Nidaan Exim Private Limited

Provides global freight forwarding and transportation services, including customs clearance and door-to-door delivery.

2018 | New Delhi, Delhi (India) | Active
Last Updated: July 26, 2024

Nidaan Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.75 Cr
  • Revenue Growth 1.10%
  • Profit Growth -2.72%
  • Ebitda 6.20%
  • Net Worth 64.35%
  • Total Assets 11.42%

About Nidaan Exim

Nidaan Exim Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 January 2018 (Seven years and one month 3 days old ). Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Keenship Cargo Private Limited. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.

The company currently has active open charges totaling ₹1.75 Cr.

Naresh Mahajan and Kiran Mahajan serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    nidaanexim.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2018PTC328283

  • Company No.

    328283

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jan 2018

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Nidaan Exim?

Board Members (2)

Name Designation Appointment Date Status
Naresh Mahajan Country flag representing In Director 10-Jan-2018 Current
Kiran Mahajan Country flag representing In Director 14-Jan-2019 Current

Financial Performance of Nidaan Exim.

Nidaan Exim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.1% increase. The company also saw a slight decrease in profitability, with a 2.72% decrease in profit. The company's net worth Soared by an impressive increase of 64.35%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
1.10%
Revenue from Operations
1.05%
Total Assets
11.42%
Profit or Loss
-2.72%
Net Worth
64.35%
EBITDA
6.20%

What is the Ownership and Shareholding Structure of Nidaan Exim?

In 2023, Nidaan Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.75 Cr

Latest Charge Details

Date Lender Amount Status
08 Jun 2022 Hdfc Bank Limited ₹1.75 Cr Open

How Many Employees Work at Nidaan Exim?

Unlock and access historical data on people associated with Nidaan Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nidaan 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 Nidaan Exim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Nidaan Exim

Recent activity within the organization

  • Annual General Meeting

    Nidaan Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Nidaan Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 17.50 M with Charge ID 100593198 was registered on 08 Jun 2022.

    08 Jun 2022

  • Director Appointment

    Kiran Mahajan was appointed as a Director was appointed as a Director on 14 Jan 2019 & has been associated with this company since 6 years 30 days .

    14 Jan 2019

  • Director Appointment

    Naresh Mahajan was appointed as a Director was appointed as a Director on 10 Jan 2018 & has been associated with this company since 7 years 1 month .

    10 Jan 2018

  • Company Incorporation

    Nidaan Exim Private Limited was registered on 10 Jan 2018 with Roc Delhi & aged 7 years 1 month as per MCA records.

    10 Jan 2018

Frequently asked questions

  • Nidaan Exim Private Limited was incorporated on 10 Jan 2018.

  • The authorized share capital of Nidaan Exim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Nidaan Exim Private Limited.

    • Naresh Mahajan
    • Kiran Mahajan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nidaan Exim Private Limited is C-11 First & Second Floor, Vishwakarma Colony Pul Pahladpur, New Delhi, India, 110044.

  • The corporate identification number (CIN) of Nidaan Exim Private Limited is U74999DL2018PTC328283 and the company number is 328283 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Nidaan Exim Private Limited is https://www.nidaanexim.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Nidaan Exim Private Limited has risen by 1.10%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Nidaan Exim Private Limited has experienced an upsurge of 64.35%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Nidaan Exim Private Limited amount to ₹ 1.75 Cr.

  • The most recent Balance Sheet for Nidaan Exim Private Limited was filed with the ROC on 31 Mar 2023.

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