Niket Exim Private Limited

Manufactures and trades gold, diamond, silver, and platinum jewelry and bullion products.

2006 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: April 20, 2024

Niket Exim Profile

Key Indicators

  • Authorised Capital ₹ 22.50 Cr
  • Paid Up Capital ₹ 22.00 Cr
  • Company Age 18 Year, 9 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, 9 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

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

Board Members (2)

NameDesignationAppointment DateStatus
Siddhant Rajendrakumar Country flag representing In Additional Director 27-May-2015Current
Irtesh Mishra Country flag representing In Additional Director 05-Jun-2016Current

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%.

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
-95.97%
Revenue from Operations
-95.96%
Total Assets
-4.84%
Profit or Loss
73.50%
Net Worth
-38.62%
EBITDA
9.03%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
10 Apr 2013State Bank Of India₹110.00 CrOpen
05 Oct 2011Indian Overseas Bank₹65.00 CrOpen
19 Mar 2011Union Bank Of India₹15.00 CrOpen
29 Sep 2009State Bank Of India₹40.00 CrOpen
06 Sep 2012State Bank Of Bikaner And Jaipur₹3.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2016

  • 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 8 months .

    05 Jun 2016

  • Balance Sheet

    Niket Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • 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 8 months .

    27 May 2015

  • 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.

    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.

    18 Mar 2014

Frequently asked questions

  • Niket Exim Private Limited was incorporated on 04 May 2006.

  • The authorized share capital of Niket Exim Private Limited is ₹ 22.50 Cr and paid-up capital is ₹ 22.00 Cr.

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

    • Siddhant Bagla Rajendrakumar
    • Irtesh Mishra
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Niket Exim Private Limited has fallen by -95.97%.

  • 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%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Niket Exim Private Limited amount to ₹ 230.00 Cr.

  • The most recent Balance Sheet for Niket Exim Private Limited was filed with the ROC on 31 Mar 2016.

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