Nima Exports Private Limited
Founded in 1992 and headquartered in Maharashtra, India.
1992 | Thane, Maharashtra (India) | Inactive
Nima Exports Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.88 M
- Company Age 32 Year, 9 Months
- Last Filing with ROC 31 Mar 2009
About Nima Exports
Nima Exports Private Limited (NEPL) is Strike Off company established on 11 Aug 1992 with its office registered at Thane, Maharashtra, India and has been running since 32 Year, 9 Months with a paid up capital of 0.88 M. According to MCA records, 4 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1992PTC068120
- Company No.
068120
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 1992
- Date of AGM
24 Jun 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Nima Exports Private Limited
Explore comprehensive data for Nima Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nima Exports?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ponnanchathayil Abubakker  | Director | 11-Aug-1992 | Current |
| Sreedharan Koppakutty | Director | 11-Aug-1992 | Current |
| Ameen Abubakker | Director | 01-Sep-1997 | Current |
| Sunil Kallayil | Director | 01-Jun-1993 | Current |
Financial Performance of Nima Exports.
Enhance accessibility to Nima Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nima Exports?
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Related Corporates (Common Directorship)
- Abhcon Builders And Developers Private Limited
Ponnanchathayil Abubakker is a mutual person
- Kenz Inn Commercial Complex Limited
Ponnanchathayil Abubakker is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nima Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Nima Exports
Recent activity within the organization
- Annual General Meeting
Nima Exports Private Limited last Annual general meeting of members was held on 24 Jun 2009 as per latest MCA records.
- Balance Sheet
Nima Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Ameen Abubakker was appointed as a Director was appointed as a Director on 01 Sep 1997 & has been associated with this company since 27 years 8 months .
- Director Appointment
Sunil Sreedharan Kallayil was appointed as a Director was appointed as a Director on 01 Jun 1993 & has been associated with this company since 31 years 11 months .
- Director Appointment
Ponnanchathayil Ammunny Abubakker was appointed as a Director was appointed as a Director on 11 Aug 1992 & has been associated with this company since 32 years 9 months .
- Director Appointment
Sreedharan Kallayil Koppakutty was appointed as a Director was appointed as a Director on 11 Aug 1992 & has been associated with this company since 32 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Nima Exports Private Limited?
Nima Exports Private Limited was incorporated on 11 Aug 1992.
What is authorized share capital and paid-up capital of Nima Exports Private Limited?
The authorized share capital of Nima Exports Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.88 M.
Who are the current board members & directors of Nima Exports Private Limited?
Currently 4 directors are associated with Nima Exports Private Limited.
- Ponnanchathayil Ammunny Abubakker
- Sreedharan Kallayil Koppakutty
- Ameen Abubakker
- Sunil Sreedharan Kallayil
What is the registered address of Nima Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nima Exports Private Limited is 404 C Dev Priya Kores Tower, Vartak Nagar (West) India, Thane, Maharashtra, 400606.
What is the corporate identification number (CIN) and company number of Nima Exports Private Limited?
The corporate identification number (CIN) of Nima Exports Private Limited is U51900MH1992PTC068120 and the company number is 068120 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nima Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Nima Exports Private Limited was filed with the ROC on 31 Mar 2009.
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