• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NISO IMPEX PRIVATE LIMITED

      CIN: U51101GJ2013PTC076024
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      NISO IMPEX PRIVATE LIMITED (CIN: U51101GJ2013PTC076024) is a Private company incorporated on 13 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      As per records from Ministry of Corporate Affairs (MCA), NISO IMPEX PRIVATE LIMITED's balance sheet was last filed on 2016-03-31.NISO IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NISO IMPEX PRIVATE LIMITED are SARANG SAVJIBHAI BHAROLIYA, KINJALBEN GAURAVBHAI BHAROLIYA, NIRAVKUMAR ODHAVJIBHAI DIYORA, and SONIKA NIRAVKUMAR DIYORA.

      NISO IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2013PTC076024 and its registration number is 76024. Users may contact NISO IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISO IMPEX PRIVATE LIMITED is PLOT 4/A, 1ST FLOOR, VISHVA NAGAR SOC OPP. TRIKAMNAGAR-1, LAMBE HANUMAN ROAD, , SURAT, Gujarat, India - 395006.

      Current status of NISO IMPEX PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for NISO 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.

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      All 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.

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      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 NISO 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NISO IMPEX
      DIN Director Name Designation Appointment Date
      07685302 SARANG SAVJIBHAI BHAROLIYA Director 2016-12-29
      07718269 KINJALBEN GAURAVBHAI BHAROLIYA Director 2016-12-29
      06584381 NIRAVKUMAR ODHAVJIBHAI DIYORA Managing Director 2013-07-13
      06584397 SONIKA NIRAVKUMAR DIYORA Director 2013-07-13
      Past Directors & Key Managerial Personnel of NISO IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARANG SAVJIBHAI BHAROLIYA
      Company Name CIN Designation Appointment Date Cessation
      JARVIS AUTOMOBILES PRIVATE LIMITED U50404GJ2017PTC096020 Director 2017-03-01 Ongoing
      INSTA PROPERTY PRIVATE LIMITED U70103GJ2014PTC080900 Additional Director 2016-12-29 Ongoing
      YOOGAIN GRID PRIVATE LIMITED U72900GJ2017PTC099441 Managing Director 2017-10-11 Ongoing
      Other Directorships of KINJALBEN GAURAVBHAI BHAROLIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NIRAVKUMAR ODHAVJIBHAI DIYORA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONIKA NIRAVKUMAR DIYORA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17121GJ2013PTC076324 GREEN WEAVES PRIVATE LIMITED Plot - A1 Shop No. 1, 1st Floor, Surya Nagar Soc., Varachha Road, , Surat, Gujarat, India - 395006
      L72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India
      U51909GJ2012PTC068491 GURUKRUPA INTERNATIONAL PRIVATE LIMITED GR FLOOR, SHOP A/2, F PLOT-17, BUNGLOW C-1 & C-2, TRIKAMNAGAR CO-OP H. SOC-1, LAMBE HANUMA N ROAD, , SURAT, Gujarat, India - 395006
      U85300GJ2020NPL112968 SURAT JEWELTECH FOUNDATION RS NO- 363/1, FP-47/A, PLOT-12/14, 1st FLOOR, MIRA NAGAR SOC NR LOK SAMRAPAN BLOOD BANK, MINI BAZAR, VARACHHA ROAD , Surat, Gujarat, India - 395006
      U72100GJ2017PLC098473 IDENTIXWEB LIMITED 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006
      U46511GJ2025PTC169667 AJUNET INDIA PRIVATE LIMITED SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      AAE-1168 KALP JEWELS LLP 1ST FLOOR, PLOT- A/64, TRIKAMNAGAR CO. OP. H. SOC. LTD., L.H.ROAD SURAT, Gujarat, India - 395006
      AAL-9794 NILHARI ORNAMENTS LLP SY NO. 56, PLOT NO. 323, 1ST FLOOR, VARSHA H. SOC., LAMBE HANUMAN ROAD, SURAT, Gujarat, India - 395006
      AAS-2160 VRANG INNOVATIVE CONCEPTS LLP PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006
      AAS-2100 KALPEQUIP TECH LLP 1ST FLOOR PLOT A 64, TRIKAMNAGAR CO.OP.H.SOC.LTD. L.H. ROAD, NAVAGAM, NR. S T DEPO, SURAT, Gujarat, India - 395006
      U52609GJ2017PTC097489 AATMIYA TRADECOM PRIVATE LIMITED Shop No. 4, 1st Floor, Kailash Nagar Soc Opp. Valam Nagar, Simada Naka , SURAT, Gujarat, India - 395006
      U22220GJ2020PTC112680 K. STAR PRODUCTIONS PRIVATE LIMITED Plot No.4, Sy-3076/A/B, TPS-4, 2nd Floor, Asha Nagar Society, L.H.Road, Opp. Affil Tower , Surat, Gujarat, India - 395006
      ABA-0906 VINAYAK LGD LLP PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006
      AAO-5508 SAKAAR SPARKLE LLP PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006
      U62013GJ2024PTC157316 GHMR FINTECH PRIVATE LIMITED PLOT-12-13/F, 1ST FLOOR,,AMBICA NAGAR SOC,L.H.ROAD,Surat City,Surat,Gujarat,395006-India
      U32111GJ2023PTC140356 ORRIN GEMS PRIVATE LIMITED 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India
      AAJ-7640 KRUSHNAM TEXTILE LLP PLOT NO.82/A, 1ST FLOOR HANS CO-OP.SOC.LTD, VARACHA ROAD SURAT, Gujarat, India - 395006
      U72900GJ2017PTC096215 GNAN INFOTECH PRIVATE LIMITED SYNO.-37. PLOT-104/A, 1ST FLOOR, SAPNA SOC., VARACHHA ROAD, KARANJ , SURAT, Gujarat, India - 395006
      U36911GJ1999PTC035270 KERUL AMIT DIAMOND PRIVATE LIMITED PLOT NO. 9, 1ST & 2ND FLOOR, NEAR AFFILE TOWER, LAMBE HANUMAN ROAD, VARACHHA , SURAT, Gujarat, India - 395006
      U52300GJ2010PTC059435 SHASHI MEDIPHARMA PRIVATE LIMITED PLOT 62/A, SHOP NO 6, 1ST FLOOR, UPAL TOWER, OPP. UMIYA MATA TEMPLE, VAISHALI CINEMA ROAD, VARACHHA , SURAT, Gujarat, India - 395006
      U33203GJ2023PTC138508 TRILOCHNA PROTECH PRIVATE LIMITED PLOT NO. A/13, GROUND FLOOR, SHOP NO. 1 AND 2, RAM KRUSHNA SOCIETY LAMBE HANUMAN ROAD, VARACHA , Surat City, Gujarat, India - 395006
      U17123GJ2015PTC082264 ZADAFIYA CREATIONS PRIVATE LIMITED SHIVSHANKER PARVATI CO OP H SOC L, SY NO 363/4 PLOT 87 1ST FLOOR,VARACHHA ROAD, BHAT NI WADI, , SURAT, Gujarat, India - 395006
      ABC-2969 VIXIONBIZ LLP SY-46/A/2, BLOCK-3(OLD)-PLOT-4(NEW) GR FLR,LAXMAN NAGAR SOC, NR JIVANDHARA HOTEL, LAMBE HANUMAN TO GITANJALI RD Surat, Gujarat, India - 395006
      U52110GJ2016PTC092682 E-VILLA INTERNET PRIVATE LIMITED SY 46/A/2, Block-3(old),Plot-4(new),Gr. Flr, Laxmannagar Soc, Lambe Hanuman to Gitana jali Road, , Nr Jivandhara hotel Surat, Gujarat, India - 395006
      U36100GJ2022PTC134579 SHUBHAM DIAM JEWEL'S PRIVATE LIMITED Survey No.14/A/1, Plot No.157, Block A, 1st Floor, Room-8, GK Chember, Opp.Kohinoor Society, Near Mini Hira Bajar, , Surat, Gujarat, India - 395006
      ABA-9609 PARVATI JEWELS LLP 1ST FLOOR OFFICE - 107 PANCH RATNA DIAMOND HALL,MOHAN NAGAR MINI BAZAR VARACHHA RD SY NO - 19/A/1 PLOT 8,Surat City,Surat,Gujarat,India-395006
      U46101GJ2025PTC158729 EMBEX INTERNATIONAL PRIVATE LIMITED SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India
      ACA-0829 MA.RA ENTERTAINMENT LLP Plot E-2, H. No. E-2, Trikam Nagar Soc-1,Lambe Hanuman Road, Surat City, Gujarat, India - 395006
      U17299GJ2018PTC104124 MEILI TEX-O-PRINTS PRIVATE LIMITED A/11/1, Ground Floor-1, Santlal Soc, Opp. Hirabaug, Varachha Road, , SURAT, Gujarat, India - 395006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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