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
NI EXPORTS PRIVATE LIMITED
CIN: U51396MH2004PTC146499 As on: 2026-07-13
NI EXPORTS PRIVATE LIMITED (CIN: U51396MH2004PTC146499) is a Private company incorporated on 24 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.NI EXPORTS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of NI EXPORTS PRIVATE LIMITED are HUSAIN MUSTAN PISHORI, and GUFRAN GAFFAR GAZI.
NI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51396MH2004PTC146499 and its registration number is 146499. Users may contact NI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NI EXPORTS PRIVATE LIMITED is FLAT NO.302, 3RD FLOOR, E-WING CROWN BUILDING, MOHAN HEIGHTS, KHADAKPAD A , KALYAN, Maharashtra, India - 421301.
Current status of NI EXPORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NI 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 NI EXPORTS
Purchase full report of NI 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 NI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05218772 | HUSAIN MUSTAN PISHORI | Director | 2012-03-01 |
| 05218815 | GUFRAN GAFFAR GAZI | Director | 2012-03-01 |
Past Directors & Key Managerial Personnel of NI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00622644 | PRAKASH NARHAR MARATHE | Director | - | 2012-03-02 |
Other Directorships of HUSAIN MUSTAN PISHORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUFRAN GAFFAR GAZI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH NARHAR MARATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHJAR POWER SOLUTIONS PRIVATE LIMITED | U31900MH2010PTC204964 | Director | 2010-06-28 | Ongoing |
| TAKECOVER MANAGEMENT SOLUTIONS PRIVATE LIMITED | U74900MH2007PTC174261 | Director | - | 2011-03-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022OPC395955 | RODZINATECHNOLOGY (OPC) PRIVATE LIMITED | Flat No 204, A Wing, Building No. 6, E S G Sankul, Ankhar Village, Titwala , Kalyan, Maharashtra, India - 421301 |
| AAI-5795 | HRIDZ FUND MANAGEMENT LLP | FLAT NO. 1504, 15TH FLOOR, A-2 CLOVER WING, MOHAN PRIDE, NEXT TO AMRUT PARK KALYAN, Maharashtra, India - 421301 |
| AAU-2306 | BUILDAMIGO LLP | Unit No. 1A3, 2nd Floor, A Wing, Building No 1, Madhav Commercial Kalyan West, Maharashtra, India - 421301 |
| U24110MH2019PTC331597 | NIBATEK CHEMICALS PRIVATE LIMITED | FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301 |
| ACL-5226 | VINAYAKA EMPIRE LLP | Mohan Heights, Flat no.101,First Floor, H wing, Khadakpada,Kalyan,Thane,Maharashtra,India-421301 |
| ACL-5342 | VINAYAKA RISE LLP | Mohan Heights, Flat no.101, First Floor,H wing, Khadakpada,Kalyan,Thane,Maharashtra,India-421301 |
| U63000MH2019PTC330804 | TRUNKUSE INDIA PRIVATE LIMITED | BUILDING NO. A-4, FLAT NO. 1304, MOHAN PRIDE, KHADAKPADA, , KALYAN WEST, Maharashtra, India - 421301 |
| U70200MH2009PTC189854 | GHODAKE BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO.2, E-WING, GROUND FLOOR MANTRI LAXCON, TOWRI PADA, KALYAN (W) , KALYAN, Maharashtra, India - 421301 |
| AAA-6688 | PROLIX INDIA BUSINESS SOLUTIONS LLP | FLAT NO 401, A TYPE BUILDING, B-WING, VRINDAVAN RESIDENCY, NEAR YOGIDHAM, KALYAN, Maharashtra, India - 421301 |
| ACK-2797 | PURPLE SKY HOSPITALITY LLP | Building IRIS A 1, Flat No. 1003,Mohan Pride,Wayale Nagar, Kalyan,Kalyan,Thane,Maharashtra,India-421301 |
| U45309MH2020PTC350389 | AJINKYA INFRACON PRIVATE LIMITED | OM DEEPALAYA APT 3RD FLOOR FLAT NO. 302 NEAR SAWALI APT RAMBAUG LANE-3 , KALYAN, Maharashtra, India - 421301 |
| U74999MH2013PTC246016 | REBEL TECHNO SERVICES PRIVATE LIMITED | C/o Shrikant Sonavane, Flat No.G/2/A Wing Mohan Tower Maral, , Kalyan West, Maharashtra, India - 421301 |
| U85320MH2019PTC331053 | FETTLIEY HEALTH SOLUTIONS PRIVATE LIMITED | FLAT NO 302, OPAL BUILDING, CROWN CITY UMBARDE ROAD, NEAR ST LAWRENCE SCHOOL , KALYAN (WEST), Maharashtra, India - 421301 |
| AAC-3049 | TECHPEOPLE CONSULTING LLP | Flat No-704, 7th Floor A-Wing, Mangala Garden CHSL Village Gandhare, Near Khadakpada Circle Kalyan West, Maharashtra, India - 421301 |
| U51909MH2018PTC304436 | SATYABRATA ARTEFACT PRIVATE LIMITED | Flat no - 406, 4th Floor, A-wing Tulsi shyam HGS SOC, Gandhare Khakarpada , Kalyan, Mumbai,, Maharashtra, India - 421301 |
| U72300MH2013PTC244610 | VIKING E-BUSINESS PRIVATE LIMITED | FLAT NO.202 2ND FLOOR A/B WING SHIV ARDHANA , WADHWA MEADOWS OPP B WARD OFFICE KHADAKA PADA , KALYAN WEST, Maharashtra, India - 421301 |
| U18109MH2015PTC265019 | JAY KIRAN EXPORT PRIVATE LIMITED | Building A2/501,Vertex Solitaire , Behind Mohan Heights , Kalyan -Murbad Road, Kalyan We st -421301 , Kalyan, Maharashtra, India - 421301 |
| ABZ-7471 | First Option Rig Services LLP | Building no. 6, Flat no. 302, GOKUL NAGARI NR TULASI TOWER, KALYAN Kalyan, Maharashtra, India - 421301 |
| U74999MH2015PTC267353 | BLUEGEM DEVELOPERS PRIVATE LIMITED | BUILDING NO A-3, FLAT NO 504, SHELAR RESIDENCY, KHADAK, KALYAN , KALYAN, Maharashtra, India - 421301 |
| AAB-7568 | RIYA ENTERPRISES INDIA LLP | FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301 |
| U72300MH2012PTC228452 | DBVIN SERVICES PRIVATE LIMITED | FLAT NO. 3, 2ND FLOOR, MADHAV GANESH BUILDING, TILAK CHOWK, KALYAN (W) -421301 , KALYAN, Maharashtra, India - 421301 |
| ACP-2092 | SOLSTICEPOWER LLP | Flat No 2103, A-1 Wing,,Orchid Millenium Heights,Kalyan,Thane,Maharashtra,India-421301 |
| ACK-8002 | SOULISH INTERNATIONAL LLP | FLAT NO A 1001 MANAV MANDIR,COMPLEX NR MOHAN HEIGHTS,Kalyan,Thane,Maharashtra,India-421301 |
| ACL-0813 | GREEN SKY HOSPITALITY LLP | Building IRIS A 1, Flat No. 1003,Mohan Pride, Wayale Nagar,Kalyan,Thane,Maharashtra,India-421301 |
| ABC-7112 | Satoshi Agro Trading LLP | Flat No.1301, 13th Floor, Maatr Skye,,Near Mohan Heights, Khadakpada,,Kalyan,Thane,Maharashtra,India-421301 |
| ACN-7745 | LEADSTORM LLP | Flat No. 102, 1st Floor, A Wing, Kashish Plaza,,Near Jrimari Mandir, Tisgaon,,Kalyan,Thane,Maharashtra,India-421301 |
| AAX-6277 | AAS ADVISORY SERVICES LLP | Flat no 104, B wing, Nebula Park Chs, Tanaji Nagar Opp Mohan Heights Khadakpada, Kalyan West Thane, Maharashtra, India - 421301 |
| U63090MH2012PTC238159 | ROYAL INFRA AND ASSURE TOURS MANAGEMENT PRIVATE LIMITED | FLAT NO. 902, 9TH FLOOR, WING - A, WADHAWA MEADOWS, BEHIND CINEMAX, KALYAN (W) , THANE, Maharashtra, India - 421301 |
| ACC-4160 | MORNING STAR INDIA RESELLER PARTNERS LLP | Flat No. 201, A/A wingShiv Aradhana Kalyan, Maharashtra, India - 421301 |
| 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.
| 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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