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
NICE EXPORTS PVT.LTD
CIN: U50300PB2010PTC033757 As on: 2026-07-13
NICE EXPORTS PVT.LTD (CIN: U50300PB2010PTC033757) is a Private company incorporated on 31 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12252000.00.
NICE EXPORTS PVT.LTD'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.NICE EXPORTS PVT.LTD's NIC code is 5030 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.].
Directors of NICE EXPORTS PVT.LTD are SANJEEV KUMAR GUPTA, and RITU GUPTA.
NICE EXPORTS PVT.LTD's Corporate Identification Number (CIN) is U50300PB2010PTC033757 and its registration number is 33757. Users may contact NICE EXPORTS PVT.LTD on its Email address - [email protected]. Registered address of NICE EXPORTS PVT.LTD is PLOT NO. A-15A, PHASE VII FOCAL POINT, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010.
Current status of NICE EXPORTS PVT.LTD 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 NICE EXPORTS 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 NICE EXPORTS
Purchase full report of NICE EXPORTS
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 NICE EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NICE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02983120 | SANJEEV KUMAR GUPTA | Managing Director | 2010-03-31 |
| 02983085 | RITU GUPTA | Director | 2010-03-31 |
Past Directors & Key Managerial Personnel of NICE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02983110 | MOHINDER PAL | Director | - | 2013-12-10 |
Other Directorships of SANJEEV KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANNAT INFRASTRUCTURE LIMITED | U70109PB2010PLC034504 | Director | - | 2014-10-03 |
| NAR SEVA FOUNDATION | U85500PB2024NPL060958 | Director | 2024-03-06 | Ongoing |
Other Directorships of RITU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JANNAT INFRASTRUCTURE LIMITED | U70109PB2010PLC034504 | Director | - | 2011-02-22 |
Other Directorships of MOHINDER PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29300PB2020PTC050768 | EXEMPLAR FORGINGS PRIVATE LIMITED | Plot No. B-47 (C), Phase - VII Focal Point, Dhandari Kalan , Ludhiana, Punjab, India - 141010 |
| U29304PB2022PTC057166 | AMBER ANTHONY INDUSTRIES PRIVATE LIMITED | PLOT NO. HB-03, PHASE-6 FOCAL POINT, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010 |
| U17115PB1981PTC004389 | ANURADHA TEXTILES AND PROCESSORS PVT LTD | PLOT NO. B - 45, PHASE VI , FOCAL POINT DHANDARI KALAN, SHAM SINGH ROAD , LUDHIANA, Punjab, India - 141010 |
| U32909PB2024PTC061049 | MONTANNA METAFORMS PRIVATE LIMITED | PLOT-E-375 DHANDARI KALAN FOCAL POINT,DHANDARI KALAN FOCAL P,Ludhiana,Ludhiana,Punjab,141010-India |
| U28229PB2024PTC061060 | NAMOH TOOLINGS PRIVATE LIMITED | PLOT NO. F-206 (A), F-207 (B,PHASE VIII, INDUSTRIAL FOCAL POINT,Ludhiana,Ludhiana,Punjab,141010-India |
| U35921PB1993PTC013417 | FLYING STAG BIKES PVT LTD | PLOT NO F 93 & 102PHASE VII FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U46610PB2025PTC065293 | JCSM IMPEX PRIVATE LIMITED | C-84, Focal Point, Phase-V,,Dhandari Kalan , Focal Point,,Ludhiana,Ludhiana,Punjab,141010-India |
| U28990PB2022PTC055368 | NAVYUG NAMDHARI ECO DRIVE PRIVATE LIMITED | Plot No. C-186A, Phase- VI, Focal Point, , Ludhiana, Punjab, India - 141010 |
| U27310PB2007PTC031154 | VISION MULTIMETALS PRIVATE LIMITED | OPP PLOT NO-C, 202, 203 PHASE VII, FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U35999PB2021PTC052976 | LABHSONS STEEL PRIVATE LIMITED | PLOT NO. K-30, PHASE-VII, GARH ROAD, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U28939PB1996PTC019179 | ELLCEE ENGINEERING PRIVATE LIMITED | Plot No. 7, Industrial Complex, Back Side Thapar Ispat, Phase VII, Focal Point, , Ludhiana, Punjab, India - 141010 |
| U35990PB2012PTC035946 | SNS INDUSTRIES PRIVATE LIMITED | Plot No.17,K.S Estate Village Nichimangli,Adj.Phase VII,Focal Point , Ludhiana, Punjab, India - 141010 |
| U27320PB2020PTC052103 | REALMODE AUTO TECH PRIVATE LIMITED | 2185/A-90,ZONE-B, PLOT AREA-1583 SQ.YDS. FOCAL POINT, PHASE VII , LUDHIANA, Punjab, India - 141010 |
| U60200PB2013PTC037973 | FREIGHTWAYS LOGISTICS PRIVATE LIMITED | #1O1, PLOT NO. 241, MAIN ROAD, FOCAL POINT, PHASE V, NEAR DHANDARI FLYO VER, , LUDHIANA, Punjab, India - 141010 |
| U18109PB2021PLC054769 | GLEAMING APPARELS LIMITED | Plot No. E-235, Phase-IV, Focal Point, Ludhiana,Ludhiana,Ludhiana,Punjab,141010-India |
| U27209PB2017PTC046755 | STALLION PROCESSORS PRIVATE LIMITED | Plot No E-456, Phase 6 FP Phase 7 Focal Point , Ludhiana, Punjab, India - 141010 |
| U74999PB2019PTC049351 | STRYDER CYCLE PRIVATE LIMITED | Property No. 1838, Plot No. B3-8, A-4, Focal Point , Ludhiana, Punjab, India - 141010 |
| U17290PB2022PTC055571 | PI COTTEX PRIVATE LIMITED | E-638 PHASE 7 FOCAL POINT DHANDARI KALAN,LUDHIANA,Ludhiana,Punjab,141010-India |
| U27101PB1990PLC010380 | ARORA ALLOYS LIMITED | DHANDARI KHURDNEAR PHASE VII FOCAL POINT LUDHIANA , PUNJAB, Punjab, India - 141010 |
| U18202PB2019PTC049767 | FAHRENHEIT INDUSTRIES PRIVATE LIMITED | C-190/A, PHASE VII, FOCAL POINT, , LUDHIANA, Punjab, India - 141010 |
| U28110PB2010PTC034341 | ACME AUTO-TECH PRIVATE LIMITED | E-627 A, Phase VII, Focal Point , Ludhiana, Punjab, India - 141010 |
| U35929PB2021PTC053040 | MASTER LUCKY BIKES PRIVATE LIMITED | C-191-A, PHASE VII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U34300PB2000PTC023239 | SURYA POWERTECH AND GEARS PRIVATE LIMITED | NEAR PHASE VII, FOCAL POINT DHANDARI KHURD , LUDHIANA, Punjab, India - 141010 |
| U74900PB2011PLC035128 | IDEA HOLDING LIMITED | C-203 A, PHASE VII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U21029PB1990PTC010117 | WELLDONE PACKERS INDIA PVT LTD | PLOT NO. B-45 PHASE-6 FOCAL POINT , Ludhiana, Punjab, India - 141010 |
| U28939PB1993PTC014014 | GOODLUCK IMPEX PRIVATE LIMITED | PLOT NO K-189, PHASE-VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U28999PB2020PTC050652 | KEEAN INDUSTRIES PRIVATE LIMITED | E-347, PHASE IV, FOCAL POINT, DHANDARI KALAN , LUDHIANA, Punjab, India - 141010 |
| U24110PB2020PTC052115 | WELGENO PRIVATE LIMITED | PLOT NO. F-251, PHASE VIII FOCAL POINT , LUDHIANA, Punjab, India - 141010 |
| U00000PB1995PLC016454 | SINGHANIA INTERNATIONAL LIMITED | C-25,Phase-I,Focal Point Dhandari Kalan , Ludhiana, Punjab, India - 141010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10237487 | 2010-07-30 | - | 2014-05-06 | 4,000,000.00 | Karnataka Bank Ltd. | |
| 10237490 | 2010-07-30 | - | 2014-05-06 | 20,000,000.00 | Karnataka Bank Ltd. | |
| 10237496 | 2010-07-30 | - | 2014-05-06 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 10237499 | 2010-07-30 | - | 2014-05-06 | 11,000,000.00 | Karnataka Bank Ltd. | |
| 10243162 | 2010-09-21 | - | 2021-09-18 | 15,000,000.00 | KARNATAKA BANK LIMITED | |
| 10292413 | 2011-06-07 | - | 2021-09-18 | 5,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10292414 | 2011-05-30 | 2012-04-08 | 2014-05-06 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 10292415 | 2011-05-30 | - | 2014-05-06 | 30,000,000.00 | Karnataka Bank Ltd. | |
| 10303577 | 2011-08-01 | - | 2014-05-06 | 110,000,000.00 | Karnataka Bank Ltd. | |
| 10303578 | 2011-08-01 | 2012-03-29 | - | 15,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10412370 | 2013-02-22 | - | 2021-09-18 | 155,220,000.00 | KARNATAKA BANK LIMITED | |
| 100110614 | 2017-06-02 | - | 2020-02-19 | 15,000,000.00 | Karnataka Bank Ltd. | |
| 100317602 | 2019-12-31 | 2021-05-18 | - | 188,000,000.00 | ICICI BANK LIMITED | |
| 100477229 | 2021-08-17 | 2024-03-11 | - | 63,200,000.00 | HDFC BANK LIMITED |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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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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.