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
N. F. IMPEX PRIVATE LIMITED
CIN: U51101DL2007PTC165325
N. F. IMPEX PRIVATE LIMITED (CIN: U51101DL2007PTC165325) is a Private company incorporated on 28 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 4051750.00.
N. F. IMPEX 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.N. F. IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of N. F. IMPEX PRIVATE LIMITED are VINEET JAIN, and MANAN GOENKA.
N. F. IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2007PTC165325 and its registration number is 165325. Users may contact N. F. IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of N. F. IMPEX PRIVATE LIMITED is Khasra No. 73/1, Old Rithala Road, Shahbad Daulatpur , Delhi, Delhi, India - 110042.
Current status of N. F. 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 N. F. 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 N. F. IMPEX
Purchase full report of N. F. 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 N. F. 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.
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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 N. F. IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01534801 | VINEET JAIN | Director | 2007-06-28 |
| 01766450 | MANAN GOENKA | Director | 2007-06-28 |
Past Directors & Key Managerial Personnel of N. F. IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINEET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAGNA WIRES PVT LTD | U27201PB1992PTC012557 | Director | - | 2016-03-20 |
Other Directorships of MANAN GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSTRIAL EXIM PRIVATE LIMITED | U28113DL2011PTC227778 | Director | 2011-11-22 | Ongoing |
| GOENKA OVERSEAS PRIVATE LIMITED | U74899DL1979PTC009823 | Additional Director | - | 2011-07-29 |
| GOENKA OVERSEAS PRIVATE LIMITED | U74899DL1979PTC009823 | Director | 2011-07-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29109DL2023PTC423046 | FUTURON INNOVATIONS PRIVATE LIMITED | Shed No.1, Khasra No. 25/3, Village Shahbad Daulatpur,Extn., Part-II,,Delhi,North West Delhi,Delhi,110042-India |
| U93090DL2017PTC318415 | NKG COMMUNICATIONS PRIVATE LIMITED | SHOP NO-1,NEAR ROOP KAMAL PALACE OPP. AMAR JYOTI COLONY,MAIN BAWANA ROAD, , SHAHBAD,DAULATPUR,DELHI, Delhi, India - 110042 |
| U31003DL2023PTC418375 | CAELEN HOME AND LIVING PRIVATE LIMITED | KH NO. 73/1 GROUND FLOOR,RITHALA ROAD VILLAGE,Delhi,North West Delhi,Delhi,110042-India |
| U74999DL2017PTC315162 | OPTOLED ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Shahbad Daulatpur Bawana Road Village, Samaypur , New Delhi, Delhi, India - 110042 |
| U74110DL2013PTC250325 | PSN SOLAR ENERGY PRIVATE LIMITED | Plot No 2, Khasra No 32/12, Daulatpur, Bawana Road Samaypur, Near Jindal Market, Shahbad , New Delhi, Delhi, India - 110042 |
| U74900DL2013PTC256300 | MAHADEVA SECURITY SERVICES PRIVATE LIMITED | PLOT NO. OLD-7 KHASRA NO.-205 FLOOR 1ST(BLOCK-A) , MAIN ROAD, VILLAGE MUKANDPUR , NEW DELHI, Delhi, India - 110042 |
| U51909DL1997PTC088636 | SR METALLOYS PRIVATE LIMITED | Ground Floor, PLOT NO 99 AND 100 KH NO 50/9/1, SHAHBAD DAULATPUR, SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| AAJ-0119 | APRAJIT IMPEX LLP | KHASRA NO. 44/5 VILLAGE SHAHBAD DAULATPUR, MAIN BAWANA ROAD DELHI, Delhi, India - 110042 |
| U74899DL1995PLC071695 | G D MISHARDHATU LIMITED | KHASRA NO 15/23/1PARKASH VIHAR SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U51909DL2019PTC351879 | HIGH SPIRIT TRADING VENTURES PRIVATE LIMITED | Khasra no 44/15 Shahbad Daulatpur Road Near Friends Dhar am Kata , NEW DELHI, Delhi, India - 110042 |
| U85300DL2020NPL367749 | WORK FOR BEING WORTH FOUNDATION | H. NO. 17, 1ST FLOOR, BAWANA ROAD, BLK-B AMAR JYOTI COLONY, SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U22202DL2025PTC441214 | DURGA PLASTIC ANAMIKA PRIVATE LIMITED | 44 - 45, Khasra No. 80, Killa No. 5, Gali No. 1,,Mohan Nagar Extension, Samaipur, Delhi 110042,Delhi,North West Delhi,Delhi,110042-India |
| U27900DL2024PTC436179 | CAMPIO TECHNO ENGINEERING PRIVATE LIMITED | Khasra No. 34/20, Ground Floor,Shahbad, Daulatpur, North West Delhi,Delhi,North West Delhi,Delhi,110042-India |
| AAT-8448 | ANNAPOORNAJI SOCIAL ENTERPRISES LLP | PLOT NO. 1, KH NO. 602, GROUND FLOOR, SHAHBAD DAULATPUR NEAR DELHI ENGINEERING COLLAGE DELHI, Delhi, India - 110042 |
| U46699DL2021PTC387296 | HIPHONIC PRIVATE LIMITED | KHASRA NO.25/6. SHAHBAD EXTENSION,PART-II, VILLAGE SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| U46699DL2023PTC412836 | STARLANDER TRADING PRIVATE LIMITED | KHASRA NO 34/20, GROUND FLOOR,GALI NO 10, SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| AAN-2473 | RRJ LOGISTICS LLP | KH. NO. 26/13/1, SHAHBAD DAULATPUR EXTN. SHAHBAD DAULATPUR PH 2, LANDMARK NEAR KRISHNA PROP DELHI, Delhi, India - 110042 |
| U72900DL2019PTC357347 | LEAD FRONT TECHNOLOGIES PRIVATE LIMITED | SHOP NO 1 KH NO 24/15 GROUND FOOR SHAHBAD EXTN PART 2 SHAHBAD DAULATPUR , DELHI, Delhi, India - 110042 |
| U51900DL2018PTC332336 | VNA AGROPRODUCTS PRIVATE LIMITED | HOUSE NO. 1/65 SHAHBAD DAULATPUR, DELHI-110042 , DELHI, Delhi, India - 110042 |
| U51909DL2020PTC374633 | AFFINIQUE TRADING INDIA PRIVATE LIMITED | KHASRA NO.446, RIGHT PORTION, GROUND FLOOR, EXTN. SHAHBAD DAULATPUR, DELHI-110042 , DELHI, Delhi, India - 110042 |
| U36990DL2010PTC209416 | BOSEONG BIOTECH (INDIA) PRIVATE LIMITED | 1st FLOOR, KHASRA NO.377-378 GALI NO. 2, KUSHAK ROAD NO. 2, SWAROOP N AGAR , NEW DELHI, Delhi, India - 110042 |
| U45309DL2006PTC156150 | SHUBRAJ CONSTRUCTIONS PRIVATE LIMITED | New Plot No. 14, (Old Plot No. 5), Khasra No. 23/23/1, Block-D, Deep Vihar, Pansali , NEW DELHI, Delhi, India - 110042 |
| U72900DL2013PTC250266 | CAGE NETWORK SERVICES PRIVATE LIMITED | PLOT NO- B-151, KHASRA NO-13/8 FLOOR 1ST (OLD NO B-51) GALI N0-13 SAROOP NAGAR , Delhi, Delhi, India - 110042 |
| U80100DL2023PTC411631 | PRADAKSH SECURITY SERVICES PRIVATE LIMITED | HOUSE NO 225/1 ADITIONAL,FLOOR PORTION 1ST FLOOR,STREET NO 12,OLD-2,VILLAGE SAM DELHI,Delhi,North West Delhi,Delhi,110042-India |
| ACF-7979 | BOUN FASTENERS LLP | SHED No-1, Khasra No. 40/7/2, Landmark Main Chowk,,Village Samaipur, New Delhi-110042,Delhi,North West Delhi,Delhi,India-110042 |
| U46497DL2024PTC426374 | ALLDIX PHARMACEUTICALS PRIVATE LIMITED | PLOT NO A-620/1 KH NO. 931 2ND FLOOR (OLD PLOT NO 06),VILLAGE SIRASPUR BLOCK -A DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U74899DL1995PLC073940 | SANGAM DETECTIVE AND SECURITY SYSTEMS LIMITED | HOUSE NO-225/1 ADITIONAL FLOOR PORTION 1ST FLOOR STREET NO -12 OLD-2 VILLAGE SAMAYPUR NEW DELHI-110042 , Delhi, Delhi, India - 110042 |
| U46909DL2023PTC410858 | PARCHAM IMPEX PRIVATE LIMITED | KHASRA NO. 44/24,LANDMARK SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| U27400DL2023PTC421988 | ADI BRIGHTSTAR PRIVATE LIMITED | KH. NO. 26/12/1 GROUND FLOOR,SHAHBAD DAULATPUR,Delhi,North West Delhi,Delhi,110042-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10379833 | 2012-09-18 | - | - | 550,000.00 | Punjab National Bank |
- 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.
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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
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