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      NAZIA EXPORTS PRIVATE LIMITED

      CIN: U51101TN1994PTC026575 As on: 2026-07-13
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      NAZIA EXPORTS PRIVATE LIMITED (CIN: U51101TN1994PTC026575) is a Private company incorporated on 18 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 727000.00.

      NAZIA 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.NAZIA EXPORTS 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 NAZIA EXPORTS PRIVATE LIMITED are SEENI MOHAMED ALIAR MARAIKKAYAR, SEENI MOHAMED NILOFER FATHIMA, SEENIMOHAMED MOHAMEDJALEEL NAZIA FATHIMA, AFROZE AHAMED SABAH AFROZE, and SEENI MOHAMED MOHAMMED JALEEL.

      NAZIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101TN1994PTC026575 and its registration number is 26575. Users may contact NAZIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAZIA EXPORTS PRIVATE LIMITED is SHOP NO.21, ROSARY MANTRA VALAGAM, SALAI STREET, , RAMANATHAPURAM, Tamil Nadu, India - 623501.

      Current status of NAZIA 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 NAZIA 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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      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 NAZIA 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 NAZIA EXPORTS
      DIN Director Name Designation Appointment Date
      03299771 SEENI MOHAMED ALIAR MARAIKKAYAR Director 2010-10-20
      07621544 SEENI MOHAMED NILOFER FATHIMA Director 2017-02-01
      07621561 SEENIMOHAMED MOHAMEDJALEEL NAZIA FATHIMA Director 2017-02-01
      08062904 AFROZE AHAMED SABAH AFROZE Director 2018-02-09
      03073389 SEENI MOHAMED MOHAMMED JALEEL Managing Director 2011-07-12
      Past Directors & Key Managerial Personnel of NAZIA EXPORTS
      DIN Director Name Designation Appointment Date Cessation
      03073389 SEENI MOHAMED MOHAMMED JALEEL Director - 2011-07-12
      03217291 SEENI MOHAMED JALEEL SAMSUNNISSA Director - 2014-05-16
      Other Directorships of SEENI MOHAMED ALIAR MARAIKKAYAR
      Company Name CIN Designation Appointment Date Cessation
      NAZIA ENTERPRISES PRIVATE LIMITED U15135TN2001PTC046398 Director 2011-06-21 Ongoing
      ZETSPIRE TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC152031 Director 2022-05-09 Ongoing
      SMJ SMART PRODUCTS PRIVATE LIMITED U73100TN2021PTC142465 Director 2021-03-26 Ongoing
      Other Directorships of SEENI MOHAMED NILOFER FATHIMA
      Company Name CIN Designation Appointment Date Cessation
      NAZIA ENTERPRISES PRIVATE LIMITED U15135TN2001PTC046398 Director 2017-02-01 Ongoing
      ZETSPIRE TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC152031 Director 2022-05-09 Ongoing
      SMJ SMART PRODUCTS PRIVATE LIMITED U73100TN2021PTC142465 Director - 2022-11-01
      WAHAD TECHNOLOGY SOLUTION PRIVATE LIMITED U74999TN2022PTC157451 Director 2022-12-16 Ongoing
      Other Directorships of SEENIMOHAMED MOHAMEDJALEEL NAZIA FATHIMA
      Company Name CIN Designation Appointment Date Cessation
      NAZIA ENTERPRISES PRIVATE LIMITED U15135TN2001PTC046398 Director 2017-02-01 Ongoing
      ZETSPIRE TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC152031 Director 2022-05-09 Ongoing
      SMJ SMART PRODUCTS PRIVATE LIMITED U73100TN2021PTC142465 Director 2021-03-26 Ongoing
      Other Directorships of AFROZE AHAMED SABAH AFROZE
      Company Name CIN Designation Appointment Date Cessation
      NAZIA ENTERPRISES PRIVATE LIMITED U15135TN2001PTC046398 Director 2018-02-09 Ongoing
      ZENSIT SMART PRODUCTS PRIVATE LIMITED U74999TN2022PTC157025 Director 2022-12-01 Ongoing
      Other Directorships of SEENI MOHAMED MOHAMMED JALEEL
      Company Name CIN Designation Appointment Date Cessation
      NAZIA ENTERPRISES PRIVATE LIMITED U15135TN2001PTC046398 Director 2001-01-03 Ongoing
      RISE GOOD FOOD ALLIANCE PRIVATE LIMITED U15400TN2020PTC135827 Director 2020-06-15 Ongoing
      ELEN COMPUTERS AND ACCESSORIES LIMITED U30006TN1991PLC021249 Director 1997-09-30 Ongoing
      ZETSPIRE TECHNOLOGIES PRIVATE LIMITED U72200TN2022PTC152031 Director 2022-05-09 Ongoing
      SMJ SMART PRODUCTS PRIVATE LIMITED U73100TN2021PTC142465 Managing Director 2021-03-26 Ongoing
      SOULSCAPE MIND INSTITUTE PRIVATE LIMITED U86100TN2023PTC161012 Director - 2024-02-02
      Other Directorships of SEENI MOHAMED JALEEL SAMSUNNISSA
      Company Name CIN Designation Appointment Date Cessation
      NAZIA ENTERPRISES PRIVATE LIMITED U15135TN2001PTC046398 Director - 2014-05-16

      CIN Company Name Company Address
      U51909TN2014PTC096359 RAMNAD CHILLIES AND AGRO PRODUCTS PRIVATE LIMITED 246 ARINGAR ANNA SALAI OLD NO 140A SALAI STREET , Ramanathapuram, Tamil Nadu, India - 623501
      ACS-0241 NEXXUS DIGITAL SOLUTIONS LLP PAL - LUCKY PLAZA,SHOP NO - 21,Ramanathapuram,Ramanathapuram,Tamil Nadu,India-623501
      U93020TN2021PTC146613 BOBBY AND BOBA SALOONS PRIVATE LIMITED No.21 Koorisatha Iyyanar Koil Street , Ramanathapuram, Tamil Nadu, India - 623501
      U74999TN2019PTC131191 ECOSERVE BIOTECHNOLOGIES PRIVATE LIMITED No.180, Amirtha Nadar, Vandikkara Street Annal Gandhi Adigal Salai , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U66190TN2024PTC166536 ARCADE MONEY EXCHANGE PRIVATE LIMITED Old No 75 B-21, New No 53,Madurai Main Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      U52609TN2019PTC131390 ACTIVEPIPS SERVICES PRIVATE LIMITED SHOP NO. 78, MOHAMED SATHAK CENTRE BASEMENT FLOOR, OLD NO. 12-A, NEW NO: 58 , G. H ROAD, RAMANATHAPURAM, Tamil Nadu, India - 623501
      U65991TN1996PTC036001 SHRI SIVASAKTHI CHIT FUND PRIVATE LIMITED 160, SIKIL RAJA STREET,RAMANATHAPURAM 623501 RAMANATHAPURAM 623501 , RAMANATHAPURAM 623501, Tamil Nadu, India - 623501
      U65991TN1995PTC031732 DHARMADHAVALA VINAYAGAR CHITS PRIVATE LIMITED 10,MEERA COMPLEX (UPSTAIRS)VANDIKKARA PILLAIYAR KOVIL STREET,RAMANATHAPURAM 623501 , STREET,RAMANATHAPURAM 623501, Tamil Nadu, India - 000000
      U41001TN2023PTC158779 UNIVERSE369 INFRA PRIVATE LIMITED NO.8, Kothanar South Street,RAMANATHAPURAM,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      U05001TN1992PLC023227 KFL ENTERPRISES (INDIA) LIMITED ROOM NO. 1, 374, A.M. LODGE, VANDIKARA STREET VANDIKARA STREET , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U65991TN1982PTC009579 RAMNAD SREE VASAVI CHITS FUNDS PRIVATE LIMITED D.NO.I A MARIAMMAN KONE ST.,RAMANATHAPURAM 623501. RAMANATHAPURAM 623501. , RAMANATHAPURAM 623501., Tamil Nadu, India - 000000
      U47413TN2023PTC162879 NGXCORP PRIVATE LIMITED NO 2, WEST STREET,AKRAHARAM,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      U43299TN2024PTC173060 MKTSUMAN PRIVATE LIMITED NO.1/292 SOUTH STREET,THIYAGAVANSERI,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      U52100TN2022PTC151156 JESANZIO RETAILS PRIVATE LIMITED DOOR NO 229,ARIGNAR ANNA SALAI,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      U43299TN2023PTC163549 KODAI CLOUDS PRIVATE LIMITED No:200, North New Street,Extn, Aranmanai Road,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      U74999TN2018PTC121218 ANANTHAM RETAIL PRIVATE LIMITED DOOR NO 33 AGRAHARAM STREET, RAMANATHAPURAM TOWN , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U36996TN2012PTC087407 EVEREST GOLD MART PRIVATE LIMITED NO.23/1, SWAMY VIVEKANANDAR SALAI, KENIKARAI, RAMANATHAPURAM, , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U46909TN2026PTC190652 MAAZ EXPORTS PRIVATE LIMITED NO 2/1A1B,R R SETHUPATHY NAGAR,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      U42909TN2023PTC160606 MARIYAM CIVIL CONSTRUCTION PRIVATE LIMITED Shop No 70 in Basement Floor, G H ROAD,,Mohamed Shaik Center,,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      AAX-9363 2M BIOTEC LLP NO.180, VANDIKKARA STREET, RAMANATHAPURAM, Tamil Nadu, India - 623501
      U50403TN2013PTC093551 KALAIMAGAL MOTORS PRIVATE LIMITED Door No 122/5 Vanasankari Amman Koil Street , Ramanathapuram, Tamil Nadu, India - 623501
      U15400TN2019PTC130415 KRILEY NUTRITIONALS PRIVATE LIMITED S/o Karuppasamy, No 36, Kottaivasal Vinayagar Koil Street , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U50400TN2020PTC133619 WALLIA AUTOMOBILES PRIVATE LIMITED 1st FLOOR, DOOR NO. 55-6, AGILKIDANGU STREET , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U67200TN2020PTC139620 INIYA INVESTMENTS PRIVATE LIMITED SHOP NO 81, BASEMENT FLOOR, 58,MOHAMED SATHAK CENTER , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U65191TN1988PLC016332 FORTUNE FINANCE LIMITED 374, A.M. LODGE, ROOM NO. 1 VANDIKARA STREET , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U74999TN2021PTC141324 NAMER ENTERPRISES PRIVATE LIMITED No.19-1, Vasavi Complex, Sub Magistrate Court Street, , Ramanathapuram, Tamil Nadu, India - 623501
      U01100TN2021PTC146486 NAGANADHAR FARMERS PRODUCER COMPANY LIMITED NO.2/97-1, SOUTH MADA STREET, NAINARKOVIL, PARAMAKUDI TALUK , RAMANATHAPURAM, Tamil Nadu, India - 623501
      U56101TN2026PTC190152 KHULAFA INTERENATIONAL PRIVATE LIMITED 203/2,GANDHI ADIGAL SALAI,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
      U03213TN2025PTC185822 ELILREEF VITALS PRIVATE LIMITED 199/4 RAJAMANI ILLAM,ILANGOVADIKAL STREET,Ramanathapuram,Ramanathapuram,Tamil Nadu,623501-India
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      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

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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
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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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      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
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         Employee benefit Expenses
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         Payment to Auditors
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      Total Expenses
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         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
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      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

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      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

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