Nikhil Zaveri Exim Private Limited
Founded in 2001 and headquartered in Maharashtra, India.
2001 | Mumbai, Maharashtra (India) | Active
Nikhil Zaveri Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.47 M
- Company Age 23 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
About Nikhil Zaveri Exim
Nikhil Zaveri Exim Private Limited (NZEPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 2001 and has a history of 23 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Financial Services
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)
- Galliara Pvt Ltd
Nikhil Zaveri and Vaishali Zaveri are mutual person
- Chintan Zaveri Exim Private Limited
Nikhil Zaveri and Vaishali Zaveri are mutual person
- Ghanshyam Consultants Private Limited
Vaishali Zaveri is a 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
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 Nikhil Zaveri Exim
Recent activity within the organization
- Annual General Meeting
Nikhil Zaveri Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nikhil Zaveri Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Nikhil Rashmikumar Zaveri was appointed as a Director was appointed as a Director on 16 Jul 2001 & has been associated with this company since 23 years 7 months .
- Director Appointment
Vaishali Nikhil Zaveri was appointed as a Director was appointed as a Director on 16 Jul 2001 & has been associated with this company since 23 years 7 months .
- Company Incorporation
Nikhil Zaveri Exim Private Limited was registered on 16 Jul 2001 with Roc Mumbai & aged 23 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nikhil Zaveri Exim Private Limited?
Nikhil Zaveri Exim Private Limited was incorporated on 16 Jul 2001.
What is authorized share capital and paid-up capital of Nikhil Zaveri Exim Private Limited?
The authorized share capital of Nikhil Zaveri Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.47 M.
Who are the current board members & directors of Nikhil Zaveri Exim Private Limited?
Currently 2 directors are associated with Nikhil Zaveri Exim Private Limited.
- Nikhil Rashmikumar Zaveri
- Vaishali Nikhil Zaveri
What is the registered address of Nikhil Zaveri Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Zaveri Exim Private Limited is 266 Arham 3Rd Floornear Gandhi Market Sion East India, Mumbai 22, Maharashtra, 400022.
What is the corporate identification number (CIN) and company number of Nikhil Zaveri Exim Private Limited?
The corporate identification number (CIN) of Nikhil Zaveri Exim Private Limited is U51496MH2001PTC132734 and the company number is 132734 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nikhil Zaveri Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Nikhil Zaveri Exim Private Limited was filed with the ROC on 31 Mar 2024.