Nareshwar Impex Private Limited
Imports and exports precious metals, gems, diamonds, and jewelry.
2023 | Surat, Gujarat (India) | Active
Nareshwar Impex Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 4.00 M
- Company Age 2 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.39 M
About Nareshwar Impex
Nareshwar Impex Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 2023 (Two years and one month 25 days old ). Its registered office is in Surat, Gujarat, India.
The Company is engaged in the Consumer Goods 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 4.00 M and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹5.39 M.
Ankit Bhojani and Tushar Bhojani serve as directors at the Company.
Company Details
- Location
Surat, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U36999GJ2023PTC137980
- Company No.
137980
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jan 2023
- Date of AGM
21 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Consumer Goods
Who are the key members and board of directors at Nareshwar Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Bhojani  | Director | 02-Jan-2023 | Current |
| Tushar Bhojani | Director | 02-Jan-2023 | Current |
Financial Performance of Nareshwar Impex.
Enhance accessibility to Nareshwar Impex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Nareshwar Impex?
Unlock access to Nareshwar Impex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹5.39 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.54 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Others | ₹5.39 M | Open |
How Many Employees Work at Nareshwar Impex?
Nareshwar Impex has a workforce of 0 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nareshwar 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 Nareshwar Impex's trajectory.
Rating
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
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.