Naulakha Exim Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.55 M
- Company Age 35 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Naulakha Exim
Naulakha Exim Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 1989 and has a history of 35 years and six months. Its registered office is in Mumbai, Maharashtra, 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 3.00 M and a paid-up capital of Rs 2.55 M, as per Ministry of Corporate Affairs (MCA) records.
Kirti Naulakha and Anmol Parasrampuria serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1989PTC052814
- Company No.
052814
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jul 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Naulakha Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kirti Naulakha  | Director | 31-Jul-1989 | Current |
| Anmol Parasrampuria | Director | 24-Jan-2013 | Current |
Financial Performance of Naulakha Exim.
Naulakha Exim 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Naulakha Exim?
In 2017, Naulakha Exim had a promoter holding of 2.39% and a public holding of 97.61%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Immense Constructions Private Limited
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- Naulakha Financial Services Private Limited
Kirti Naulakha is a mutual person
- Snowqueen Properties Pvt.Ltd.
Kirti Naulakha is a mutual person
- Kkn Mega Consultant Private Limited
Kirti Naulakha is a mutual person
- Rajasthani Vyanjan Private Limited
Anmol Parasrampuria is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Naulakha Exim?
Unlock and access historical data on people associated with Naulakha Exim, 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 Naulakha Exim, 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 Naulakha Exim'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.
