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NINNIKU EXPORTS PVT LTD




Ninniku Exports Pvt Ltd is a Private incorporated on 04 September 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. 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.]

Ninniku Exports Pvt Ltd'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 Ninniku Exports Pvt Ltd are Shiv Kumar Hotwani and Laxman Das Hotwani.

Ninniku Exports Pvt Ltd's Corporate Identification Number is (CIN) U51101MP1995PTC009909 and its registration number is 9909.Its Email address is [email protected] and its registered address is 56-57,INDUSTRIAL AREA, ESTATE, MANDSAUR, MP 488001 IN.

Current status of Ninniku Exports Pvt Ltd is - Active.

Company Details

CIN

U51101MP1995PTC009909

Company Name

NINNIKU EXPORTS PVT LTD

Company Status

Active

RoC

RoC-Gwalior

Registration Number

9909

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 September 1995

Age of Company

28 years, 7 month, 21 days

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.]

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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

₹500,000

Paid up capital

₹500,000

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

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Contact Details

Email ID: [email protected]

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Address:

56-57,INDUSTRIAL AREA, ESTATE, MANDSAUR, MP 488001 IN

Director Details

DIN Director Name Designation Appointment Date

03296717

SHIV KUMAR HOTWANI

Director

30 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Shiv Kumar Hotwani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03303146

LAXMAN DAS HOTWANI

Director

30 September 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Laxman Das Hotwani 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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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

10003174

2006-05-02

-

2020-08-21

2,500,000

PUNJAB NATIONAL BANK

10047040

2007-03-29

2020-10-28

-

28,843,000

HDFC BANK LIMITED

90204034

2003-06-04

-

2006-04-21

0

RATLAM MANDSAUR KSHETRIYA GRAMIN BANK

Establishments Details

Establishment Name City Pincode Address

NINNIKU EXPORT PVT.LTD.,

UJJAIN

458001

56/57 INDUSTRIAL ARYAMANDSAURMANDSAUR520MP

*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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