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
NISHANK EXIM PRIVATE LIMITED
CIN: U74999MH2018PTC305326 As on: 2026-07-13
NISHANK EXIM PRIVATE LIMITED (CIN: U74999MH2018PTC305326) is a Private company incorporated on 21 Feb 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.NISHANK 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 NISHANK EXIM PRIVATE LIMITED are RAJESH KUMAR KHATOD, SAGAR BAPNA, YESHRAJ PARASHAR, and RAMESH KUMAR TEJAI RAM SAROJ.
NISHANK EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC305326 and its registration number is 305326. Users may contact NISHANK EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISHANK EXIM PRIVATE LIMITED is 303,FLR-3RD,PLOT-11/15,TATA ROAD NO.1 REGAL DIAMOND CENTRE,ROXY CINEMA OPERA , GIRGAON, Maharashtra, India - 400004.
Current status of NISHANK 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 NISHANK 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 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 NISHANK EXIM
Purchase full report of NISHANK 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 NISHANK 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NISHANK EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08044898 | RAJESH KUMAR KHATOD | Director | 2018-02-21 |
| 08338788 | SAGAR BAPNA | Director | 2019-01-25 |
| 08345039 | YESHRAJ PARASHAR | Director | 2019-01-25 |
| 08621822 | RAMESH KUMAR TEJAI RAM SAROJ | Director | 2019-11-05 |
Past Directors & Key Managerial Personnel of NISHANK EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08063500 | DEEPAK KHAMESARA | Director | - | 2019-11-19 |
Other Directorships of RAJESH KUMAR KHATOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HETVI TRADING LLP | AAF-9351 | Designated Partner | 2020-01-13 | Ongoing |
| SAVI GEMS AND JEWELLERY PRIVATE LIMITED | U74999MH2018PTC304006 | Director | 2018-01-11 | Ongoing |
| JMB EXIM AND GEMS PRIVATE LIMITED | U74999MH2018PTC304039 | Director | 2018-01-11 | Ongoing |
Other Directorships of DEEPAK KHAMESARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRIGHTSTAR MULTIVENTURES LLP | AAR-3029 | Designated Partner | 2019-12-13 | Ongoing |
| GROWTHMAKER ENTERPRISES LLP | AAR-4261 | Designated Partner | 2019-12-26 | Ongoing |
| NEWMONT GOLD AND JEWELLERY PRIVATE LIMITED | U36910MH2020PTC346313 | Director | - | 2021-02-17 |
| KANISHK TRADEX PRIVATE LIMITED | U51909MH2019PTC326648 | Director | 2019-06-12 | Ongoing |
| CRAZEKING ENTERPRISES PRIVATE LIMITED | U51909MH2019PTC333687 | Director | 2020-02-04 | Ongoing |
| CRAZERICH ENTERPRISES PRIVATE LIMITED | U51909MH2019PTC333711 | Director | 2020-02-04 | Ongoing |
| DIVYANKA DIAMONDS PRIVATE LIMITED | U74999MH2018PTC306128 | Director | - | 2019-11-19 |
Other Directorships of SAGAR BAPNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAANJH EXIM PRIVATE LIMITED | U74999MH2019PTC320122 | Director | 2019-01-24 | Ongoing |
Other Directorships of YESHRAJ PARASHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONTCALM TRADING PRIVATE LIMITED | U52609MH2017PTC293973 | Director | 2019-02-05 | Ongoing |
Other Directorships of RAMESH KUMAR TEJAI RAM SAROJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GEHNA MULTITRADE LIMITED LIABILITY PARTN ERSHIP | AAC-7624 | Designated Partner | 2022-01-17 | Ongoing |
| KEYRAJ ENTERPRISES PRIVATE LIMITED | U27205MH2020PTC336511 | Director | 2021-09-30 | Ongoing |
| DHAMALIKA MULTIVENTURES PRIVATE LIMITED | U27320MH2020PTC336403 | Director | 2021-09-30 | Ongoing |
| NEWMONT GOLD AND JEWELLERY PRIVATE LIMITED | U36910MH2020PTC346313 | Director | - | 2021-04-01 |
| GANDHARV GEMS PRIVATE LIMITED | U36912GJ2014PTC080765 | Director | 2021-11-02 | Ongoing |
| MALISHKA GOLD AND JEWELLERY PRIVATE LIMITED | U36999MH2020PTC348625 | Director | - | 2021-04-01 |
| CRAZEKING ENTERPRISES PRIVATE LIMITED | U51909MH2019PTC333687 | Director | - | 2020-02-11 |
| CRAZERICH ENTERPRISES PRIVATE LIMITED | U51909MH2019PTC333711 | Director | - | 2020-02-11 |
| MAGIC ROYAL BULLION PRIVATE LIMITED | U51909MH2021PTC355513 | Director | - | 2021-04-01 |
| DIVYANKA DIAMONDS PRIVATE LIMITED | U74999MH2018PTC306128 | Director | 2019-11-05 | Ongoing |
| ZHAIK ENTERPRISES PRIVATE LIMITED | U74999MH2018PTC310190 | Director | - | 2021-12-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| AAF-9338 | PRIME LINK CHEMICALS LLP | 111, FLOOR-1, PLOT-11/15, REGAL DIAMOND CENTRE TATA ROAD NO. 1, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC304798 | BINJAL DIAM PRIVATE LIMITED | 305, FLR 3RD, PLOT 11/15 REGAL DIAMOND CENTRE, TATA ROAD NO.1 , ROXY CINEMA , GIRGAON, Maharashtra, India - 400004 |
| ACJ-1376 | SKYLINE HOME INFRA LLP | 114, Floor - 1, Plot - 11/15, Regal Diamond Centre,Tata Road No.1, Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2017PTC301595 | RON GEMS AND JEWELS PRIVATE LIMITED | OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U74999MH2017PTC301752 | DICEY DIAM AND GEMS PRIVATE LIMITED | OFFICE NO. 301, III FLOOR, PLOT-11/15, REGAL DIAMOND CENTRE, TATA ROAD NO. 1, , OPERA HOUSE, GIRGAON, Maharashtra, India - 400004 |
| U74999MH2019PTC320122 | SAANJH EXIM PRIVATE LIMITED | 303, FLOOR-3RD, PLOT -11/15,REGAL DIAMOND CENTRE, TATA ROAD NO. 1 , GIRGAON, Maharashtra, India - 400004 |
| U67120MH1994PTC293464 | VASUDEO SECURITIES PVT LTD | 119, Floor 1, Plot 11/15, Regal Diamond Center Tata Road No 1, Roxy Cinema Opera House , Mumbai, Maharashtra, India - 400004 |
| U36999MH2019PTC329279 | DNGS DIAMOND EXIM PRIVATE LIMITED | 301,FLOOR-3RD,PLOT-11/15 REGAL DIAMOND CENTRE, TATA ROAD NO 1 , GIRGAON, Maharashtra, India - 400004 |
| U51909MH2019PTC328844 | JNBD DIAMOND EXIM PRIVATE LIMITED | 301,FLOOR-3RD,PLOT-11/15 REGAL DIAMOND CENTRE, TATA ROAD NO 1 , GIRGAON, Maharashtra, India - 400004 |
| U36996MH2020PTC337315 | MAHIDREAM EXIM PRIVATE LIMITED | 209/A FLR -2 11/15 REGAL ARCADE BUILDING TATA ROAD NO. 2 ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC334202 | SHELLY EXIM PRIVATE LIMITED | 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311101 | AMVATA EXIM PRIVATE LIMITED | 215 FLR-2 PLOT-11/15 REGAL DIAMOND CENTRE ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51100MH2018PTC306164 | RAJPUSHP MULTITRADE PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC306064 | RAJVATIKA EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC306173 | ROOPVATI EXIM PRIVATE LIMITED | 312,FLOOR-3RD,PLOT-11/15,REGAL DIAMOND CENTRE,ROXY CINEMA,OPERA HOUSE,TATA ROAD , MUMBAI, Maharashtra, India - 400004 |
| U52590MH2021PTC357796 | DIAMAS TRADING PRIVATE LIMITED | 219, PLOT-11/15 REGAL DIAMOND CENTRE TAT A RD N 1 ROXY CINEMA OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2019PTC320070 | JOYPLUS TRADING PRIVATE LIMITED | 121, Flr 1st, Amrut Diamond House,Tata Road no.1, Roxy Cinema, Opera House, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2020PTC337999 | SIYARAJ MULTITRADE PRIVATE LIMITED | 209 , FLOOR -2 , 11/15, REGAL ARCADE BUILDING , TATA ROAD NO. 2 ROXY CINEMA , OPERA HOUSE , GIRGAON, Maharashtra, India - 400004 |
| U51398MH2020PTC335617 | SANJALI DIAMOND PRIVATE LIMITED | 0-312, 3RD FLOOR, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO-02,ROXY CINEMA,OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2008PTC183556 | NAVKAR DIAMONDS PRIVATE LIMITED | OFFICE NO. 313, REGAL DIAMOND CENTRE, 3RD FLOOR, TATA ROAD NO. 1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U51100MH2019PTC334787 | MAHAPRAGYA MULTIVENTURE PRIVATE LIMITED | 308, 3RD FLOOR, 11/15, REGAL ARCADE BLDG TATA RD NO 02, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC293060 | LOOKOUT SOLUTIONS INDIA PRIVATE LIMITED | 312,3rd Flr,Plot 11/15,Regal Diamond Center,Girgaon, Roxy Cinema Opera House, , Mumbai, Maharashtra, India - 400004 |
| U93000MH2014PTC254014 | CONNECTIONS MILLENNIUM PERSONAL PRIVATE LIMITED | 204, FLOOR-2, REGAL DIAMOND CENTRE, TATA RD NO. 1 ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U52609MH2017PTC293956 | FIGUEIRA TRADING PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51398MH2010PTC210367 | SANGHINI EXIM PRIVATE LIMITED | 331A,FLR-3 MEZZ,AMRUT DIAMOND HOUSE,TATA ROAD NO.1 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2017PTC300685 | INTOS EXPORTS PRIVATE LIMITED | 306,FLOOR-3, 11/15, REGAL ARCADE BUILDING, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC298831 | MOONLIKE EXPORTS PRIVATE LIMITED | 209,FLR-2,11/15,REGAL ARCADE BLDG,TATA RD NO 2,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC299844 | SHESANAND TRADING PRIVATE LIMITED | 209,FLR-2,11/15,REGAL ARCADE BLDG,TATA RD NO 2,ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.