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
NOOR EXIM PRIVATE LIMITED
CIN: U51398GJ2012PTC070722 As on: 2026-07-13
NOOR EXIM PRIVATE LIMITED (CIN: U51398GJ2012PTC070722) is a Private company incorporated on 13 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NOOR EXIM PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of NOOR EXIM PRIVATE LIMITED are ANKIT KUSHWAH, and ASHISH VERMA.
NOOR EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398GJ2012PTC070722 and its registration number is 70722. Users may contact NOOR EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NOOR EXIM PRIVATE LIMITED is 5/1933, SEERIJEE KRUPA, IST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003.
Current status of NOOR EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NOOR 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 NOOR EXIM
Purchase full report of NOOR 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 NOOR 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.
| 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 NOOR EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05287967 | ANKIT KUSHWAH | Director | 2012-06-13 |
| 05287969 | ASHISH VERMA | Director | 2012-06-13 |
Past Directors & Key Managerial Personnel of NOOR EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED JEWELS PRIVATE LIMITED | U51109GJ2011PTC065408 | Director | - | 2012-06-02 |
| RAHI IMPEX PRIVATE LIMITED | U51398GJ2012PTC070641 | Director | 2012-06-07 | Ongoing |
| AVNITA EXIM PRIVATE LIMITED | U51398GJ2012PTC070706 | Director | 2012-06-12 | Ongoing |
| VARISH IMPEX PRIVATE LIMITED | U51398GJ2012PTC070738 | Director | 2012-06-13 | Ongoing |
Other Directorships of ASHISH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED JEWELS PRIVATE LIMITED | U51109GJ2011PTC065408 | Director | - | 2012-06-02 |
| RAHI IMPEX PRIVATE LIMITED | U51398GJ2012PTC070641 | Director | 2012-06-07 | Ongoing |
| AVNITA EXIM PRIVATE LIMITED | U51398GJ2012PTC070706 | Director | 2012-06-12 | Ongoing |
| VARISH IMPEX PRIVATE LIMITED | U51398GJ2012PTC070738 | Director | 2012-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51398GJ2012PTC070738 | VARISH IMPEX PRIVATE LIMITED | 5/1933, SEERIJEE KRUPA, 1ST FLOOR, CABIN NO.D, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC069907 | YOGYA IMPEX PRIVATE LIMITED | 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, , Surat, Gujarat, India - 395003 |
| U51398GJ2012PTC069943 | SANJIVANI DIAMOND PRIVATE LIMITED | 5/1933, First Floor, Cabin No.1, Shreeji Krupa, Haripura Main Road, , Surat, Gujarat, India - 395003 |
| U52393GJ2011PTC068092 | MARUTINANDAN GEMS PRIVATE LIMITED | 5/1933 SHRIJEE KRUPA, CABIN NO.B 1ST FLOOR, HARIPURA MAIN ROAD, OPP. PATI DAR BHAVAN , MAHIDHARPURA, Gujarat, India - 395003 |
| U52393GJ2010PTC062456 | LARA GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONTSIDE,CABIN NO.B,RAMPURA MAIN ROAD,OPP PATIDAR BHAVAN,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062447 | V R GEMS PRIVATE LIMITED | 5/1933,1ST FLOOR,FRONT SIDE CABIN NO B,RAMPURA MAIN ROAD, OPP PATIDAR BHAVAN,MAHIDARPUR A, , SURAT, Gujarat, India - 395003 |
| U36912GJ2014PTC078690 | BRILLIANT STONES PRIVATE LIMITED | OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003 |
| U36999GJ2022PTC136233 | DHADUK ENTERPRISES PRIVATE LIMITED | H.NO. 5/1947-B GROUND FLOOR, OPP LALJI JEWELLERS, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061379 | SOM EXIM PRIVATE LIMITED | 6/2077, CABIN NO.2, GRD FLOOR, MIDDLE SID, HARIPURA MAIN ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC061378 | VITRAG EXIM PRIVATE LIMITED | 6/2077, CABIN NO.2, GRD FLOOR, MIDDLE SID, HARIPURA MAIN ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51909GJ2014PTC078241 | KOKO EXIM PRIVATE LIMITED | H.NO. 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC061698 | SAMYAK JEWELS PRIVATE LIMITED | 5th Floor, Office 506, Gems Stone, SY No-6/2067 Bhojabhai ni Sheri,Haripura Main Road,Ma hidharpura , Surat, Gujarat, India - 395003 |
| U45209GJ2021OPC120963 | HCME DEVELOPERS (OPC) PRIVATE LIMITED | Shop No.5, Gr. Floor, Plot No. 11/1908 Master Palace, Muglisara Main Road , Surat, Gujarat, India - 395003 |
| AAL-5782 | OMAK BROTHERS IMPEX LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| AAL-5968 | FLYCUM GEMS LLP | BASEMENT, SHOP NO.10, H.NO. 5/664, GOLWALA CHAKLA, HARIPURA MAIN ROAD, NEAR JAIN MANDIR, SURAT, Gujarat, India - 395003 |
| U27320GJ2025PTC164093 | KANZLER INDIA PRIVATE LIMITED | GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| ACF-1315 | GINEXA EXPORTS LLP | 5/1089, 1187, 1189-1191, New DTC Corporation office no 403,,4th Floor, Haripura, Gheekanta Road,Surat City,Surat,Gujarat,India-395003 |
| ABA-9890 | Pragnya Stone LLP | 2ND FLOOR, OFFICE-212, NEW D.T.C. HARIPURA,,SY NO-5/1089, 1187, 1190, 91,Surat City,Surat,Gujarat,India-395003 |
| ACK-9654 | AGNI MICRO CASTING LLP | H.No.5/1189,1st FLOOR, GHEE KANTA ROAD,,NEAR VISHAL WADI, BESIDE RELIANCE SMART POINT, HARIPURA,,Surat City,Surat,Gujarat,India-395003 |
| U36911GJ2013PTC075386 | ROOBAL GEMS PRIVATE LIMITED | 6/2077.GROUN FLOOR. CABIN NO.3 HARIPURA ROAD, MAHINDHAPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC069904 | MANYATA DIAM PRIVATE LIMITED | 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51398GJ2012PTC070641 | RAHI IMPEX PRIVATE LIMITED | 6/2077, GROUND FLOOR, CABIN NO.2, HARIPURA ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2012PTC070706 | AVNITA EXIM PRIVATE LIMITED | 6/2077, GROUND FLOOR, CABIN NO.2, HARIPURA ROAD, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51109GJ2012PTC069828 | SAMIKSHA JEWEL PRIVATE LIMITED | 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51909GJ2012PTC069817 | PRERIKA EXIM PRIVATE LIMITED | 6/2077, Ground Floor, Cabin No.1, Haripura Road, Mahidharpura, , Surat, Gujarat, India - 395003 |
| U51909GJ2013PTC075638 | NIVEA IMPEX PRIVATE LIMITED | 6/2077.GROUN FLOOR. CABIN NO.3 HARIPURA ROAD, MAHINDHAPURA , SURAT, Gujarat, India - 395003 |
| U36911GJ2011PTC063914 | SHREE CHARBHUJA DIAMONDS.PRIVATE LIMITED | 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD, , SURAT, Gujarat, India - 395003 |
| U36912GJ2010PTC062415 | YOGESHWAR DIAMOND PRIVATE LIMITED | 5/1932, 402, 4TH FLOOR, MARUTI, CHARKHANA CHAKLA, HARIPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U36932GJ2014PTC080649 | PEEHU MULTITRADE PRIVATE LIMITED | 7/3676, 2ND FLOOR, CABIN NO.A RAMPURA MAIN ROAD, RAMPURA , SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.