CIN |
|
|
Company Name |
NAZIMA IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
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RoC |
ROC Mumbai |
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Registration Number |
196061 |
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Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
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Date of Incorporation |
25 September 2009 |
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Age of Company |
14 years, 11 month, 24 days |
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Activity |
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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,000,000 |
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Paid up capital |
₹4,725,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NAZIMA IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE , MUMBAI, Maharashtra, India - 400002
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
07596861 |
Additional Director |
10 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07985010 |
Additional Director |
10 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100MH2011PTC215078 |
AYOG INFRASTRUCTURE PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
U51109MH2009PTC196061 |
NAZIMA IMPEX PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
U45400MH2007PTC169815 |
PARKWAY PROPERTIES PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
U45400MH2007PTC176816 |
SALLY REAL ESTATE PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
U45201MH2007PTC176786 |
ANVITA REAL ESTATE PRIVATE LIMITED | B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
U51109MH2010PTC205464 |
APRATEEM TRADING PRIVATE LIMITED | B-7,8, 5th Floor, Block-A, Aidun Building Dhobi Talao Lane , Mumbai Mumbai Mumbai City MH 400002 IN |
U52300MH2009PTC197302 |
ADILA TRADERS PRIVATE LIMITED | B-7,8, 5th Floor, Block-A, Aidun Building Dhobi Talao Lane , Mumbai Mumbai Mumbai City MH 400002 IN |
U51101MH2010PTC209558 |
HEROIC MERCANTILE PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
U52190MH2009PTC196121 |
JABEEN TRADELINK PRIVATE LIMITED | B-7, 5TH FLOOR, BLOCK-A, AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
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Change of directors
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250