Niharika Impex Private Limited
Founded in 1991 and headquartered in Delhi, India.
1991 | Delhi (India) | Active
Niharika Impex Profile
Key Indicators
- Authorised Capital ₹ 6.50 M
- Paid Up Capital ₹ 5.13 M
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
About Niharika Impex
Niharika Impex Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1991 and has a history of 33 years and nine months. Its registered office is in Delhi, India.
The 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 2024. It's a company limited by shares with an authorized capital of Rs 6.50 M and a paid-up capital of Rs 5.13 M, as per Ministry of Corporate Affairs (MCA) records.
Geeta Bhasin, Neha Bhasin, and Sonali Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1991PTC044989
- Company No.
044989
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Niharika Impex Private Limited
Explore comprehensive data for Niharika Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niharika Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neha Bhasin  | Director | 24-Dec-2002 | Current |
| Geeta Bhasin | Director | 11-Sep-1995 | Current |
| Sonali Kumar | Director | 19-Sep-2000 | Current |
Financial Performance of Niharika Impex.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niharika Impex?
In 2017, Niharika Impex had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Utopia Engineering Private Limited
Geeta Bhasin is a mutual person
- Alaknanda Properties Private Limited
Geeta Bhasin is a mutual person
- Avr Goa Promoters Private Limited
Geeta Bhasin, Neha Bhasin and 1 more are mutual person
- Nmc Pharma Synergy Private Limited
Geeta Bhasin and Sonali Kumar are mutual person
- Sun And Snow Resorts Limited
Geeta Bhasin and Sonali Kumar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Niharika Impex?
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.
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.
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 Niharika Impex
Recent activity within the organization
- Annual General Meeting
Niharika Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Niharika Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Neha Bhasin was appointed as a Director was appointed as a Director on 24 Dec 2002 & has been associated with this company since 22 years 4 months .
- Director Appointment
Sonali Kumar was appointed as a Director was appointed as a Director on 19 Sep 2000 & has been associated with this company since 24 years 7 months .
- Director Appointment
Geeta Bhasin was appointed as a Director was appointed as a Director on 11 Sep 1995 & has been associated with this company since 29 years 7 months .
- Company Incorporation
Niharika Impex Private Limited was registered on 16 Jul 1991 with Roc Delhi & aged 33 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Niharika Impex Private Limited?
Niharika Impex Private Limited was incorporated on 16 Jul 1991.
What is authorized share capital and paid-up capital of Niharika Impex Private Limited?
The authorized share capital of Niharika Impex Private Limited is ₹ 6.50 M and paid-up capital is ₹ 5.13 M.
Who are the current board members & directors of Niharika Impex Private Limited?
Currently 3 directors are associated with Niharika Impex Private Limited.
- Geeta Bhasin
- Neha Bhasin
- Sonali Kumar
What is the registered address of Niharika Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niharika Impex Private Limited is Q-1/C First Floor Private Colony Sriniwaspuri Extension India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Niharika Impex Private Limited?
The corporate identification number (CIN) of Niharika Impex Private Limited is U74899DL1991PTC044989 and the company number is 044989 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Niharika Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Niharika Impex Private Limited was filed with the ROC on 31 Mar 2024.
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