Nandini Exim Private Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | South Delhi, Delhi (India) | Inactive
Nandini Exim Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2015
About Nandini Exim
Nandini Exim Private Limited (NEPL) is Strike Off company established on 12 Oct 2009 with its office registered at South Delhi, Delhi, India and has been running since 15 Year, 4 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
South Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2009PTC195151
- Company No.
195151
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Oct 2009
- Date of AGM
27 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Who are the key members and board of directors at Nandini Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amit Aggarwal  | Director | 12-Oct-2009 | Current |
| Natasha Aggarwal | Director | 12-Oct-2009 | Current |
Financial Performance of Nandini Exim.
Enhance accessibility to Nandini Exim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Nandini Exim?
Unlock access to Nandini Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Oakland Spirits Private Limited
Amit Aggarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nandini Exim?
Unlock and access historical data on people associated with Nandini Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nandini Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nandini Exim's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nandini Exim
Recent activity within the organization
- Annual General Meeting
Nandini Exim Private Limited last Annual general meeting of members was held on 27 Sep 2015 as per latest MCA records.
- Balance Sheet
Nandini Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
- Director Appointment
Amit Kumar Aggarwal was appointed as a Director was appointed as a Director on 12 Oct 2009 & has been associated with this company since 15 years 4 months .
- Director Appointment
Natasha Aggarwal was appointed as a Director was appointed as a Director on 12 Oct 2009 & has been associated with this company since 15 years 4 months .
- Company Incorporation
Nandini Exim Private Limited was registered on 12 Oct 2009 with Roc Delhi & aged 15 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nandini Exim Private Limited?
Nandini Exim Private Limited was incorporated on 12 Oct 2009.
What is authorized share capital and paid-up capital of Nandini Exim Private Limited?
The authorized share capital of Nandini Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Nandini Exim Private Limited?
Currently 2 directors are associated with Nandini Exim Private Limited.
- Amit Kumar Aggarwal
- Natasha Aggarwal
What is the registered address of Nandini Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nandini Exim Private Limited is E-18 First Floor, South Extension Part-1, New Delhi South Delhi, India, 110049.
What is the corporate identification number (CIN) and company number of Nandini Exim Private Limited?
The corporate identification number (CIN) of Nandini Exim Private Limited is U51909DL2009PTC195151 and the company number is 195151 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nandini Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Nandini Exim Private Limited was filed with the ROC on 31 Mar 2015.