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NISHANK EXIM PRIVATE LIMITED




Nishank Exim Private Limited is a Private incorporated on 21 February 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Business activities n.e.c.

Nishank Exim 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 N/A.

Directors of Nishank Exim Private Limited are Rajesh Kumar Khatod, Sagar Bapna, Yeshraj Parashar and Ramesh Kumar Tejai Ram Saroj.

Nishank Exim Private Limited's Corporate Identification Number is (CIN) U74999MH2018PTC305326 and its registration number is 305326.Its Email address is [email protected] and its registered address is 303,FLR-3RD,PLOT-11/15,TATA ROAD NO.1 REGAL DIAMOND CENTRE,ROXY CINEMA OPERA GIRGAON Mumbai City MH 400004 IN.

Current status of Nishank Exim Private Limited is - Active.

Company Details

CIN

U74999MH2018PTC305326

Company Name

NISHANK EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

305326

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2018

Age of Company

6 years, 1 month, 25 days

Activity

Business activities n.e.c.

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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

₹100,000

Paid up capital

₹100,000

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

N/A

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]

Website: Click here to add.

Address:

303,FLR-3RD,PLOT-11/15,TATA ROAD NO.1 REGAL DIAMOND CENTRE,ROXY CINEMA OPERA GIRGAON Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

08044898

RAJESH KUMAR KHATOD

Director

21 February 2018

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Other Companies Associated with

Company Designation Appointment Date

HETVI TRADING LLP

Designated Partner

13 January 2020

SAVI GEMS AND JEWELLERY PRIVATE LIMITED

Director

11 January 2018

JMB EXIM AND GEMS PRIVATE LIMITED

Director

11 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08338788

SAGAR BAPNA

Director

25 January 2019

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Other Companies Associated with

Company Designation Appointment Date

SAANJH EXIM PRIVATE LIMITED

Director

24 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08345039

YESHRAJ PARASHAR

Director

25 January 2019

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Other Companies Associated with

Company Designation Appointment Date

MONTCALM TRADING PRIVATE LIMITED

Director

05 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08621822

RAMESH KUMAR TEJAI RAM SAROJ

Director

05 November 2019

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

17 January 2022

KEYRAJ ENTERPRISES PRIVATE LIMITED

Director

30 September 2021

DHAMALIKA MULTIVENTURES PRIVATE LIMITED

Director

30 September 2021

GANDHARV GEMS PRIVATE LIMITED

Director

02 November 2021

DIVYANKA DIAMONDS PRIVATE LIMITED

Director

05 November 2019

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

No companies with similar addresses found

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

No charges found

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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