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      NABHI IMPEX PRIVATE LIMITED

      CIN: U18209DL2018PTC333435 As on: 2026-07-13
      Purchase Report

      NABHI IMPEX PRIVATE LIMITED (CIN: U18209DL2018PTC333435) is a Private company incorporated on 04 May 2018. 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.

      NABHI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NABHI IMPEX PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.

      Directors of NABHI IMPEX PRIVATE LIMITED are VIJENDRA KUMAR GUPTA, and AANSHUL GUPTA.

      NABHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209DL2018PTC333435 and its registration number is 333435. Users may contact NABHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NABHI IMPEX PRIVATE LIMITED is 502, CGHS Nigam Apartment, Patparganj, Opp. Dharma Appt., , Delhi, Delhi, India - 110092.

      Current status of NABHI IMPEX PRIVATE LIMITED is - Converted to LLP.

      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 NABHI 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.

      Purchase Report

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      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.

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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 NABHI 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 NABHI IMPEX
      DIN Director Name Designation Appointment Date
      01015726 VIJENDRA KUMAR GUPTA Director 2021-09-20
      09262784 AANSHUL GUPTA Director 2021-09-20
      Past Directors & Key Managerial Personnel of NABHI IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00348845 SANJAY SINGH RANA Director - 2020-09-11
      00763225 SAT PAUL SEHGAL Director - 2020-09-11
      02582430 USHA SINGH Additional Director - 2019-08-20
      07326688 JAYSHREE KARNANI Director - 2021-10-08
      00404156 SANGRAM SINGH Additional Director - 2019-08-20
      08868986 HARSHVARDHAN KARNANI Director - 2021-10-08
      Other Directorships of SANJAY SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      SUNMAX CREATIONS LLP AAN-7085 Designated Partner - 2019-03-16
      M.R.ENGINEERING PRODUCTS LLP ACD-4501 Designated Partner 2023-10-17 Ongoing
      NATRAJ AGROTECH PRIVATE LIMITED U01111DL2008PTC183658 Additional Director 2022-10-07 Ongoing
      D. K. DESIGNS PRIVATE LIMITED U18100DL2009PTC188462 Director - 2011-05-14
      ACUSTOM APPARELS PRIVATE LIMITED U18100DL2021PTC385569 Additional Director - 2022-05-04
      ACUSTOM APPARELS PRIVATE LIMITED U18100DL2021PTC385569 Director - 2022-11-11
      DURGA GARMENTS PRIVATE LIMITED U18101DL2004PTC123990 Director - 2009-10-01
      M. R. APPARELS PRIVATE LIMITED U18101DL2006PTC155960 Director 2008-02-07 Ongoing
      T. S. DESIGNS PRIVATE LIMITED U18101DL2009PTC187108 Director - 2011-06-15
      KRISHANBEHARI EXPORTS PRIVATE LIMITED U18101DL2009PTC187520 Director - 2012-11-10
      J. M. APPARELS PRIVATE LIMITED U18109DL2006PTC156003 Director - 2008-02-02
      JBB IMPEX PRIVATE LIMITED U18109DL2014PTC265285 Director - 2014-05-28
      TOTAL EXIM PRIVATE LIMITED U18109DL2014PTC266162 Director 2014-03-11 Ongoing
      VIMHANS TRADEX PRIVATE LIMITED U18109DL2018PTC333621 Director - 2019-06-01
      DHARMIC FASHIONS PRIVATE LIMITED U18109UP2021PTC144583 Director 2021-04-05 Ongoing
      NEWCORE CLOTHING PRIVATE LIMITED U18109UP2021PTC144705 Director 2021-04-06 Ongoing
      PROXIMUS GARMENTS PRIVATE LIMITED U18201DL2020PTC369511 Director - 2022-01-20
      CHAHAK IMPEX PRIVATE LIMITED U18202DL2018PTC333434 Director - 2021-06-01
      TRIUNITY GARMENTS PRIVATE LIMITED U18202UP2021PTC144895 Director 2021-04-09 Ongoing
      SAGACIOUS CREATIONS PRIVATE LIMITED U18209DL2018PTC333471 Director - 2018-11-24
      QUORA FASHIONS PRIVATE LIMITED U18209DL2018PTC333540 Director - 2020-07-02
      PROCON EXIM PRIVATE LIMITED U18209DL2018PTC333884 Director - 2020-08-25
      VESTIGE IMPEX PRIVATE LIMITED U18209DL2018PTC333925 Director - 2022-05-18
      SAKSON FASHIONS PRIVATE LIMITED U18209DL2018PTC335485 Director - 2022-12-12
      METICULOUS STYLES PRIVATE LIMITED U18209DL2021PTC379531 Director 2021-04-05 Ongoing
      FAIRWINGS CREATIONS PRIVATE LIMITED U18209DL2021PTC383332 Director 2021-07-07 Ongoing
      PRUDENTIAL PACKAGING PRIVATE LIMITED U21098DL2007PTC161196 Additional Director - 2009-05-28
      BIOPEPPER SOLUTIONS PRIVATE LIMITED U25200UP2020PTC138477 Director 2023-09-21 Ongoing
      N B FABRICATORS PRIVATE LIMITED U28112DL2006PTC147194 Director - 2009-07-09
      CHAHAK CREATIONS PRIVATE LIMITED U45100DL2018PTC333618 Director - 2019-07-30
      ERICA BUILDTECH PRIVATE LIMITED U45101UP2021PTC153396 Additional Director 2023-10-11 Ongoing
      DIY VENTURES PRIVATE LIMITED U45309DL2022PTC407621 Director 2022-11-30 Ongoing
      M R TRADEX PRIVATE LIMITED U51909DL2005PTC141550 Director - 2013-10-01
      FUTUREWORLD GREENHOMES PRIVATE LIMITED U70102DL2012PTC236350 Director - 2018-06-29
      FUTUREWORLD CONSTRUCTIONS PRIVATE LIMITED U70102DL2013PTC255159 Director 2013-07-11 Ongoing
      JMD SOFTWARE SOLUTIONS PRIVATE LIMITED U72200DL2005PTC143622 Director 2005-12-13 Ongoing
      M.R.ENGINEERING PRODUCTS PRIVATE LIMITED U74899DL1987PTC029265 Director 1990-10-01 Ongoing
      ECOVAIR INTERNATIONAL PRIVATE LIMITED U74999DL2018PTC333148 Director 2018-04-26 Ongoing
      BLACK FALCON LOGISTICS PRIVATE LIMITED U74999DL2018PTC343586 Director - 2019-02-08
      Other Directorships of SAT PAUL SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      SROT SOLUTIONS LLP AAN-0115 Designated Partner 2018-07-21 Ongoing
      SANSAP TECHNOLOGY PRIVATE LIMITED U29219DL2005PTC141908 Additional Director - 2013-08-16
      SAMRIDDHI AUTOMATIONS PRIVATE LIMITED U32106DL2005PTC144203 Director - 2009-08-31
      SAMRIDDHI AUTOMATIONS PRIVATE LIMITED U32106DL2005PTC144203 Whole-time director - 2023-03-01
      Other Directorships of VIJENDRA KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FIVE STAR EXPORTS LLP AAW-6439 Designated Partner 2021-04-09 Ongoing
      FIVE STAR STIC OVERSEAS LLP ACA-3049 Designated Partner 2023-03-20 Ongoing
      NABHI IMPEX LLP ACG-3194 Designated Partner 2024-03-29 Ongoing
      FIVE STAR EXPORTS PRIVATE LIMITED U52335DL2011PTC213140 Director - 2021-04-08
      FIVE STAR STIC OVERSEAS PRIVATE LIMITED U52392DL2002PTC116367 Additional Director - 2008-09-29
      FIVE STAR STIC OVERSEAS PRIVATE LIMITED U52392DL2002PTC116367 Director 2008-09-29 Ongoing
      FIVE STAR STIC OVERSEAS PRIVATE LIMITED U52392DL2002PTC116367 Director - 2008-07-21
      Other Directorships of USHA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BARKSIDE INDIA LLP AAZ-7024 Designated Partner 2021-12-01 Ongoing
      QUORA FASHIONS PRIVATE LIMITED U18209DL2018PTC333540 Director - 2020-07-02
      SOLACE INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC188776 Director 2009-03-24 Ongoing
      Other Directorships of JAYSHREE KARNANI
      Company Name CIN Designation Appointment Date Cessation
      TASHI ORGANICS LLP ACA-9205 Designated Partner 2023-05-02 Ongoing
      ACURO ORGANICS LIMITED U24232DL2011PLC229252 Additional Director - 2017-11-27
      ACURO ORGANICS LIMITED U24232DL2011PLC229252 Director - 2024-01-17
      Other Directorships of SANGRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      MS BUILDVILLA LLP AAM-2773 Designated Partner 2018-03-21 Ongoing
      M. R. APPARELS PRIVATE LIMITED U18101DL2006PTC155960 Director 2012-05-01 Ongoing
      MUKI AUTOMOBILES PRIVATE LIMITED U30913UP2023PTC190252 Director 2024-03-30 Ongoing
      SOHO HOUSING PRIVATE LIMITED U45100DL2007PTC170987 Director - 2011-11-18
      BASANTI SPRING VALLEY PRIVATE LIMITED U45200BR2002PTC009813 Director - 2012-10-29
      SOHO INFRASTRUCTURE PRIVATE LIMITED U45200DL2006PTC155515 Director - 2007-08-31
      SOHO LIMITED U45201DL2005PLC135928 Director - 2008-05-01
      SOLACE BUILDCON PRIVATE LIMITED U45400BR2011PTC016495 Director 2011-01-25 Ongoing
      S H CHIT FUND PRIVATE LIMITED U65992DL2004PTC130510 Director 2004-11-10 Ongoing
      FUTUREWORLD GREENHOMES PRIVATE LIMITED U70102DL2012PTC236350 Director - 2018-06-29
      FUTUREWORLD CONSTRUCTIONS PRIVATE LIMITED U70102DL2013PTC255159 Director 2013-07-11 Ongoing
      SOLACE INFRASTRUCTURE PRIVATE LIMITED U70200DL2009PTC188776 Director 2009-03-24 Ongoing
      Other Directorships of HARSHVARDHAN KARNANI
      Company Name CIN Designation Appointment Date Cessation
      TASHI ORGANICS LLP ACA-9205 Designated Partner 2023-05-02 Ongoing
      ACURO ORGANICS LIMITED U24232DL2011PLC229252 Additional Director 2024-03-21 Ongoing
      Other Directorships of AANSHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SUNONE APPARELS LLP ABA-1960 Designated Partner 2022-01-11 Ongoing
      SUN KOUTURE LLP ABA-1965 Designated Partner 2022-01-11 Ongoing
      NABHI IMPEX LLP ACG-3194 Designated Partner 2024-03-29 Ongoing

      CIN Company Name Company Address
      ACG-3194 NABHI IMPEX LLP 502, CGHS Nigam Apartment, Patparganj, Opp. Dharma Appt.,,East Delhi,East Delhi,Delhi,India-110092
      U73100DL2017NPL310888 WORLD FORUM FOR ECONOMISTS M-51, RAM KRISHNA APARTMENT PATPARGANJ, NEW DELHI DELHI East Delhi DL 110092 IN , DElhi, Delhi, India - 110092
      U92419DL2022PTC398805 UDAY INDIA NETWORK PRIVATE LIMITED E-256, CGHS, Saraswati Kunj Apartment, Patparganj,Delhi,East Delhi,Delhi,110092-India
      ACX-9681 URBAN AXIS CONSULTANCY LLP E-210 CGHS,SARASWATI KUNJ,APARTMENT, PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      U96010DL2025PTC441181 MADMIK COLOURWASH PRIVATE LIMITED D-15 CGHS AKASH BHARATI,APARTMENT, PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      ACI-8900 EPIC ESCAPES LLP 361 PATPARGANJ IP EXTENSION KANUNGO APARTMENT,OPP BALCO MARKET,New Delhi,New Delhi,Delhi,India-110092
      ACI-7093 SHAD DHANU LIFESTYLE LLP Flat C-12, Cate D, Dharma Apartments CGHS,IP Extension, Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U35999DL2020PTC372924 E-ASHWA AUTOMOTIVE (SUPPORT SERVICES) PRIVATE LIMITED M-51, RAM KRISHNA APARTMENT, PATPARGANJ, EAST DELHI, DELHI-110092 , DELHI, Delhi, India - 110092
      U46909DL2023PTC413581 CHANDRA LAXMI ENTERPRISES PRIVATE LIMITED 59 ASHIRWAD APARTMENT PAT,PARGANJ NEW DELHI 110092,East Delhi,East Delhi,Delhi,110092-India
      U46909DL2023PTC419083 DRMS REAL ENTERPRISES PRIVATE LIMITED 59 ASHIRWAD APARTMENT PAT,PARGANJ NEW DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U34300DL2020PTC373868 E-ASHWA AUTOMOTIVE ( FARIDABAD) PRIVATE LIMITED M-51, Ram Krishna Apartment, Patparganj, East Delhi, Delhi-110092 , DELHI, Delhi, India - 110092
      ACG-3050 MORE ENGINEERING LLP C-211 2nd Floor, Narwana Apartment, IP EXTN. Patparganj, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092
      U93090DL2017PTC316727 HEMVAN MEDIA PRIVATE LIMITED 71, AMARPALI APARTMENT 56, PATPARGANJ,DELHI-110092, INDIA , DELHI, Delhi, India - 110092
      U74999DL2019PTC345490 MINDWIRE INFOTECH SOLUTIONS PRIVATE LIMITED G-47, Vijay Laksmi Appt., Patparganj NEW DELHI , NEW DELHI-110092, Delhi, India - 110092
      AAJ-3823 ELEVISION TECHVY LLP 272, CGHS SARASWATI KUNJ APARTMENT PATPARGANJ DELHI, Delhi, India - 110092
      U45400DL2021PTC378877 PRISMATIC INFRA PRIVATE LIMITED 230, CGHS,KARISHMA APARTMENT PATPARGANJ , DELHI, Delhi, India - 110092
      U74999DL2021PTC381691 ROWBOATS COMMUNICATION PRIVATE LIMITED F-12, CGHS AKASH BHARTI APARTMENT PATPARGANJ , DELHI, Delhi, India - 110092
      U85300DL2019NPL358148 LATA FOUNDATION FOR PROGRESS C-138 CGHS SARASWATI KUNJ APARTMENT PATPARGANJ , DELHI, Delhi, India - 110092
      U51909DL2019PTC358128 RAJ & RAJ ENTERPRISES PRIVATE LIMITED C-69, BANTHLA APARTMENT PLOT NO. 43, CGHS PATPARGANJ , DELHI, Delhi, India - 110092
      U74999DL2017PTC324133 SNP PLANMYJOURNEY PRIVATE LIMITED B-30, CGHS SARASWATI KUNJ APARTMENT PATPARGANJ , NEW DELHI, Delhi, India - 110092
      U74999DL2003PTC119601 ADSORBTECH ENGINEERS PRIVATE LIMITED A-502 PRINCE APARTMENT54 I P EXTENSION PATPARGANJ , DELHI, Delhi, India - 110092
      U74899DL1995PTC070498 INDUS MERCHANDISE PRIVATE LIMITED 199, AMARPALI CGHS APARTMENT 56, I P EXTN. PATPARGANJ , DELHI, Delhi, India - 110092
      U93090DL2022NPL396122 GLOBAL INDIA COLLABORATIVE FORUM Flat-92, Plot No-45, Kailash Apartment, CGHS,,Patparganj,East Delhi,Delhi,110092-India
      U15134DL2020PTC362732 RENISH FOODS PRIVATE LIMITED 502, B1 Milan Vihar apartment, I.P. Extension, Patparganj, , DELHI, Delhi, India - 110092
      AAX-8823 MEDISAMY LLP H 6 DHARMA APARTMENT PLOT NO.02 I.P. EXTENSION PATPARGANJ DELHI, Delhi, India - 110092
      AAO-3936 RUKMANI BUILDINFRA LLP FLAT NO-402-P NO.24 CGHS TECHNOLOGY APARTMENT PATPARGANJ NEW DELHI, Delhi, India - 110092
      U52100DL2020PTC373466 ILA9 HERBAL PRIVATE LIMITED A-6 PLOT NO- 2 DHARMA APARTMENT PATPARGANJ, I.P EXTENSION , DELHI, Delhi, India - 110092
      U74999DL2020PTC370538 AVYUKT WORKS AND SERVICES PRIVATE LIMITED F NO-3-H PLOT NO-10 CGHS DEEPA APARTMENT PATPARGANJ , DELHI, Delhi, India - 110092
      U74140DL2014PTC267709 PAWAN OVERSEAS PRIVATE LIMITED Flat No.6,Plot no-103,CGHS Himversha Apartment I.P.Extn.Patparganj , Delhi, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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