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NIMA ENTERPRISES PRIVATE LIMITED




Nima Enterprises Private Limited is a Private incorporated on 20 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 1,600,000. It is inolved in Manufacture of other fabricated metal products; metal working service activities

Nima Enterprises Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Nima Enterprises Private Limited are Mohak Haresh Shah, Ketan Dhirajlal Ruparel and Manisha Ketan Ruparel.

Nima Enterprises Private Limited's Corporate Identification Number is (CIN) U28900MH2005PTC154092 and its registration number is 154092.Its Email address is [email protected] and its registered address is 268, 2nd Floor, Central Facility Building No. 1 APMC Masala Market, Sector -19, Vashi NAVI MUMBAI Thane MH 400703 IN.

Current status of Nima Enterprises Private Limited is - Active.

Company Details

CIN

U28900MH2005PTC154092

Company Name

NIMA ENTERPRISES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

154092

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 2005

Age of Company

18 years, 10 month, 5 days

Activity

Manufacture of other fabricated metal products; metal working service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹1,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NIMA ENTERPRISES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

268, 2nd Floor, Central Facility Building No. 1 APMC Masala Market, Sector -19, Vashi NAVI MUMBAI Thane MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

01919260

MOHAK HARESH SHAH

Director

06 May 2019

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Other Companies Associated with

Company Designation Appointment Date

NIMO ENTERPRISES LLP

Designated Partner

08 August 2017

REMEDYNIA CURANTIS LLP

Designated Partner

22 August 2017

VHD REALITY LLP

Nominee-Body Corp Partner

03 January 2020

RUPARESH IMPEX PRIVATE LIMITED

Managing Director

07 February 2003

ANAR INSURANCE BROKERS LIMITED

Director

25 December 2015

TRUENVIRON WASTE SOLUTIONS PRIVATELIMITED

Director

25 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02281981

KETAN DHIRAJLAL RUPAREL

Director

11 August 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Ketan Dhirajlal Ruparel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02282013

MANISHA KETAN RUPAREL

Director

11 August 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Manisha Ketan Ruparel is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U29190MH1997PTC109900
PAVAN FORGE-MAC PRIVATE LIMITED Office No. 107/109, Central Facility Building No. 2, Market- II, Sector - 19, APMC, Vashi Navi Mumbai Thane MH 400703 IN
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TRISHUL RESOURCES PRIVATE LIMITED 258, CENTRAL FACILITY BUILDING NO 2, ABOVE P N BANK, APMC, SECTOR 19, VASHI, NAVI MUMBAI Thane MH 400703 IN
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GHAR RASOI LIMITED OFFICE NO. 123, 1ST FLOOR, SHIVJI MARKET PLOT NO. 8 & 9, SECTOR NO. 19-D, VASHI NAVI MUMBAI Thane MH 400703 IN
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SANTATHI CREATIONS PRIVATE LIMITED NO.112, First Floor, Central Facility Bldg No.II, Phase II, Sector-19, Vashi, Navi Mumbai Thane MH 400703 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10134069

2008-12-20

2017-07-20

-

4,000,000

UNION BANK OF INDIA

10134124

2008-12-20

2017-07-20

-

21,000,000

UNION BANK OF INDIA

100119648

2017-07-04

2017-07-20

-

43,000,000

UNION BANK OF INDIA

100520630

2021-12-29

-

-

25,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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