Nivesh Exim Private Limited
Founded in 2005 and headquartered in West Bengal, India.
2005 | 24 Parganas, West Bengal (India) | Active
Nivesh Exim Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.30 M
- Company Age 20 Year, 5 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
- Revenue Growth 114.59%
- Profit Growth 19.39%
- Ebitda -47.55%
- Net Worth 19.81%
- Total Assets 2.33%
About Nivesh Exim
Nivesh Exim Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 May 2005 and has a history of 20 years. Its registered office is in 24 Parganas, West Bengal, 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 0.50 M and a paid-up capital of Rs 0.30 M.
The company currently has active open charges totaling ₹1.50 M.
Lokesh Rustgi and Navita Rustgi serve as directors at the Company.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52322WB2005PTC103158
- Company No.
103158
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 May 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Nivesh Exim Private Limited
Explore comprehensive data for Nivesh Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nivesh Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lokesh Rustgi  | Director | 17-May-2005 | Current |
| Navita Rustgi | Director | 17-May-2005 | Current |
Financial Performance of Nivesh Exim.
Nivesh Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 114.59% increase. The company also saw a substantial improvement in profitability, with a 19.39% increase in profit. The company's net worth Soared by an impressive increase of 19.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nivesh Exim?
Unlock access to Nivesh Exim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Lr Financial Services Pvt.Ltd.
Lokesh Rustgi is a mutual person
Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2005 | Punjab National Bank | ₹1.50 M | Open |
How Many Employees Work at Nivesh Exim?
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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 Nivesh Exim
Recent activity within the organization
- Annual General Meeting
Nivesh Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nivesh Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Punjab National Bank amounted to Rs. 1.50 M with Charge ID 90370939 was registered on 28 Oct 2005.
- Director Appointment
Lokesh Rustgi was appointed as a Director was appointed as a Director on 17 May 2005 & has been associated with this company since 20 years 5 days .
- Director Appointment
Navita Rustgi was appointed as a Director was appointed as a Director on 17 May 2005 & has been associated with this company since 20 years 5 days .
- Company Incorporation
Nivesh Exim Private Limited was registered on 17 May 2005 with Roc Kolkata & aged 20 years 5 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nivesh Exim Private Limited?
Nivesh Exim Private Limited was incorporated on 17 May 2005.
What is authorized share capital and paid-up capital of Nivesh Exim Private Limited?
The authorized share capital of Nivesh Exim Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.30 M.
Who are the current board members & directors of Nivesh Exim Private Limited?
Currently 2 directors are associated with Nivesh Exim Private Limited.
- Lokesh Rustgi
- Navita Rustgi
What is the registered address of Nivesh Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nivesh Exim Private Limited is Diamond Arcade Unit-311 3Rd Floor, 68 Jessore Road India, Kolkata, West Bengal, 700055.
What is the corporate identification number (CIN) and company number of Nivesh Exim Private Limited?
The corporate identification number (CIN) of Nivesh Exim Private Limited is U52322WB2005PTC103158 and the company number is 103158 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nivesh Exim Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Nivesh Exim Private Limited has risen by 114.59%.
What change has been observed in the net worth of Nivesh Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Nivesh Exim Private Limited has experienced an upsurge of 19.81%.
What are the total open charges for Nivesh Exim Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Nivesh Exim Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Nivesh Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Nivesh Exim Private Limited was filed with the ROC on 31 Mar 2024.
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