Niwan Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 7 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.05 Cr
- Revenue Growth %
- Profit Growth -3.49%
- Ebitda -19.44%
- Net Worth -36.29%
- Total Assets -0.02%
About Niwan Impex
Niwan Impex Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 November 2017 (Seven years and three months 10 days old ). Its registered office is in New Delhi, Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹2.05 Cr.
Rasmeet Kohli, Inderjeev Kohli, and Arjan Kohli serve as directors at the Company.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U17290DL2017PTC326140
- Company No.
326140
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Nov 2017
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Niwan Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arjan Kohli  | Director | 26-Nov-2018 | Current |
| Rasmeet Kohli | Director | 26-Nov-2018 | Current |
| Inderjeev Kohli | Director | 26-Nov-2018 | Current |
Financial Performance of Niwan Impex.
Niwan Impex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 3.49% decrease in profit. The company's net worth observed a substantial decline by a decrease of 36.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niwan Impex?
In 2023, Niwan 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.
Related Corporates (Common Directorship)
Arjan Impex Private LimitedRasmeet Kohli, Inderjeev Kohli and 1 more are mutual person
Arjan Global Private LimitedRasmeet Kohli and Inderjeev Kohli are mutual person
Pure Rice India LimitedRasmeet Kohli, Inderjeev Kohli and 1 more are mutual person
- Gobind Global Mart Private Limited
Rasmeet Kohli and Inderjeev Kohli are mutual person
Charges (Loans)
₹20.50 M
₹0
Charges Breakdown by Lending Institutions
- Others : 2.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2020 | Others | ₹2.05 Cr | Open |
How Many Employees Work at Niwan Impex?
Unlock and access historical data on people associated with Niwan Impex, 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 Niwan 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 Niwan Impex'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.
