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      • Complaints
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      NAAZ EXPORTS PRIVATE LIMITED

      CIN: U19201UP2001PTC025984 As on: 2026-07-13
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      NAAZ EXPORTS PRIVATE LIMITED (CIN: U19201UP2001PTC025984) is a Private company incorporated on 12 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      NAAZ 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.NAAZ EXPORTS PRIVATE LIMITED's NIC code is 1920 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of footwear..

      Directors of NAAZ EXPORTS PRIVATE LIMITED are RAFEY IQBAL, ZAFAR IQUBAL, JAVED IQBAL, and RAEES IQBAL.

      NAAZ EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U19201UP2001PTC025984 and its registration number is 25984. Users may contact NAAZ EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAAZ EXPORTS PRIVATE LIMITED is 14-A 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010.

      Current status of NAAZ 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 Names

      Previous CINs

      ZaubaCorp's company report for NAAZ 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.

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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 NAAZ 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.

      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 NAAZ EXPORTS
      DIN Director Name Designation Appointment Date
      07857957 RAFEY IQBAL Director 2017-06-23
      00259288 ZAFAR IQUBAL Director 2017-02-22
      01335862 JAVED IQBAL Managing Director 2001-04-12
      01557357 RAEES IQBAL Director 2001-04-12
      Past Directors & Key Managerial Personnel of NAAZ EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      00259300 IQBAL HUSSAIN Director - 2017-04-05
      Other Directorships of RAFEY IQBAL
      Company Name CIN Designation Appointment Date Cessation
      BAL JARU INDIA PRIVATE LIMITED U19100UP2021PTC155724 Managing Director 2021-11-22 Ongoing
      Other Directorships of ZAFAR IQUBAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IQBAL HUSSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAVED IQBAL
      Company Name CIN Designation Appointment Date Cessation
      AKI INDIA LIMITED L19201UP1994PLC016467 Additional Director - 2017-12-15
      AKI INDIA LIMITED L19201UP1994PLC016467 Director 2017-12-15 Ongoing
      JAJMAU TANNERIES ENVIRONMENTAL PROTECTION ASSOCIATION U90001UP2012NPL050422 Director 2012-05-10 Ongoing
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Additional Director - 2018-12-31
      JAJMAU TANNERY EFFLUENT TREATMENT ASSOCIATION U90009UP2017NPL093699 Director - 2023-11-02
      LEATHER CLUSTER DEVELOPMENT LIMITED U93030UP2012PLC052414 Director 2012-09-07 Ongoing
      COUNCIL FOR LEATHER EXPORTS U93090TN1984NPL010934 Additional Director 2010-12-18 Ongoing
      Other Directorships of RAEES IQBAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U19202UP2000PTC025611 TORPEDO SHOES PRIVATE LIMITED 59-A 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19201UP1991PTC013808 AHSAN LEATHERS PRIVATE LIMITED 36-A BLOCK 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19131UP1984PTC006581 NEW LIGHT TANNERY PRIVATE LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19201UP1984PLC006593 SUPER FOOTWEAR LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19213UP1990PTC011815 HABIB TANNERY PRIVATE LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U24231UP1994PLC017329 SUPERHOUSE ACCESSORIES LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U15494UP1995PLC017879 AMIN INTERNATIONAL LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U72200UP1996PTC019486 ZAZTECH PRIVATE LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19201UP1993PTC015872 BEST TANNING INDUSTRIES PRIVATE LIMITED 16-B 150 FEET ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U15120UP2025PTC227610 HAEDKRAFT GLOBAL PRIVATE LIMITED No 3-A, First Floor, 150 Feet Road,Jajmau, J K Puri,,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India
      U19121UP1996PTC020415 PARVEZ SHOES PRIVATE LIMITED 150FT ROADJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19201UP1991PTC013751 CALICO SHOES PRIVATE LIMITED 59 A150 F T ROAD JAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      L24231UP1980PLC004910 SUPERHOUSE LIMITED 150 FEET ROADJAJMAU KANPUR , UTTAR PRDESH, Uttar Pradesh, India - 208010
      U19111UP1991PLC013492 CHOWDHARY OVERSEAS LIMITED 150 FEET ROADJAJMAU KANPUR , kanpur, Uttar Pradesh, India - 208010
      U19201UP1998PTC023736 RPL TANNING INDUSTRIES PRIVATE LIMITED 376-A 1-A C-BLOCKJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19201UP2001PTC026015 EURO PLUS PRIVATE LIMITED SADDLERS POINT 376-A (1-A)C-BLOCK JAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U10790UP2024PTC204039 AL HARAM FROZEN & FOODS INDIA PRIVATE LIMITED 63 A 150 FEET ROAD WAZIDPUR,JAJMAU KANPUR,Jajmau,Kanpur Nagar,Uttar Pradesh,208010-India
      U19100UP2021PTC155724 BAL JARU INDIA PRIVATE LIMITED 14A,150 FT ROAD JAJMAU , KANPUR, Uttar Pradesh, India - 208010
      U51909UP2017PTC094063 LEER CHEM INDIA PRIVATE LIMITED 1A, 150 Feet Road, Jajmau , Kanpur, Uttar Pradesh, India - 208010
      U19129UP1987PTC009008 HOMERA TANNING INDUSTRIES PRIVATE LIMITED 1-D (17-A-1), 150 FEET ROAD JAJMAU , KANPUR, Uttar Pradesh, India - 208010
      U19116UP1994PTC017274 CITI HOUSE (LEATHER) PRIVATE LIMITED 86-A SHITLA BAZARJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19129UP1979PTC004798 SAEED LEATHER FINISHERS PRIVATE LIMITED 1/A ASIA TANNERY BUILDINGJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19112UP1993PTC015499 SEEMA TANNING INDUSTRIES PRIVATE LIMITED 104/90-A 16 WAZIDPURJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U05001UP1995PTC018329 QUALITY TRADERS S.A. PRIVATE LIMITED 274/256 A DARGAH SHARIFJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U19111UP1997PTC022172 AL-RAHBER LEATHERS PRIVATE LIMITED 173/157 A 2 BUDHIA GHATJAJMAU KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208010
      U18101UP1995PTC018636 MASH INTERNATIONAL PRIVATE LIMITED 15/07 A, CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
      U15122UP2003PLC027772 MODRIBA INTERNATIONAL LIMITED 150 FEET ROAD JAJMAU KANPUR , KANPUR, Uttar Pradesh, India - 208010
      U47714UP2022PTC166122 CAWNPORE LEATHERS PRIVATE LIMITED 2-B A TIRPAL MILL COMPOUND 150 FT. ROAD, JAJMAU,KANPUR,Kanpur,Uttar Pradesh,208010-India
      U19200UP2021PTC146610 I-FORZA PRIVATE LIMITED 150 Feet Road Jajmau , Kanpur, Uttar Pradesh, India - 208010
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10597217 2015-09-21 - - 2,000,000.00 State Bank Of Bikaner and Jaipur
      90277762 2004-09-16 - - 1,000,000.00 STATE BANK OF BINDKI

      • 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
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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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