NIVA EXIM PRIVATE LIMITED
NIVA EXIM PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 5 promoter(s) of the company viz.MALKESH SHETH, PIYUSH PRATAPRAI SHETH, ALARIC SAMUEL FRANCIS, URVI DEEPAM SHETH, JIGNYANSHU BHUPATRAY GANDHI .
NIVA EXIM PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.50,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2022. NIVA EXIM PRIVATE LIMITED Corporate Identification Number (CIN) is U51900MH1995PTC085059 and its registration number is 085059.
Contact Details & Insights
You can contact them by emailing at miloni24@hotmail.com. The companies registered address is 12A YUSUF BLDG V N ROADFOUNTAIN MUMBAI MH 400023 IN.
Other Details & Information
NIVA EXIM PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51900MH1995PTC085059 |
| Company Name | NIVA EXIM PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 085059 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 50,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 30-01-1995 |
| Registered Address | 12A YUSUF BLDG V N ROADFOUNTAIN MUMBAI MH 400023 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | miloni24@hotmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 03-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01283084 | MALKESH SHETH | 30-01-1995 |
| 01283238 | PIYUSH PRATAPRAI SHETH | 30-01-1995 |
| 02509241 | ALARIC SAMUEL FRANCIS | 14-01-2009 |
| 08443294 | URVI DEEPAM SHETH | 05-07-2019 |
| 08609116 | JIGNYANSHU BHUPATRAY GANDHI | 01-12-2020 |
NIVA EXIM PRIVATE LIMITED FAQ's
