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
NILE IMPEX (INDIA) PRIVATE LIMITED
CIN: U51909DL2002PTC117550 As on: 2026-07-13
NILE IMPEX (INDIA) PRIVATE LIMITED (CIN: U51909DL2002PTC117550) is a Private company incorporated on 31 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NILE IMPEX (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.NILE IMPEX (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NILE IMPEX (INDIA) PRIVATE LIMITED are AMIT GUPTA, and ALPNA GUPTA.
NILE IMPEX (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC117550 and its registration number is 117550. Users may contact NILE IMPEX (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILE IMPEX (INDIA) PRIVATE LIMITED is A-83/4, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052.
Current status of NILE IMPEX (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NILE IMPEX (INDIA) 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 NILE IMPEX (INDIA)
Purchase full report of NILE IMPEX (INDIA)
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 NILE IMPEX (INDIA) 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 NILE IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00977295 | AMIT GUPTA | Director | 2006-11-15 |
| 07343662 | ALPNA GUPTA | Additional Director | 2015-12-11 |
Past Directors & Key Managerial Personnel of NILE IMPEX (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01163711 | ANSHUL AGGARWAL | Director | - | 2011-12-24 |
| 05156121 | AVI GUPTA | Additional Director | - | 2012-09-29 |
| 05156121 | AVI GUPTA | Director | - | 2015-12-14 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPTGIRI COMMODITY PRIVATE LIMITED | U67120DL2005PTC132184 | Additional Director | - | 2015-09-18 |
| SAPTGIRI COMMODITY PRIVATE LIMITED | U67120DL2005PTC132184 | Director | - | 2019-01-07 |
Other Directorships of ANSHUL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESSEL ASSOCIATES PRIVATE LIMITED | U70100DL1989PTC035612 | Director | 2007-11-26 | Ongoing |
| ESSEL ENGINEERING INDUSTRIES PRIVATE LIMITED | U74899DL1985PTC022851 | Director | - | 2011-02-01 |
Other Directorships of AVI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDRAPRASTHA ELECTRIC SUPPLY LIMITED | U29295DL1998PLC092220 | Director | 2013-11-29 | Ongoing |
Other Directorships of ALPNA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| POLO PLASTICS LIMITED | U74899DL1994PLC059502 | Additional Director | - | 2019-09-30 |
| POLO PLASTICS LIMITED | U74899DL1994PLC059502 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000DL2010PTC201059 | S.M.R. OVERSEAS PRIVATE LIMITED | A-83/4 Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U74899DL1994PLC059502 | POLO PLASTICS LIMITED | A-83/4 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U45400DL2008PTC184346 | HORIZON BUILDWORTH PRIVATE LIMITED | A-83/3 , WAZIRPUR INDUSTRIAL AREA NEW DELHI-110052 , NEW DELHI, Delhi, India - 110052 |
| ACD-3255 | BRSQUARE REALTORS LLP | A-82/4,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| U72300DL2007PTC162957 | INFOGILE TECHNOLOGIES PRIVATE LIMITED | LAND NO. A-103/4, WAZIRPUR INDUSTRIAL AREA, DELHI , DELHI, Delhi, India - 110052 |
| ACM-7485 | PEAK HORIZON EXPORTS LLP | HOUSE NO. 96/4, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052 |
| ACL-5297 | ALYZA BANQUETS & HOSPITALITY LLP | A-16/3, Wazirpur Industrial Area, New Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110052 |
| U72900DL2009PTC190158 | TISYA INFOTECH PRIVATE LIMITED | A-4 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U18209DL2016PTC298209 | TIRUPATI KNITTINGS PRIVATE LIMITED | A-114/4, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U25209DL1996PTC082604 | UNIQUE CABLES PRIVATE LIMITED | A 103/4, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U17121DL2006PTC153106 | VENUS COTSPIN PRIVATE LIMITED | A-114/4, Wazirpur Industrial Area , Delhi, Delhi, India - 110052 |
| U52590DL2012PTC231945 | GREENPOWER MARKETING AND ADVERTISING PRIVATE LIMITED | A4/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U51909DL2005PTC133712 | MEERANARAIN ENTERPRISES PRIVATE LIMITED | A-137/4, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U72200DL2012PTC232192 | MOONSHINE SOFT SOLUTIONS PRIVATE LIMITED | A4/1, WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U74991DL2006PTC148395 | VENUS HOSIERY PRIVATE LIMITED. | A 114/4 WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052 |
| U25200DL1991PTC045949 | MOTI PVC MOULDINGS PRIVATE LIMITED | A-4, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U45200DL2010PTC211359 | VIBGYOR CONTRACTORS PRIVATE LIMITED | A-4/1, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052 |
| U45204DL2011PTC228526 | MSV ASSOCIATES PRIVATE LIMITED | A GROUP 83 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U51909DL2005PTC140710 | SUNDER IMPEX PRIVATE LIMITED | A-83/3, WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052 |
| U72200DL2006PTC152868 | STRANTIA SOFTWARE PRIVATE LIMITED | LAND NO. A-103/4,WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052 |
| U74999DL2012PTC241250 | HITECH SCAN GRAPHICS PRIVATE LIMITED | A-75/4, Ist Floor Wazirpur Industrial Area , DELHI, Delhi, India - 110052 |
| U46410DL2024PTC428684 | JAPUNO INDUSTRIES PRIVATE LIMITED | A-11, GROUP INDUSTRIAL,AREA, WAZIRPUR, NEW DELHI,Delhi,North West Delhi,Delhi,110052-India |
| U31009DL2024PTC431420 | VARDHA INFRACON PRIVATE LIMITED | A-42, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U46620DL2009PTC196553 | A K R K METALS PRIVATE LIMITED | A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India |
| U47521DL2024PTC432598 | SAM INNOVATIVE VENTURES PRIVATE LIMITED | A-96/1 GROUND FLOOR BLK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U47711DL2025PTC448557 | FILOHEVIS FASHION PRIVATE LIMITED | A-39, 3RD FLOOR, BLOCK-A,WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110052-India |
| U45300DL2025PTC458668 | ROADFIT AUTO COMPONENTS PRIVATE LIMITED | PLOT NO A 75/4, FIRST,FLOOR BLK-A WAZIRPUR AREA,Delhi,North West Delhi,Delhi,110052-India |
| U52590DL2013PTC255693 | BAHULLA E SERVICES PRIVATE LIMITED | B-68/4, WAZIRPUR INDUSTRIAL AREA, DELHI-110052 , DELHI, Delhi, India - 110052 |
| U72200DL2010PTC208354 | EPICENTRE GAMUT OUTSOURCING PRIVATE LIMITED | A-48, WAZIRPUR INDUSTRIAL AREA, DELHI - 110052 , DELHI, Delhi, India - 110052 |
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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.
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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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