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
NIMMY IMPEX PRIVATE LIMITED
CIN: U51100GJ2005PTC045860 As on: 2026-07-13
NIMMY IMPEX PRIVATE LIMITED (CIN: U51100GJ2005PTC045860) is a Private company incorporated on 08 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIMMY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.NIMMY IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NIMMY IMPEX PRIVATE LIMITED are JITENDRA HASSANI, and RAJKUMAR SUNDERDAS DHOLANI.
NIMMY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2005PTC045860 and its registration number is 45860. Users may contact NIMMY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMMY IMPEX PRIVATE LIMITED is A-307 WAL STREET II OPPORIENT CLUB ELLISBRIDGE , AHMEDBAAD, Gujarat, India - 380006.
Current status of NIMMY IMPEX PRIVATE LIMITED is - Strike Off.
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 NIMMY 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 NIMMY IMPEX
Purchase full report of NIMMY 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 NIMMY 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 NIMMY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02222744 | JITENDRA HASSANI | Additional Director | 2011-05-16 |
| 03380290 | RAJKUMAR SUNDERDAS DHOLANI | Additional Director | 2011-05-16 |
Past Directors & Key Managerial Personnel of NIMMY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02326657 | ARCHANA SINGH | Director | - | 2011-06-13 |
Other Directorships of JITENDRA HASSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUN COTSPIN PRIVATE LIMITED | U01405GJ2008PTC052523 | Additional Director | 2010-02-25 | Ongoing |
| SHUBH LABH MERCANTILE PRIVATE LIMITED | U18100GJ2005PTC046618 | Additional Director | - | 2018-01-01 |
| KANANI CHEMICALS PRIVATE LIMITED | U24110GJ1999PTC035382 | Additional Director | 2010-07-24 | Ongoing |
| PAVAN LOGISTICS LIMITED | U63090GJ2005PLC045309 | Director | - | 2019-06-11 |
| ARIHANT CASTOR EXPORTS LIMITED | U74999GJ1995PLC026120 | Additional Director | - | 2018-10-20 |
Other Directorships of ARCHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARK GREEN AGRO PRIVATE LIMITED | U01400PB2010PTC033925 | Director | - | 2011-06-01 |
| SOUNDINN LIFESCIENCE PRIVATE LIMITED | U51507GJ2010PTC062967 | Director | 2010-11-18 | Ongoing |
Other Directorships of RAJKUMAR SUNDERDAS DHOLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINTER FRESH FOOD PRIVATE LIMITED | U99999GJ1996PTC029201 | Director | - | 2017-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2003PTC042537 | IDEAL WEBHOUSE PRIVATE LIMITED | A/705 WALL STREET II OPPORIENT CLUB ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L65990GJ1994PLC023337 | BLUECHIP STOCKSPIN LIMITED | A-301 Wall Street-II, Opp. Orient Club, Gujarat College Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| U10100GJ2005PTC046837 | VINAYAK COAL TRADERS PRIVATE LIMITED | B/708, WALL STREET II, OPP.ORIENT CLUB, NR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAA-4194 | AMIGOS- TRIP LLP | A/602 Wall Street -II,Nr Gujarat College Crossing,Opp Orient Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U22300GJ2014PTC078571 | AMIGOS FIN-O-TAINMENT PRIVATE LIMITED | A/602 WALL STREET-II, NR.GUJARAT COLLEGE CROSSING OPP. ORIENT CLUB, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U97120GJ2000PTC037936 | KGMS BROKING AND RESEARCH PRIVATE LIMITED | A/602 Wall Street - II, Nr Gujarat College Crossing, Opp Orient Club , Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAC-6561 | PD BEARING MANUFACTURING LLP | A 401, WALL STREET II, OPP. ORIENT CLUB, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U63090GJ2007PTC050253 | SURAJ FORWARDERS PRIVATE LIMITED | A-204 & 205, WALL STREET - II, OPP. ORIENT CLUB, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U70200GJ2016PTC094759 | BHAVBHUMI LANDMARKS PRIVATE LIMITED | A-301, WALL STREET-II, RATNIK APARTMENTS, OPP.ORIENT CLUB, NR. RAILWAY CROSSING, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70200GJ2016PTC094771 | KAIRAV PROPERTIES PRIVATE LIMITED | A-301, WALL STREET-II, RATNIK APARTMENTS, OPP.ORIENT CLUB, NR. RAILWAY CROSSING, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70105GJ2016PTC094742 | AARADHAK REALTY PRIVATE LIMITED | A-301, WALL STREET-II, RATNIK APARTMENTS, OPP.ORIENT CLUB, NR. RAILWAY CROSSING, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70109GJ2016PTC094741 | AADIPTA PROCON PRIVATE LIMITED | A-301, WALL STREET-II, RATNIK APARTMENTS, OPP.ORIENT CLUB, NR. RAILWAY CROSSING, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70109GJ2016PTC094762 | BHAVPUJYA PROPERTIES PRIVATE LIMITED | A-301, WALL STREET-II, RATNIK APARTMENTS, OPP.ORIENT CLUB, NR. RAILWAY CROSSING, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70109GJ2016PTC094781 | DURELL INFRACON PRIVATE LIMITED | A-301, WALL STREET-II, RATNIK APARTMENTS, OPP.ORIENT CLUB, NR. RAILWAY CROSSING, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70100GJ2016PTC094740 | ADHYUT REALTY PRIVATE LIMITED | A-301, WALL STREET-II, RATNIK APARTMENTS, OPP.ORIENT CLUB, NR. RAILWAY CROSSING, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U70100GJ2016PTC094747 | ABHIGYAAN BUILDCON PRIVATE LIMITED | A-301, WALL STREET-II, RATNIK APARTMENTS, OPP.ORIENT CLUB, NR. RAILWAY CROSSING, E LLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U15200GJ2008PTC053635 | VRAJ MILK SPECIALITIES PRIVATE LIMITED | A-301, WALL STREET-II, NR. GUJARAT COLLEGE, ELLISBRIDGE. , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ1996PTC029094 | PRAVINCHANDRA NAKARCHAND STOCK BROKERS PRIVATE LIMITED | B/304 WALL STREET II OPPORIENT CLUB NR GUJARAT COLLEGE , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2004PTC045124 | SND EVENTS PRIVATE LIMITED | 505 WALL STREET -1 OPPORIENT CLUB NR GUJARAT COLLEGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2006PLC048011 | E-PROCUREMENT TECHNOLOGIES LIMITED | B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2017PTC096003 | E-PROCUREMENT TECHNOLOGIES SEZ PRIVATE LIMITED | B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| L36999GJ1994PLC023304 | LINTAS MERCANTILE LIMITED | 801-A, WALL STREET-I, OPP-ORIENT CLUB GUJARAT COLLEGE RAILWAY CROSSING, ELLISB RIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U46900GJ2010PTC062695 | KGMS TRADECOM PRIVATE LIMITED | 407/A, Wall Street II Opp Orient Club, Nr. Gujarat College Crossing, Elli s bridge , Ahmedabad, Gujarat, India - 380006 |
| U67190GJ2005PTC045512 | PLATINUM MONEY CHANGER PRIVATE LIMITED | 701/A BLOCK, WALL STREET-2, OPP.ORIENT CLUB, NR. GUJARAT COLLEGE CROSSING, ELLISBRIDG E, , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2000PTC037838 | IT IDEAS AND SOLUTIONS PRIVATE LIMITED | A-303, WALL STREET -II ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U49230GJ2026PTC177133 | SURAVIO CARGO CARRIERS PRIVATE LIMITED | A/205, Wall Street II,Opp. Orient Club,,Ahmadabad City,Ahmedabad,Gujarat,380006-India |
| U18109GJ2015PTC082102 | FARGO LIFESTYLE INDIA PRIVATE LIMITED | B-307, WALL STREET-2, ELLISBRIDGE, OPPOSITE ORIENT CLUB , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ1997PTC033140 | KEYUR GILTS PRIVATE LIMITED | A-606 WALL STREET-2OPP ORIENT CLUB ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U93000GJ2008PTC055530 | FAIRFIELD AND POWERDRIVE TECHNOLOGY PRIVATE LIMITED | A- 401, WALLSTREET - II, OPP. ORIENT CLUB, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| 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.
| 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.