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
NATH EXIM PRIVATE LIMITED
CIN: U18109DL2010PTC202415 As on: 2026-07-13
NATH EXIM PRIVATE LIMITED (CIN: U18109DL2010PTC202415) is a Private company incorporated on 07 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NATH EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.NATH EXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of NATH EXIM PRIVATE LIMITED are VISHWA . NATH, POONAM NATH, VIDUR NATH, DEEPIKA . NATH, and PARUL PURI.
NATH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2010PTC202415 and its registration number is 202415. Users may contact NATH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATH EXIM PRIVATE LIMITED is 102-A BANGLA SAHIB MARG, (REAR SIDE) , NEW DELHI, Delhi, India - 110001.
Current status of NATH EXIM PRIVATE LIMITED is - Strike Off.
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 NATH EXIM 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 NATH EXIM
Purchase full report of NATH EXIM
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 NATH EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NATH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00829358 | VISHWA . NATH | Director | 2010-05-07 |
| 00839396 | POONAM NATH | Director | 2010-05-07 |
| 00843222 | VIDUR NATH | Director | 2010-05-07 |
| 00843292 | DEEPIKA . NATH | Director | 2010-05-07 |
| 01065838 | PARUL PURI | Director | 2010-05-07 |
Past Directors & Key Managerial Personnel of NATH EXIM
Other Directorships of VISHWA . NATH
Other Directorships of POONAM NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL COMMERCE LIMITED | U41404DL1973PLC006514 | Director | - | 2015-05-01 |
| NATH BROTHERS EXIM INTERNATIONAL LIMITED | U52110DL1971PLC005626 | Director | - | 2023-04-30 |
| NATH BROTHERS EXIM INTERNATIONAL LIMITED | U52110DL1971PLC005626 | Whole-time director | 1976-03-01 | Ongoing |
| NATH EXPORT PROCESSING LIMITED | U52110DL1986PLC024157 | Director | - | 2015-05-01 |
Other Directorships of SRI NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENERAL COMMERCE LIMITED | U41404DL1973PLC006514 | Director | - | 2013-02-22 |
| NATH BROTHERS EXIM INTERNATIONAL LIMITED | U52110DL1971PLC005626 | Managing Director | - | 2015-08-20 |
| NATH EXPORT PROCESSING LIMITED | U52110DL1986PLC024157 | Director | - | 2013-02-22 |
Other Directorships of VIDUR NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVER ALTERNATIVE FUND LLP | AAX-4683 | Partner | 2021-06-21 | Ongoing |
| NATH BROTHERS EXIM INTERNATIONAL LIMITED | U52110DL1971PLC005626 | Director | - | 2023-04-30 |
| NATH BROTHERS EXIM INTERNATIONAL LIMITED | U52110DL1971PLC005626 | Whole-time director | 1997-09-29 | Ongoing |
Other Directorships of DEEPIKA . NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QGO FINANCE LIMITED | L65910MH1993PLC302405 | Additional Director | - | 2023-09-11 |
| QGO FINANCE LIMITED | L65910MH1993PLC302405 | Director | 2023-02-27 | Ongoing |
| CREATIVE GARMENTS PRIVATE LIMITED | U18101MH1984PTC033537 | Additional Director | 2023-12-08 | Ongoing |
| CREATIVE GARMENTS PRIVATE LIMITED | U18101MH1984PTC033537 | Additional Director | - | 2015-04-20 |
| NATH BROTHERS EXIM INTERNATIONAL LIMITED | U52110DL1971PLC005626 | Director | - | 2023-04-30 |
| NATH BROTHERS EXIM INTERNATIONAL LIMITED | U52110DL1971PLC005626 | Whole-time director | 2005-07-11 | Ongoing |
Other Directorships of PARUL PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALKOM SPECIALITY COMPOUNDS LIMITED | U24241WB2006PLC134773 | Additional Director | - | 2008-05-29 |
| NATH BROTHERS EXIM INTERNATIONAL LIMITED | U52110DL1971PLC005626 | Director | 1997-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U41404DL1973PLC006514 | GENERAL COMMERCE LIMITED | 100/ A, BANGLA SAHIB MARG (BAIRD ROAD) , NEW DELHI, Delhi, India - 110001 |
| U52110DL1986PLC024157 | NATH EXPORT PROCESSING LIMITED | 100/A, BANGLA SAHIB MARG, (BAIRD ROAD) , NEW DELHI, Delhi, India - 110001 |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U61301DL2025PTC441789 | ROOT2FIBER NET COMMUNICATION PRIVATE LIMITED | A4, A Block, Sangli,Apartment Copernicus Marg,New Delhi,New Delhi,Delhi,110001-India |
| AAH-3272 | SABRIMALA INDUSTRIES LLP | 109A, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U74900DL2011PTC219534 | AHIPL MANAGEMENT CONSULTING PRIVATE LIMITED | 1A-D, Vandhna, 11 Tolstoy Marg New Delhi - 110001 , NEW DELHI, Delhi, India - 110001 |
| U18109DL2011PTC223986 | DESIGN POD INDIA PRIVATE LIMITED | 8A UNIT ATMA RAM HOUSE, 1 TOLSTOY MARG, NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U45200DL1992PTC050050 | DHRUV FARMS AND HOUSING PRIVATE LIMITED | 707A, 7th Floor Rohit House Tostoy Marg New Delhi 110001 , New Delhi, Delhi, India - 110001 |
| ACG-0756 | BUCKEYE OVERSEAS LLP | 88 BANGLA,SAHIB MARG,New Delhi,Central Delhi,Delhi,India-110001 |
| U65990DL2020PLC362843 | CITY CREDITLYNE FINANCE INDIA LIMITED | 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001 |
| U93000DL2018PTC338964 | AMADOR ENGINEERING PRIVATE LIMITED | 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001 |
| U93090DL2018PTC339835 | PICADOOR ENGINEERING PRIVATE LIMITED | 205, IInd Floor, Tower A, Naurang House 21, KG Marg, New Delhi- 110001 , NEW DELHI, Delhi, India - 110001 |
| U70200DL1997PTC087485 | PEAK PROPERTIES PRIVATE LIMITED | Suite No.8A, Atma Ram House Tolstoy Marg, Connaught Place ,New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| ACE-2943 | GILL ENTERPRISES LLP | 11, KASTURBA GANDHI MARG,Left Portion Rear Side,New Delhi,Central Delhi,Delhi,India-110001 |
| U74899DL1991PTC044674 | BUCKEYE OVERSEAS PRIVATE LIMITED | 88BANGLA SAHIB MARG , NEW DELHI, Delhi, India - 110001 |
| U15203DL2002PTC117411 | BANGLA FOODS PRIVATE LIMITED | 111-113 BANGLA SAHIB MARG , NEW DELHI, Delhi, India - 110001 |
| U22900DL2000PTC104031 | BRAHMANET TECHNOLOGY PRIVATE LIMITED. | 95 SHAHEED BHAGAT SINGHPALACE,NDMC COMPLEX,BANGLA SAHIB MARG, , NEW DELHI., Delhi, India - 110001 |
| U45200DL2008PTC175424 | KBN BUILDWELL PRIVATE LIMITED | 1006A, Rohit House(Rear Wing) 3 Tolstoy Marg , New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC082866 | OMAS SECURITIES PRIVATE LIMITED | 1006A,10TH FLOOR ROHIT HOUSE, REAR WING, 3 TOLSTOY MARG , NEW DELHI, Delhi, India - 110001 |
| U46303DC2026PTC470580 | FROZEN XCHANGE PRIVATE LIMITED | 311, Third Floor, B Block,Naurang House, 21 KG Marg,Connaught Place,New Delhi,Central Delhi,Delhi,India,New Delhi,Central Delhi,Delhi,110001-India |
| U74900DL2016PTC292527 | SEHYOG GOLD TRADING PRIVATE LIMITED | 105, Block B, Naurang House, 21 K G Marg New Delhi, Central delhi, Delhi- 110001 , New Delhi, Delhi, India - 110001 |
| U51101DL2009PTC195494 | UNIQUE LIFESTYLE PRIVATE LIMITED | METROPOLITAN HOTEL NEW DELHI, BANGLA SAHIB ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL2000PTC103861 | URBAN LIFESTYLE PRIVATE LIMITED | METROPOLITAN HOTEL NEW DELHI, BANGLA SAHIB ROAD, , NEW DELHI, Delhi, India - 110001 |
| ACX-0469 | VAP HOTELS AND HOSPITALITY LLP | FLAT NO 412, A 22,K G MARG,New Delhi,New Delhi,Delhi,India-110001 |
| ACW-3964 | VSN HOTELS LLP | House No. 10A Sagar,Apartment 6 Tilak Marg,New Delhi,New Delhi,Delhi,India-110001 |
| U46620DL2026PTC465871 | JUPIMETAL GLOBAL PRIVATE LIMITED | LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| U46620DL2026PTC465921 | JUPIMETAL CORPORATION PRIVATE LIMITED | LB- 24 A, Tolstoy House,15-17 Tolstoy Marg,New Delhi,New Delhi,Delhi,110001-India |
| AAO-3577 | ENVANTO CORPORATE BUSINESS SOLUTIONS LLP | 602, BLOCK A, NAURANG HOUSE 21 KG MARG, CONNAUGHT PLACE,NEW DELHI,New Delhi,Delhi,India-110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.