NIDHI EXIM (INDIA) PRIVATE LIMITED

NIDHI EXIM (INDIA) PRIVATE LIMITED ( CIN No: U06420MP2005PTC017700 ) Company Information

NIDHI EXIM (INDIA) PRIVATE LIMITED is a Private Company that was incorporated on 09 June 2005 with the Corporate Identification Number (CIN) U06420MP2005PTC017700. It has been in operation for 19 Years , 6 Months , 16 Days as of today. The company is registered at the Registrar of Companies in ROC-GWALIOR. NIDHI EXIM (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of NIDHI EXIM (INDIA) PRIVATE LIMITED is in the .

The registration number of this company is 017700 .Its Email address is [email protected] and its registered address is where Company is actual registered : 303, RONAK, DHAM, 59-60, BAIKUNTH, DHAM, COLONY INDORE MP IN 452001. For any Query You can reach this company by email address or Postal address.

NIDHI EXIM (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of NIDHI EXIM (INDIA) PRIVATE LIMITED : Ajay Tibrewala
Current status of NIDHI EXIM (INDIA) PRIVATE LIMITED is - Strike Off.

Company Details of NIDHI EXIM (INDIA) PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    NIDHI EXIM (INDIA) PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

    ROC-GWALIOR

  • State :

    MP

  • Company Registration Number :

    017700

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    09 June 2005    View all Companies Registration with similar Date

  • Age of The Company :

    19 Years , 6 Months , 16 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in NIDHI EXIM (INDIA) PRIVATE LIMITED :

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Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2014

  • Date of Latest Balance Sheet :

    31 March 2014

Contact Details

Past Director Details of NIDHI EXIM (INDIA) PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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Legal Report

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Financial Report of NIDHI EXIM (INDIA) PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
NIDHI EXIM (INDIA) PRIVATE LIMITED MP 452001 303, RONAK, DHAM, 59-60, BAIKUNTH, DHAM, COLONY