Niket Exim Private Limited
Manufactures and trades gold, diamond, silver, and platinum jewelry and bullion products.
2006 | Mumbai, Maharashtra (India) | Under Liquidation
Niket Exim Profile
Key Indicators
- Authorised Capital ₹ 22.50 Cr
- Paid Up Capital ₹ 22.00 Cr
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 230.00 Cr
- Satisfied Charges ₹ 24.55 Cr
- Revenue Growth -95.97%
- Profit Growth 73.50%
- Ebitda 9.03%
- Net Worth -38.62%
- Total Assets -4.84%
About Niket Exim
Niket Exim Private Limited (NEPL) is Under Liquidation company established on 04 May 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 11 Months with a paid up capital of 22.00 Cr. According to MCA records, 2 Directors are linked to this company as of 20 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH2006PTC161610
- Company No.
161610
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 May 2006
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Niket Exim Private Limited
Explore comprehensive data for Niket Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niket Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddhant Rajendrakumar  | Additional Director | 27-May-2015 | Current |
| Irtesh Mishra | Additional Director | 05-Jun-2016 | Current |
Financial Performance of Niket Exim.
Niket Exim Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 95.97% decrease. The company also saw a substantial improvement in profitability, with a 73.5% increase in profit. The company's net worth observed a substantial decline by a decrease of 38.62%.
- 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 Niket Exim?
In 2016, Niket 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.
Charges (Loans)
Open Charges
₹230.00 Cr
Satisfied Charges
₹24.55 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 150.00 Cr
- Indian Overseas Bank : 65.00 Cr
- Union Bank Of India : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2013 | State Bank Of India | ₹110.00 Cr | Open |
| 05 Oct 2011 | Indian Overseas Bank | ₹65.00 Cr | Open |
| 19 Mar 2011 | Union Bank Of India | ₹15.00 Cr | Open |
| 29 Sep 2009 | State Bank Of India | ₹40.00 Cr | Open |
| 06 Sep 2012 | State Bank Of Bikaner And Jaipur | ₹3.00 Cr | Satisfied |
How Many Employees Work at Niket Exim?
Unlock and access historical data on people associated with Niket 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 Niket 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 Niket 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 Niket Exim
Recent activity within the organization
- Annual General Meeting
Niket Exim Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Director Appointment
Irtesh Mishra was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2016 & has been associated with this company since 8 years 10 months .
- Balance Sheet
Niket Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Siddhant Bagla Rajendrakumar was appointed as a Additional Director was appointed as a Additional Director on 27 May 2015 & has been associated with this company since 9 years 11 months .
- Charges
A charge registered on 06 Sep 2012 via Charge ID 10378267 with State Bank Of Bikaner And Jaipur was fully satisfied on 30 Apr 2014.
- Charges
A charge with Indian Overseas Bank of Rs. 65.00 Cr registered on 05 Oct 2011 with Charge ID 10318608 was modified on 18 Mar 2014.
Frequently asked questions
What is the Incorporation or founding date of Niket Exim Private Limited?
Niket Exim Private Limited was incorporated on 04 May 2006.
What is authorized share capital and paid-up capital of Niket Exim Private Limited?
The authorized share capital of Niket Exim Private Limited is ₹ 22.50 Cr and paid-up capital is ₹ 22.00 Cr.
Who are the current board members & directors of Niket Exim Private Limited?
Currently 2 directors are associated with Niket Exim Private Limited.
- Siddhant Bagla Rajendrakumar
- Irtesh Mishra
What is the registered address of Niket Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niket Exim Private Limited is Flat No. 2A 1St Floor Jaihind Estate Building, No.1 Dr. Atmaram Merchant Road Bhuleshwar, Mumbai, Maharashtra, India, 400002.
What is the corporate identification number (CIN) and company number of Niket Exim Private Limited?
The corporate identification number (CIN) of Niket Exim Private Limited is U36911MH2006PTC161610 and the company number is 161610 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Niket Exim Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Niket Exim Private Limited has fallen by -95.97%.
What change has been observed in the net worth of Niket Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Niket Exim Private Limited has experienced an downturn of -38.62%.
What are the total open charges for Niket Exim Private Limited?
As per the financial statements for fiscal Year 2016, The total open charges for Niket Exim Private Limited amount to ₹ 230.00 Cr.
When was the last Balance Sheet of Niket Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Niket Exim Private Limited was filed with the ROC on 31 Mar 2016.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
MB
Mohit BharatiyaDirectorDK
Deepak KambojDirectorJK
Jitendra KapoorDirectorNK
Naresh KapoorDirectorPK
Pinki KambojDirector
Similar Companies Based on Watches & Jewelry Manufacturing
Titan Company Limited Krishnagiri, Tamil Nadu, India
M D Overseas Private Limited New Delhi, Delhi, India
Kundan Refinery Private Limited New Delhi, India
Mmtc - Pamp India Private Limited Gurugram, Haryana, India
Malabar Gold And Diamonds Limited Kozhikode, Kerala, India
Shree Ramkrishna Exports Private Limited Mumbai, Maharashtra, India
Lalithaa Jewellery Mart Limited Chennai, Tamil Nadu, India
Diamond India Limited Mumbai, Maharashtra, India