Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIOL IMPEX PRIVATE LIMITED
CIN: U27101MP2005PTC017550 As on: 2026-07-13
NIOL IMPEX PRIVATE LIMITED (CIN: U27101MP2005PTC017550) is a Private company incorporated on 25 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIOL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIOL IMPEX PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of NIOL IMPEX PRIVATE LIMITED are KRISHAN GOPAL NYATI, and NISHANT NYATI.
NIOL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101MP2005PTC017550 and its registration number is 17550. Users may contact NIOL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIOL IMPEX PRIVATE LIMITED is 208 BANRI TRADE CENTRE M.G. ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of NIOL IMPEX 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 CINs
ZaubaCorp's company report for NIOL IMPEX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIOL IMPEX
Purchase full report of NIOL IMPEX
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 NIOL IMPEX 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIOL IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00131812 | KRISHAN GOPAL NYATI | Director | 2006-04-15 |
| 00168282 | NISHANT NYATI | Director | 2005-04-25 |
Past Directors & Key Managerial Personnel of NIOL IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHAN GOPAL NYATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT NYATI
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2011PTC025566 | SAMYAK INFRA ESTATE PRIVATE LIMITED | 208, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65999MP2007PTC019375 | SAMYAK RESOURCES PRIVATE LIMITED | 208, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2009PTC021711 | SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED | 208, Bansi Trade Centre 581/5 M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U52100MP2010PTC024912 | JEE HELP CREATIVE MARKETING PRIVATE LIMITED | M 65, 73 TRADE CENTRE , 18 SOUTH TUKOGANJ M G ROAD , indore, Madhya Pradesh, India - 452001 |
| U27101MP2008PTC020375 | SEVEN B. STEEL PRIVATE LIMITED | 208-A AND 208-B, CLASSIC CENTRE SEHGAL COLONY, 575 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2023PTC064404 | SMARTOUS DESIGN WORLD PRIVATE LIMITED | 108, BANSI TRADE CENTRE, M.G. ROAD, OPP. JAIPUR JEWELS, RACE COURSE ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACD-3656 | BMG INFRAESTATE LLP | 101, Bansi Trade Centre,581/5, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U45100MP2016PTC041058 | MOONWAY REALITIES PRIVATE LIMITED | LG-32-A, Bansi Trade Centre M.G. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2025PTC077762 | METROXONE REALTY PRIVATE LIMITED | MZ 12 BANSI TRADE CENTRE,581 M. G. ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| U24290MP2022PTC059628 | GOLDEN ASIAN AGRITECH PRIVATE LIMITED | 111, BANSI TRADE CENTRE 581/5 M.G. Road Indore , Indore, Madhya Pradesh, India - 452001 |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| ABA-5532 | GOLDEN IRIS JEWELS LLP | 208 B SHIVOM COMPLEX, SHIVOM BUILDING, M.G ROAD 578, M.G ROAD, INDORE, OPP., TREASURE ISLAND MALL INDORE, Madhya Pradesh, India - 452003 |
| ABA-0454 | BMG PRIDE LLP | 101, Bansi Trade Centre, 581/5 M.G Road indore, Madhya Pradesh, India - 452001 |
| U22122MP1984PTC002396 | T.K.ESTATES PVT LTD | 115 BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE., Madhya Pradesh, India - 452001 |
| U31900MP2011PTC027042 | FLIPCHIP ELECTRONICS PRIVATE LIMITED | 101, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC025640 | CODIANT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 101,Bansi Trade Centre, 581/5 M.G.Road, , Indore, Madhya Pradesh, India - 452001 |
| U67120MP2006PTC018962 | TARUN COMMODITIES PRIVATE LIMITED | 306, Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028247 | TOTAL REALTY SOLUTIONS (INDIA) PRIVATE LIMITED | MZ-11, BANSI TRADE CENTRE 581 M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028518 | YASH INFRAESTATE INDIA PRIVATE LIMITED | 101 BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2015PTC034152 | ARIHANT WAREHOUSING PRIVATE LIMITED | 119 Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U73100MP2021PTC055067 | ARIMA AGRILABS PRIVATE LIMITED | 119 B, BANSI TRADE CENTRE 581, M. G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U29100MP2007PTC019833 | KANVICK HOLDINGS PRIVATE LIMITED | 122 ,BANSI TRADE CENTRE 581/5 ,M.G ROAD . , INDORE, Madhya Pradesh, India - 452001 |
| U29119MP2007PTC019648 | BREADMAN HYDRAULICS PRIVATE LIMITED | MZ-3, BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2009PTC022304 | SHIVALIKA PACKAGING INDIA PRIVATE LIMITED | MZ-31, BANSI TRADE CENTRE, 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| L91990MP1985PLC002969 | SYSTEMATIX CORPORATE SERVICES LIMITED | 206-207, BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2010PTC023351 | SETHI SEEDS INDIA PRIVATE LIMITED | 112-A, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U17299MP2021PTC057349 | SUNDARAM YARN FIBER PRIVATE LIMITED | MZ-31, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC019717 | MARS CONSTRUCTION & DEVELOPERS PRIVATE L IMITED | 212-A, Bansi Trade Centre 581/5, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.