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
NAINI EXPORTS PRIVATE LIMITED
CIN: U28991HR2011PTC044145 As on: 2026-07-13
NAINI EXPORTS PRIVATE LIMITED (CIN: U28991HR2011PTC044145) is a Private company incorporated on 20 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 4082500.00.
NAINI 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.NAINI EXPORTS PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of NAINI EXPORTS PRIVATE LIMITED are KUSSHAL MOHAN ARORA, and VEENA ARORA.
NAINI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28991HR2011PTC044145 and its registration number is 44145. Users may contact NAINI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAINI EXPORTS PRIVATE LIMITED is PLOT NO.-43 SECTOR-27A , FARIDABAD, Haryana, India - 121003.
Current status of NAINI 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 CINs
ZaubaCorp's company report for NAINI 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.
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 NAINI EXPORTS
Purchase full report of NAINI EXPORTS
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 NAINI 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.
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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 NAINI EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02573446 | KUSSHAL MOHAN ARORA | Director | 2017-10-03 |
| 03342865 | VEENA ARORA | Director | 2011-10-20 |
Past Directors & Key Managerial Personnel of NAINI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02573446 | KUSSHAL MOHAN ARORA | Additional Director | - | 2017-09-29 |
| 02573446 | KUSSHAL MOHAN ARORA | Director | - | 2016-06-29 |
| 05192641 | ABHISHEK GARG | Additional Director | - | 2015-09-30 |
| 05192641 | ABHISHEK GARG | Director | - | 2018-12-20 |
| 07274042 | SHUBHAM JAIN | Additional Director | - | 2015-09-30 |
| 07274042 | SHUBHAM JAIN | Director | - | 2018-12-20 |
| 07556979 | NIKITA ARORA | Director | - | 2017-06-15 |
Other Directorships of KUSSHAL MOHAN ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKER ISPAT PRIVATE LIMITED | U27320UP2000PTC025546 | Additional Director | - | 2009-09-21 |
| SHANKER ISPAT PRIVATE LIMITED | U27320UP2000PTC025546 | Director | 2009-09-21 | Ongoing |
Other Directorships of VEENA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKER ISPAT PRIVATE LIMITED | U27320UP2000PTC025546 | Director | 2011-03-22 | Ongoing |
| SHANKER ISPAT PRIVATE LIMITED | U27320UP2000PTC025546 | Director | - | 2016-08-17 |
Other Directorships of ABHISHEK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 1st Milestone Estates LLP | ABC-5216 | Designated Partner | 2023-08-16 | Ongoing |
| INDUS GROVE LLP | ACB-3446 | Designated Partner | 2023-05-26 | Ongoing |
| INDUS GROVE LLP | ACB-3446 | Partner | - | 2024-05-27 |
| SHIVIKA RUBBER & CHEMICALS PRIVATE LIMITED | U25111DL1995PTC066330 | Director | 2012-03-16 | Ongoing |
| SHREE ENERGY BUILDWELL PRIVATE LIMITED | U70109DL1999PTC099823 | Director | - | 2014-03-15 |
| GAJANAND FINANCE AND INVESTMENT PRIVATE LIMITED | U74899DL1992PTC051050 | Director | 2024-02-08 | Ongoing |
Other Directorships of SHUBHAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 1st Milestone Estates LLP | ABC-5216 | Designated Partner | 2023-08-16 | Ongoing |
| WOODLOT DEVELOPERS LLP | ABD-0635 | Designated Partner | 2024-05-15 | Ongoing |
| INDUS GROVE LLP | ACB-3446 | Designated Partner | 2024-01-25 | Ongoing |
| INDUS GROVE LLP | ACB-3446 | Designated Partner | - | 2024-01-25 |
| KANISHKA CITY HOOD PRIVATE LIMITED | U45201DL1997PTC084831 | Additional Director | 2022-02-28 | Ongoing |
| SEASHORE REALTORS PRIVATE LIMITED | U74899DL2005PTC141548 | Director | 2015-09-20 | Ongoing |
| BHAGVATI COAL MOVERS PRIVATE LIMITED | U74899HR1994PTC119753 | Additional Director | 2022-03-01 | Ongoing |
| BHAGVATI COAL MOVERS PRIVATE LIMITED | U74899HR1994PTC119753 | Director | - | 2022-02-28 |
| SHREE ENERGY DEVELOPERS PRIVATE LIMITED | U74899HR2003PTC117950 | Additional Director | 2022-02-28 | Ongoing |
| CELEBRINO RECORDS PRIVATE LIMITED | U92490HR2021PTC095850 | Director | 2021-06-25 | Ongoing |
Other Directorships of NIKITA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17301HR2020PTC087579 | CLOTHES PLEK PRIVATE LIMITED | Plot No. 11 Block No. 13 Spring Field Colony Sector 30-32 Faridabad 121003, Haryana, IN , Faridabad, Haryana, India - 121003 |
| U34300HR1985PTC020009 | SE SHOES PRIVATE LIMITED | PLOT NO 18 SECTOR 27A FARIDABAD , HARYANA, Haryana, India - 121003 |
| AAI-1100 | SHIVAAY INTERNATIONAL LLP | Plot No.42 Sector 27A Faridabad, Haryana, India - 121003 |
| U74999HR2021PTC099623 | CLEARPATH CONSULTANCY PRIVATE LIMITED | Plot no-421 Fourth Floor Sector B KH No-77/22 Green fields Faridabad HR 121003 IN , faridabad, Haryana, India - 121003 |
| ACO-4652 | SHADE PROCESSORS INDIA LLP | Plot No 72, Sector 27A,Faridabad, Haryana,Faridabad,Faridabad,Haryana,India-121003 |
| U68100HR2024PTC118956 | HEIGHT BRICKS RESIDENCY PRIVATE LIMITED | Plot No. 1, Gali No. 5,,Sector 37, Anangpur Dairy,Faridabad,Faridabad,Haryana,121003-India |
| U20237HR2026PTC141464 | RAWMIN SKINOLOGY PRIVATE LIMITED | 2nd Floor, Plot No.2, Site No.2, 14/3,Sector-31,Faridabad,Faridabad,Haryana,121003-India |
| U85410HR2026NPL144017 | NAYI DEESA WELFARE FOUNDATION | PLOT NO. C-155, G FLOOR,ASHOKA ENCLAVE, EXT. NO 2, SECTOR 37,Faridabad,Faridabad,Haryana,121003-India |
| U72200HR2021PTC095243 | EFB (INTL) DISTRIBUTION PRIVATE LIMITED | 246, 2nd Floor ,SRS Tower, Plot no 14/5, Sector-31 Mewla Maharajpur Faridabad -121003 , Faridabad, Haryana, India - 121003 |
| ACJ-5515 | NEXUS NEXTGEN WORKS LLP | Plot No. 70, Sector 27A,Faridabad Badhkal,Faridabad,Faridabad,Haryana,India-121003 |
| U27101HR1999PTC034395 | GREEN ALLOYS PRIVATE LIMITED | PLOT NO-127SECTOR-25 , FARIDABAD HARYANA, Haryana, India - 121003 |
| U86100HR2025PTC136742 | SHIVALIK WELLNESS PRIVATE LIMITED | Plot No.1 HUDA Market,Sector 37 faridabad,Faridabad,Faridabad,Haryana,121003-India |
| U74999HR2022PTC104234 | ONE MAN SOLUTIONS PRIVATE LIMITED | PLOT NO 309, SURYA NAGAR PHASE II SECTOR-91, FARIDABAD,FARIDABAD,Faridabad,Haryana,121003-India |
| U74899HR1986PTC025054 | GUPTA STAMPINGS PVT LTD | SHED NO C PLOT NO 54SECTOR -27 II FARIDABAD , HARYANA, Haryana, India - 121003 |
| U62099HR2026PTC140553 | MUGYEN TECHNOLOGIES PRIVATE LIMITED | Plot No.I-3 DLF, Industrial Area,Phase-I, Amarnagar, Faridabad, Haryana, India, 121003,Faridabad,Faridabad,Haryana,121003-India |
| U28999HR2018PTC072136 | CLOISTER POWER SOLUTIONS PRIVATE LIMITED | SHOP NO.2, PLOT NO.334 ASHOKA ENCLAVE MAIN, SECTOR-35 , FARIDABAD, Haryana, India - 121003 |
| U45300HR2008PTC037845 | ALAKNANDA INFRASTRUCTURE PRIVATE LIMITED. | BLOCK NO 7, PLOT NO 28, SPRING FIELD COLONY, SECTOR 31 , FARIDABAD, Haryana, India - 121003 |
| U45400HR2010PTC039949 | AGGARWAL BUILDMART PRIVATE LIMITED | PLOT NO.17, BLOCK NO. 7, SPRING FIELD COLONY, SECTOR - 31, , FARIDABAD, Haryana, India - 121003 |
| U23300HR1996PTC033208 | BHARTIYA VALVES PRIVATE LIMITED | PLOT NO.-I -18 DLF INDUSTRIAL ESTATE NO.1 SECTOR-32, MATHURA ROAD , FARIDABAD, Haryana, India - 121003 |
| U74999HR2016PTC064122 | ORBITEDGE OUTSOURCE SOLUTIONS PRIVATE LIMITED | shop No-111,1st floor vardhman star mall ,Plot no-1,sector-19 , faridabad, Haryana, India - 121003 |
| U70200HR2015PTC055333 | KRS HOME DEVELOPERS PRIVATE LIMITED | PLOT NO.2,GROUND FLOOR,NEAR SECTOR-28,METRO STATION,METRO PILLAR NO.599, MAIN MATHUR A ROAD , Faridabad, Haryana, India - 121003 |
| ACD-1961 | CONSPICUITY LLP | PLOT NO. 11,SECTOR -31,Faridabad,Faridabad,Haryana,India-121003 |
| U43291HR2023PTC111513 | AIRWAY ELEVATORS PRIVATE LIMITED | House no. 205 POP Colony Near Nehal Singh Farm House Faridabad Haryana-121003,House no. 205 POP Colony Near Nehal Singh Farm House Faridabad Haryana-121003,Faridabad,Faridabad,Haryana,121003-India |
| AAO-4298 | CREMO NETUREAL MILK LLP | Plot No. 641, Sector 37, Faridabad Faridabad, Haryana, India - 121003 |
| U42909HR2025PTC130904 | CHAUDHARY CHAURASIYA CONSTRUCTION PRIVATE LIMITED | PLOT NO. 103,SECTOR 21C,Faridabad,Faridabad,Haryana,121003-India |
| U47810HR2020PTC086925 | MAHIRR INDIA TECHNOLOGIES PRIVATE LIMITED | PLOT NO.-118 SECTOR-21C,FARIDABAD,Faridabad,Haryana,121003-India |
| U18109HR2017PTC070303 | SUNSTITCH COMPUTER EMBROIDERY PRIVATE LIMITED | Plot No. 72 Sector - 27A,Faridabad,Faridabad,Haryana,121003-India |
| ACP-0888 | VELOCITY AUTOMATION LLP | PLOT NO. 2334 HBH Colony,Sector 28,Faridabad,Faridabad,Haryana,India-121003 |
| U51909HR2022PTC104528 | ASA PACKAGING PRIVATE LIMITED | Plot No. 86-C, HSIIDC, Sector 31,Faridabad,Faridabad,Haryana,121003-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10379210 | 2012-09-24 | 2020-10-09 | - | 65,800,000.00 | Indian Overseas Bank | |
| 10379215 | 2012-09-24 | - | 2018-02-23 | 7,500,000.00 | Indian Overseas Bank | |
| 10416602 | 2013-03-18 | - | 2020-07-07 | 2,145,057.00 | ELECTRONICA FINANCE LIMITED | |
| 100544485 | 2022-03-12 | - | 2024-04-01 | 5,000,000.00 | RICHCREDIT FINANCE PRIVATE LIMITED | |
| 100709173 | 2023-01-28 | - | - | 2,904,998.00 | HDFC BANK LIMITED | |
| 100819793 | 2023-12-01 | - | - | 5,500,000.00 | RICHCREDIT FINANCE PRIVATE LIMITED | |
| 100891508 | 2024-04-03 | - | - | 4,000,000.00 | RICHCREDIT FINANCE PRIVATE LIMITED |
- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.