CIN |
|
|
Company Name |
NIWAN IMPEX PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
326140 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
17 November 2017 |
|
Age of Company |
6 years, 5 month, 2 days |
|
Activity |
Manufacture of other textiles 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 |
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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 NIWAN IMPEX PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI NEW DELHI New Delhi DL 110042 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01106838 |
Director |
26 November 2018 |
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Previous Companies Associated with
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01106889 |
Director |
26 November 2018 |
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Previous Companies Associated with
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08122208 |
Director |
26 November 2018 |
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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 |
|---|---|---|
U74899DL1994PTC059988 |
GOBIND GLOBAL MART PRIVATE LIMITED | HOUSE NO. 100, BLOCK - AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI NEW DELHI New Delhi DL 110042 IN |
U63030DL2018PTC334302 |
NSGR ROADWAYS PRIVATE LIMITED | House No. 182, Floor Ground, Block-Cw Sanjay Gandhi Transport Nagar NEW DELHI New Delhi DL 110042 IN |
U70100DL2018PTC337392 |
GTB DEVELOPERS PRIVATE LIMITED | 441, IInd FLOOR, BLOCK-AG, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI-110042 DELHI North Delhi DL 110042 IN |
U74999DL2017PLC325408 |
SAKSHAM MUTUAL BENEFIT NIDHI LIMITED | NO-472 block-aw sanjay gandhi transport nagar new delhi New Delhi DL 110042 IN |
U67120DL1998PTC096021 |
SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | Plot No. AG – 91, Ground Floor, Sanjay Gandhi Transport Nagar, New Delhi New Delhi DL 110042 IN |
U28110DL2021PTC385500 |
BUSBOSS METALTRADE PRIVATE LIMITED | H.NO - 159, GF, BADLI BLOCK - CW, SANJAY GANDHI TRANSPORT NAGAR NEW DELHI New Delhi DL 110042 IN |
AAU-7606 |
ICR PAINTS DELHI LLP | HOUSE NO. 185, GROUND FLOOR, BLOCK CW, SANJAY GANDHI TRANSPORT NAGAR NA NEW DELHI New Delhi Delhi 110042 |
U73100DL2020PTC367491 |
CANNABOILER GREENTECH PRIVATE LIMITED | HOUSE NO. 270, BLOCK-BG SANJAY GANDHI TRANSPORT NAGAR DELHI New Delhi DL 110042 IN |
U29253DL2014PTC270376 |
RAS AUTO PRIVATE LIMITED | HOUSE NO-635, BLOCK-CW, LANDPARK NA SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI West Delhi DL 110042 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 |
100322832 |
2020-02-12 |
- |
- |
Immovable property or any interest therein |
20,500,000 |
ADITYA BIRLA FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
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