About
Basic Data Updated:
4 months agoThe Company is engaged in the Trading 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 65.00 Lakh and a paid-up capital of Rs 51.25 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Geeta Bhasin, Neha Bhasin, and Sonali Kumar serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL1991PTC044989 |
| Company No. | 044989 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 16 Jul 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Niharika Impex Private Limited
Niharika Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Niharika Impex'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.
People in Niharika Impex Private Limited
Unlock and access historical data on people associated with Niharika Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Niharika Impex, 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 Niharika Impex'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.
Alert
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.
Related Corporates (Common Directorship)
Sagavi Promoters And Developers India Private Limited
Active
28 years 26 days Geeta Bhasin, Neha Bhasin and 1 more are mutual person
Avr Goa Promoters Private Limited
Active 18 years 6 months Geeta Bhasin, Neha Bhasin and 1 more are mutual person
Nmc Pharma Synergy Private Limited
Active 19 years 11 months Geeta Bhasin and Sonali Kumar are mutual person
Sun And Snow Resorts Limited
Active 28 years 6 months Geeta Bhasin and Sonali Kumar are mutual person
Recent activity within the organization
Annual General Meeting
Niharika Impex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Niharika Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Neha Bhasin was appointed as a Director was appointed as a Director on 24 Dec 2002 & has been associated with this company since 21 years 4 months .
24 Dec 2002Director Appointment
Sonali Kumar was appointed as a Director was appointed as a Director on 19 Sep 2000 & has been associated with this company since 23 years 7 months .
19 Sep 2000Director Appointment
Geeta Bhasin was appointed as a Director was appointed as a Director on 11 Sep 1995 & has been associated with this company since 28 years 8 months .
11 Sep 1995
Frequently asked questions
What is the Incorporation or founding date of Niharika Impex Private Limited?
