CIN |
|
|
Company Name |
NAINI EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
44145 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
20 October 2011 |
|
Age of Company |
12 years, 5 month, 29 days |
|
Activity |
Manufacture of other fabricated metal products; metal working service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹4,082,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of NAINI EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO.-43 SECTOR-27A FARIDABAD HR 121003 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02573446 |
Director |
20 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03342865 |
Director |
20 October 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17301HR2020PTC087579 |
CLOTHES PLEK PRIVATE LIMITED | Plot No. 11 Block No. 13 Spring Field Colony Sector 30-32 Faridabad 121003, Haryana, IN Faridabad Faridabad HR 121003 IN |
U72200HR2021PTC095243 |
EFB (INTL) DISTRIBUTION PRIVATE LIMITED | 246, 2nd Floor ,SRS Tower, Plot no 14/5, Sector-31 Mewla Maharajpur Faridabad -121003 Faridabad Faridabad HR 121003 IN |
U28991HR2011PTC044145 |
NAINI EXPORTS PRIVATE LIMITED | PLOT NO.-43 SECTOR-27A FARIDABAD HR 121003 IN |
U34300HR1985PTC020009 |
SE SHOES PRIVATE LIMITED | PLOT NO 18 SECTOR 27A FARIDABAD HARYANA HR 121003 IN |
U23300HR1996PTC033208 |
BHARTIYA VALVES PRIVATE LIMITED | PLOT NO.-I -18 DLF INDUSTRIAL ESTATE NO.1 SECTOR-32, MATHURA ROAD FARIDABAD Faridabad HR 121003 IN |
U74999HR2016PTC064122 |
ORBITEDGE OUTSOURCE SOLUTIONS PRIVATE LIMITED | shop No-111,1st floor vardhman star mall ,Plot no-1,sector-19 faridabad Faridabad HR 121003 IN |
U70200HR2015PTC055333 |
KRS HOME DEVELOPERS PRIVATE LIMITED | PLOT NO.2,GROUND FLOOR,NEAR SECTOR-28,METRO STATION,METRO PILLAR NO.599, MAIN MATHURA ROAD Faridabad Faridabad HR 121003 IN |
AAO-4298 |
CREMO NETUREAL MILK LLP | Plot No. 641, Sector 37, Faridabad Faridabad Faridabad HR 121003 IN |
U52100HR2022OPC106183 |
SBRELL PHARMACEUTICALS (OPC) PRIVATE LIMITED | Plot No. 4 Sector 37 Faridabad Faridabad Faridabad HR 121003 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10379210 |
2012-09-24 |
2020-10-09 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
65,800,000 |
Indian Overseas Bank |
10379215 |
2012-09-24 |
- |
2018-02-23 |
Book debts; Floating charge; Movable property (not being pledge) |
7,500,000 |
Indian Overseas Bank |
10416602 |
2013-03-18 |
- |
2020-07-07 |
Movable property (not being pledge) |
2,145,057 |
ELECTRONICA FINANCE LIMITED |
100544485 |
2022-03-12 |
- |
- |
Book debts; Movable property (not being pledge); Closing Stock & Debtors |
5,000,000 |
RICHCREDIT FINANCE PRIVATE LIMITED |
100709173 |
2023-01-28 |
- |
- |
2,904,998 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250