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
NISHICA IMPEX PRIVATE LIMITED
CIN: U74999MH2015PTC266213 As on: 2026-07-13
NISHICA IMPEX PRIVATE LIMITED (CIN: U74999MH2015PTC266213) is a Private company incorporated on 02 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NISHICA IMPEX 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.NISHICA IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NISHICA IMPEX PRIVATE LIMITED are ALIRAZA YUSUFALI HEMANI, and MOHAMMED ABBAS ALIRAZA HEMANI.
NISHICA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC266213 and its registration number is 266213. Users may contact NISHICA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISHICA IMPEX PRIVATE LIMITED is Office No.345, 3rd Flr, Plot No.326,Mohatta Market Musafirkhana Road, Opp. Manish Market , Mumbai, Maharashtra, India - 400001.
Current status of NISHICA IMPEX 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 NISHICA IMPEX 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 NISHICA IMPEX
Purchase full report of NISHICA IMPEX
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 NISHICA IMPEX 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 NISHICA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02917032 | ALIRAZA YUSUFALI HEMANI | Director | 2015-07-02 |
| 08749490 | MOHAMMED ABBAS ALIRAZA HEMANI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of NISHICA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02917231 | ZEENAT ALIRAZA HEMANI | Director | - | 2017-12-07 |
| 08013088 | ISMAIL HASAN ALI SHAIKH | Additional Director | - | 2018-09-29 |
| 08013088 | ISMAIL HASAN ALI SHAIKH | Director | - | 2020-05-29 |
| 08749490 | MOHAMMED ABBAS ALIRAZA HEMANI | Additional Director | - | 2021-11-30 |
Other Directorships of ALIRAZA YUSUFALI HEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHBRITE ELECTRONICS PRIVATE LIMITED | U52335MH2010PTC208508 | Director | 2010-10-01 | Ongoing |
Other Directorships of ZEENAT ALIRAZA HEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHBRITE ELECTRONICS PRIVATE LIMITED | U52335MH2010PTC208508 | Director | - | 2018-01-01 |
Other Directorships of ISMAIL HASAN ALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHBRITE ELECTRONICS PRIVATE LIMITED | U52335MH2010PTC208508 | Additional Director | - | 2018-09-29 |
| PUSHBRITE ELECTRONICS PRIVATE LIMITED | U52335MH2010PTC208508 | Director | - | 2020-05-29 |
Other Directorships of MOHAMMED ABBAS ALIRAZA HEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHBRITE ELECTRONICS PRIVATE LIMITED | U52335MH2010PTC208508 | Additional Director | - | 2021-11-30 |
| PUSHBRITE ELECTRONICS PRIVATE LIMITED | U52335MH2010PTC208508 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U64200MH2019PTC333230 | NISHICA TELECOM PRIVATE LIMITED | Office No 341, 3rd Floor, Plot No 326 Mohatta Market Building, Musafirkhana RD , CRAWFORD MARKET, Maharashtra, India - 400001 |
| U46595MH2026PTC469901 | SARWAYARUDHRA IMPEX PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U46699MH2026PTC469898 | TRILOKSHIVA TRADING PRIVATE LIMITED | OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U63090MH1998PTC113670 | MAN CLEARING AND FORWARDING PRIVATE LIMITED | OFFICE NO 7 3RD FLOORMOHATTA MARKET PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45201MH2006PTC162722 | AMAZON HOUSING AND INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.8,1ST FLOOR, MOHATTA MARKET, PLATON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U64203MH2010PTC205027 | D. K.TELECOM PRIVATE LIMITED | CHANNEL ASIA MARKET, MORISWALA BUILDING, 3RD FLOOR SHOP NO. 310, S. S. MUSAFIRKHANA ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2008PTC177193 | LOOKS INTERNATIONAL PRIVATE LIMITED | Shop No. 13, 2nd Floor,Manish Market, Palton Road Near Crawford Market , Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC320734 | MANOSEWAK MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 304, 3RD FLOOR, PLOT NO. 317 ARUN CHAMBER, SHAHID BHAGAT SINGH ROAD, , FORT MUMBAI, Maharashtra, India - 400001 |
| AAN-9338 | ZOSHAB INTERNATIONAL POWER TOOLS LLP | Office No. 09A, 2nd Floor, C Wing, Green Stone Heritage Building, Opp. Haj House, Ramabai Ambedkar Marg Crawford Market Mumbai, Maharashtra, India - 400001 |
| U67190MH2014PTC258259 | RAVALNATH FOREX PRIVATE LIMITED | OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001 |
| U15123MH2022PTC379045 | ABERDEEN TRAVEL RETAIL PRIVATE LIMITED | Office No. 304, 3rd Flr, Shreyas Chamber 175 DN Road Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U64100MH2022PTC379046 | BABA DELIVERY SERVICES PRIVATE LIMITED | OFFICE NO.304 , 3RD FLR, SHREYAS CHAMBER 175 DN ROAD,Mumbai,Mumbai City,Maharashtra,400001-India |
| U17113MH1991PTC061650 | PANCHGANGA WOOLLEN MILLS PRIVATE LIMITED | MOHATTA MARKET, 5TH FLOOR,ROOM NO. 1, PALTON ROAD, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000 |
| ACF-8919 | HIMALAYA WEALTH MANAGERS LLP | Office 318, 3rd Floor, Plot No.108, Poddar Chambers,S.A. Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAK-2006 | SERENITY BEAUTY AND SPA SOLUTIONS LLP | FLOOR-1 & 2, PLOT NO-6, KARIMJI MANZIL, MUSAFIR KHANA ROAD, CRAWFORD MARKET, FOR,T.,MUMBAI,Mumbai City,Maharashtra,India-400001 |
| U51909MH2002PTC137023 | LEKASHELL IMPEX PRIVATE LIMITED | Office No 9A, 2nd Floor, C Wing, Greenstone Heritage Building Opp Haj House, Crawford Market, Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAV-8378 | UNIVERSAL INTELLECTUALS LLP | FLAT NO.1,GR FLR, PLOT NO.43, 6 SORAB HOUSE,GARDEN ROAD, OFF S.BHAGATSINGH ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| ABC-6642 | 365 PLANET SQUARE LLP | OFFICE NO. 5, FLOOR NO.1, 1/14, DEVELOPMENT BANK BUILDING,LOKMANYA TILAK MARG, CRAWFORT MARKET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U78300MH2024PTC420645 | POTENTIAL EXPLORER OVERSEAS PRIVATE LIMITED | Office No. 5, 1st Floor, Palkhiwala Co. Op. Housing Society Ltd., Plot No. 296, Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1993PTC072291 | MERCHANT OVERSEAS PRIVATE LIMITED | OFFICE NO 18 IST FLOORMOHATTA MARKET PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2015PTC265606 | ROSE COLLECTION PRIVATE LIMITED | Shop No. A Ground Floor,Musafirkhanna Bldg Musafirkhana Road,Crawford Market, Fort , Mumbai, Maharashtra, India - 400001 |
| U15490MH2021PTC368793 | ABERDEEN RETAIL PRIVATE LIMITED | Office No 304 , 3rd Flr, Shreyas Chamber 175 DN Road Fort , Mumbai, Maharashtra, India - 400001 |
| U35111MH2007PTC176275 | ITTEHAD MARINE PRIVATE LIMITED | ROOM NO. 37, 3RD FLOOR, CHHTRAPATI SHIVAJI MAHARAJ MARKET BUILDING, PALTON ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC177276 | ORLANDO REAL ESTATE PRIVATE LIMITED | Office No. 224, Ashoka Shopping Centre, First Floor, L.T. Road, Crawford market , Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC258378 | WIZZKIDD ONLINE TRADING PRIVATE LIMITED | M/S SUNDER SILK EMPORIUM, FLAT NO 14, GRD FLOOR MOHATTA MARKET, PALTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2010PTC210152 | EXPLORE IMPEX PRIVATE LIMITED | OFFICE NO.356/1ST FLOOR,16,GLOBAL COMPOUND, SHARASHOPPEE, OPP. CROFORD MARKET, S.V. RD., , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2002PTC138231 | H R REALITY PRIVATE LIMITED | SHOP NO. OSNL, 2ND FLOOR, MANISH MARKET, NUTAN PUSHPAK PREMISES CO-OP SOC LTD. PA LTON ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAW-7927 | TULJA BHAWANI IMPEX INDIA LLP | 29B, FLOOR GRD, 12/14, MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAV-9745 | O2 GLOBAL VENTURES LLP | GODOWN 13, FLOOR 1,12 14 MOHATTA MARKET, MUSAFIRKHANA ROAD, CRAWFORD MARKET, FORT MUMBAI, Maharashtra, India - 400001 |
| 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.
| 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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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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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.