CIN |
|
|
Company Name |
NILESH EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
42404 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
09 January 2004 |
|
Age of Company |
20 years, 3 month, 16 days |
|
Activity |
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.] 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 |
₹20,100,000 |
|
Paid up capital |
₹20,100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2019 |
| Balance Sheet |
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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 |
|
| 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 NILESH EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NO.103, MITTAL CHAMBERS,M.G.ROAD, SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. TG 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
02849293 |
Director |
10 December 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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03329266 |
Director |
22 November 2010 |
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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 |
|---|---|---|
L51505TG2004PLC042799 |
SRPL MARKETING LIMITED | 5-4-187/6, P.M.MODI COMPLEX,M.G.ROAD SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. TG 000000 IN |
U31200TG2004PTC042738 |
ELECTREX ENERGY CONSERVATION (INDIA) PRIVATE LIMITED | 2-3-21/2, 1ST FLOOR,RANIGUNJ CIRCLE, M.G.ROAD, SECUNDERABAD-3. M.G.ROAD, SECUNDERABAD-3. TG 000000 IN |
U52520TG1992PTC013789 |
JAGADISH AGENCIES PRIVATE LIMITED | U-25,MITTAL CHAMBERS,PANBAZARM.G.ROAD.SECUNDERABAD M.G.ROAD.SECUNDERABAD M.G.ROAD.SECUNDERABAD TG 000000 IN |
U92419TG2003PTC040713 |
NEST ENTERPRISES PRIVATE LIMITED | SHOP NO.5, MCH COMPLEX,S.P.ROAD, SECUNDERABAD-3. S.P.ROAD, SECUNDERABAD-3. S.P.ROAD, SECUNDERABAD-3. TG 000000 IN |
U27209TG2003PTC041674 |
ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. TG 000000 IN |
U01100TG2005PTC045967 |
AMRUTHAKRISHNA FARMS AND GROVES PRIVATE LIMITED | 1-8-50/3/6, KRISHNA NAGAR CLY,137 PR ROAD SECUNDERABAD-3 137 PR ROAD, SECUNDERABAD-3 137 PR ROAD, SECUNDERABAD-3 TG 000000 IN |
U31909TG2002PTC038886 |
PARK MULTI ENERGIES PRIVATE LIMITED | 5-4-187/3 & 4, M.G.ROAD,SECUNDERABAD-3 TG 000000 IN |
U19202TG1995PLC019594 |
PAADAM FOOTWEAR INDUSTRIES LTD | 2-2-146\3, 3RD FLOOR,M.G. ROAD, SECUNDERABAD. TG 000000 IN |
U74999TG1997PTC026126 |
ARIHANT LAMINATIONS PRIVATE LIMITED | 318, 3RD FLOORMITTAL CHAMBERS M.G.ROAD SECUNDERABAD TG 000000 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 |
10146991 |
2009-02-05 |
- |
2016-11-30 |
85,000,000 |
STATE BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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