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  • Complaints
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NAMLESH IMPEX PRIVATE LIMITED

CIN: U51909DL2008PTC175824 As on: 2026-07-13

NAMLESH IMPEX PRIVATE LIMITED (CIN: U51909DL2008PTC175824) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NAMLESH IMPEX 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.NAMLESH IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

Directors of NAMLESH IMPEX PRIVATE LIMITED are GULSHAN NASA, and NISHA NASA.

NAMLESH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2008PTC175824 and its registration number is 175824. Users may contact NAMLESH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMLESH IMPEX PRIVATE LIMITED is A-18,G/F AMAR COLONY LAJPAT NAGAR-IV NEAR , DELHI, Delhi, India - 110024.

Current status of NAMLESH IMPEX 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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Previous Names

Previous CINs

ZaubaCorp's company report for NAMLESH IMPEX 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.

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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 NAMLESH IMPEX 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAMLESH IMPEX
DIN Director Name Designation Appointment Date
02984884 GULSHAN NASA Director 2021-11-29
07560814 NISHA NASA Director 2021-11-29
Past Directors & Key Managerial Personnel of NAMLESH IMPEX
DIN Director Name Designation Appointment Date Cessation
00186310 ASHOK GARG Director - 2019-10-15
01692549 SURINDER PAL SINGH Director - 2019-10-15
02087541 NAMITA TIWARI Director - 2018-12-14
02984884 GULSHAN NASA Additional Director - 2021-11-29
07560814 NISHA NASA Additional Director - 2020-12-30
Other Directorships of ASHOK GARG
Company Name CIN Designation Appointment Date Cessation
AMG TECHNO LLP AAU-2580 Designated Partner 2020-10-15 Ongoing
AKDEEP PLAST LLP AAU-9916 Designated Partner 2020-12-08 Ongoing
ASHMON FABRICATORS LLP AAV-4629 Designated Partner 2021-01-14 Ongoing
ASMO CREATIONS LLP AAV-5289 Designated Partner 2021-01-20 Ongoing
MOSA FASHIONS LLP AAV-5290 Designated Partner 2021-01-20 Ongoing
RAJDAS CREATIONS LLP AAV-6600 Designated Partner 2021-11-09 Ongoing
RIVAAJ EXIM PRIVATE LIMITED U14101UP2024PTC195188 Director - 2024-02-19
MURAD EXIM PRIVATE LIMITED U18109UP2022PTC162280 Director 2022-04-12 Ongoing
TIRTHALI CREATIONS PRIVATE LIMITED U18209UP2022PTC163364 Director - 2023-03-10
AGDG CREATIONS PRIVATE LIMITED U18209UP2023PTC177224 Director - 2023-04-10
MGDG CREATIONS PRIVATE LIMITED U18209UP2023PTC177226 Director - 2023-04-06
AKDG CREATIONS PRIVATE LIMITED U18209UP2023PTC177389 Director - 2023-04-06
AGDG MODULAR PRIVATE LIMITED U20299UP2021PTC142670 Director - 2021-12-25
ASHDEEP HITECH PACKERS PRIVATE LIMITED U21000UP2021PTC143596 Director - 2023-04-02
MGGA ART CENTRE PRIVATE LIMITED U22219UP2021PTC140933 Director - 2021-03-19
PARVATIASH ART CENTRE PRIVATE LIMITED U22219UP2021PTC142500 Director - 2021-03-24
RGNIA DERMACEUTICALS PRIVATE LIMITED U24100DL2007PTC157576 Director - 2014-05-21
RADHRU INDUSTRIES PRIVATE LIMITED U31009UP2024PTC202137 Director 2024-05-11 Ongoing
RAJASH SOLUTIONS PRIVATE LIMITED U31100UP2020PTC126531 Director - 2021-03-23
ASHMON ENGINEERING PRIVATE LIMITED U31500DL2008PTC177361 Director - 2008-11-14
KASNA HITECH PRIVATE LIMITED U31909UP2022PTC160931 Director - 2023-04-02
PGDG SYNTEX PRIVATE LIMITED U33100UP2021PTC141386 Director - 2021-03-19
PARVDEV HITECH PRIVATE LIMITED U33100UP2021PTC142502 Director - 2021-03-23
DCPG CREATIONS PRIVATE LIMITED U33100UP2021PTC142579 Director 2022-12-01 Ongoing
AKSM TECHNO PRIVATE LIMITED U33100UP2021PTC143597 Director - 2023-04-10
AKKUNAM CRAFTS PRIVATE LIMITED U33100UP2021PTC148847 Director - 2021-12-23
NAMARMON TECHNOLOGIES PRIVATE LIMITED U33110UP2021PTC153821 Director - 2021-12-23
NAMAKSH MEDITECH PRIVATE LIMITED U33309UP2021PTC153822 Director - 2021-12-25
AADHARSHILA MOULDERS PRIVATE LIMITED U34300DL2005PTC135248 Director - 2012-12-01
ONYXE REALTORS PRIVATE LIMITED U45201DL2005PTC140060 Director - 2013-04-17
MONASH EXIM PVT LTD U51909DL2001PTC110326 Director 2001-04-04 Ongoing
HARI KRIPA EXIM PRIVATE LIMITED U51909DL2004PTC130340 Director - 2007-07-10
R K R IMPEX PRIVATE LIMITED U51909DL2005PTC133691 Director - 2016-01-04
ONYXE INFRASTRUCTURE PRIVATE LIMITED. U70109DL2006PTC151818 Director - 2008-05-14
JUPUJI COMUSOFT PRIVATE LIMITED U72200DL2005PTC132546 Director 2018-09-18 Ongoing
ANASH COMPUTECH PRIVATE LIMITED U72300DL2008PTC177815 Director 2008-05-08 Ongoing
MONASH INFOTECH PRIVATE LIMITED U72300DL2008PTC177817 Director - 2009-07-24
AKAK SOLUTIONS PRIVATE LIMITED U72900UP2020PTC126493 Director - 2021-03-23
DEEPANS SOLUTIONS PRIVATE LIMITED U72900UP2020PTC126622 Director - 2023-06-29
JEWAR HITECH PRIVATE LIMITED U72900UP2022PTC158336 Director - 2023-04-02
JAIMON ENGINEERING PRIVATE LIMITED U74120DL2008PTC175211 Director - 2014-08-25
GRENO INDFIN CONSULTANTS PRIVATE LIMITED U74140DL2008PTC184903 Director - 2015-01-19
UNIRISE CREATIONS PRIVATE LIMITED U74995DL2017PTC323543 Director 2018-05-21 Ongoing
UNISHILP DECOR PRIVATE LIMITED U74999DL1983PTC015423 Director - 2009-09-29
MONSARI CREATIONS PRIVATE LIMITED U74999DL2016PTC292145 Director 2016-03-04 Ongoing
ASHMON CREATIONS PRIVATE LIMITED U74999DL2016PTC300862 Director 2016-06-03 Ongoing
OIGA TEXTILES PRIVATE LIMITED U74999DL2016PTC308272 Director - 2019-01-07
DEEPMON CREATIONS PRIVATE LIMITED U74999UP2019PTC123254 Director 2022-07-20 Ongoing
DEEPMON CREATIONS PRIVATE LIMITED U74999UP2019PTC123254 Director - 2021-03-19
AGMG CREATIONS PRIVATE LIMITED U74999UP2020PTC125252 Director - 2021-03-19
Other Directorships of SURINDER PAL SINGH
Other Directorships of NAMITA TIWARI
Company Name CIN Designation Appointment Date Cessation
MITHILA HANDICRAFTS LLP AAF-2173 Designated Partner 2015-11-24 Ongoing
DRKD CREATIONS PRIVATE LIMITED U18101DL2008PTC179357 Director - 2011-05-04
INTELLECTEDGE TECHNOLOGY PRIVATE LIMITED U72300UP2013PTC058961 Director 2018-11-03 Ongoing
Other Directorships of GULSHAN NASA
Company Name CIN Designation Appointment Date Cessation
COMPETENT POWER SOLUTIONS PRIVATE LIMITED U31103DL2010PTC201270 Director 2014-01-20 Ongoing
OORJA INFOTECH PRIVATE LIMITED U72200DL2004PTC130946 Additional Director - 2018-09-29
OORJA INFOTECH PRIVATE LIMITED U72200DL2004PTC130946 Director 2018-09-29 Ongoing
Other Directorships of NISHA NASA
Company Name CIN Designation Appointment Date Cessation
N R V S RETAIL SERVICES PRIVATE LIMITED U60200DL2013PTC259582 Additional Director - 2019-09-30
N R V S RETAIL SERVICES PRIVATE LIMITED U60200DL2013PTC259582 Director 2019-09-30 Ongoing
OORJA INFOTECH PRIVATE LIMITED U72200DL2004PTC130946 Additional Director - 2018-09-29
OORJA INFOTECH PRIVATE LIMITED U72200DL2004PTC130946 Director 2018-09-29 Ongoing

CIN Company Name Company Address
U45400DL2007PTC164068 VENUS PROPMART PRIVATE LIMITED E-261, F/F ROAD GARI TO LAJPAT NAGAR AMAR COLONY, LAJPAT NAGAR-IV, NEAR POLIC E STATION , NEW DELHI, Delhi, India - 110024
U74999DL2014PTC273752 MILLENNIUM UTILITIES PRIVATE LIMITED E-261 F/F ROAD, GARI TO LAJPAT NAGAR, AMAR COLONY, LAJPAT NAGAR IV, NEAR POLIC E STATION , NEW DELHI, Delhi, India - 110024
U18101DL2006PTC149981 ANOOTHI FASHIONS PRIVATE LIMITED. A-15 G/F AMAR COLONY LAJPAT NAGAR IV , NEW DELHI, Delhi, India - 110024
U51909DL2018PTC336402 SHERLOCK HEALTHCARE PRIVATE LIMITED E-246 F/P G/P Amar Colony Lajpat nagar IV NEW DELHI , LAJPAT NAGAR, Delhi, India - 110024
U85500DL2023PTC422968 EDZEB TECHNOLOGIES PRIVATE LIMITED A-27, S/F, Amar Colony,,Lajpat Nagar IV,,New Delhi,South Delhi,Delhi,110024-India
U93000DL2018NPL408264 MAITRAYANA CHARITY FOUNDATION E-257, G/F, Amar Colony Lajpat Nagar-IV,New Delhi,South Delhi,Delhi,110024-India
U47912DL2023PTC411745 HAUMEA UNSKILLED SERVICES PRIVATE LIMITED HNO-A-102 G/F DAYANAND Colony,,LAJPAT Nagar-iv,New Delhi,South Delhi,Delhi,110024-India
U74999DL2018PTC334829 NOUVETA PHARMA INDIA PRIVATE LIMITED E IV-99 G/F Amar Colony Lajpat Nagar IV , NEW DELHI, Delhi, India - 110024
U74999DL2020PTC359763 MIND EASE PRIVATE LIMITED B-51 F/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 , DELHI, Delhi, India - 110024
AAN-3522 HEALING PATH COUNSELING SERVICES LLP C IV-25 S/F AMAR COLONY LAJPAT NAGAR IV NEW DELHI-110024 NEW DELHI, Delhi, India - 110024
AAA-7830 BGG INFRASTRUCTURE EQUIPMENTS LLP B-109, G/F AMAR COLONY LAJPAT NAGAR - IV, Delhi, India - 110024
AAS-6169 BEWRAY SOLUTIONS LLP A 104 G/F DAYANAND COLONY LAJPAT NAGAR IV New Delhi, Delhi, India - 110024
U28111DL1996PTC075939 SWADESHI ENGINEERING ENTERPRISES PRIVATE LIMITED A-86, G/F, DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U52335DL2003PTC119954 DIGITALLY EQUIPAGE (INDIA) PRIVATE LIMITED A-14 (G.F), DAYANAND COLONY LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U45201DL2004PTC127627 DAYSTAR PROJECTS AND PROMOTERS PRIVATE LIMITED E-239, G/F, Amar Colony, Lajpat Nagar IV, , New Delhi, Delhi, India - 110024
U55204DL2015PTC282230 DARBARI JAIKA INDIA PRIVATE LIMITED A-27 T/F Amar Colony, Lajpat Nagar IV , New Delhi, Delhi, India - 110024
U74999DL2016PTC303263 ECMI TECHNICAL SERVICES PRIVATE LIMITED E-238, G/F AMAR COLONY, LAJPAT NAGAR-IV , NEW DELHI, Delhi, India - 110024
U74999DL2021OPC387393 RENOMP DATA AND CONSULTING (OPC) PRIVATE LIMITED E-62, G/F, Amar Colony Lajpat Nagar IV , NewDelhi, Delhi, India - 110024
U74120DL2008PTC172745 S & J HOSPITALITY PRIVATE LIMITED A-174, G/F, Dayanand Colony, Lajpat Nagar IV , New Delhi, Delhi, India - 110024
U29309DL2018FTC330913 HARBIN AIR COOLING TECHNOLOGY (INDIA) PRIVATE LIMITED E-238/239, G/F, Amar Colony, Lajpat Nagar IV, , NEW DELHI, Delhi, India - 110024
U74899DL1990PTC042370 CNM LEASING AND FINANCEE PRIVATE LIMITED A-146 G.F. DAYANAND COLONY LAJPAT NAGAR - IV , NEW DELHI, Delhi, India - 110024
U72900DL2020PTC365842 DATAVECTOR TECH PRIVATE LIMITED E-150, T/F AMAR COLONY, LAJPAT NAGAR-IV NEAR E.149 , DELHI, Delhi, India - 110024
ACF-2872 MOUNTAIN ARK LLP A-IV/27, AMAR COLONY,LAJPAT NAGAR,SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110024
U62011DL2026PTC465190 NYAY USHA VENTURES PRIVATE LIMITED A-18, LGF, DAYANAND COLONY,,LAJPAT NAGAR IV, SOUTH DELHI,,New Delhi,South Delhi,Delhi,110024-India
U93090DL2022PTC399543 INK BOY PRIVATE LIMITED C-34, F/F AMAR COLONY, LAJPAT NAGAR-IV,DELHI,South Delhi,Delhi,110024-India
ACD-3679 HRIMANN VENTURES LLP A-1 F/F DAYANAND COLONY,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,India-110024
ACR-9798 CLARY FASHION LLP B 92 F/F AMAR COLONY,LAJPAT NAGAR IV,New Delhi,South Delhi,Delhi,India-110024
U62013DL2023PTC411581 UNIPHAB GLOBAL CONSULTANTS PRIVATE LIMITED A-19, T/F DAYAN AND COLONY, LAJPAT NAGAR IV,New Delhi,New Delhi,South Delhi,Delhi,110024-India
U31000DL2024PTC429214 MOHIT FURNITURE & INTERIORS PRIVATE LIMITED B IV-168 G/F, Dayanand Colony,Lajpat Nagar IV,New Delhi,South Delhi,Delhi,110024-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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Company Identifier Name Percentage of Shares Held

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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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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