Naveen Impex Private Limited

Company specializes in trading, manufacturing, and exporting precious stones, jewelry, and accessories.

2010 | Delhi (India) | Active
Last Updated:

Naveen Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 6.00 Cr
  • Satisfied Charges ₹ 3.50 Cr

About Naveen Impex

Naveen Impex Private Limited (NIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2010 and has a history of 15 years and two months. Its registered office is in Delhi, India.

The Corporate was formerly known as Sugan Chand Impex Private Limited. 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 2014. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹6.00 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anuj Jindal, Sugan Chand, and Pramod Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2010PTC198201

  • Company No.

    198201

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 2010

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Company report

Naveen Impex Private Limited

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

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

Board Members (3)

NameDesignationAppointment DateStatus
Anuj Jindal Country flag representing In Director 04-Aug-2012Current
Sugan Chand Country flag representing In Director 13-Apr-2015Current
Pramod Kumar Country flag representing In Director 09-Nov-2012Current

Financial Performance of Naveen Impex.

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Naveen Impex revenue growth over time
Naveen Impex profit and loss trends over time
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What is the Ownership and Shareholding Structure of Naveen Impex?

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Charges (Loans)

Open Charges

₹6.00 Cr

Satisfied Charges

₹3.50 Cr

Charges Breakdown by Lending Institutions

  • Corporation Bank Overseas Branch : 6.00 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jul 2012Corporation Bank Overseas Branch₹6.00 CrOpen
09 Feb 2011Punjab National Bank₹3.50 CrSatisfied

How Many Employees Work at Naveen Impex?

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Employee growth trends for Naveen Impex Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Naveen Impex

Recent activity within the organization

  • Director Appointment

    Sugan Chand was appointed as a Director was appointed as a Director on 13 Apr 2015 & has been associated with this company since 9 years 11 months .

  • Annual General Meeting

    Naveen Impex Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Naveen Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

  • Director Appointment

    Pramod Kumar was appointed as a Director was appointed as a Director on 09 Nov 2012 & has been associated with this company since 12 years 4 months .

  • Director Appointment

    Anuj Jindal was appointed as a Director was appointed as a Director on 04 Aug 2012 & has been associated with this company since 12 years 7 months .

  • Charges

    A charge with Corporation Bank Overseas Branch amounted to Rs. 6.00 Cr with Charge ID 10370051 was registered on 25 Jul 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Naveen Impex Private Limited?

    Naveen Impex Private Limited was incorporated on 20 Jan 2010.

  • What is authorized share capital and paid-up capital of Naveen Impex Private Limited?

    The authorized share capital of Naveen Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Who are the current board members & directors of Naveen Impex Private Limited?

    Currently 3 directors are associated with Naveen Impex Private Limited.

    • Anuj Jindal
    • Sugan Chand
    • Pramod Kumar

  • What is the registered address of Naveen Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Naveen Impex Private Limited is 2532 3Rd Floor Gali No. 7 Beadon Pura Karol Bagh, India, New Delhi, 110005.

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

    The corporate identification number (CIN) of Naveen Impex Private Limited is U51909DL2010PTC198201 and the company number is 198201 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Naveen Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Naveen Impex Private Limited amount to ₹ 6.00 Cr.

  • When was the last Balance Sheet of Naveen Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Naveen Impex Private Limited was filed with the ROC on 31 Mar 2014.

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