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NIMASU EXIM PRIVATE LIMITED

CIN : U74994MH2018PTC309175
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-02-2019
CINU74994MH2018PTC309175
Company NameNIMASU EXIM PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number309175
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-05-2018
Registered AddressNo.2B,103,Neel Park,Plot No.94,Near Sahasrabudde Hospital Panvel Raigarh MH 410206 IN
Email Idnimasu2016@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05285658SUJATA SUNIL GAIKWAD09-05-2018
08129982Sunil Nathuram Gaikwad09-05-2018
NIMASU EXIM 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 09-05-2018. Its Corporate Identification Number (CIN) is U74994MH2018PTC309175, and it carries the registration number 309175. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NIMASU EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 No.2B,103,Neel Park,Plot No.94,Near Sahasrabudde Hospital Panvel Raigarh MH 410206 IN. Correspondence or inquiries may be sent to the official email address, nimasu2016@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 NIMASU EXIM PRIVATE LIMITED?
    No.2B,103,Neel Park,Plot No.94,Near Sahasrabudde Hospital Panvel Raigarh MH 410206 IN
  • Who are the owners / directors of NIMASU EXIM PRIVATE LIMITED?
    • SUJATA SUNIL GAIKWAD
    • Sunil Nathuram Gaikwad
  • How can I contact NIMASU EXIM PRIVATE LIMITED?
  • When was NIMASU EXIM PRIVATE LIMITED established?
    It was founded on 09-05-2018 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-48,67,200
MGT-78,46,200
Total Penalty17,13,400
🎉90% WAIVER APPLIED
- ₹ 15,42,060
Amount Payable (10%)1,71,340

Full waiver breakdown available next page

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.