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NAZIMA IMPEX PRIVATE LIMITED

CIN : U51109MH2009PTC196061
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-02-2023
CINU51109MH2009PTC196061
Company NameNAZIMA IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number196061
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)70,00,000
Paid up Capital (Rs)47,25,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-09-2009
Registered AddressB-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN
Email Idnazimaim@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07596861GANPAT KASHINATH SHINDE10-01-2019
07985010SUJATA DEEPAK MANE10-01-2019
NAZIMA IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-09-2009. Its Corporate Identification Number (CIN) is U51109MH2009PTC196061, and it carries the registration number 196061. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NAZIMA IMPEX PRIVATE LIMITED has an authorised share capital of ₹70,00,000 and paid-up capital of ₹47,25,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN. Correspondence or inquiries may be sent to the official email address, nazimaim@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NAZIMA IMPEX PRIVATE LIMITED?
    B-8, 5TH FLOOR, BLOCK-A AIDUN BUILDING 1st DHOBI TALAO LANE MUMBAI Mumbai City MH 400002 IN
  • Who are the owners / directors of NAZIMA IMPEX PRIVATE LIMITED?
    • GANPAT KASHINATH SHINDE
    • SUJATA DEEPAK MANE
  • How can I contact NAZIMA IMPEX PRIVATE LIMITED?
    nazimaim@gmail.com
  • When was NAZIMA IMPEX PRIVATE LIMITED established?
    It was founded on 25-09-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.