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
NIMASU EXIM PRIVATE LIMITED
CIN: U74994MH2018PTC309175 As on: 2026-07-13
NIMASU EXIM PRIVATE LIMITED (CIN: U74994MH2018PTC309175) is a Private company incorporated on 09 May 2018. 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.
NIMASU EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIMASU EXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NIMASU EXIM PRIVATE LIMITED are SUJATA SUNIL GAIKWAD, and SUNIL NATHURAM GAIKWAD.
NIMASU EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2018PTC309175 and its registration number is 309175. Users may contact NIMASU EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIMASU EXIM PRIVATE LIMITED is FLAT NO. 132, BUILDING NO.1, KALPATARU RIVER SIDE PARK, OPP PANCHAMUKHI MARUTI MANDIR PANV EL , NAVI MUMBAI, Maharashtra, India - 410206.
Current status of NIMASU 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 NIMASU 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 NIMASU 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIMASU EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05285658 | SUJATA SUNIL GAIKWAD | Managing Director | 2018-05-09 |
| 08129982 | SUNIL NATHURAM GAIKWAD | Director | 2018-05-09 |
Past Directors & Key Managerial Personnel of NIMASU EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUJATA SUNIL GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ELECTRABIZ INFRAPROJECTS PRIVATE LIMITED | U29309MH2021PTC359732 | Director | 2021-04-29 | Ongoing |
| GNLITE PROJECTS PRIVATE LIMITED | U74120MH2012PTC232432 | Director | 2012-06-20 | Ongoing |
Other Directorships of SUNIL NATHURAM GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5998 | RTA INFRA LLP | FLAT NO. 91, BLDG. NO. 1A KALPATARU RIVER SIDE PARK OPP. PANCHAMUKHI MARUTI NAVI MUMBAI, Maharashtra, India - 410206 |
| U29309MH2021PTC359732 | ELECTRABIZ INFRAPROJECTS PRIVATE LIMITED | Flat No. 132, Building no. 1 A Kalpataru River Side Park Opposite, Panchamukhi , Panvel, Maharashtra, India - 410206 |
| U55209MH2020PTC341721 | MOKSH PRESIDENCY PRIVATE LIMITED | FLAT NO 52 BLDG NO 1A KALPATARU RIVER SIDE PARK OPP PANCHMUKHI MARUTI MANDIR , PANVEL, Maharashtra, India - 410206 |
| U80903MH2015PTC263442 | SOARINGEAGLES LEARNING PRIVATE LIMITED | FLAT NO 62, BUILDING NO 2A, KALPATARU RIVERSIDE, OPP. PANCHMUKHI MARUTI MANDIR, TAKKA NAK A, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U51909MH2020PTC339338 | ADEEP BIOSCIENCE PRIVATE LIMITED | FLAT NO 134, BLDG NO 4A, KALPATARU RIVER SIDE PARK OPP PANCHMUKHI MARUTI, PANVEL , NEW MUMBAI, Maharashtra, India - 410206 |
| U74999MH2016PTC283951 | NAIVE MONK HOSPITALITY PRIVATE LIMITED | Flat No. 34,Bldg. No.1A, Kalpataru River Side Park Opp. Panchamukhi , Panvel, Maharashtra, India - 410206 |
| AAM-0527 | OCEANUSERV MARINE LLP | Flat Ho - 134, Kalpataru River side, Opp Panchmukhi Maruti Mandir Navi Mumbai, Maharashtra, India - 410206 |
| U24290MH2020OPC347354 | GLOSSYORAMA COSMO INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO.92,KALPATARU RIVER SIDE, BLDG NO 4D,OPP PANCHMUKHI MARUTI MANDIR , PANVEL, Maharashtra, India - 410206 |
| U74900MH2020PTC336775 | WATERHYMN AQUATICS INDIA PRIVATE LIMITED | Flat No.124 Bldg No.4 C,Kalapataru River Side Park Opp Pachamukhi, , RAIGARH (MH) MARUTI, Maharashtra, India - 410206 |
| U74999MH2017PTC292215 | OCEANSAFE MARITIME SERVICES PRIVATE LIMITED | Flat No.81, Building No.4 A Kalpataru River Side Park , Panvel, Maharashtra, India - 410206 |
| U74999MH2017PTC297435 | PALI TECHNICAL CONSULTANCY & IMPEX PRIVATE LIMITED | Flat No. 52, Bldg. No. 1A, Kalpataru River Side Park, , Panvel, Maharashtra, India - 410206 |
| U64200MH2010PTC200708 | PARAS TELE TOWER PRIVATE LIMITED | FLAT NO.A-102, BUILDING NO.4, KALPATARU RIVER SIDE OLD MUMBAI-PUNE ROAD , PANVEL, Maharashtra, India - 410206 |
| U72900MH2023PTC397683 | NK2IT INDIA PRIVATE LIMITED | Flat No. 134, Bldg No. 2B, Kalpatru, River side park, Opp. Panchmukhi Maruti, , Panvel, Maharashtra, India - 410206 |
| U45200MH1997PTC107166 | VASTU BUILDTECH PRIVATE LIMITED | Shop No.1, Mezanine Floor, Avdhut Apartments, Survey No.54B, VIllage Kone, Taluka Panv el, , Navi Mumbai, Maharashtra, India - 410206 |
| U51909MH2014PTC252819 | BVM CORPORATION PRIVATE LIMITED | BLDG NO. A-5, ROOM NO. 104, 1ST FLOOR GREEN VALLEY, VICHUMBA VILLAGE, NEW PANV EL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAT-6755 | CANIS INTERNATIONAL PHARMA LLP | Office No. 4, 1st Floor, Building No. 7, Gurusharnam Complex, Plot No. 285 Navi Mumbai, Maharashtra, India - 410206 |
| AAW-7563 | STAR WATERCARE SOLUTION LLP | SHOP NO 13, FLAT NO 1, 2, LAXMI COMPLEX, SECTOR 5, PHASE 1, TALOJA NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-5383 | ENVOY MARITIME SOLUTIONS LLP | FLATNO 54, BLDG NO 2D, KALPATRU RIVER SIDE PARK OPP PANCHMUKHI MARUTI MANDIR PANVEL, Maharashtra, India - 410206 |
| U74999MH2021PTC373125 | ENVOGREEN RENEWABLES PRIVATE LIMITED | Flat No 74, Bldg No-1 B, Kalpataru Riverside Project, Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U74120MH2012PTC233828 | Y. K. LOGISTICS PRIVATE LIMITED | FLAT NO. 302, SAHIL PARK BUILDING, NEAR WIT CENTER, BUNDER ROAD, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U45200MH2003PTC141435 | SRUSHTI SANGAM DEVELOPERS PRIVATE LIMITED | Flat No.102, BLDG No. 4C, Kalapataru River side Park, Opp. Pancham ukhi Marut , Panvel, Maharashtra, India - 410206 |
| U45200MH2003PTC143126 | SRUSHTI SANGAM BUILDERS PRIVATE LIMITED | Flat No.102, BLDG No. 4C, Kalapataru River side Park, Opp. Pancham ukhi Marut , Panvel, Maharashtra, India - 410206 |
| U45200MH2003PTC143490 | SRUSHTI SANGAM ENTERPRISES PRIVATE LIMITED | Flat No.102, BLDG No. 4C, Kalapataru River side Park, Opp. Pancham ukhi Marut , Panvel, Maharashtra, India - 410206 |
| U45201MH2006PLC163174 | SRUSHTIRAJ LIMITED | Flat No.102, BLDG No. 4C, Kalapataru River side Park, Opp. Pancham ukhi Marut , Panvel, Maharashtra, India - 410206 |
| U74999MH2014PLC256296 | RAJ SUPERMARKET LIMITED | Flat No.102, BLDG No. 4C, Kalapataru River side Park, Opp. Pancham ukhi Marut , Panvel, Maharashtra, India - 410206 |
| U74999MH2018PTC306121 | CONNECTO INVICTA OUTSOURCING PRIVATE LIMITED | Satyam Residency, Flat No. B-1003,PLOT NO.184/185, SEC-19,ULWE,Navi Mumbai NAVI MUMBAI Than e MH , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAR-9798 | SMILE SAB HOUSING PROJECTS LLP | PLOT NO. 38 1ST FLOOR SECTOR NO 1/S ROAD NO 4 NEW PANVEL EAST NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2013PTC246933 | SEA QUEEN PROPERTIES PRIVATE LIMITED | SHOP NO 1 NATIONAL REGENCY CHS LTD PLOT NO 445 TPS NO 1 TAKKA PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC268009 | FIVE LEOS ONLINE SOLUTIONS PRIVATE LIMITED | OCEAN PARK FLAT NO 405, PLOT NO 7, SECTOR 23, ULWE , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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.
| 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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