Naulakha Exim Private Limited

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Naulakha Exim Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.55 M
  • Company Age 35 Year, 9 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 nine 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

  • 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

Financial Services
Company report

Naulakha Exim Private Limited

Explore comprehensive data for Naulakha Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Naulakha Exim?

Board Members (2)

NameDesignationAppointment DateStatus
Kirti Naulakha Country flag representing In Director 31-Jul-1989Current
Anmol Parasrampuria Country flag representing In Director 24-Jan-2013Current

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%.

Naulakha Exim revenue growth over time
Naulakha Exim profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Total Assets
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Naulakha Exim Private Limited

Deals i

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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

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Alerts

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Latest Updates, News, and FAQs on Naulakha Exim

Recent activity within the organization

  • Annual General Meeting

    Naulakha Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Naulakha Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Anmol Parasrampuria was appointed as a Director was appointed as a Director on 24 Jan 2013 & has been associated with this company since 12 years 3 months .

  • Director Appointment

    Kirti Kumar Naulakha was appointed as a Director was appointed as a Director on 31 Jul 1989 & has been associated with this company since 35 years 9 months .

  • Company Incorporation

    Naulakha Exim Private Limited was registered on 31 Jul 1989 with Roc Mumbai & aged 35 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Naulakha Exim Private Limited?

    Naulakha Exim Private Limited was incorporated on 31 Jul 1989.

  • What is authorized share capital and paid-up capital of Naulakha Exim Private Limited?

    The authorized share capital of Naulakha Exim Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.55 M.

  • Who are the current board members & directors of Naulakha Exim Private Limited?

    Currently 2 directors are associated with Naulakha Exim Private Limited.

    • Kirti Kumar Naulakha
    • Anmol Parasrampuria

  • What is the registered address of Naulakha Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Naulakha Exim Private Limited is 101 Yusuf Building 43 Mahatma Gandhi Road Flora Fountain, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Naulakha Exim Private Limited?

    The corporate identification number (CIN) of Naulakha Exim Private Limited is U51900MH1989PTC052814 and the company number is 052814 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Naulakha Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Naulakha Exim Private Limited was filed with the ROC on 31 Mar 2024.

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