Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED
CIN: U51900MH1995PTC088581
NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED (CIN: U51900MH1995PTC088581) is a Private company incorporated on 22 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 100000.00.
NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED are SNEH NARESH AHUJA, and NARESH GORDHANDAS AHUJA.
NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC088581 and its registration number is 88581. Users may contact NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED is 13/150 RAMKRISHNA NAGAR3RD FLOOR KHAR , MUMBAI, Maharashtra, India - 400052.
Current status of NIRTEX EXPORTS AND INVESTMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NIRTEX EXPORTS AND INVESTMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIRTEX EXPORTS AND INVESTMENT
Purchase full report of NIRTEX EXPORTS AND INVESTMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIRTEX EXPORTS AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIRTEX EXPORTS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06397123 | SNEH NARESH AHUJA | Director | 2013-09-30 |
| 01022663 | NARESH GORDHANDAS AHUJA | Director | 1995-05-22 |
Past Directors & Key Managerial Personnel of NIRTEX EXPORTS AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06397123 | SNEH NARESH AHUJA | Additional Director | - | 2013-09-30 |
| 00411999 | SAROJ KANAIYALAL THAKKAR | Director | - | 2013-03-15 |
| 06396870 | TARUN NARESH AHUJA | Additional Director | - | 2013-05-31 |
Other Directorships of SNEH NARESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ KANAIYALAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHA FINVEST PRIVATE LIMITED | U65990MH1992PTC065654 | Director | 1992-02-28 | Ongoing |
Other Directorships of NARESH GORDHANDAS AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TARUN NARESH AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STALLION GT LLP | AAX-0089 | Designated Partner | 2021-05-14 | Ongoing |
| SACHMANN UNIVERSAL PRIVATE LIMITED | U74999MH2020PTC352740 | Director | 2020-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| U51909MH2022FTC385325 | LITTLE BEAR WELLNESS VENTURES PRIVATE LIMITED | 201, 2nd Floor, NN Towers,,13th Road, Khar West, Mumbai,Mumbai,Mumbai,Maharashtra,400052-India |
| U45400MH2008PTC179093 | LEVINSTEIN PROJECT MANAGEMENT INDIA PRIVATE LIMITED | MORU MILAN, 1ST FLOOR, 13TH ROAD, OPP. KHAR GYMKHANA, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2008PTC180685 | LOTAN VEER SECURITY PRIVATE LIMITED | MORU MILAN, 1ST FLOOR, 13TH ROAD, OPP. KHAR GYMKHANA, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U74900MH2011PTC213693 | SAMPS INFRASTRUCTURE PRIVATE LIMITED | Uma Shikhar CHS Ltd, Ground Floor, 13th Road, Behind Khar Telephone Exchange, Khar, We st, , Mumbai, Maharashtra, India - 400052 |
| ACA-8237 | BRIGHT ARC PROJECTS LLP | FLAT NO. 1301, JASWANT HEIGHTS, 13TH FLOOR, F.P. NO. 549JN. OF 8TH AND 13TH ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| U64203MH2016PTC274519 | SURELINK INTERNET SERVICES PRIVATE LIMITED | 13, 2nd Floor, Kala Mandir, Khar Kala Mandir Co Op HSG Soc Ltd. , P D Hinduja Marg, Khar We st, , MUMBAI, Maharashtra, India - 400052 |
| ACN-8082 | LE CAKE KRAFT STUDIOS LLP | Flat 1301 Jaswant Heights,13th Floor, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U24309MH2022PTC386284 | SIMPLY NAM BEAUTY PRIVATE LIMITED | 202, 2nd Floor, NN Towers, 13th Road, Khar West, Mumbai , Mumbai, Maharashtra, India - 400052 |
| ACF-6716 | VETINSIGHTS IMAGING & DIAGNOSTICS LLP | Shop No. 5, Ground Floor, Ganpat Niwas,,13th and 18th Road Khar Colony,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACG-9766 | SR SMALL ANIMAL CLINIC & SURGICAL CENTRE LLP | Shop No. 5, Ground Floor, Ganpat Niwas,13th and 18th Road Khar Colony,Mumbai,Mumbai,Maharashtra,India-400052 |
| U68100MH2022PTC377230 | SPINFORCE MASON PRIVATE LIMITED | 603/604 SHRAVAN CHS, 6TH FLOOR, 13TH ROAD,PLOT NO 542, KHAR (WEST),Mumbai,Mumbai,Maharashtra,400052-India |
| ACH-0226 | SR PET MEDS AND MORE LLP | Shop No 5, Ground Floor, Ganpat Niwas,,13th and 18th Road Corner, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACJ-8919 | ARYANSH ORGANICS LLP | Shop No. 7, Ground Floor, Kapilvastu Building, 13th Road,near Venuvan Budha Vihar, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2022PTC384183 | VIVIGA ECOM PRIVATE LIMITED | 701/A,Joy Residency,Plot No.281,12th Rd 7th Floor,Near Ramkrishna Misison,Khar W,Mumbai,Mumbai City,Maharashtra,400052-India |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| U55204MH2012PTC238690 | INTIME QS RESTAURANTS PRIVATE LIMITED | 4Th Floor 12A Evergreen Building Khar Road, Khar West Mumbai-400052 , Mumbai, Maharashtra, India - 400052 |
| U62099MH2025PTC452335 | NIKAGENYX VISION TECH PRIVATE LIMITED | H174AR104 1 FLOOR VETAL PADA KHAR DANDA,,KHAR WEST KHAR (WEST) VETAL PADA,Mumbai,Mumbai,Maharashtra,400052-India |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAS-2808 | FUTURE SOUND AND MUSIC LLP | GROUOND FLOOR,MATRU SMRUTI 13TH ROAD,KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U32300MH1997PTC110099 | FUTURE SOUND AND MUSIC PRIVATE LIMITED | GROUOND FLOOR, MATRU SMRUTI, 13TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U51900MH1994PTC076700 | TANDEM TRADING COMPANY PVT LTD | ANAND HOUSE 3RD FLOOR13TH ROAD KHAR , MUMBAI, Maharashtra, India - 400052 |
| U67190MH1993PTC075329 | BEAUX INVESTORS GUILD P LTD | ANAND HOUSE3RD FLOOR 13TH ROAD KHAR , MUMBAI, Maharashtra, India - 400052 |
| U92140MH2009PTC196107 | TABULA RASHA MUSIC PRIVATE LIMITED | KIRABO, 4TH FLOOR 13TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAA-1756 | LUSHLIFE PROPERTIES LLP | 13, SANT KUTIR, 2ND FLOOR, 500 LINKING ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U34100MH1945PTC004652 | PROVINCIAL MOTOR CAR CO. PRIVATE LIMITED | 602, 6TH FLOOR, RAMKRISHNA CHAMBERS LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U32101MH2001PTC131078 | MAGIC LAMP LOGISTICS PRIVATE LIMITED | JAISONS HOUSE2ND FLOOR 13TH ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U40106MH2015PTC263216 | PRIME SOLPOWER PRIVATE LIMITED | Flora, 202,2nd Floor,13th Road, Khar (west) , MUMBAI, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.