• 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

NISSAC EXIM PRIVATE LIMITED

CIN: U51909MH2005PTC151607 As on: 2026-07-13

NISSAC EXIM PRIVATE LIMITED (CIN: U51909MH2005PTC151607) is a Private company incorporated on 25 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

NISSAC EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NISSAC EXIM 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 NISSAC EXIM PRIVATE LIMITED are LATA LACHHMANDASS BHATIA, and LACHHMANDAS KISHANCHAND BHATIA.

NISSAC EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151607 and its registration number is 151607. Users may contact NISSAC EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISSAC EXIM PRIVATE LIMITED is BUILDING NO. A.1 GALA NO. 105, NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA, , MUMBAI, Maharashtra, India - 400037.

Current status of NISSAC EXIM 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 Insights

Previous Names

Previous CINs

ZaubaCorp's company report for NISSAC 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.

Purchase Report

All 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 NISSAC EXIM

Purchase full report of NISSAC EXIM

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 NISSAC 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NISSAC EXIM
DIN Director Name Designation Appointment Date
01956696 LATA LACHHMANDASS BHATIA Director 2005-02-25
06985409 LACHHMANDAS KISHANCHAND BHATIA Director 2014-09-27
Past Directors & Key Managerial Personnel of NISSAC EXIM
DIN Director Name Designation Appointment Date Cessation
01956546 SACHIN LACHHAMANDAS BHATIA Director - 2013-12-20
06695444 HARESH BACHAN SINGH VARMA Director - 2014-09-28
Other Directorships of SACHIN LACHHAMANDAS BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LATA LACHHMANDASS BHATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARESH BACHAN SINGH VARMA
Company Name CIN Designation Appointment Date Cessation
RACHNA BUILDTECH PRIVATE LIMITED U45400MH2013PTC249404 Director - 2015-03-10
Other Directorships of LACHHMANDAS KISHANCHAND BHATIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2019PTC322752 SRIVARI LAST MILE SOLUTIONS PRIVATE LIMITED GALA NO. 18, BUILDING NO. A-2, NILGIRI PREMISES NEAR WADALA RTO, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037
U63090MH2001PTC134258 JAY BHAWANI TRASPORTS PRIVATE LIMITED BUILDING NO 1A OFFICE NO 126WADALA TRUCK TERMINAL WADALA , MUMBAI, Maharashtra, India - 400037
U50500MH2012PTC227931 T.A. GAS TECH INDIA PRIVATE LIMITED Plot No. 2, Phase I, C.S. No. 8 (P.T),Opp. Imex Near Wadala R.T.O, Wadala Truck Terminal , wadala , MUMBAI, Maharashtra, India - 400037
U74999MH2013PTC242047 BHAGWATI SLEEP SYSTEMS PRIVATE LIMITED UNIT NO 124/D-2 WADALA TRUCK TERMINAL BUILDING, NEAR RTO WADALA , MUMBAI, Maharashtra, India - 400037
U51310MH2001PTC131451 JAY BHAWANI EXPORTS PRIVATE LIMITED BLDG NO 1A OFFICE NO 126WADALA TRUCK TERMINAL WADALA , MUMBAI, Maharashtra, India - 400037
AAE-4605 LAQSH PROJECT MANAGEMENT CONSULTANTS LLP Office No.6, 1st Floor, Building No.6, Narmadha CSL, Wadala Truck Terminal, Wadala - East Mumbai, Maharashtra, India - 400037
U50300MH2002PTC136847 BHAWANI AUTOPARTS PRIVATE LIMITED SHOP NO 1A BLDG NO D2WADALA TRUCK TERMINAL COMPLEX WADALA ANIK LINK ROAD , MUMBAI, Maharashtra, India - 400037
U45201MH2022PTC382273 OTPRO PRIVATE LIMITED A-214, Floor-2nd, Bldg No A-2, BGTA Nilgiri Premises CHS,Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India
ABB-6403 IBAADAT ENTERPRISES LLP Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037
U74999MH2018FTC307795 EUROFRAGANCE INDIA PRIVATE LIMITED UNIT NO 203,VIOS TOWER,2ND FLOOR,OFF EASTERN FREEWAY NEAR WADALA TRUCK TERMINAL,WADALA EAST,MUMBAI-400037,MAHARASHTRA,INDIA , Mumbai, Maharashtra, India - 400037
U22110MH2007PTC171902 ONE POINT SIX TECHNOLOGIES PRIVATE LIMITED Unit No 26, Ground Floor, A1, Shram Safalya,Wadala Truck Terminal Road, Near Post Office, A ntop Hill, , Mumbai, Maharashtra, India - 400037
U23949MH2026PTC468993 JJ INFRASTRUCTURE RMC PRIVATE LIMITED Office no 323 plot no B8, BGTA BEAS CO-OP SOCIETY PREMISES LTD,WADALA TRUCK TERMINAL WADALA RTO,Mumbai,Mumbai,Maharashtra,400037-India
ACH-7969 AMALTAS ASSET MANAGEMENT LLP 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037
U24297MH2014PTC252920 CREDENTIA HEALTHCARE PRIVATE LIMITED UNIT NO. 316, 3RD FLOOR, A-WING, MUMBAI PUNE MMS PREMISES PLOT NO. B-5 WADALA TRUCK TERMI NAL ROAD , WADALA MUMBAI, Maharashtra, India - 400037
U74999MH2013PTC242607 SHUBH SHAGUN PACKAGING PRIVATE LIMITED A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037
U74999MH2004PTC150008 CROSSOVER LOGISTICS PRIVATE LIMITED OFF.NO 114, 1ST FLR, BGTA GANGA PREMISES CHS LTD, PLOTNO.A/3,WADALA TRUCK TERMINAL,ANIK DE POT,WADALA , MUMBAI, Maharashtra, India - 400037
U63012MH2005PTC156479 KOTAK GLOBAL LOGISTICS PRIVATE LIMITED 318,3RD FLOOR,A/3,BGTA GANGA PREMISES, WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037
U51900MH1997PTC109599 KOTAK AGRO PROCESSING PRIVATE LIMITED 311-312, 3RD FLOOR, A/3,BGTA GANGA PREMISES,WADALA TRUCK TERMINAL, NEAR WADALA RTO OFFICE, WADALA(E) , MUMBAI, Maharashtra, India - 400037
AAK-1682 INFINITY OCEAN LINE LLP Office No 318, 3rd Floor, BGTA Ganga Premises Bldg No A/3, Wadala Truck Terminal, Wadala East Mumbai, Maharashtra, India - 400037
U45201MH2015PTC266401 NAMITA WORLDWIDE INFRADEVELOPERS PRIVATE LIMITED SHOP NO 27 , GROUND FLOOR, SHOPPE LINK BUILDING, PLOT NO. A, NEAR ANTOP HILL BUS DEPOT, O FF S.M. RD , WADALA EAST MUMBAI, Maharashtra, India - 400037
AAE-9531 NEEDLE & AWL VENTURES LLP Office No.107, 1st Floor, Building No.D-2, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037
AAR-1806 PROTOMONT TECHNOLOGIES LLP Office No. 119,Bldg No- A3, B Wing,Plot Number :8(Pt),1st Floor,Bgta Ganga Chs,Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, India - 400037
U47710MH2025PTC447363 FORMAJE PRIVATE LIMITED A-106,01st Floor,Plot no 8PT,Bldg-C1,,Wing-A,ShramShaktiCo.op.Premises Soc, Wadala Truck Terminal Road,,Mumbai,Mumbai,Maharashtra,400037-India
U23201MH1984PLC033192 RAIGAD PETROLEUM LIMITED 3 SHRAM SAFALYA, 1ST FLOOR NO. E 1, WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037
U21000MH2024PTC417872 ECOMEDIQ PRIVATE LIMITED Unit No.316, 3rd floor, Mumbai Pune Motor Malak Shramjeevan premises Co-operative society Ltd,Plot no.B-5, Wadala Truck Terminal, Wadala,Mumbai,Mumbai,Maharashtra,400037-India
AAG-8283 TOSHANI LOGISTICS LLP A-314, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO, NEAR ANTOP HILL MUMBAI, Maharashtra, India - 400037
U51909MH2019PTC319177 NAVKAR INNOVATIVE TRADE PRIVATE LIMITED Bldg No A/1,D-126,1st Floor, Wadala Truck Terminal Road, Antop Hill , MUMBAI, Maharashtra, India - 400037
U63090MH1999PTC118760 EUROKA CRANE SERVICE PRIVATE LIMITED SHOP NO-10 GROUND FLOOR, B-1, MMRDA WADALA TRUCK TERMINAL, WADALA , MUMBAI, Maharashtra, India - 400037
U51100MH2012PTC232843 LYK IT TRADERS PRIVATE LIMITED A, Godown No.10, Ground Floor, MPMM Shramjeevan Premises CS Ltd, Near Wadala RTO, Wadala East, Saltpan , Mumbai, Maharashtra, India - 400037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99