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
NAIK EXIM PRIVATE LIMITED
CIN: U51101GJ2011PTC066739 As on: 2026-07-13
NAIK EXIM PRIVATE LIMITED (CIN: U51101GJ2011PTC066739) is a Private company incorporated on 12 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.NAIK EXIM 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 NAIK EXIM PRIVATE LIMITED are KAUSHIKBHAI PRAGJIBHAI DESAI, DEVANGKUMAR JAYANTILAL NAIK, SATISHKUMAR NANUBHAI NAIK, and NILESHKUMAR DOLATBHAI NAIK.
NAIK EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2011PTC066739 and its registration number is 66739. Users may contact NAIK EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAIK EXIM PRIVATE LIMITED is 158, MARUTI CHAMBER OPP. PETROL PUMP , GANDEVI, Gujarat, India - 396310.
Current status of NAIK EXIM PRIVATE LIMITED is - Strike Off.
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 NAIK EXIM 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 NAIK EXIM
Purchase full report of NAIK EXIM
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 NAIK EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAIK EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585017 | KAUSHIKBHAI PRAGJIBHAI DESAI | Director | 2011-08-12 |
| 03586476 | DEVANGKUMAR JAYANTILAL NAIK | Director | 2011-08-12 |
| 03586485 | SATISHKUMAR NANUBHAI NAIK | Director | 2011-08-12 |
| 02589409 | NILESHKUMAR DOLATBHAI NAIK | Director | 2011-08-12 |
Past Directors & Key Managerial Personnel of NAIK EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIKBHAI PRAGJIBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEVANGKUMAR JAYANTILAL NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISHKUMAR NANUBHAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATEL NEUTRATEC (INDIA) PRIVATE LIMITED | U24230MH2005PTC332888 | Additional Director | - | 2017-09-12 |
| NATEL NEUTRATEC (INDIA) PRIVATE LIMITED | U24230MH2005PTC332888 | Director | - | 2018-12-11 |
| FLO-TEK TECHNICAL SERVICES PRIVATE LIMITED | U28113GJ2008PTC053896 | Additional Director | - | 2017-09-19 |
| FLO-TEK TECHNICAL SERVICES PRIVATE LIMITED | U28113GJ2008PTC053896 | Director | - | 2019-06-07 |
Other Directorships of NILESHKUMAR DOLATBHAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATEL NEUTRATEC (INDIA) PRIVATE LIMITED | U24230MH2005PTC332888 | Director | - | 2019-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2014PTC080734 | VEER BHAKTI GAURDS SECURITY PRIVATE LIMITED | 2068, PRAMUK SWAMI NAGAR SOCIETY, STATION ROAD OPP. TELEPHONE EXCHANGE, TALUKA GANDEVI, BILLIMORA , AMALSAD, Gujarat, India - 396310 |
| ACB-2692 | JAIMIT CONSULTING LLP | VADI FALIA, SARIKHURADTAL-GANDEVI, Gandevi, Gujarat, India - 396310 |
| U05005GJ2017PTC099624 | ROKITA AQUACULTURE & FOODS PRIVATE LIMITED | Jadav Falia Masa, Gandevi , Gandevi Navsari, Gujarat, India - 396310 |
| U72900GJ2018PTC102339 | OZZY INFONET INDIA PRIVATE LIMITED | 06,ASHWAMEGH APPARTMENT,ANDHESHWAR ROAD, AMALSAD,GANDEVI , GANDEVI-NAVSARI, Gujarat, India - 396310 |
| U05000GJ2017OPC099390 | DENISH AQUACULTURE & FOODS (OPC) PRIVATE LIMITED | 115, Vachla Falia Machhiya Vasan , Gandevi, Gujarat, India - 396310 |
| U62011GJ2023PTC142009 | VIBY INFO MEDIA PRIVATE LIMITED | A/101, Ohm Sai Residensy,,Gandevi,Gandevi,Navsari,Gujarat,396310-India |
| U05005GJ2017OPC099734 | BHAVINI AQUACULTURE & FOODS (OPC) PRIVATE LIMITED | 1686 - Nilampark Saribujrang , Gandevi Navsari, Gujarat, India - 396310 |
| U15100GJ2017PTC095231 | NITIGNA AQUA & FOODS PRIVATE LIMITED | JADAV FALIA , MASA, TALUKA: GANDEVI, Gujarat, India - 396310 |
| U88900GJ2026NPL177729 | HRPW-HUMANRIGHTS & SOCIAL WELFARE FOUNDATION | P. NO. 3276, RAMANAM PARK,AMALSAD, GANDEVI, NAVSARI,Gandevi,Navsari,Gujarat,396310-India |
| U05001GJ2017PTC099504 | AJU AQUACULTURE & FOODS PRIVATE LIMITED | Gayatri Faliya Masa High School, Masa , Gandevi Navsari, Gujarat, India - 396310 |
| U72200GJ2015PTC083778 | BOGHANI INTERNET PRIVATE LIMITED | 06,ASHWAMEGH APPARTMENT,ANDHESHWAR ROAD, AMALSAD,GANDEVI GANDEVI , NAVSARI, Gujarat, India - 396310 |
| U05000GJ2017OPC099350 | JIYA & SHREYA AQUACULTURE & FOODS (OPC) PRIVATE LIMITED | 334, Vachla Faliya Machhiya Vasan , Bilimora Masa Gandevi, Gujarat, India - 396310 |
| U74999GJ2019OPC106494 | MOKSHEE SALES AND MARKETING (OPC) PRIVATE LIMITED | C/O Vivekkumar Satishbhai Mehta 1343/ Ashirvad,Talaostreet, Krishnatalao , AMALSAD GANDEVI,NAVSARI, Gujarat, India - 396310 |
| ABZ-1683 | COLOURFINE POLYCOMP LLP | A-176, Pramukhnagar Society, Saribujrang,,Gandevi,Navsari,Gujarat,India-396310 |
| ACR-5511 | DADS FOODS LLP | HOUSE NO. 2810,PELAD VADI,Gandevi,Navsari,Gujarat,India-396310 |
| U61104GJ2025PTC165651 | OZZY INFOCOMM PRIVATE LIMITED | ASHVAMEGH APPTSARIBUJRANG,D-108 SARIBUJRANG,Gandevi,Navsari,Gujarat,396310-India |
| U15549GJ2017PTC096810 | BHAVIK AQUA & FOODS PRIVATE LIMITED | Maheshvari Society, Mora, Tal.: Gandevi, , Navsari, Gujarat, India - 396310 |
| U05000GJ2014PTC080537 | HELI ELECTRO SOLUTIONS PRIVATE LIMITED | 248, GAMSRA FALIYA, TAL. GANDEVI, , KALAMTHA, Gujarat, India - 396310 |
| U05000GJ2016OPC086006 | ZALAK AQUACULTURE (OPC) PRIVATE LIMITED | 1686, Nilampark Saribujrang Ta. Gandevi , Navsari, Gujarat, India - 396310 |
| U15123GJ2017PTC097069 | RAJNI AQUA & FOODS PRIVATE LIMITED | Bhagal falia, Masa, Taluka: Gandevi, , Navsari, Gujarat, India - 396310 |
| AAI-0067 | JAY AMBE AQUA FARMS LIMITED LIABILITY PA RTNERSHIP | 224,LALI FALIA, BHATHA,TA GANDEVI NAVSARI, Gujarat, India - 396310 |
| U43299GJ2025PTC165951 | SAFARA INTERNATIONAL CONSTRUCTION PRIVATE LIMITED | B 203 GANESHNAGAR SOCIETY,SARIBUJARANG AMALSAD,Gandevi,Navsari,Gujarat,396310-India |
| U30300GJ2026PTC172256 | TRINETRAM COMPOSITE PRIVATE LIMITED | Flat 108, Gokul Residency,Saribujrang turning point,Gandevi,Navsari,Gujarat,396310-India |
| U51909GJ2022PTC136393 | KALASH FRUITS PRIVATE LIMITED | VADI VIBHAG VILLAGE LUSWADA TALUKA GANDEVI , NAVSARI, Gujarat, India - 396310 |
| U72501GJ2021PTC127935 | XIOT RESEARCH AND DEVELOPMENT PRIVATE LIMITED | 1, Patel Street, Luswada, Tal Gandevi , Navsari, Gujarat, India - 396310 |
| U05004GJ2016OPC086299 | VEER AQUACULTURE (OPC) PRIVATE LIMITED | MALI TALAV, MACHHIA VASAN, MASA, TA- GANDEVI , NAVSARI, Gujarat, India - 396310 |
| U78300GJ2025PTC166553 | GLOCALRISE HR PRIVATE LIMITED | 2691/6 A-191, PRAMUKH,NAGAR SOCIETY,SARIBUJRANG,Gandevi,Navsari,Gujarat,396310-India |
| U20121GJ2026PTC172098 | KALPTARU AGRO CARE INDIA PRIVATE LIMITED | 1524, Patel Residenc,1st,Floor,Near Bhoomi Complex,Gandevi,Navsari,Gujarat,396310-India |
| U01132GJ2015PTC085100 | AVI AGRITECH PRIVATE LIMITED | 329, DHODA FALIYA, BHATHA-2 BHATHA, TA. GANDEVI,NAVSARI , BHATHA, Gujarat, India - 396310 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.