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      NIJHAWAN EXIM PRIVATE LIMITED

      CIN: U17291DL2007PTC167096 As on: 2026-07-13
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      NIJHAWAN EXIM PRIVATE LIMITED (CIN: U17291DL2007PTC167096) is a Private company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NIJHAWAN EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIJHAWAN EXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of NIJHAWAN EXIM PRIVATE LIMITED are PANKAJ CHAWLA, and SAMEER CHAWLA.

      NIJHAWAN EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291DL2007PTC167096 and its registration number is 167096. Users may contact NIJHAWAN EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIJHAWAN EXIM PRIVATE LIMITED is RR-28,MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041.

      Current status of NIJHAWAN EXIM PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIJHAWAN EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIJHAWAN EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIJHAWAN EXIM
      DIN Director Name Designation Appointment Date
      00667156 PANKAJ CHAWLA Director 2013-09-30
      00667183 SAMEER CHAWLA Director 2013-09-30
      Past Directors & Key Managerial Personnel of NIJHAWAN EXIM
      DIN Director Name Designation Appointment Date Cessation
      00667156 PANKAJ CHAWLA Additional Director - 2013-09-30
      00667183 SAMEER CHAWLA Additional Director - 2013-09-30
      03634676 RAMKUMAR . Director - 2013-01-31
      03636737 VIKAS SAINI Director - 2013-01-31
      Other Directorships of PANKAJ CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ASHISH FINCAP LIMITED U67100DL1995PLC068984 Additional Director - 2017-09-15
      ASHISH FINCAP LIMITED U67100DL1995PLC068984 Director 2017-09-15 Ongoing
      BARKAT RAJ CAPITAL PRIVATE LIMITED U67120DL1998PTC092607 Additional Director - 2022-09-30
      BARKAT RAJ CAPITAL PRIVATE LIMITED U67120DL1998PTC092607 Director 2022-05-01 Ongoing
      BR BIOLOGICS PRIVATE LIMITED U74220DL1998PTC092443 Director - 2021-02-01
      Other Directorships of SAMEER CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ASHISH FINCAP LIMITED U67100DL1995PLC068984 Additional Director - 2017-09-15
      ASHISH FINCAP LIMITED U67100DL1995PLC068984 Director 2017-09-15 Ongoing
      BARKAT RAJ CAPITAL PRIVATE LIMITED U67120DL1998PTC092607 Additional Director - 2022-09-30
      BARKAT RAJ CAPITAL PRIVATE LIMITED U67120DL1998PTC092607 Director 2022-05-01 Ongoing
      BR BIOLOGICS PRIVATE LIMITED U74220DL1998PTC092443 Director - 2021-02-08
      Other Directorships of RAMKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      BAALGANPATI ENTERPRISES PRIVATE LIMITED U15100HP2011PTC010226 Additional Director - 2018-08-21
      PRIYANKA TECFEB PRIVATE LIMITED U17121DL2006PTC152063 Director - 2014-09-25
      M. K. CLOTHING PRIVATE LIMITED U17291DL2007PTC164394 Director - 2013-06-14
      M. K. GARMENTS PRIVATE LIMITED U17291DL2007PTC164395 Director - 2017-08-28
      P. M. FASHIONS PRIVATE LIMITED U18109DL2007PTC165011 Director - 2013-08-30
      TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Additional Director - 2013-05-27
      M. K. DESIGNS PRIVATE LIMITED U18204DL2007PTC164251 Director - 2014-08-08
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2015-05-28
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2014-09-11
      MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Additional Director - 2015-09-29
      MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Director - 2019-03-12
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2015-05-18
      MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Additional Director - 2011-09-30
      MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Director - 2016-02-25
      DHARAMPUTRA FOOD INDUSTRIES PRIVATE LIMITED U52100DL2008PTC180538 Additional Director - 2014-05-15
      MOTION INDUSTRIES PRIVATE LIMITED U52100DL2011PTC317276 Additional Director - 2017-08-17
      LOVESH MERCANTILE PRIVATE LIMITED U70100DL2003PTC123125 Additional Director - 2013-02-15
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Additional Director - 2015-09-28
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director - 2017-06-01
      FORESIGHT INFOVISION PRIVATE LIMITED U72200DL2009PTC191126 Additional Director - 2012-12-07
      SYAMALI SECURITY & CONSULTANT PRIVATE LIMITED U74140DL2012PTC230032 Additional Director - 2018-08-01
      CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Additional Director - 2012-09-28
      CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Director 2012-09-29 Ongoing
      FAST & FURIOUS PORTFOLIO PRIVATE LIMITED U74140DL2014PTC268214 Director - 2019-04-10
      RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2013-04-02
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2012-04-23
      KINLAY PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268212 Director - 2015-05-15
      SHAHJADA PORTFOLIO MANAGEMENT SERVICES LIMITED U74999DL2014PLC268231 Director 2014-06-24 Ongoing
      MELTON PORTFOLIO MANAGEMENT PRIVATE LIMITED U74999DL2014PTC268226 Director - 2019-04-10
      Other Directorships of VIKAS SAINI
      Company Name CIN Designation Appointment Date Cessation
      M. K. CLOTHING PRIVATE LIMITED U17291DL2007PTC164394 Director - 2013-06-14
      M. K. GARMENTS PRIVATE LIMITED U17291DL2007PTC164395 Director - 2017-08-28
      P. M. FASHIONS PRIVATE LIMITED U18109DL2007PTC165011 Director - 2013-08-30
      TEXERE APPAREL TRADE PRIVATE LIMITED U18109DL2009PTC188350 Additional Director - 2013-05-27
      CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Additional Director - 2015-09-28
      CAPE SWIM WEAR AND ACCESSORIES PRIVATE LIMITED U18109DL2010PTC203695 Director - 2017-03-22
      M. K. DESIGNS PRIVATE LIMITED U18204DL2007PTC164251 Director - 2014-08-08
      P. M. CLOTHING PRIVATE LIMITED U18204DL2007PTC164537 Director - 2015-05-28
      P. M. APPARELS PRIVATE LIMITED U18204DL2007PTC164735 Director - 2014-09-11
      MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Additional Director - 2015-09-29
      MICRO AQUA FILTERS PRIVATE LIMITED U41000DL2011PTC214329 Director - 2019-03-12
      NIJHAWAN CLOTHING PRIVATE LIMITED U51100DL2007PTC167093 Director - 2015-05-18
      MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Additional Director - 2011-09-30
      MS TRADEX (INDIA) PRIVATE LIMITED U51909DL2008PTC180813 Director - 2016-02-25
      DHARAMPUTRA FOOD INDUSTRIES PRIVATE LIMITED U52100DL2008PTC180538 Additional Director - 2014-05-15
      LOVESH MERCANTILE PRIVATE LIMITED U70100DL2003PTC123125 Additional Director - 2013-02-15
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Additional Director - 2015-09-28
      ABNI BUILDCON PRIVATE LIMITED U70101DL2012PTC230126 Director - 2017-06-01
      FORESIGHT INFOVISION PRIVATE LIMITED U72200DL2009PTC191126 Additional Director - 2012-12-07
      VNR CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2011PTC224873 Additional Director - 2016-01-11
      CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Additional Director - 2012-09-28
      CHALUKYA MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140DL2012PTC230362 Director 2012-09-29 Ongoing
      RISHABH HANDICRAFTS PRIVATE LIMITED U74899DL1995PTC067553 Additional Director - 2013-04-02
      M. P. DESIGNS PRIVATE LIMITED U74994DL2007PTC164567 Director - 2012-04-23
      LUXURY SHOPPING & STYLLING SERVICES PRIVATE LIMITED U74999DL2011PTC213350 Additional Director - 2018-09-07
      RB EDUCAREERS PRIVATE LIMITED U80904DL2010PTC199703 Additional Director - 2015-09-29
      RB EDUCAREERS PRIVATE LIMITED U80904DL2010PTC199703 Director 2015-09-29 Ongoing

      CIN Company Name Company Address
      ACF-3093 LUXCON BUILDERS AND DEVELOPERS LLP Plot RR-9 Mianwali Nagar,Paschim Vihar,New Delhi,West Delhi,Delhi,India-110041
      ACG-3236 NUTRIMET RESOURCES LLP PLOT RR-9 MIANWALI NAGAR,,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110041
      U46699DL2024PTC429628 METFO RESOURCES PRIVATE LIMITED PLOT RR-9 MIANWALI NAGAR,,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110041-India
      AAE-3969 HARISH PAPER INDUSTRIES LLP H.NO- 345 G/F GURU ,HARI KISHAN NAGAR, PASCHIM VIHAR , NEW DELHI-110041 NEW DELHI, Delhi, India - 110041
      U15121DL2023PTC411802 IMPULSE TRAVEL GEARS PRIVATE LIMITED B-4/5 MIANWALI NAGAR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110041-India
      U27100DL1996PTC082815 S.O.S. STEEL BALLS PRIVATE LIMITED B-3/4, MIANWALI NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110041
      U00000DL2000PTC109050 WHIZLABS SOFTWARE PRIVATE LIMITED C-7/6, Mianwali Nagar Paschim Vihar , New Delhi, Delhi, India - 110041
      U74999DL2017PTC319145 LEAFY GRAPE PRIVATE LIMITED A-7/32, BASEMENT, MIANWALI NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      U85300DL2020PTC364808 ILIOS HEALTH PRIVATE LIMITED PLOT-2-C-1 MIANWALI NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      U74999DL2002PTC114040 RAJHANS POLYCOATERS PRIVATE LIMITED A/2/12 PASCHIM VIHAR MIANWALI NAGAR T FLOOR , NEW DELHI, Delhi, India - 110041
      ACL-8694 GHAI DEVLOPERS & PROMOTERS LLP Plot No. M-458, Basement Guru, Hari Kishan Nagar, Paschim Vihar,,New Delhi,New Delhi,Delhi,India-110041
      U01100DL2020PTC370142 YANTAI ECO FRIENDLY PRODUCTS PRIVATE LIMITED RR-29, F/F, MIANWALI NAGAR, PASCHIM VIHAR, , DELHI, Delhi, India - 110041
      U74999DL2022PTC398651 BAGEASY PRIVATE LIMITED B-1/3, GF MIANWALI NAGAR, PASCHIM VIHAR,DELHI,West Delhi,Delhi,110041-India
      U43229DL2024PTC429471 HOUSEZY LABS PRIVATE LIMITED M-577, GF Paschim Vihar,Guru Harikishan Nagar,New Delhi,West Delhi,Delhi,110041-India
      U27104DL2024PTC426897 VINTREK INNOVATIONS PRIVATE LIMITED 95 F/F GURU HARI KISHAN,NAGAR, PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110041-India
      U42909DL2025PTC460095 DUBEY JEE GLOBAL INTERNATIONAL PRIVATE LIMITED H No A 3/28 Plot No 38/3, Laxmi Vihar Prem Nagar-3,New Delhi,West Delhi,Delhi,110041-India
      U25199DL1997PLC089266 ASHISH ORGANIC LIMITED M-305, GURU HARKISHAN NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110041
      AAX-9390 EARTHENLIFE STAYS AND RETREAT LLP M 209 FF GURU HARKISHAN NAGAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110041
      U95992DL1995PTC073615 SHATABADI CHITS PRIVATE LIMITED M-103GURU HARKRISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      U74900DL2015PTC287802 UMANG E SERVICES PRIVATE LIMITED B- 6/10, Mian Wali Nagar, Paschim Vihar, , New Delhi, Delhi, India - 110041
      U85300DL2011PTC222820 EVERGREEN KHANAKHAZANA PRIVATE LIMITED M-458, BASEMENT, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      U80904DL2017PTC314986 SHRI RAM EDUSYSTEM PRIVATE LIMITED M-458, BASEMENT, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      AAF-6365 CAUSAL TECHNOLOGIES LLP M-204, F/F, GURU HARI KISHAN NAGAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110041
      U45400DL2011PLC215912 RADO INFRASTRUCTURALS LIMITED M-458, BASEMENT, GURU HARI KISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      U52300DL2013PTC258334 FRESH MEAT CO PRIVATE LIMITED M-259, GROUND FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      U74110DL2009PTC192820 SYSTEM BUILDWELL PRIVATE LIMITED M-458, BASEMENT GURU HARI KISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      U93000DL2014PTC265961 DKSD CORPORATE SERVICES PRIVATE LIMITED M-109 SECOND FLOOR GURU HARIKRISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110041
      AAE-0563 STEPONE ASSOCIATES LLP P NO 328 BARSATI FLOOR GURU HARI KISHAN NAGAR, PASCHIM VIHAR NEW DELHI, Delhi, India - 110041
      AAE-2654 CHEMERIC BIOTECH LLP SHOP NO 18/ G F GURU HARI KISHAN NAGAR, PASCHIM VIHAR NEW DELHI, Delhi, India - 110041
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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