Nikhil Zaveri Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 24-12-2024
- Paid Up Capital ₹ 0.47 M
as on 24-12-2024
- Company Age 23 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Nikhil Zaveri Exim
The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.47 M, as per Ministry of Corporate Affairs (MCA) records.
Nikhil Zaveri and Vaishali Zaveri serve as directors at the Company.
- CIN/LLPIN
U51496MH2001PTC132734
- Company No.
132734
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Nikhil Zaveri Exim?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nikhil Zaveri  | Director | 16-Jul-2001 | Current |
| Vaishali Zaveri | Director | 16-Jul-2001 | Current |
Financial Performance of Nikhil Zaveri Exim.
Nikhil Zaveri Exim 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 Nikhil Zaveri Exim?
In 2017, Nikhil Zaveri 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.
Related Corporates (Common Directorship)
- Chintan Zaveri Exim Private LimitedActive 23 years 5 months
Nikhil Zaveri and Vaishali Zaveri are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nikhil Zaveri Exim?
Unlock and access historical data on people associated with Nikhil Zaveri 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 Nikhil Zaveri 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 Nikhil Zaveri 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
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