Nutech Exim Private Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Merged
Nutech Exim Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 9.50 M
- Company Age 25 Year, 9 Months
- Last Filing with ROC 31 Mar 2009
About Nutech Exim
Nutech Exim Private Limited (NEPL) is Amalgamated company established on 27 Jul 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 25 Year, 9 Months with a paid up capital of 9.50 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1999PTC121006
- Company No.
121006
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jul 1999
- Date of AGM
23 Jul 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Nutech Exim Private Limited
Explore comprehensive data for Nutech Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nutech Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niraj Harlalka  | Director | 24-Oct-2000 | Current |
| Pankaj Harlalka | Director | 27-Jul-1999 | Current |
| Kamalnayan Harlalka | Director | 27-Jul-1999 | Current |
Financial Performance of Nutech Exim.
Enhance accessibility to Nutech Exim'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 Nutech Exim?
Unlock access to Nutech 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)
- Harlalka Traders Private Limited
Pankaj Harlalka and Kamalnayan Harlalka are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nutech 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 Nutech Exim
Recent activity within the organization
- Annual General Meeting
Nutech Exim Private Limited last Annual general meeting of members was held on 23 Jul 2009 as per latest MCA records.
- Balance Sheet
Nutech Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Niraj Kamalnayan Harlalka was appointed as a Director was appointed as a Director on 24 Oct 2000 & has been associated with this company since 24 years 6 months .
- Director Appointment
Pankaj Kamalnayan Harlalka was appointed as a Director was appointed as a Director on 27 Jul 1999 & has been associated with this company since 25 years 9 months .
- Director Appointment
Kamalnayan Sohanlal Harlalka was appointed as a Director was appointed as a Director on 27 Jul 1999 & has been associated with this company since 25 years 9 months .
- Company Incorporation
Nutech Exim Private Limited was registered on 27 Jul 1999 with Roc Mumbai & aged 25 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nutech Exim Private Limited?
Nutech Exim Private Limited was incorporated on 27 Jul 1999.
What is authorized share capital and paid-up capital of Nutech Exim Private Limited?
The authorized share capital of Nutech Exim Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 9.50 M.
Who are the current board members & directors of Nutech Exim Private Limited?
Currently 3 directors are associated with Nutech Exim Private Limited.
- Niraj Kamalnayan Harlalka
- Pankaj Kamalnayan Harlalka
- Kamalnayan Sohanlal Harlalka
What is the registered address of Nutech Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nutech Exim Private Limited is A-2/341Shah Nahar Indl Estate Lower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of Nutech Exim Private Limited?
The corporate identification number (CIN) of Nutech Exim Private Limited is U67120MH1999PTC121006 and the company number is 121006 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nutech Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Nutech Exim Private Limited was filed with the ROC on 31 Mar 2009.
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