Naresh Exports Private Limited
Trading company established in 2001, based in New Delhi, deals in shares.
2001 | Delhi (India) | Active
Naresh Exports Profile
Key Indicators
- Authorised Capital ₹ 0.80 M
- Paid Up Capital ₹ 0.60 M
- Company Age 23 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.70 Cr
- Revenue Growth 106.39%
- Profit Growth 70.68%
- Ebitda -106.76%
- Net Worth 10.98%
- Total Assets 289.51%
About Naresh Exports
Naresh Exports Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 September 2001 and has a history of 23 years and five months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.80 M and a paid-up capital of Rs 0.60 M.
The company currently has active open charges totaling ₹2.70 Cr.
Manish Kumar, Naresh Chand, and Sudha Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2001PTC112550
- Company No.
112550
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Sep 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Naresh Exports Private Limited
Explore comprehensive data for Naresh Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Naresh Exports?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manish Kumar  | Director | 30-Sep-2013 | Current |
| Naresh Chand | Director | 25-Sep-2001 | Current |
| Sudha Aggarwal | Director | 29-Jan-2015 | Current |
Financial Performance of Naresh Exports.
Naresh Exports Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 106.39% increase. The company also saw a substantial improvement in profitability, with a 70.68% increase in profit. The company's net worth Soared by an impressive increase of 10.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Naresh Exports?
In 2023, Naresh Exports had a public holding of 0.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Global Green Gateway Llp
Manish Kumar is a mutual person
Charges (Loans)
Open Charges
₹27.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2024 | Others | ₹2.70 Cr | Open |
How Many Employees Work at Naresh Exports?
Unlock and access historical data on people associated with Naresh Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Naresh Exports, 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 Naresh Exports's trajectory.
Rating
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Alerts
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 Naresh Exports
Recent activity within the organization
- Annual General Meeting
Naresh Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Naresh Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 27.00 M with Charge ID 100876346 was registered on 29 Jan 2024.
- Director Appointment
Sudha Aggarwal was appointed as a Director was appointed as a Director on 29 Jan 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Manish Kumar was appointed as a Director was appointed as a Director on 30 Sep 2013 & has been associated with this company since 11 years 5 months .
- Director Appointment
Naresh Chand was appointed as a Director was appointed as a Director on 25 Sep 2001 & has been associated with this company since 23 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Naresh Exports Private Limited?
Naresh Exports Private Limited was incorporated on 25 Sep 2001.
What is authorized share capital and paid-up capital of Naresh Exports Private Limited?
The authorized share capital of Naresh Exports Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Naresh Exports Private Limited?
Currently 3 directors are associated with Naresh Exports Private Limited.
- Manish Kumar
- Naresh Chand
- Sudha Aggarwal
What is the registered address of Naresh Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Naresh Exports Private Limited is 497 Katra Ishwar Bhawankhari Baoli India, New Delhi, 110006.
What is the corporate identification number (CIN) and company number of Naresh Exports Private Limited?
The corporate identification number (CIN) of Naresh Exports Private Limited is U51909DL2001PTC112550 and the company number is 112550 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Naresh Exports Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Naresh Exports Private Limited has risen by 106.39%.
What change has been observed in the net worth of Naresh Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Naresh Exports Private Limited has experienced an upsurge of 10.98%.
What are the total open charges for Naresh Exports Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Naresh Exports Private Limited amount to ₹ 2.70 Cr.
When was the last Balance Sheet of Naresh Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Naresh Exports Private Limited was filed with the ROC on 31 Mar 2024.
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