Nazia Exports Private Limited

Imports and exports household articles, garments, handicraft items, and more.

1994 | Ramanathapuram, Tamil Nadu (India) | Active
Last Updated:

Nazia Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.73 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -3066.21%
  • Ebitda -2871.32%
  • Net Worth -4066.66%
  • Total Assets 521.19%

About Nazia Exports

Nazia Exports Private Limited (NEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 January 1994 and has a history of 31 years and two months. Its registered office is in Ramanathapuram, Tamil Nadu, India.

The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.73 M, as per Ministry of Corporate Affairs (MCA) records.

Seeni Jaleel, Seeni Maraikkayar, Seeni Fathima, and Two other members serve as directors at the Company.

Company Details

  • Location

    Ramanathapuram, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101TN1994PTC026575

  • Company No.

    026575

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jan 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Home & Lifestyle
Company report

Nazia Exports Private Limited

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

Who are the key members and board of directors at Nazia Exports?

Executive Team (1)

NameDesignationAppointment DateStatus
Seeni Jaleel Country flag representing In Managing Director30-Sep-2002Current

Board Members (4)

NameDesignationAppointment DateStatus
Seeni Maraikkayar Country flag representing In Director 20-Oct-2010Current
Seeni Fathima Country flag representing In Director 01-Feb-2017Current
Seenimohamed Fathima Country flag representing In Director 01-Feb-2017Current
Afroze Afroze Country flag representing In Director 09-Feb-2018Current

Financial Performance of Nazia Exports.

Nazia Exports Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 3066.21% decrease in profit. The company's net worth observed a substantial decline by a decrease of 4066.66%.

Nazia Exports revenue growth over time
Nazia Exports profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
521.19%
Profit or Loss
-3066.21%
Net Worth
-4066.66%
EBITDA
-2871.32%

What is the Ownership and Shareholding Structure of Nazia Exports?

In 2018, Nazia Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nazia Exports?

Unlock and access historical data on people associated with Nazia Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nazia Exports Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nazia 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 Nazia Exports's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Nazia Exports

Recent activity within the organization

  • Annual General Meeting

    Nazia Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Nazia Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

  • Director Appointment

    Afroze Ahamed Sabah Afroze was appointed as a Director was appointed as a Director on 09 Feb 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Seeni Mohamed Nilofer Fathima was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 2 months .

  • Director Appointment

    Seenimohamed Mohamedjaleel Nazia Fathima was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 2 months .

  • Director Appointment

    Seeni Mohamed Aliar Maraikkayar was appointed as a Director was appointed as a Director on 20 Oct 2010 & has been associated with this company since 14 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of Nazia Exports Private Limited?

    Nazia Exports Private Limited was incorporated on 18 Jan 1994.

  • What is authorized share capital and paid-up capital of Nazia Exports Private Limited?

    The authorized share capital of Nazia Exports Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.73 M.

  • Who are the current board members & directors of Nazia Exports Private Limited?

    Currently 5 directors are associated with Nazia Exports Private Limited.

    • Seeni Mohamed Mohammed Jaleel
    • Seeni Mohamed Aliar Maraikkayar
    • Seeni Mohamed Nilofer Fathima
    • Seenimohamed Mohamedjaleel Nazia Fathima
    • Afroze Ahamed Sabah Afroze

  • What is the registered address of Nazia Exports Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nazia Exports Private Limited is Shop No.21 Rosary Mantra Valagam Salai Street, India, Ramanathapuram, Tamil Nadu, 623501.

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

    The corporate identification number (CIN) of Nazia Exports Private Limited is U51101TN1994PTC026575 and the company number is 026575 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Nazia Exports Private Limited, and by what percentage?

    The financial reports for the fiscal year 2018 indicates that The net worth of Nazia Exports Private Limited has experienced an downturn of -4066.66%.

  • When was the last Balance Sheet of Nazia Exports Private Limited filed with the ROC?

    The most recent Balance Sheet for Nazia Exports Private Limited was filed with the ROC on 31 Mar 2023.

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