Naina Impex Private Limited

Founded in 2002 and headquartered in Delhi, India.

2002 | South West Delhi, Delhi (India) | Inactive
Last Updated: February 01, 2024

Naina Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2017

About Naina Impex

Naina Impex Private Limited (NIPL) is Strike Off company established on 17 May 2002 with its office registered at South West Delhi, Delhi, India and has been running since 22 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    South West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52392DL2002PTC115419

  • Company No.

    115419

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 May 2002

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Naina Impex?

Board Members (2)

Name Designation Appointment Date Status
Sarvesh Dharayan Country flag representing In Director 01-May-2008 Current
Pramod Kumar Country flag representing In Director 01-May-2008 Current

Financial Performance of Naina Impex.

Naina Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Naina Impex?

In 2017, Naina Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Naina Impex?

Unlock and access historical data on people associated with Naina Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naina Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naina Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Naina Impex

Recent activity within the organization

  • Annual General Meeting

    Naina Impex Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Naina Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.

    31 Mar 2017

  • Director Appointment

    Sarvesh Kumar Dharayan was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 16 years 9 months .

    01 May 2008

  • Director Appointment

    Pramod Kumar was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 16 years 9 months .

    01 May 2008

  • Company Incorporation

    Naina Impex Private Limited was registered on 17 May 2002 with Roc Delhi & aged 22 years 8 months as per MCA records.

    17 May 2002

Frequently asked questions

  • Naina Impex Private Limited was incorporated on 17 May 2002.

  • The authorized share capital of Naina Impex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Naina Impex Private Limited.

    • Sarvesh Kumar Dharayan
    • Pramod Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Naina Impex Private Limited is House No. 61 Lane No. 2, Krishna Nagar Safdarjung Enclave, New Delhi, India, 110029.

  • The corporate identification number (CIN) of Naina Impex Private Limited is U52392DL2002PTC115419 and the company number is 115419 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Naina Impex Private Limited was filed with the ROC on 31 Mar 2017.

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