Nirata Impex Private Limited - Company overview

Nirata Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1995PTC088558…

1995-05-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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NI Nirata Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -50.6%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -84.3%
FY 2023
EBITDA
₹1–10 Lakh
▼ -62.8%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -4.0%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 23.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.50 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 4 Months
since 1995-05-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2025-02-05 14:22:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nirata Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nirata Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirata Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1995PTC088558). Business overview includes Machinery and Equipment (Industrial Products Retail & Distribution), incorporated on May 19, 1995 (31+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 401, Hill View Industrial Estate, L.B.S. Marg, Ghatkopar West,, Mumbai, Maharashtra - 400086
Legal NameNirata Impex Private Limited
CIN / LLPINU51900MH1995PTC088558
Company No.088558
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-05-19
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nirata Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 1995-05-19 | DIN: 01580591
S
Director | Since 1995-05-19 | DIN: 01573033

Financial Performance of Nirata Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50 Lakh–1 Cr ▼ -50.6%
P&L Under ₹1 Lakh ▼ -84.3%
EBITDA ₹1–10 Lakh ▼ -62.8%
Net worth ₹10–50 Lakh ▼ -4.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Nirata Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nirata Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Nirata Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Nirata Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nirata Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nirata Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nirata Impex Private Limited?
The Corporate Identification Number (CIN) for Nirata Impex Private Limited is U51900MH1995PTC088558. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 088558 as per MCA.
When was Nirata Impex Private Limited incorporated?
Nirata Impex Private Limited was incorporated 31 years 4 months ago on 19 May 1995.
Who are the current board members and directors of Nirata Impex Private Limited?
Nirata Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nirata Impex Private Limited?
Nirata Impex Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nirata Impex Private Limited?
Nirata Impex Private Limited ROC code is Roc Mumbai.
What is the company classification of Nirata Impex Private Limited?
Nirata Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Nirata Impex Private Limited - is it listed or unlisted?
Nirata Impex Private Limited is a Unlisted company.
What is the current status of Nirata Impex Private Limited?
Nirata Impex Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nirata Impex Private Limited associated with?
Nirata Impex Private Limited lists activity aligned with: Machinery and Equipment - Industrial Products Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Nirata Impex Private Limited have GST registrations on file?
Nirata Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Nirata Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nirata Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.