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NIHON IMPEX PVT LTD

CIN : U51109WB1992PTC056119
|
ROC : RoC-Kolkata
Active
Last Updated On : 13-12-2020
CINU51109WB1992PTC056119
Company NameNIHON IMPEX PVT LTD
ROC CodeRoC-Kolkata
Registration Number056119
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,02,82,500
Paid up Capital (Rs)38,14,390
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-1992
Registered Address9, CROOKED LANE, ROOM NO. 7A, FIRST FLOOR KOLKATA Kolkata WB 700069 IN
Address other than R/oGALLANTT LANDMARK, 7TH FLOOR, BANK ROAD, GORAKHPUR 273001 UP IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08304672ANURAG KUMAR KHETAN02-01-2020
08751091PREETY KHETAN05-05-2020
ALQPC0725RNISHA NAULAKHA01-06-2019
NIHON IMPEX PVT LTD 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-08-1992. Its Corporate Identification Number (CIN) is U51109WB1992PTC056119, and it carries the registration number 056119. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NIHON IMPEX PVT LTD has an authorised share capital of ₹15,02,82,500 and paid-up capital of ₹38,14,390. 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 9, CROOKED LANE, ROOM NO. 7A, FIRST FLOOR KOLKATA Kolkata WB 700069 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 NIHON IMPEX PVT LTD?
    9, CROOKED LANE, ROOM NO. 7A, FIRST FLOOR KOLKATA Kolkata WB 700069 IN
  • Who are the owners / directors of NIHON IMPEX PVT LTD?
    • ANURAG KUMAR KHETAN
    • PREETY KHETAN
    • NISHA NAULAKHA
  • How can I contact NIHON IMPEX PVT LTD?
    [email protected]
  • When was NIHON IMPEX PVT LTD established?
    It was founded on 03-08-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,31,900
MGT-7₹ 6,13,900
Total Penalty₹ 12,45,800
🎉90% WAIVER APPLIED
- ₹ 11,21,220
Amount Payable (10%)₹ 1,24,580
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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.