Nirav Impex Private Limited

Founded in 2004 and headquartered in Maharashtra, India.

2004 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nirav Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Nirav Impex

Nirav Impex Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2004 and has a history of 20 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading 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 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Pushpa Khetan, Aachal Bajoria, Sugam Khetan, and One other member 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

    U51909MH2004PTC148684

  • Company No.

    148684

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Nirav Impex Private Limited

Explore comprehensive data for Nirav Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nirav Impex?

Executive Team (1)

NameDesignationAppointment DateStatus
Kaushal Khetan Country flag representing In Managing Director17-Sep-2004Current

Board Members (3)

NameDesignationAppointment DateStatus
Pushpa Khetan Country flag representing In Director 21-Nov-2023Current
Aachal Bajoria Country flag representing In Director 08-Mar-2024Current
Sugam Khetan Country flag representing In Director 20-Aug-2015Current

Financial Performance of Nirav Impex.

Nirav Impex 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%.

Nirav Impex revenue growth over time
Nirav Impex 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nirav Impex?

In 2017, Nirav Impex 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nirav Impex?

Unlock and access historical data on people associated with Nirav Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nirav Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirav Impex, 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 Nirav Impex'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 Nirav Impex

Recent activity within the organization

  • Annual General Meeting

    Nirav Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Nirav Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Aachal Gopikishan Bajoria was appointed as a Director was appointed as a Director on 08 Mar 2024 & has been associated with this company since 1 year 1 month .

  • Director Appointment

    Pushpa Vishwambharlal Khetan was appointed as a Director was appointed as a Director on 21 Nov 2023 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Sugam Kaushal Khetan was appointed as a Director was appointed as a Director on 20 Aug 2015 & has been associated with this company since 9 years 7 months .

  • Director Appointment

    Kaushal Vishwambharlal Khetan was appointed as a Managing Director was appointed as a Managing Director on 17 Sep 2004 & has been associated with this company since 20 years 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Nirav Impex Private Limited?

    Nirav Impex Private Limited was incorporated on 17 Sep 2004.

  • What is authorized share capital and paid-up capital of Nirav Impex Private Limited?

    The authorized share capital of Nirav Impex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Who are the current board members & directors of Nirav Impex Private Limited?

    Currently 4 directors are associated with Nirav Impex Private Limited.

    • Pushpa Vishwambharlal Khetan
    • Aachal Gopikishan Bajoria
    • Sugam Kaushal Khetan
    • Kaushal Vishwambharlal Khetan

  • What is the registered address of Nirav Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nirav Impex Private Limited is B 41 Nand Bhuvan Indl Premises 21 Mahakali Caves Rd Andheri (E) India, Mumbai, Maharashtra, 400093.

  • What is the corporate identification number (CIN) and company number of Nirav Impex Private Limited?

    The corporate identification number (CIN) of Nirav Impex Private Limited is U51909MH2004PTC148684 and the company number is 148684 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nirav Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Nirav Impex Private Limited was filed with the ROC on 31 Mar 2024.

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
Start Free Trial

People also Viewed

Similar Companies Based on Wholesale