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
NAHATA IMPEX PRIVATE LIMITED
CIN: U36100WB2011PTC160551
NAHATA IMPEX PRIVATE LIMITED (CIN: U36100WB2011PTC160551) is a Private company incorporated on 10 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
NAHATA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAHATA IMPEX PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of NAHATA IMPEX PRIVATE LIMITED are ADITYA NAHATA, and KRITIKA AGARWAL NAHATA.
NAHATA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100WB2011PTC160551 and its registration number is 160551. Users may contact NAHATA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAHATA IMPEX PRIVATE LIMITED is 2 BARETTO LANE 1ST FLOOR, ROOM NO- 107 , KOLKATA, West Bengal, India - 700069.
Current status of NAHATA IMPEX 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 NAHATA 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 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 NAHATA IMPEX
Purchase full report of NAHATA IMPEX
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 NAHATA 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 |
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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 NAHATA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05230101 | ADITYA NAHATA | Managing Director | 2018-11-01 |
| 08181199 | KRITIKA AGARWAL NAHATA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of NAHATA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02111243 | MANJU NAHATA | Director | - | 2023-03-06 |
| 03346024 | RAHUL NAHATA | Director | - | 2014-02-07 |
| 05230101 | ADITYA NAHATA | Director | - | 2018-11-01 |
| 08181199 | KRITIKA AGARWAL NAHATA | Additional Director | - | 2019-09-30 |
Other Directorships of MANJU NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA REAL ESTATES LLP | AAR-6195 | Designated Partner | 2020-01-15 | Ongoing |
| NAHATA REAL ESTATES PRIVATE LIMITED | U70109WB2008PTC127308 | Director | - | 2020-01-14 |
Other Directorships of RAHUL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAHATA REAL ESTATES PRIVATE LIMITED | U70109WB2008PTC127308 | Director | - | 2019-07-26 |
Other Directorships of ADITYA NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELECTROTECNICA SYSTEMS PRIVATE LIMITED | U31909WB2021PTC245764 | Director | 2021-11-10 | Ongoing |
| YUVAN VENTURES PRIVATE LIMITED | U74999WB2018PTC227054 | Director | 2018-07-17 | Ongoing |
Other Directorships of KRITIKA AGARWAL NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVAN VENTURES PRIVATE LIMITED | U74999WB2018PTC227054 | Director | 2018-07-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2008PTC127308 | NAHATA REAL ESTATES PRIVATE LIMITED | 2 BARETTO LANE 1ST FLOOR, ROOM NO- 107 , KOLKATA, West Bengal, India - 700069 |
| U74999WB2018PTC227054 | YUVAN VENTURES PRIVATE LIMITED | 2 Baretto Lane Room No 107, 1st Floor , KOLKATA, West Bengal, India - 700069 |
| U51909WB2007PTC118279 | KHEMKA COMMODITIES PRIVATE LIMITED | 2, Baretto Lane, 1st Floor, Room No. 102, , kolkata, West Bengal, India - 700069 |
| U51909WB1995PTC070981 | BADRI PRASAD GOPAL JI JEWELLERS PRIVATE LIMITED | 2 BARETTO LANE 1ST FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700069 |
| U65993WB1996PTC077190 | ALBATROSS INVESTMENTS PVT LTD | 2 BARETTO LANE 1ST FLOOR, ROOM NO. 103 , KOLKATA, West Bengal, India - 700069 |
| U65120WB1994PLC064482 | REGENCY SHARE & STOCK BROKERS LTD. | 2, BARETTO LANE 1ST FLOOR, ROOM NO.103 , KOLKATA, West Bengal, India - 700069 |
| U52399WB2010PTC142195 | HILTON BARTER PRIVATE LIMITED | 2 No. Baretto Lane, 2nd Floor, Room No 201, , Kolkata, West Bengal, India - 700069 |
| U52390WB2010PTC142535 | ENERGY MARKETING PRIVATE LIMITED | 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U51101WB2008PTC127695 | HIGHLIGHT GOODS PRIVATE LIMITED | 2 NO., BARETTO LANE, 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U27320WB2017PTC221245 | LEAPFROG INFRATECH PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| U27310WB2002PTC094731 | BABA ISPAT PRIVATE LIMITED | 2, BARETTO LANE 2ND FLOOR, ROOM NO-201 , KOLKATA, West Bengal, India - 700069 |
| AAR-6195 | NAHATA REAL ESTATES LLP | 1st Floor 2 BARETTO LANE FL 107 KOLKATA, West Bengal, India - 700069 |
| U18209WB2018PTC228165 | ESTILO APPARELS PRIVATE LIMITED | ROOM NO 301,2 BARETTO LANE 3 RD FLOOR , KOLKATA, West Bengal, India - 700069 |
| U27109WB2005PTC105842 | REFRACAST COMMERCE (INDIA) PRIVATE LIMITED | 2, BARRETTO LANE 1ST FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700069 |
| U27109WB2005PTC105849 | REFCHEM TRADE(INDIA) PRIVATE LIMITED | 2, BARRETTO LANE 1ST FLOOR, ROOM NO.104 , KOLKATA, West Bengal, India - 700069 |
| U92190WB2007PTC120652 | RED CHILLE COMMUNICATION PRIVATE LIMITED | 1ST FLOOR, ROOM NO.107, 1, GIBSON LANE , KOLKATA, West Bengal, India - 700069 |
| U70101WB1998PTC087455 | ESTELLE FOREX PRIVATE LIMITED | 2, BARRATO LANE. 1ST FLOOR, ROOM NO-103, NEAR MANGOLANE , KOLKATA, West Bengal, India - 700069 |
| U51909WB2018PTC228166 | LUNA APPARELS PRIVATE LIMITED | ROOM NO-301, 3RD FLOOR, 2, BARETTO LANE, POST OFFICE ESPLANADE , KOLKATA, West Bengal, India - 700069 |
| U72900WB2020PTC239305 | DP FORTUNE INDIA PROJECTS PRIVATE LIMITED | 9 DECRES LANE, 1ST FLOOR, ROOM NO.107 P.S.-HIRE STREET , KOLKATA, West Bengal, India - 700069 |
| AAH-1476 | SRI SHIVENDRA POLYPACK LLP | 1,CROOKED LANE,2nd FLOOR ROOM NO. -227,KOLKATA-700069,KOLKATA,Kolkata,West Bengal,India-700069 |
| U51909WB2009PTC136958 | UPLINK SUPPLIERS PRIVATE LIMITED | 2 No. BARRETTO LANE, 2ND FLOOR ROOM NO.201 , KOLKATA, West Bengal, India - 700069 |
| U43900WB2024PTC274034 | AVIRAG FRAMEWORKS PRIVATE LIMITED | 1, NO. CROOKED LANE,,2ND FLOOR, ROOM NO 230,,Kolkata,Kolkata,West Bengal,700069-India |
| U47711WB2025PTC280275 | BRASIA FABRICSIST PRIVATE LIMITED | 2nd Floor, room No-209,1 No, Crooked Lane,Kolkata,Kolkata,West Bengal,700069-India |
| U66309WB2025PTC278877 | BLUE EDGE WEALTH PRIVATE LIMITED | 1 NO CROOKED LANE,HARE STREET, 2ND FLOOR, ROOM NO 206,Kolkata,Kolkata,West Bengal,700069-India |
| U74140WB2009PTC139043 | K. P. CONSULTANT PRIVATE LIMITED | ROOM NO. 207A, 2ND FLOOR, 1 NO. CROOKED LANE P.S. HARE STREET , KOLKATA, West Bengal, India - 700069 |
| ACW-9758 | BLUEROSE COMMOTRADE LLP | 1, CROOKED LANE 2ND FLOOR, ROOM NO.221,KOLKATA,Kolkata,West Bengal,India-700069 |
| ACU-2275 | SUMANGAL DEV LLP | 9 Dacres Lane, 2nd Floor,Room No-204,Kolkata,Kolkata,West Bengal,India-700069 |
| U33125WB2024PTC274577 | AME PROJECTS PRIVATE LIMITED | 1ST FLOOR,ROOM NO-101,1,GIBSON LANE,Kolkata,Kolkata,West Bengal,700069-India |
| U64990WB2025PTC280130 | AVIRAG SECURITIES PRIVATE LIMITED | 1 Crooked Lane,2nd Floor, Room No. 230,Kolkata,Kolkata,West Bengal,700069-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10555740 | 2014-10-15 | - | 2019-08-01 | 1,400,000.00 | HDFC BANK LIMITED | |
| 100297859 | 2019-09-01 | - | - | 1,955,800.00 | HDFC BANK LIMITED | |
| 100421818 | 2020-12-31 | - | - | 1,350,038.00 | ELECTRONICA FINANCE LIMITED | |
| 100549727 | 2022-03-17 | - | - | 1,700,000.00 | HDFC BANK LIMITED | |
| 100629443 | 2022-10-12 | - | - | 10,000,000.00 | HDFC BANK LIMITED | |
| 100762696 | 2023-07-24 | - | - | 810,839.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100766918 | 2023-08-08 | - | - | 1,400,000.00 | THE FEDERAL BANK LTD | |
| 100860134 | 2023-12-30 | 2024-01-24 | - | 24,000,000.00 | Axis Bank 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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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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As on: 2026-07-13
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.