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
NAVDEEP IMPEX PRIVATE LIMITED
CIN: U51420MH2007PTC174697 As on: 2026-07-13
NAVDEEP IMPEX PRIVATE LIMITED (CIN: U51420MH2007PTC174697) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.NAVDEEP IMPEX PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of NAVDEEP IMPEX PRIVATE LIMITED are DINESH MEGHRAJ GANDHI, and SONAL DINESH GANDHI.
NAVDEEP IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2007PTC174697 and its registration number is 174697. Users may contact NAVDEEP IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVDEEP IMPEX PRIVATE LIMITED is 36/40, C P TANK ROAD, SHOP NO.4, SUKHANAND BLDG, , MUMBAI, Maharashtra, India - 400004.
Current status of NAVDEEP IMPEX 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 NAVDEEP 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 NAVDEEP IMPEX
Purchase full report of NAVDEEP 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 NAVDEEP 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAVDEEP IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01508209 | DINESH MEGHRAJ GANDHI | Director | 2007-10-04 |
| 02890352 | SONAL DINESH GANDHI | Director | 2010-04-01 |
Past Directors & Key Managerial Personnel of NAVDEEP IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH MEGHRAJ GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.D. ISPAT AND METALS PRIVATE LIMITED | U51109MH2011PTC218279 | Director | 2012-05-14 | Ongoing |
| DHANDEEP TRADING PRIVATE LIMITED | U52100MH2007PTC173274 | Director | 2007-08-20 | Ongoing |
Other Directorships of SONAL DINESH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANDEEP TRADING PRIVATE LIMITED | U52100MH2007PTC173274 | Director | 2009-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2007PTC173274 | DHANDEEP TRADING PRIVATE LIMITED | 36/40, SUKHANAND DHARMASHALA, SHOP NO.4 C P TANK, V P ROAD, , MUMBAI, Maharashtra, India - 400004 |
| ABC-8749 | SANSKRUTI JEWELS & GEMS LLP | 4, FLOOR-GRD, PLOT -36/40, SUKHANAND ASHRAM,VITTHAL BHAI PATEL ROAD, OPPOSITE RAM BAUG C P TANK, GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51900MH2008PTC183610 | SHRI SAMBHAV TRADING PRIVATE LIMITED | GROUND FLOOR, SHOP NO.1A, BHANSALI BHUVAN, 36-40, C.P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC213595 | RASHMI METASTEEL PRIVATE LIMITED | Room No. 7, 1st Floor, Bhanushali Bhavan 36/38/40, C. P. Tank Road , Mumbai, Maharashtra, India - 400004 |
| U46699MH2025PLC464168 | AYUHARSHI METALCHEM LIMITED | 1st Floor, Shop no. 5/A,,52/54, C.P. Tank Road,,Mumbai,Mumbai,Maharashtra,400004-India |
| U51909MH2008PTC182217 | SWAYAMBHU RETAIL INDIA PRIVATE LIMITED | SHOP NO. 3, DHARAMSHALA BUILDING 164, C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAD-6553 | JAYANT FERROMET LLP | Shop No. 6, Sonarika Apartment, Chandawadi Basement, Nanubhai Desai Road, C.P Tank Mumbai, Maharashtra, India - 400004 |
| U27300MH2012PTC233314 | KANAK RATAN CASTINGS PRIVATE LIMITED | OFFICE NO.4-B, MULJI BHAI MADHAVDAS NIWAS 160, C.P. TANK ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U24100MH2013PTC248772 | ROYAL CHEMICALS AND COATINGS PRIVATE LIMITED | 265/271, P.B. Marg, Daruwala Bldg, Shop No. 3 & 4, Grant Road East, , Mumbai, Maharashtra, India - 400004 |
| U27200MH2004PTC149403 | SANKALP FOILS PRIVATE LIMITED | ROOM NO 102, 1ST FLR., SNEH MILAN BLDG. 100/102, C P TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U93000MH2010PTC202984 | HOUND SECURITY SOLUTIONS PRIVATE LIMITED | 7/13, BHAGYASHREE BLDG, SHOP NO 4,2 ND PARSIWADA, V.P. ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| AAQ-7870 | MERX WINDGO LLP | Shop No.1/A, Ground Floor, Ardeshir Dady Street, Hararwala Bldg., Near Alankar Cinema, C. P. Tank Mumbai, Maharashtra, India - 400004 |
| AAL-9535 | DHANSAMRUDHI REALTY LLP | Shop No 4, 7 Ground Floor, Khakhar Building Nanubhai Desai Road ( C P Tank Road) , Girgaon Mumbaui, Maharashtra, India - 400004 |
| U70102MH2016PTC272926 | PRISM REALTORS PRIVATE LIMITED | SHOP NO.13 GROUND FLOOR MULSI THAKARSI BUILDING 52/52A NANUBHAI DESAI ROAD, C.P. TANK, G IRGAON , MUMBAI, Maharashtra, India - 400004 |
| U99999MH1999PTC119717 | KAMLESH METAL AND TRADING COMPANY PRIVATE LIMITED | 65/73,HABIB BUILDING,GR.FLOOR,OPP.NO.15-C, C.P.TANK ROAD, , MUMBAI-400004, Maharashtra, India - 000000 |
| ABC-0735 | MUMBAI GUJJU FOODS RESTAURANTS LLP | Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004 |
| U45400MH2010PTC203843 | MORPHEUS REAL ESTATE SOLUTIONS PRIVATE LIMITED | 4TH FLOOR, 98 V.P.ROAD C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2012PTC225680 | SOHAM VENTURES PRIVATE LIMITED | 4th floor, 98 V.P. Road, Near C.P. Tank , MUMBAI, Maharashtra, India - 400004 |
| U27310MH2011PTC216080 | H. D. INDUSTRIES PRIVATE LIMITED | ROOM NO. 2, MUKUND MANSION, 105, V. P. ROAD, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| U51495MH2001PTC134096 | SANSARE PLASTIC PRIVATE LIMITED | 80/88 RATAN HOUSESHOP NO 43 V P ROAD C P TANK , MUMBAI, Maharashtra, India - 400004 |
| U51310MH2007PLC170927 | LUSTER EXIM LIMITED | FLAT NO. 1, 1ST FLOOR, G. P. BLDG. PANJRAPOLE COMPOUND, C. P. TANK, , MUMBAI, Maharashtra, India - 400004 |
| AAO-5001 | CUISINECREW HOSPITALITY LLP | 11, FLOOR-1, GANDHI NIWAS NO 1,79, KHADILKAR ROAD, C P TANK, BHULESHWAR, CHARNI ROAD, MUMBAI, Maharashtra, India - 400004 |
| U45201MH2006PTC163000 | TANISH DEVELOPERS PRIVATE LIMITED | OFFICE NO.6,COOVER BUILDING, V.P. ROAD, 1ST PARSIWADA, C.P. TANK, GIRGAON. , Mumbai, Maharashtra, India - 400004 |
| U67120MH1983PTC029614 | GALLANT HOLDINGS PRIVATE LTD | Room No.101, 1st Floor, 12/18, Gallant House, C. P. Tank, V. P. Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC310354 | JITASA HOSPITALITY PRIVATE LIMITED | R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U63000MH2017PTC296096 | JASH VACATIONS PRIVATE LIMITED | ROOM NO 12, 6TH FLOOR VADGAMA BUILDING NO. 25 3RD PANJARAPOLE LANE C.P. TANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2010PTC204187 | JAGVALLABH METAL IMPEX PRIVATE LIMITED | 6, GROUND FLOOR, PLOT 34/36, KRISHNA BAUG V.P.ROAD, 2ND PARSIWADA LANE, C.P.TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U72200MH2000PLC128909 | DINAR INFOSOFT LIMITED | Bldg. No. 487,Room No. 36,3rd Floor,Murad Mension, Near Marwadi Vidyalay,S. V. P. Road, Ope ra House, , MUMBAI, Maharashtra, India - 400004 |
| U62090MH2025PTC459310 | RJ FINTECH SOLUTIONS PRIVATE LIMITED | hop No. 9, 25A Chandawadi,138 C.P. Tank Road,Mumbai,Mumbai,Maharashtra,400004-India |
| 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.
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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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