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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
NAMO EXPORTS PRIVATE LIMITED
CIN: U51900MH1991PTC060024 As on: 2026-07-13
NAMO EXPORTS PRIVATE LIMITED (CIN: U51900MH1991PTC060024) is a Private company incorporated on 28 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
NAMO EXPORTS 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.NAMO EXPORTS 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 NAMO EXPORTS PRIVATE LIMITED are NILESH KUMARI LUNIA, and NAMRATA LUNIA.
NAMO EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1991PTC060024 and its registration number is 60024. Users may contact NAMO EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMO EXPORTS PRIVATE LIMITED is 902, EMBASSY CENTRE, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021.
Current status of NAMO EXPORTS 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 CINs
ZaubaCorp's company report for NAMO EXPORTS 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 NAMO EXPORTS
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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 NAMO EXPORTS 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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Current Directors & Key Managerial Personnel of NAMO EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02605517 | NILESH KUMARI LUNIA | Director | 2002-12-31 |
| 08241058 | NAMRATA LUNIA | Director | 2019-03-22 |
Past Directors & Key Managerial Personnel of NAMO EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01642551 | SUNNY VINOD LUNIA | Director | - | 2010-11-01 |
| 03342931 | MIHIR LUNIA | Director | - | 2019-03-22 |
| 00451437 | SANJAY GYAN CHAND LUNIA | Director | - | 2019-03-22 |
| 00452174 | HARSH VINOD LUNIA | Director | - | 2010-11-01 |
Other Directorships of SUNNY VINOD LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUNIA TRADING COMPANY LLP | AAJ-1013 | Designated Partner | 2017-04-09 | Ongoing |
| LUNIA BROOKS DAIRY PRIVATE LIMITED | U10509MH2024PTC420402 | Director | 2024-02-29 | Ongoing |
| LUNIA TRADING COMPANY PRIVATE LIMITED | U51900MH1990PTC056640 | Director | - | 2017-04-08 |
Other Directorships of NILESH KUMARI LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMO ORGANIC FARMS PRIVATE LIMITED | U01407MH2008PTC188101 | Director | 2017-12-26 | Ongoing |
| LUNIA TRADING COMPANY PRIVATE LIMITED | U51900MH1990PTC056640 | Director | - | 2011-11-26 |
| GYAN DEEP COLD STORAGES PRIVATE LIMITED | U63022RJ1999PTC015570 | Director | 1999-05-03 | Ongoing |
| LUNIA HOLDING PRIVATE LIMITED | U67120MH1995PTC089255 | Director | - | 2011-10-10 |
Other Directorships of MIHIR LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Aragorn Developers LLP | ABB-6692 | Designated Partner | 2022-07-11 | Ongoing |
| Glorfindel LLP | ABB-6984 | Designated Partner | 2022-07-12 | Ongoing |
| Finrod Felagund LLP | ABB-6987 | Designated Partner | 2022-07-12 | Ongoing |
| Isildur LLP | ABB-7943 | Designated Partner | 2022-07-20 | Ongoing |
| Celebrimbor LLP | ABB-7944 | Designated Partner | 2022-07-20 | Ongoing |
| AuleBalin LLP | ABB-7945 | Designated Partner | 2022-07-20 | Ongoing |
| NAMO ORGANIC FARMS PRIVATE LIMITED | U01407MH2008PTC188101 | Additional Director | - | 2018-08-04 |
| LUNIA HOLDING PRIVATE LIMITED | U67120MH1995PTC089255 | Director | 2011-10-10 | Ongoing |
| BREGO BUSINESS PRIVATE LIMITED | U74110MH2015PTC267742 | Additional Director | - | 2017-09-29 |
| BREGO BUSINESS PRIVATE LIMITED | U74110MH2015PTC267742 | Director | 2022-04-23 | Ongoing |
| BREGO BUSINESS PRIVATE LIMITED | U74110MH2015PTC267742 | Director | - | 2018-09-29 |
| SEABISCUIT VENTURES PRIVATE LIMITED | U74999MH2015PTC261991 | Director | - | 2022-03-21 |
| BREGO LAND PRIVATE LIMITED | U74999MH2020PTC342356 | Director | 2021-11-29 | Ongoing |
Other Directorships of NAMRATA LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMO ORGANIC FARMS PRIVATE LIMITED | U01407MH2008PTC188101 | Director | 2019-03-22 | Ongoing |
| BREGO BUSINESS PRIVATE LIMITED | U74110MH2015PTC267742 | Additional Director | - | 2018-09-29 |
| BREGO BUSINESS PRIVATE LIMITED | U74110MH2015PTC267742 | Director | - | 2021-08-06 |
| BREGO LAND PRIVATE LIMITED | U74999MH2020PTC342356 | Director | 2020-07-21 | Ongoing |
| ALMC SOLUTIONS PRIVATE LIMITED | U92490MH2021PTC363986 | Director | 2021-07-15 | Ongoing |
Other Directorships of SANJAY GYAN CHAND LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMO ORGANIC FARMS PRIVATE LIMITED | U01407MH2008PTC188101 | Director | - | 2019-03-22 |
| LUNIA HOLDING PRIVATE LIMITED | U67120MH1995PTC089255 | Director | 2011-10-10 | Ongoing |
| ARTH CERAMICS PRIVATE LIMITED | U70101WB1995PTC071384 | Director appointed in casual vacancy | - | 2014-01-10 |
Other Directorships of HARSH VINOD LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUNIA TRADING COMPANY LLP | AAJ-1013 | Designated Partner | 2017-04-09 | Ongoing |
| LUNIA BROOKS DAIRY PRIVATE LIMITED | U10509MH2024PTC420402 | Director | 2024-02-29 | Ongoing |
| LUNIA TRADING COMPANY PRIVATE LIMITED | U51900MH1990PTC056640 | Director | - | 2017-04-08 |
| INDIGENOUS HORSE OWNERS ASSOCIATION | U74999MH2016NPL285234 | Director | - | 2022-09-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9999 | BRIGHTPOINT ENGINEERING INDUSTRIES LLP | 905 Floor 9th Plot 207 Embassy Centre Jamnalal Bajaj Marg,Nariman Point Mumbai,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAM-4228 | OMAN MANPOWER CONSULTANT LLP | 901. 9th FLOOR, EMBASSY CENTRE NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U45100MH2013PTC243056 | R.M. INFRAPROP PRIVATE LIMITED | 901, 9TH FLOOR, EMBASSY CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2015PTC261991 | SEABISCUIT VENTURES PRIVATE LIMITED | 2, Floor - 902, Plot - 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51109MH2009PTC191942 | J.T. BAKER CHEMICALS PRIVATE LIMITED | 704-706, Embassy Centre, 7th Floor, Nariman Point, Mumbai - 400021, Maharash tra, India , Mumbai, Maharashtra, India - 400021 |
| ABA-7709 | LAKE VALLEY HEALTH RESORTS LLP | 14 Floor –G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 Mumbai, Maharashtra, India - 400021 |
| U63030MH2021PTC360465 | RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED | 9, Floor No. 10, Plot No. 207, Embassy centre, Nariman Point, Mumbai 400021 , Mumbai, Maharashtra, India - 400021 |
| U55101MH1994PLC077332 | LAKE VALLEY HEALTH RESORTS LIMITED | 14 Floor G, Plot -207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point Mumbai 400021 , MUMBAI, Maharashtra, India - 400021 |
| U80221MH1989PTC051576 | MERMAID ARTS PRIVATE LIMITED | EMBASSY CENTRE, GROUND FLOOR,NARIMAN POINT BOMBAY-21. , MUMBAI-400021, Maharashtra, India - 000000 |
| U85300MH2015PLC263579 | JAICORP WELFARE LIMITED | 603, 6th Floor, Plot 207, Embassy Centre,,Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U92490MH2021PTC363986 | ALMC SOLUTIONS PRIVATE LIMITED | 2, Floor-9, Plot 207, Embassy Centre, Jamnalal Bajaj Marg Nariman Point Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAX-8977 | SCAFFOLD INSTITUTE OF EATING BEHAVIOURS LLP | 7,GROUND FLOOR,EMBASSY CENTRE, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U63090MH1983PTC031117 | INTERBULK SHIPPING AND TRADING PRIVATE L IMITED | EMBASSY CENTRE, 11TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U65991MH1995PTC088819 | JF MUTUAL FUND PRIVATE LIMITED | MAFTALAL CENTRE 9TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1987PTC042874 | INTERSCOPE CONSULTANTS PVT LTD. | 7, Embassy Centre, Ground Floor Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U25209MH2020PLC352339 | CREATIVE PROPLAST LIMITED | 512, 5th Floor, Embassy Centre Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U25209MH1994PLC083816 | CREATIVE PROPACK LIMITED | 501, 5TH FLOOR, EMBASSY CENTRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U15310MH1982PLC026911 | ORIENT AGRO FOODS LIMITED | 505 EMBASSY CENTRE5TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U36912MH2010PTC209447 | THIERRY BETANCOURT FURNITURE DESIGNS PRIVATE LIMITED | 1005, Embassy Centre, 10th Floor Nariman point, , Mumbai, Maharashtra, India - 400021 |
| U74900MH1996PTC102312 | AKSHATA FINTRADE PRIVATE LIMITED | 701 EMBASSY CENTRE7TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2017PTC294052 | CREDIFY TECHNOLOGIES PRIVATE LIMITED | 205, 2nd Floor, Embassy Centre, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U93090MH2007PTC166950 | GOLDSTAR TEXPIN PRIVATE LIMITED | 207, Embassy Centre 2nd Floor Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| ABA-3598 | TRUE-BLUE CAPITAL ADVISORS LLP | UNIT NO.1007, 10TH FLOOR EMBASSY CENTRE, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U51310MH2009FTC191189 | MUSTANG APPAREL INDIA PRIVATE LIMITED | 704-706, 7th Floor, Embassy Centre, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U65999MH2010PTC207454 | VOHRA CAPITAL PRIVATE LIMITED | 1112 A, 11TH FLOOR, EMBASSY CENTRE, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74900MH2010PTC201522 | TARRAGON CAPITAL (INDIA) PRIVATE LIMITED | 1001/1002, Embassy Centre, 10th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2007FTC171573 | POS MERCHANT SOLUTIONS PRIVATE LIMITED | 704-706, Embassy Centre, 7th Floor, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27205MH2012PTC232967 | ANANTA CONSOLIDATE PRIVATE LIMITED | 107/108, Embassy Centre Building, 1st Floor, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U34100MH2018PTC305335 | MANGOEMOTION TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 908, 9TH FLOOR, RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100273562 | 2019-03-15 | - | - | 10,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100901521 | 2024-01-24 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.