NAAZ EXIM PRIVATE LIMITED
is a Private Company that was incorporated on 15 December 2011 with the Corporate Identification Number (CIN) U51909DL2011PTC228835. It has been in operation for 13 Years , 30 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
NAAZ EXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000.
The main activity of NAAZ EXIM PRIVATE LIMITED is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 228835 .Its Email address is suri.anjani@gmail.com and its registered address is where Company is actual registered : A-1, TAJ, ENCLAVE, GEETA, COLONY, DELHI DL IN 110031. For any Query You can reach this company by email address or Postal address.
NAAZ EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of NAAZ EXIM PRIVATE LIMITED :
Mohd Asif, Raphat Jahan
Current status of NAAZ EXIM PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
228835
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
15 December 2011 View all Companies Registration with similar Date
Age of The Company :
13 Years , 30 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 2500000
Number of Employees in NAAZ EXIM PRIVATE LIMITED :
Login to Get information related to Number of employees in NAAZ EXIM PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
27 September 2021
Date of Latest Balance Sheet :
31 March 2021
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
05125070 | Mohd Asif | Director | 15 December 2011 | View other directorships |
05177699 | Raphat Jahan | Director | 19 January 2012 | View other directorships |
Email ID:
suri.anjani@gmail.com
Website:
Registered Office Address:
A-1, TAJ, ENCLAVE, GEETA, COLONY, DELHI DL IN 110031
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of NAAZ EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of NAAZ EXIM PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentCIN | Name | Address |
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U74899DL1994PTC058422 | MIFA FABRICS PRIVATE LIMITED | P-301,, TAJ, ENCLAVE, GEETA, COLONY, DELHI, East |
U45201DL2011PTC227781 | NAAZ BUILDWELL PRIVATE LIMITED | A-, 1, ,, TAJ, ENCLAVE, ,, BLOCK, -, A, ,, GEETA, COLONY, ,, DELHI, East |
U25190DL2012PTC242143 | SURYA PLASTICS MANUFACTURING PRIVATE LIMITED | W-201,, TAJ, ENCLAVE, GEETA, COLONY, NEW, DELHI, East |
U55101DL2013PTC246865 | ZAAFRAN HOTELS PRIVATE LIMITED | Z-303,, TAJ, ENCLAVE, GEETA, COLONY, DELHI, East |
U74140DL2013PTC251464 | A S EDUTECH PRIVATE LIMITED | H, 2, TAJ, ENCLAVE,, GEETA, COLONY, NEW, DELHI, East |
U74999DL2018PTC332288 | BACK MY TALENT PRIVATE LIMITED | W-102,, TAJ, ENCLAVE, GEETA, COLONY, DELHI, East |
U50400DL2018PTC341171 | G. E. AUTOMOBILES PRIVATE LIMITED | A-2,, TAJ, ENCLAVE, GEETA, COLONY, DELHI, East |
U74999DL2020PTC373925 | IYE OUTSOURCED ACCOUNTING SOLUTIONS PRIVATE LIMITED | T201,, Taj, Enclave, Geeta, Colony, Delhi, New |
U01110DL2022PTC393922 | AGRICOSMIC PRIVATE LIMITED | T-204, TAJ, ENCLAVE,, GEETA, COLONY, DELHI, East |
U18209DL2022PTC399753 | IR BAG AFFAIRS PRIVATE LIMITED | F, -, 4, TAJ, ENCLAVE, GEETA, COLONY, EAST, DELHI, DELHI, EAST |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
NAAZ EXIM PRIVATE LIMITED | DL | 110031 | A-1, TAJ, ENCLAVE, GEETA, COLONY, |