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      NILANCHAL IMPEX PRIVATE LIMITED

      CIN: U74899DL1995PTC066708 As on: 2026-07-13
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      NILANCHAL IMPEX PRIVATE LIMITED (CIN: U74899DL1995PTC066708) is a Private company incorporated on 24 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.

      NILANCHAL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NILANCHAL IMPEX PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of NILANCHAL IMPEX PRIVATE LIMITED are ANAND RAM ARYA, and LAKSHMAN BHATT.

      NILANCHAL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066708 and its registration number is 66708. Users may contact NILANCHAL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILANCHAL IMPEX PRIVATE LIMITED is SHANTI KUNJ J 4/40B 12 KHIRKI EXTN , NEW DELHI, Delhi, India - 110017.

      Current status of NILANCHAL 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 Names

      Previous CINs

      ZaubaCorp's company report for NILANCHAL 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.

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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 NILANCHAL 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.

      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 NILANCHAL IMPEX
      DIN Director Name Designation Appointment Date
      03165329 ANAND RAM ARYA Additional Director 2012-05-03
      00005071 LAKSHMAN BHATT Additional Director 2014-11-15
      Past Directors & Key Managerial Personnel of NILANCHAL IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00030660 SHRAVAN KUMAR SHARMA Director - 2012-05-03
      00030660 SHRAVAN KUMAR SHARMA Whole-time director - 2007-04-07
      00030727 RAJESH GULATI Director - 2007-05-03
      02263229 DINESH BHATT Director - 2014-11-15
      08375293 SONIA . Company Secretary - 2010-09-30
      00029472 VIJAY KUMAR MISHRA Director - 2008-07-08
      Other Directorships of SHRAVAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHREE GEE TREXIM PRIVATE LIMITED U51909DL2005PTC132662 Director - 2006-08-28
      EARTHTECH ENTERPRISES LIMITED U52599DL1993PLC053007 Director - 2012-05-03
      Other Directorships of RAJESH GULATI
      Company Name CIN Designation Appointment Date Cessation
      SIEMEN LABORATORIES (INDIA) PRIVATE LIMITED U24232DL1998PTC096673 Director - 2014-06-24
      RKRG BUILDWELL PRIVATE LIMITED U45201DL2005PTC138306 Director 2006-04-04 Ongoing
      EARTHTECH ENTERPRISES LIMITED U52599DL1993PLC053007 Director - 2008-05-12
      EARTHTECH ENTERPRISES LIMITED U52599DL1993PLC053007 Whole-time director - 2010-06-18
      Other Directorships of DINESH BHATT
      Company Name CIN Designation Appointment Date Cessation
      BAYSWATER ENTERPRISES PRIVATE LIMITED. U45201DL2005PTC133928 Additional Director - 2014-11-22
      NILANJANA HOTELS(INDIA) PRIVATE LIMITED U55100DL2007PTC161682 Additional Director - 2014-12-05
      FIRSTCORP INTERNATIONAL LIMITED U74899DL1995PLC140914 Additional Director - 2014-02-11
      Other Directorships of ANAND RAM ARYA
      Company Name CIN Designation Appointment Date Cessation
      BUNIYAD DETERGENTS PVT LTD U24243WB1988PTC045496 Additional Director 2012-05-17 Ongoing
      ANGELFALL ENERGY PRIVATE LIMITED U40109DL2007PTC159720 Additional Director 2011-05-24 Ongoing
      BAYSWATER ENTERPRISES PRIVATE LIMITED. U45201DL2005PTC133928 Additional Director - 2023-03-23
      EARTHTECH ENTERPRISES LIMITED U52599DL1993PLC053007 Additional Director 2013-08-26 Ongoing
      ROSSEFLOW ENTERTAINMENTS PRIVATE LIMITED U55204DL2007PTC159954 Additional Director 2011-05-24 Ongoing
      IVORY PROPERTIES PVT LTD U70109WB1982PTC035291 Additional Director 2012-05-17 Ongoing
      FIRSTCORP INTERNATIONAL LIMITED U74899DL1995PLC140914 Additional Director 2014-02-11 Ongoing
      KAMAKHYAA IMPEX PRIVATE LIMITED U74899DL1995PTC071352 Additional Director 2015-01-02 Ongoing
      UNNICORNN AGRIPRODUCERS PRIVATE LIMITED U74999DL2007PTC160658 Additional Director 2012-11-17 Ongoing
      Other Directorships of SONIA .
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PAPERS LIMITED U21093PB2006PLC030592 Company Secretary - 2018-12-17
      BBF INDUSTRIES LIMITED U74950PB1996PLC018439 Company Secretary - 2020-02-20
      Other Directorships of LAKSHMAN BHATT
      Company Name CIN Designation Appointment Date Cessation
      BAYSWATER ENTERPRISES PRIVATE LIMITED. U45201DL2005PTC133928 Additional Director 2014-11-15 Ongoing
      NEXT INTEGRATED MARKETING COMMUNICATIONS PRIVATE LIMITED U45201DL2005PTC142970 Director - 2010-06-22
      PREXTON INTERNATIONAL PRIVATE LIMITED U47230UP2024PTC203765 Director 2024-05-31 Ongoing
      FIRSTCORP ENTERPRISES PRIVATE LIMITED U51109DL2007PTC160955 Additional Director - 2009-04-18
      EARTHTECH ENTERPRISES LIMITED U52599DL1993PLC053007 Additional Director 2012-05-05 Ongoing
      NILANJANA HOTELS(INDIA) PRIVATE LIMITED U55100DL2007PTC161682 Additional Director 2014-12-05 Ongoing
      ROSSEFLOW ENTERTAINMENTS PRIVATE LIMITED U55204DL2007PTC159954 Additional Director 2010-02-27 Ongoing
      FIRSTCORP HOLDINGS PRIVATE LIMITED U65993DL1983PTC015030 Director 2006-08-05 Ongoing
      DUOROYALE ENTERPRISES LIMITED U65993DL1994PLC059220 Additional Director - 2007-09-29
      DUOROYALE ENTERPRISES LIMITED U65993DL1994PLC059220 Director 2007-09-29 Ongoing
      ACHIEVER INFOCOM PRIVATE LIMITED U72300DL2007PTC157614 Additional Director 2008-11-02 Ongoing
      FIRSTCORP INTERNATIONAL LIMITED U74899DL1995PLC140914 Additional Director 2008-07-08 Ongoing
      M K AGRI INTERNATIONAL LIMITED U74999DL1995PLC065681 Director 2004-12-02 Ongoing
      Other Directorships of VIJAY KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      BAYSWATER ENTERPRISES PRIVATE LIMITED. U45201DL2005PTC133928 Director - 2008-07-08
      FIRSTCORP ENTERPRISES PRIVATE LIMITED U51109DL2007PTC160955 Director - 2008-07-08
      SHREE GEE TREXIM PRIVATE LIMITED U51909DL2005PTC132662 Director - 2006-08-28
      NILANJANA HOTELS(INDIA) PRIVATE LIMITED U55100DL2007PTC161682 Director - 2008-07-08
      FIRSTCORP HOLDINGS PRIVATE LIMITED U65993DL1983PTC015030 Director - 2007-03-26
      FIRSTCORP INTERNATIONAL LIMITED U74899DL1995PLC140914 Additional Director - 2008-07-08
      KAMAKHYAA IMPEX PRIVATE LIMITED U74899DL1995PTC071352 Director - 2007-10-13
      KAMAKHYAA IMPEX PRIVATE LIMITED U74899DL1995PTC071352 Whole-time director - 2007-04-14

      CIN Company Name Company Address
      U40109DL2007PTC159720 ANGELFALL ENERGY PRIVATE LIMITED FLAT NO. B-12, J4/40, SHANTI KUNJ KHIRKI EXTN, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U74999DL2007PTC160658 UNNICORNN AGRIPRODUCERS PRIVATE LIMITED FLAT NO. B-12, J4/40, SHANTI KUNJ KHIRKI EXTN., MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U65993DL1983PTC015030 FIRSTCORP HOLDINGS PRIVATE LIMITED SHANTI KUNJ,J-4/40 B16KHIRKI EXTN , NEW DELHI, Delhi, India - 110017
      U45200DL2020PTC373743 A AND T CONSTRUCTION FACILITIES PRIVATE LIMITED J-4/18 G/F B SIDE KH NO- 1008/35 KHIRKI EXTN. Delhi New Delhi DL 110017 , NEW DELHI, Delhi, India - 110017
      U74899DL2005PTC143476 SHEFALI MEDICOSE PRIVATE LIMITED J D 17/4KHIRKI EXTN FLAT NO 12 MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      U55100DL2007PTC161682 NILANJANA HOTELS(INDIA) PRIVATE LIMITED J4/40, FLAT NO B-1 LOWER GROUND FLOOR, SHANTI KUNJ KHIRKI EXTENTION, MALVIYA NAGAR, , NEW DELHI, Delhi, India - 110017
      U74140DL2014PTC274814 SWIFT MINES SERVICES PRIVATE LIMITED J-4/4 S/F KHIRKI EXTN , NEW DELHI, Delhi, India - 110017
      U45400DL2021PTC380606 REALOGICS REALTY DEVELOPERS PRIVATE LIMITED J-4/18 Ground Floor B Side KH No-1008/35 Khirki Extn - New Delhi 110017 , Delhi, Delhi, India - 110017
      U52520DL2022PTC395841 ADITYA RAJ AIR MEDIA PRIVATE LIMITED J4/24-A, KHIRKI EXTENSION MALVIYA NAGAR, NEW DELHI,DELHI,New Delhi,Delhi,110017-India
      U52292DL2024PTC439138 EXCENTIA FREIGHT LOGISTICS PRIVATE LIMITED J-3/79-G/F SHOP-1 KHIRKI,,EXTN NEW DELHI 110017, MALVIYA NAGAR,New Delhi,South Delhi,Delhi,110017-India
      ABC-7174 PYRGOS FRAGRANCES LLP J-4/60-C, T/F,KHIRKI EXTN.,New Delhi,South Delhi,Delhi,India-110017
      U52291DL2026PTC461637 CI OUTSOURCING PRIVATE LIMITED J-4/100-A, F/F,,KHIRKI EXTN.,,New Delhi,South Delhi,Delhi,110017-India
      U68200DL2025PTC460310 VASTUNIRMANA PROJECT PRIVATE LIMITED J-4/100-A,, F/F, KHIRKI EXTN,,New Delhi,South Delhi,Delhi,110017-India
      ACU-3282 KARINZA INFRA LLP J-3/12-A S/F SIDE,KHIRKI EXTN,New Delhi,South Delhi,Delhi,India-110017
      U74999DL2017PTC324141 TRIP STRING PRIVATE LIMITED J-4/24D,GF, Khirki Extn., Malviya Nagar,New Delhi,South Delhi,Delhi,110017-India
      ACE-7934 PAHADI AROMA LLP J-4/60-C, T/F, L/S,KHIRKI EXTN.,New Delhi,South Delhi,Delhi,India-110017
      U78300DL2026PTC465233 HIMALAYAN TALENT RESOURCES PRIVATE LIMITED SHOP IN J-4/63-L G/F,KHIRKI EXTN,New Delhi,South Delhi,Delhi,110017-India
      U73100DL2023PTC418720 REBELCAT PRIVATE LIMITED H NO J-1/29, FLAT C-4 S/F,, KHIRKI EXTN,,New Delhi,South Delhi,Delhi,110017-India
      U41000DL2024PTC436346 APSTECH STEELFAB PRIVATE LIMITED SHOP NO- 5 PROP NO-J-4/50,G/F KHNO-25 KHIRKI EXTN,New Delhi,South Delhi,Delhi,110017-India
      AAY-9543 KALKAJI RECOVERY SERVICES LLP House No B 15, 3rd Floor, J4/40, Shanti Kunj Apartment Khirki Ext, Malviya Nagar, Delhi 17 Delhi, Delhi, India - 110017
      AAE-4347 CINEMAADHYAM CREATIONS LLP J-4/34 G/F KHIRKI EXTN NEW DELHI, Delhi, India - 110017
      U74999DL2016PTC303865 PCU PRIVATE LIMITED J-4/34, G/F, KHIRKI EXTN. , NEW DELHI, Delhi, India - 110017
      U93000DL2013PTC253242 COMPACT CORPORATION PRIVATE LIMITED J-4/32 G/F KHIRKI EXTN , NEW DELHI, Delhi, India - 110017
      U18109DL2019PTC349529 INDYTOUCH APPAREL PRIVATE LIMITED J-1/12-SH NO.6, KHIRKI EXTN, , NEW DELHI, Delhi, India - 110017
      AAK-6905 EZRA TECHNOPLAST LLP J-4/64, FOURTH FLOOR KHIRKI EXTN MALVIYA NAGAR NEW DELHI, Delhi, India - 110017
      U74900DL1997PTC086128 ACTION POLYMER SAND MARKETING PRIVATE LI MITED J-4 57A, KHIRKI EXTN MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
      ABC-2020 SOURAV GUPTA & PARTNERS LLP J-4/18D, FIRST FLOOR, KHIRKI EXTN.MALVIYA NAGAR New Delhi, Delhi, India - 110017
      U72200DL2001PTC113134 INDUSTRIAL CONTROL AND INFORMATION ENGINEERS PRIVATE LIMITED J-4/2/1 LGF, PORTION C KHIRKI EXTN. , NEW DELHI, Delhi, India - 110017
      U63000DL2017PTC317845 EKAM TRAVEL & SERVICES PRIVATE LIMITED J -4/46 S/F, KHIRKI EXTN. MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017
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      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
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      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
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      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

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