Company · U51900MH1995PTC085059
Niva Exim Private Limited
Niva Exim Private Limited is an active company, incorporated in 1995, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹50 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Malkesh Sheth | Director | 1995 | Serving | 01283084 |
| Piyush Prataprai Sheth | Director | 1995 | Serving | 01283238 |
| Alaric Samuel Francis | Director | 2009 | Serving | 02509241 |
| Urvi Deepam Sheth | Director | 2019 | Serving | 08443294 |
| Jignyanshu Bhupatray Gandhi | 2020 | Serving | 08609116 | |
| Manoj Kishorchandra Sonawala | Director | 2024 | Serving | 00235168 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 12a Yusuf Bldg V N RoadfountainMumbai, Maharashtra, 400023
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 085059
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.