Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAMAN TRADEEXIM PRIVATE LIMITED
CIN: U74120DL2008PTC179503
NAMAN TRADEEXIM PRIVATE LIMITED (CIN: U74120DL2008PTC179503) is a Private company incorporated on 13 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
NAMAN TRADEEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAMAN TRADEEXIM PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of NAMAN TRADEEXIM PRIVATE LIMITED are NAMAN GUPTA, and MANOJ KUMAR GUPTA.
NAMAN TRADEEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120DL2008PTC179503 and its registration number is 179503. Users may contact NAMAN TRADEEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMAN TRADEEXIM PRIVATE LIMITED is 8788-90, 1ST FLOOR, ROSHNARA ROAD , DELHI, Delhi, India - 110007.
Current status of NAMAN TRADEEXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAMAN TRADEEXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAMAN TRADEEXIM
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAMAN TRADEEXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAMAN TRADEEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08458529 | NAMAN GUPTA | Director | 2021-04-09 |
| 00813115 | MANOJ KUMAR GUPTA | Director | 2008-06-13 |
Past Directors & Key Managerial Personnel of NAMAN TRADEEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01194300 | ANJU MANOJ KUMAR GUPTA | Director | - | 2019-04-09 |
| 08331913 | BITTOO SINGH | Additional Director | - | 2021-04-09 |
Other Directorships of NAMAN GUPTA
Other Directorships of MANOJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBJ PAVERS INDIA PRIVATE LIMITED | U23959HR2023PTC109703 | Director | 2023-07-24 | Ongoing |
| SBJ CONCRETE BUILDCON PRIVATE LIMITED | U26999HR2021PTC099907 | Director | 2022-09-30 | Ongoing |
| SBJ CONCRETE INFRA PRIVATE LIMITED | U26999HR2021PTC100180 | Additional Director | - | 2022-09-30 |
| SBJ CONCRETE INFRA PRIVATE LIMITED | U26999HR2021PTC100180 | Director | 2022-04-16 | Ongoing |
| FRENCH BUILDMART PRIVATE LIMITED | U45200DL2008PTC175630 | Director | - | 2008-05-17 |
| SBJ CONCRETE SOLUTION PRIVATE LIMITED | U45309HR2019PTC084157 | Director | 2021-06-01 | Ongoing |
| UDGAMAN INFRA PRIVATE LIMITED | U45500HR2018PTC075438 | Director | - | 2019-09-01 |
| ANM FINCAP PRIVATE LIMITED | U65910DL1997PTC087606 | Director | - | 2017-05-16 |
| NISHIT FINCAP PRIVATE LIMITED | U65929DL1997PTC085987 | Director | - | 2016-06-01 |
Other Directorships of ANJU MANOJ KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRENCH BUILDMART PRIVATE LIMITED | U45200DL2008PTC175630 | Director | - | 2008-05-17 |
| ANM FINCAP PRIVATE LIMITED | U65910DL1997PTC087606 | Director | - | 2017-05-16 |
| NISHIT FINCAP PRIVATE LIMITED | U65929DL1997PTC085987 | Director | - | 2016-06-01 |
Other Directorships of BITTOO SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAD TREVLIGT TOURS PRIVATE LIMITED | U74999DL2018PTC341699 | Additional Director | - | 2022-08-01 |
| WOPNNER TRAVELS INDIA PRIVATE LIMITED | U74999DL2018PTC341829 | Additional Director | - | 2022-08-01 |
| CALENTAR TRADEX INDIA PRIVATE LIMITED | U74999DL2018PTC342516 | Additional Director | 2019-01-15 | Ongoing |
| XSOMOC IMPEX PRIVATE LIMITED | U74999DL2018PTC342598 | Additional Director | - | 2022-08-01 |
| AAROGYA ASHISH MEDICAL FOUNDATION | U85300DL2021NPL379606 | Director | 2021-04-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36109DL2010PTC199722 | ARKS SYSTEMS PRIVATE LIMITED | 7827, 1ST FLOOR ROSHANARA ROAD ,PURANI SABJI MANDI DELHI , DELHI, Delhi, India - 110007 |
| U46692DL2023PTC415102 | SBRG AGROCHEMICALS PRIVATE LIMITED | 7676/2, 1st FLOOR, FRONT,PORTION, SINGH SABHA ROAD,Delhi,North Delhi,Delhi,110007-India |
| U62020DC2026PTC470995 | RAMSONS DIGITAL SOLUTIONS PRIVATE LIMITED | HOUSE NO. 5/2 1ST FLOOR,SINGH SABHA ROAD,Delhi,North Delhi,Delhi,110007-India |
| U68200DL2025PTC450311 | MIRACLE GIRL NETWORKZ PRIVATE LIMITED | HOUSE NO-136, 1ST FLOOR,BLK-D, MAIN ROAD,,Delhi,North Delhi,Delhi,110007-India |
| U17299DL2022PTC397531 | CRAFTSKY PRIVATE LIMITED | HOUSE NO. 7767, 1ST FLOOR, KATRA CHIMNI WALA, SINGH SABHA ROAD,DELHI,North Delhi,Delhi,110007-India |
| U45204DL2009PTC191246 | SORUS COLONIZER AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 28, 1st FLOOR, CHOWDHARY KASHI RAM MARKET KOLHAPUR ROAD, KAMLA NAGAR, DELHI , DELHI, Delhi, India - 110007 |
| ACJ-8071 | AJNA DRISHTI ESTATE LLP | House no 5595, old-7409/313, 1st Floor,Kohlapur Road New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| ACR-4082 | QUREDERMA AESTHETIC CENTRE LLP | House No. 4D, Right Portion, 1st Floor, Municipal No. 6472,Block D, Kamla Nagar, Landmark On Main Road near Gopal Sweets, Kamla Nagar,Delhi,North Delhi,Delhi,India-110007 |
| U29309DL2016PTC309302 | AFFORDABLE DEALS PRIVATE LIMITED | 7945, 1st Floor, Katra Maliwara Dina Nath Road, Roshanara Road , Delhi, Delhi, India - 110007 |
| U70109DL2008PTC175928 | PROMINENT BUILDMART PRIVATE LIMITED | 5/8, 1st FLOOR,SINGH SABHA ROAD G. T. ROAD, GHANTAGHAR , DELHI, Delhi, India - 110007 |
| U21023DL2007PTC169699 | JPL PACKAGING PRIVATE LIMITED | H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, , Delhi, Delhi, India - 110007 |
| U70109DL2012PTC243348 | MANOJAVAYA COLONISERS PRIVATE LIMITED | H. No. 6/2 Ist Floor, Part-B, BLK-41, Singh Sabha Road,Landmark Oppo. Roshnara Road, , Delhi, Delhi, India - 110007 |
| AAP-6566 | ABEL IMPEX ESTATES LLP | F-22, ROSHNARA PLAZA ROSHNARA ROAD ROSHNARA ROAD DELHI, Delhi, India - 110007 |
| U10740DL2016PTC303717 | TAIMED HYGIENE PRIVATE LIMITED | House No. 1, 1st Floor, Block-B, L.S.C. Vivekanand Puri,Sarai Rohilla City Delhi 110007 Landmark Near Sarai Rohilla Thanna,Delhi,North Delhi,Delhi,110007-India |
| U74999DL2021PTC388814 | SHRI GAJNIRMAL MAINTENANCE SERVICES PRIVATE LIMITED | 8559, Second Floor, Roshnara Road , Delhi, Delhi, India - 110007 |
| U01100DL2021PTC391469 | BHAGIK INDUSTRIES PRIVATE LIMITED | 4665, 1st Floor Roshanara Road , Delhi, Delhi, India - 110007 |
| U51909DL2020PTC367862 | BALAGANPATI IMPEX PRIVATE LIMITED | 7905,Second Floor, Dinanath Marg, Roshnara Road , DELHI, Delhi, India - 110007 |
| U29309DL2022PTC392038 | SMART PARTS EXPORTS PRIVATE LIMITED | 8783-B (8781 to 8785) Ground Floor, Roshnara Road , Delhi, Delhi, India - 110007 |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| U74999DL2020PTC366722 | IMPRIMER EXPRESS PRIVATE LIMITED | House No. 4754-4757, Front Portion, 1st floor, Roshanara Road , Delhi, Delhi, India - 110007 |
| AAC-1364 | MASSAP (DELHI) MANAGEMENT SERVICES LLP | 4777, 2nd Floor, Near Garg Medicos Gali Mitra, Roshnara Road New Delhi, Delhi, India - 110007 |
| U50102DL2009PTC324663 | PADMAKAR AGENCY PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market Old Rohtak Road , NEW DELHI, Delhi, India - 110007 |
| U51101DL2010PTC324658 | BHANU BARTER PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market Old Rohtak Road , New Delhi, Delhi, India - 110007 |
| U55209DL2017PTC314218 | HIPSTER RESTAURANTS PRIVATE LIMITED | 3, 1ST FLOOR, JAIPURIYA BUILDING, KOLHAPUR ROAD, KAMLA NAGAR, , NEW DELHI, Delhi, India - 110007 |
| U51909DL2008PTC324661 | MARINA DEALERS PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market Old Rohtak Road, , New Delhi, Delhi, India - 110007 |
| U74899DL1990PTC040221 | P C JAIN TEXTILE PRIVATE LIMITED | 1st Floor, 7 Veer Nagar Jain Colony G.T. Karnal Road , Delhi, Delhi, India - 110007 |
| U51109DL2008PTC287121 | SENSITIVE OVERSEAS PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007 |
| U51909DL2010PTC287122 | ASTVINIYAK DEALER PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007 |
| U51909DL2010PTC287123 | GYANDEEP ADVISORY SERVICES PRIVATE LIMITED | 134A, 1st Floor, Kishanganj Market, New Railway Colony, Old Rohtak Road , Delhi, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10144449 | 2009-01-08 | - | - | 1,000,000.00 | KARUR VYSYA BANK LTD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.