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NORTH EAST IMPEX PRIVATE LIMITED

CIN: U13100AP2001PTC037855 As on: 2026-07-13

NORTH EAST IMPEX PRIVATE LIMITED (CIN: U13100AP2001PTC037855) is a Private company incorporated on 26 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

NORTH EAST 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.NORTH EAST IMPEX PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of NORTH EAST IMPEX PRIVATE LIMITED are INDIRA NADIMPALLI, and VENKATA RAMA RAJU NADIMPALLI.

NORTH EAST IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100AP2001PTC037855 and its registration number is 37855. Users may contact NORTH EAST IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NORTH EAST IMPEX PRIVATE LIMITED is 55-14-87, ATYA SARASWATI,A.P.S.E.B COLONY, SEETHAMMADHARA , VISAKHAPATNAM, A.P., Andhra Pradesh, India - 530013.

Current status of NORTH EAST 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 NORTH EAST 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 NORTH EAST 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 NORTH EAST IMPEX
DIN Director Name Designation Appointment Date
02496828 INDIRA NADIMPALLI Director 2017-09-28
00045423 VENKATA RAMA RAJU NADIMPALLI Director 2017-09-28
Past Directors & Key Managerial Personnel of NORTH EAST IMPEX
DIN Director Name Designation Appointment Date Cessation
02496828 INDIRA NADIMPALLI Director - 2017-02-10
03043157 SUBBARAJU MANTENA Director - 2014-01-20
05247059 SATYA SRAVANI NADIMPALLI Director - 2018-01-22
05247061 VIJAY ADITYA ADITYA NADIMPALLI Director - 2018-01-22
08086033 LAKSHMIKA CHERUKURI Director - 2019-07-30
00045423 VENKATA RAMA RAJU NADIMPALLI Director - 2017-02-10
Other Directorships of INDIRA NADIMPALLI
Other Directorships of SUBBARAJU MANTENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SATYA SRAVANI NADIMPALLI
Other Directorships of VIJAY ADITYA ADITYA NADIMPALLI
Other Directorships of LAKSHMIKA CHERUKURI
Other Directorships of VENKATA RAMA RAJU NADIMPALLI

CIN Company Name Company Address
U74999AP2016PTC104095 EKATRA EVENTS & MEDIA PRIVATE LIMITED D.NO.55-14-33/1, A P S E B COLONY SEETHAMMADHARA, H B COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530013
U40106AP2010PTC070779 TEJO ENERGY SOLUTIONS PRIVATE LIMITED 55-14-74 A.P.S.E.B COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
U20299AP2018PTC107623 LEAFPAL PRODUCTS PRIVATE LIMITED D.No. 55-14-30/2 A.P.S.E.B Colony, Seethammadhara , VISHAKAPATNAM, Andhra Pradesh, India - 530013
U65992AP2009PTC064633 SHREE RUKMINI CHITS PRIVATE LIMITED D.No.50-1-40/19, A P S E B Colony Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013
U96908AP2025PTC120323 SURYA V FACILITY PRIVATE LIMITED Ground Floor, 50-50-14/10, Plot No LIG-B-46A,,S.E. Layout, seethammadhara,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
U63011AP1997PTC028235 PROGRESSIVE MARINE PRIVATE LIMITED D.NO.49-54-8/8,TRIVENI TOWERSBALAYYA SASTRY LAYOUT VISAKHAPATNAM, A P , VISAKHAPATNAM, A P, Andhra Pradesh, India - 530013
U45200AP2006PTC049713 VVEB INFRATECH PRIVATE LIMITED 50-121-58, BALAJI HILLS,VISAKHAPATNAM 530013.A.P. , 530013.A.P., Andhra Pradesh, India - 000000
U13209AP2020PTC115772 SIRIVARSHINI MINES AND MINERALS PRIVATE LIMITED 55-14-09, APSEB Colony, P&T Colony, Seethammadhara, , Visakhapatnam, Andhra Pradesh, India - 530013
U63030AP2018PTC109722 TRAVELMATE CORPORATE SOLUTIONS PRIVATE LIMITED 55-14-101, APSEB COLONY, P & T COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
U72200AP1998PTC029067 P.J.L EXPORTS PRIVATE LIMITED 55-42/2/1A S R NAGAR DOCTOR'S COLONY , SEETHAMMADHARA VISAKHAPATNAM, Andhra Pradesh, India - 530013
U45400AP2016PTC098468 ASCEND INFRA CON PRIVATE LIMITED D.No.50-1-54/12,Flat No-A2,T.S.R & P.S.R Royal Apt ASR Nagar, Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013
U10799AP2026PTC124354 NUTRAAHI PRIVATE LIMITED 50-43-12A,P & T Colony, Seethammadhara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
U43900AP2024PTC116046 GNANI GREEN HOUSES AND RESORTS PRIVATE LIMITED 402,SRI SUTYA RESIDENCY, SEETHAMMADHARA, P & T Colony (VM), Visakhapatnam,Visakhapatnam (Urban), Andhra Pradesh, India, 530013,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
U51909AP2008PTC060551 MALLSRI EXPORTS PRIVATE LIMITED 50-40-1/A P AND T COLONY SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013
U52599AP2019PTC113212 TERRAPIN NUTRACEUTICALS PRIVATE LIMITED Dr. No. 50-50-1A FF, T.P.T Colony Seethammadhara , VISAKHAPATNAM, Andhra Pradesh, India - 530013
U45400AP2016PTC098076 VUMMANENI TOWNSHIPS PRIVATE LIMITED D.No.50-28-16A, Flot No.D-32, T.P.T. Colony Seethammadhara , Visakhapatnam, Andhra Pradesh, India - 530013
ABB-8224 KKM AGRI PROJECTS LLP Flat No.101, H. No. 49 54 11 A, 01st Floor, Chand s Kantha Bhushanm Towers,Main Road Beside NH 16, B S Layout, Seethammadhara PO Visakhapatnam (Urban), Andhra Pradesh, India - 530013
U85101AP2026PTC124323 KINGS KIDZ PRESCHOOL PRIVATE LIMITED 49-54-16/4/1A 3RD FLOOR,B S LAYOUT SEETHAMMADHARA,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
ACI-1230 REAL AMIGOS LLP D.No.49-54-5/1a, Gf, Lotus Apartment,B.S. Layout, Seethammadhara,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530013
ABC-7652 Vinayagar Sentinel LLP D.No.55-14-112/8, S.No-2, APSEB Colony,,Revenue Ward 9, Seethammadhara,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530013
U27109AP1982PTC003763 SRI SAI-RAM CASTINGS PVT LTD HIG PLOT NO.23SEETHAMMADRA NELAYAM VISAKHAPATNAM-530022 , A.P., Andhra Pradesh, India - 530013
AAU-1978 VSP PROPERTIES LLP H. NO. 50.37.6, T.P.T COLONY,SEETHAMMADHARA, P & T COLONY (VM) VISAKHAPATNAM, Andhra Pradesh, India - 530013
U62020AP2023OPC113152 RRDJ CYBER SURAKSHA CONSULTANCY (OPC) PRIVATE LIMITED S.No. 55/1A3A, Flat No. 5,Chaythinya Nagar,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530013-India
U13209AP2013PTC091163 JAYA KRISHNA MINING PRIVATE LIMITED D.No.55-14-60/1, Plot No.24/B APSEB Colony, Seethammadhara , visakhapatnam, Andhra Pradesh, India - 530013
AAV-8544 SALAHA MANAGEMENT CONSULTANCY LLP D No 50 50 30/6 T P T Colony B S Layout Seethammadhra Visakhapatnam, Andhra Pradesh, India - 530013
U45201AP1994PTC018765 KRISHNARJUNA CONSTRUCTIONS PRIVATE LIMITED D NO 50-49-39/B,T P T COLONY, SEETHAMMADHARA, , VISAKHAPATNAM. AP, Andhra Pradesh, India - 530013
U74999AP2017PTC105438 JMR MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED 50-42-14/1, P &T Colony, Road No-8 Asilmetta, Seethammadhara,Near Gurudwara , visakhapatnam, Andhra Pradesh, India - 530013
AAS-0918 WINFLUENCE CONSULTING AND TRAINING SERVI CES LLP D No 50 /1/ 64, 2nd Floor, A S R Nagar, Seethammadhara, V S P, Vishakhapatnam, Andhra Pradesh, India - 530013
U45209AP2011PTC075662 EVEREST EDIFICE PRIVATE LIMITED FLAT NO.TF1, D.NO.55-14-64/B, DTR HEIGHTS, APSEB COLONY, SEETHAMMADHARA , VISAKHAPATNAM, Andhra Pradesh, India - 530013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90139499 2005-03-12 - 2019-02-13 10,000,000.00 STATE BANK OF INDIA
90139510 2005-04-11 - 2019-02-13 5,000,000.00 STATE BANK OF INDIA
90140299 2004-03-24 - - 12,500,000.00 CENTRAL BANK OF INDIA
100075250 2017-01-24 - 2020-09-23 20,139,892.00 L&T HOUSING FINANCE LIMITED
100101336 2017-03-02 2017-08-17 2023-06-06 192,138,000.00 HDFC BANK LIMITED
100203131 2018-08-13 2021-11-25 - 405,300,000.00 State Bank of India
100801717 2023-10-07 - - 150,800,000.00 INDUSIND BANK LTD.

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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
Download Audited Financials
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

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

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

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

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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