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      NIMA ENTERPRISES PRIVATE LIMITED

      CIN: U28900MH2005PTC154092 As on: 2026-07-13
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      NIMA ENTERPRISES PRIVATE LIMITED (CIN: U28900MH2005PTC154092) is a Private company incorporated on 20 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1600000.00.

      NIMA ENTERPRISES 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.NIMA ENTERPRISES PRIVATE LIMITED's NIC code is 289 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products; metal working service activities.

      Directors of NIMA ENTERPRISES PRIVATE LIMITED are MOHAK HARESH SHAH, KETAN DHIRAJLAL RUPAREL, and MANISHA KETAN RUPAREL.

      NIMA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28900MH2005PTC154092 and its registration number is 154092. Users may contact NIMA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMA ENTERPRISES PRIVATE LIMITED is Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705.

      Current status of NIMA ENTERPRISES 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 NIMA ENTERPRISES 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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      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.

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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 NIMA ENTERPRISES 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 NIMA ENTERPRISES
      DIN Director Name Designation Appointment Date
      01919260 MOHAK HARESH SHAH Director 2019-05-10
      02281981 KETAN DHIRAJLAL RUPAREL Director 2008-08-29
      02282013 MANISHA KETAN RUPAREL Director 2008-08-29
      Past Directors & Key Managerial Personnel of NIMA ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      00320232 VIJAY CHIMANLAL DHAMI Director - 2012-08-01
      01484510 SONAL VIJAY DHAMI Director - 2012-08-01
      01919260 MOHAK HARESH SHAH Additional Director - 2019-05-10
      02281981 KETAN DHIRAJLAL RUPAREL Additional Director - 2008-08-29
      02282013 MANISHA KETAN RUPAREL Additional Director - 2008-08-29
      Other Directorships of VIJAY CHIMANLAL DHAMI
      Company Name CIN Designation Appointment Date Cessation
      HVD ENGINEERING LLP AAC-3389 Designated Partner 2014-06-02 Ongoing
      HVD DISTRIBUTORS PRIVATE LIMITED U93000MH2010PTC202425 Director 2010-04-27 Ongoing
      Other Directorships of SONAL VIJAY DHAMI
      Company Name CIN Designation Appointment Date Cessation
      HVD DISTRIBUTORS PRIVATE LIMITED U93000MH2010PTC202425 Director 2010-04-27 Ongoing
      Other Directorships of MOHAK HARESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      PASSION WAREHOUSE LLP AAB-6407 Partner 2013-07-11 Ongoing
      NIMO ENTERPRISES LLP AAK-2508 Designated Partner 2017-08-08 Ongoing
      REMEDYNIA CURANTIS LLP AAK-3806 Designated Partner 2017-08-22 Ongoing
      VHD REALITY LLP AAR-5059 Partner 2020-01-03 Ongoing
      RUPARESH IMPEX PRIVATE LIMITED U51909MH1991PTC148057 Director - 2013-04-01
      RUPARESH IMPEX PRIVATE LIMITED U51909MH1991PTC148057 Managing Director 2013-04-01 Ongoing
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Additional Director - 2013-08-13
      PASSION LOGISTICS PRIVATE LIMITED U63090GJ2011PTC067787 Director - 2019-09-15
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Additional Director - 2016-09-27
      ANAR INSURANCE BROKERS LIMITED U66010GJ2003PLC083613 Director 2016-09-27 Ongoing
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Additional Director - 2013-09-28
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Director - 2014-03-24
      SUYOG MERCHANDISE SHIPPING PRIVATE LIMITED U74140GJ1997PTC032848 Whole-time director - 2018-01-01
      TRUENVIRON WASTE SOLUTIONS PRIVATE LIMITED U93090GJ2019PTC107202 Director 2019-03-25 Ongoing
      Other Directorships of KETAN DHIRAJLAL RUPAREL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISHA KETAN RUPAREL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45203MH2002PTC134764 AMS EXPRESS SERVICES PRIVATE LIMITED OFFICE NO.446, 4TH FLOOR, SECTOR-19 CENTRAL FACILITY BUILDING NO. 2, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U31908MH2011PTC211805 LIT & LIGHTS (MUMBAI) PRIVATE LIMITED OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705
      U51502MH2014PTC252868 MODAKA GLOBAL TRADE PRIVATE LIMITED OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2013PTC241032 AXOM GLOBAL-TRADE PRIVATE LIMITED OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U74999MH2014PTC258017 SHARP WAVE SHIPMANAGEMENT PRIVATE LIMITED OFFICE NO.255, 2ND FLOOR, CENTRAL FACILITY BLDG. MKT-2, SECTOR 19, TURBHE, VASHI, NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400705
      AAP-9729 EXCEL PANACHE INFRAGREEN LLP Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705
      AAP-3137 SAMVIN TRANS LLP OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U70100MH2005PTC157703 JALARAM ENTERPRISES PRIVATE LIMITED Unit No. 2A, Central Facility Building No. 2, Plot No. 13, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705
      AAB-3857 DEVU'S PACKAGING LLP OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U01400MH2015PTC262110 SRI SRI FOODS AND AGRO PRIVATE LIMITED OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705
      AAA-0917 SIDHANT HARVEST AGRO TRADELINKS LLP OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U74900MH2010PTC202170 LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705
      U52609MH2017FTC301509 DIRECT FRUIT INDIA PRIVATE LIMITED Plot No. 2, 3 and 4, Office No 209, 2nd Floor, 'The Commodity Exchange' Building, Secto r 19,Vashi , Navi Mumbai, Maharashtra, India - 400705
      U60222MH2019PTC324460 PAPA LOGISTICS PRIVATE LIMITED OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705
      U31100MH2012PTC226930 SINOFINN ENERGY (INDIA) PRIVATE LIMITED Satra Plaza, Office No. 234, 2nd Floor, Plot No.20 Sector -19D, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U23203MH2013PTC244395 SANKALP LUBRICANTS PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U23203MH2013PTC249528 LUBRITA INDIA PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U70109MH2013PTC244475 SANKALP LIFESPACES PRIVATE LIMITED OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
      U51909MH2019PTC328137 KEEP WHITE TRADING PRIVATE LIMITED Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705
      U18101MH2017PTC289779 SHARDUL ATTIRES PRIVATE LIMITED Office No.220,2nd Floor,Satra Plaza Premises CSL Plot No. 19&20,Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U45200MH1998PTC115858 K.S. HOMES PRIVATE LIMITED Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot No.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U70106MH2014PLC252573 KAUSHIK REALTECHS LIMITED Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot No.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U99999MH2001PTC133604 TARA MERCHANDISE PRIVATE LIMITED Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot no.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705
      U99999MH1999PTC122660 SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000
      ACM-9155 AMS EXPRESS SERVICES LLP OFFICE NO.446, 4TH FLOOR, SECTOR-19,,CENTRAL FACILITY BUILDING NO. 2, VASHI,,Thane,Thane,Maharashtra,India-400705
      U15100MH2017PTC289152 DAG INDUSTRIES PRIVATE LIMITED Office No.452, Central Facility Building No.2, Sector 19, Mkt - II, APMC, Navi Mumbai, , Thane, Maharashtra, India - 400705
      U47990MH2024PTC430234 GRAINJOY INTERNATIONAL PRIVATE LIMITED Office No. 271, Plot No. 20, 2nd Floor,,Satra Plaza Co-op. Society, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400705-India
      AAM-2938 NANDKAMAL INDUSTRIES LLP No. 260, Central Facility Bldg No.2, Phase II, APMC Market, Sector 19, Vashi, Navi Mumbai, Maharashtra, India - 400705
      U70200MH2019PTC332927 ELMONT REALTY PRIVATE LIMITED OFFICE NO. 260 CENTRAL FACILITY, BLDG NO PHASE II APMC MARKET, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10134069 2008-12-20 2017-07-20 2022-03-02 4,000,000.00 UNION BANK OF INDIA
      10134124 2008-12-20 2017-07-20 2022-04-26 21,000,000.00 UNION BANK OF INDIA
      100119648 2017-07-04 2017-07-20 2022-01-13 43,000,000.00 UNION BANK OF INDIA
      100520630 2021-12-29 2022-03-29 - 51,468,000.00 HDFC BANK LIMITED
      100749093 2023-06-09 - - 400,000.00 Punjab National Bank

      • Email ID
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      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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