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
NIKHIL ZAVERI EXIM PRIVATE LIMITED
CIN: U51496MH2001PTC132734 As on: 2026-07-13
NIKHIL ZAVERI EXIM PRIVATE LIMITED (CIN: U51496MH2001PTC132734) is a Private company incorporated on 16 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 472000.00.
NIKHIL ZAVERI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIKHIL ZAVERI EXIM PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of NIKHIL ZAVERI EXIM PRIVATE LIMITED are NIKHIL RASHMIKUMAR ZAVERI, and VAISHALI NIKHIL ZAVERI.
NIKHIL ZAVERI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2001PTC132734 and its registration number is 132734. Users may contact NIKHIL ZAVERI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIKHIL ZAVERI EXIM PRIVATE LIMITED is 266 ARHAM 3RD FLOORNEAR GANDHI MARKET SION EAST , MUMBAI 22, Maharashtra, India - 400022.
Current status of NIKHIL ZAVERI EXIM 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 NIKHIL ZAVERI EXIM 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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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 NIKHIL ZAVERI EXIM 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 NIKHIL ZAVERI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00311480 | NIKHIL RASHMIKUMAR ZAVERI | Director | 2001-07-16 |
| 00311485 | VAISHALI NIKHIL ZAVERI | Director | 2001-07-16 |
Past Directors & Key Managerial Personnel of NIKHIL ZAVERI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIKHIL RASHMIKUMAR ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLIARA PVT LTD | U51109MH1946PTC005404 | Director | 1986-03-30 | Ongoing |
| CHINTAN ZAVERI EXIM PRIVATE LIMITED | U51496MH2001PTC132744 | Director | 2001-07-17 | Ongoing |
| RASHMI ZAVERI CAPITAL CONSULTANCY PRIVAT E LIMITED | U74140MH1994PTC079728 | Director | 1994-10-20 | Ongoing |
Other Directorships of VAISHALI NIKHIL ZAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GALLIARA PVT LTD | U51109MH1946PTC005404 | Director | 2001-11-29 | Ongoing |
| CHINTAN ZAVERI EXIM PRIVATE LIMITED | U51496MH2001PTC132744 | Director | 2001-07-17 | Ongoing |
| GHANSHYAM CONSULTANTS PRIVATE LIMITED | U74300MH1991PTC060856 | Director | 2012-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51496MH2001PTC132744 | CHINTAN ZAVERI EXIM PRIVATE LIMITED | 266 ARHAM GR FLOORNEAR GANDHI MARKET BLOCK NO 3 SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U45400MH2010PTC210748 | PARTH LIFESTYLE INFRASPACES INDIA PRIVATE LIMITED | 286/13 KALYAN APTS, 3RD FLOOR, GANDHI MARKET, SION (EAST), , MUMBAI, Maharashtra, India - 400022 |
| U52520MH2022PTC385457 | BHAGWAN EXCELLENCY PRIVATE LIMITED | 3rd JYOTI SADAN LAXMIBAI KELKAR MARGPLOT NO 287 MAHATMA GANDHI MARKET SION EAST , MUMBAI, Maharashtra, India - 400022 |
| ACH-1158 | SUNCREST URJA CONSULTANTS LLP | C-3A, 3rd Floor, Omkar Esquare, Tatya Tope Marg,,Joglekarwadi, Sion Fish Market, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U55101MH2004PTC147270 | HEARTHSTONE HOSPITALITY AND HEALTHCARE ALLIANCE PRIVATE LIMITED | FLAT NO. 14, 2ND FLOOR, PLOT - 98, BALKRISHNA BUILDING, LAXMIBAI KELKAR MARG, MAHATMA GANDHI MARKET, SION (EAST), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| AAM-5662 | ANIRIT URBAN AGROFOODS LLP | 3A, 3rd Floor, Omkar Esquare, Tatya Tope Marg, Joglekarwadi, Sion Fish Market, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAR-4063 | RIGHT SIDE CONSULTING LLP | 11,2nd Floor,Plot No 288,Prabhat,Sion Road No.22, Mahatma Gandhi Market, Sion(E), Mumbai, Maharashtra, India - 400022 |
| U92419MH2015PTC266156 | RUNWAY MEDIA MANAGEMENT PRIVATE LIMITED | 3 Floor-1 Plot 285A Patankar Sion Road No.22 Mahatma Gandhi Market Sion (E) , Mumbai, Maharashtra, India - 400022 |
| ABC-0205 | ROYAL DISTRIBUTORS AND AGENCIES LLP | 301 and 302, 3rd Floor, Plot No.40, Aangan ApartmentT V Chidambaram Road, Sion Fish Market, Sion (East), Mumbai, Maharashtra, India - 400022 |
| ACL-5487 | GHANSHYAM FINANCIAL SERVICES LLP | Plot No. 266, Flat No.1, Arham Building,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACK-0714 | GHANSHYAM WEALTH LLP | Flat No. 3, Ground Floor, Arham,, Plot No 266, Road No 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U64300MH1991PTC060856 | GHANSHYAM TRUSTEES PRIVATE LIMITED | Flat No. 3, Ground Floor, Arham, Plot No. 266,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,400022-India |
| ACH-4757 | ARTISTRY DEVELOPERS LLP | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45201MH2018PTC317822 | MPMD ENGINEERING PRIVATE LIMITED | FLOOR-GRD, MAHATMA GANDHI NAGAR SION ROAD NO. 29, NR CHAMPAKLAL IND EST , SION (EAST), MUMBAI, Maharashtra, India - 400022 |
| U63030MH2019PTC328650 | SUVITEE GLOBAL PRIVATE LIMITED | D-32,3rd Flr,Plot No.20/23,D,Highway Apt Vasantrao Naik Marg,Sion Fish Market, , MUMBAI-SION EAST, Maharashtra, India - 400022 |
| U65990MH2000PTC126870 | RASHMI ZAVERI INVESTMENTS PRIVATE LIMITED | ARHAM, TOP FLOOR, PLOT NO-266, SION (EAST), , MUMBAI, Maharashtra, India - 400022 |
| U17299MH2006PTC164768 | ISVARAH APPARELS PRIVATE LIMITED | First Floor, Punjabi Department Stores, Gandhi Market, King Circle, Sion (East) , Mumbai, Maharashtra, India - 400022 |
| U67190MH2011PTC213432 | FP GURU PRIVATE LIMITED | 286, KALYAN APPARTMENTS, NEAR GANDHI MARKET, OPPOSITE SHANMUKHANANDA HALL, SION (EAST ) , MUMBAI, Maharashtra, India - 400022 |
| AAI-5637 | DNV ENTERPRISES LLP | Kalyan Apartments, 286/8, 1st Floor, Laxmibai Kelkar Marg, Mahatma Gandhi Market, Sion Road East Mumbai, Maharashtra, India - 400022 |
| U18204MH2011PTC224926 | FEELWELL GARMENTS & ACCESSORIES PRIVATE LIMITED | FLAT NO,13/14 3RD FLR MODEL HOUSE CHS,ABOVE CHIRAG MOTORS , SION EAST MUMBAI, Maharashtra, India - 400022 |
| ACK-2132 | LIDSOL GREEN LLP | POPULAR METAL WORKS, TATYA TOPE MARG, JOGLEKARWADI,SION FISH MARKET, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACD-5611 | EVERFINE REALTORS LLP | C-B-101, Omkar Esquare, Tatya Tope Marg,Joglekarwadi Sion Fish Market, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACG-3516 | SOLAEON ENERGY GUIDANCE LLP | C-3A, 3RD FLOOR, OMKAR ESQUARE, TATYA TOPE MARG, JOGLEKARWADI,SION FISH MARKER, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAG-5089 | TECHNO MODULAR LLP | 1, Floor-GRD, PLOT-41/42, Mysore soap and chemical factory, Sion Road No. 2, Sion Fish Market, Sion East Mumbai, Maharashtra, India - 400022 |
| U74999MH2019PTC334274 | FIRST MILE DIGITAL PRIVATE LIMITED | 308, 3rd Floor, Plot No. 109C, Nirmal Ind. Estate, Sion Road No. 29, Sion Fort, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U85190MH1992PTC068974 | GONDHALEKAR HOSPITALS PRIVATE LIMITED | 204,MARYLAND CORNERPLOT NO.39,SION EAST, MUMBAI-22 , MUMBAI-400022, Maharashtra, India - 000000 |
| U51900MH1991PTC062422 | SUDARSHAN TRADERS PRIVATE LIMITED | FLAT NO.8, 1ST FLOOR,163 HARIOM NIVAS, SION EAST,MUMBAI-22. , MUMBAI-400022, Maharashtra, India - 000000 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| 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.
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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.