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      NAVKAR IMPEX PRIVATE LIMITED

      CIN: U51491MP2000PTC014084 As on: 2026-07-13
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      NAVKAR IMPEX PRIVATE LIMITED (CIN: U51491MP2000PTC014084) is a Private company incorporated on 06 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3102000.00.

      NAVKAR IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.NAVKAR IMPEX PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of NAVKAR IMPEX PRIVATE LIMITED are ASHOK TIWARI, RAJESH KUMAR BAFNA, KALPANA BAFNA, and VINOD KUMAR BAFNA.

      NAVKAR IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51491MP2000PTC014084 and its registration number is 14084. Users may contact NAVKAR IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVKAR IMPEX PRIVATE LIMITED is 60, USHA CHAMBERS , 1ST FLOOR ZONE-II, M. P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011.

      Current status of NAVKAR 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 Names

      Previous CINs

      ZaubaCorp's company report for NAVKAR 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.

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      All 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.

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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 NAVKAR 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.

      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 NAVKAR IMPEX
      DIN Director Name Designation Appointment Date
      02460998 ASHOK TIWARI Director 2007-01-20
      03599574 RAJESH KUMAR BAFNA Director 2000-03-06
      03599582 KALPANA BAFNA Director 2003-06-14
      03600414 VINOD KUMAR BAFNA Director 2000-03-06
      Past Directors & Key Managerial Personnel of NAVKAR IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK TIWARI
      Company Name CIN Designation Appointment Date Cessation
      EIDP - DAIRY PLANT PRIVATE LIMITED U15203KA2008FTC048689 Additional Director - 2014-10-13
      CASTROL COMMERCIAL PVT LTD U23209WB1995PTC076069 Additional Director 2010-02-17 Ongoing
      RONAVENCO INDIA DEVELOPERS PRIVATE LIMITED U45203KA2008FTC046077 Additional Director 2012-05-18 Ongoing
      MANPASAND ESTATES PRIVATE LIMITED U51109WB2005PTC105901 Director - 2011-11-09
      DIMPLE MULTITRADE PRIVATE LIMITED U51909MH2002PTC136682 Additional Director 2011-10-18 Ongoing
      PROSPERITY VINIMAY PRIVATE LIMITED U51909WB2006PTC111826 Director 2007-01-05 Ongoing
      MEHUL VINCOM PRIVATE LIMITED U51909WB2009PTC133736 Additional Director 2012-09-25 Ongoing
      LOCHANA VINCOM PRIVATE LIMITED U51909WB2009PTC133814 Additional Director 2012-09-24 Ongoing
      RADHA MADHAV GOODS PRIVATE LIMITED U51909WB2009PTC134190 Additional Director 2012-05-01 Ongoing
      DAY-NIGHT DEAL TRADE PRIVATE LIMITED U52190WB2011PTC158114 Director 2014-07-15 Ongoing
      MILI SECURITIES AND FINANCE PRIVATE LIMITED U65990MH1997PTC108693 Director - 2012-05-10
      MOUNT SECURITIES LIMITED U67120MH1995PLC087714 Director - 2012-09-25
      PRAMUKH BROKING AGENTS PRIVATE LIMITED U67120MH1996PTC101684 Director - 2010-09-01
      SANAM SHELTERPROP PRIVATE LIMITED U70100MH1997PTC109488 Additional Director - 2011-06-01
      RIVIERA INFOWAY LIMITED U72200MH2000PLC125358 Additional Director 2010-05-11 Ongoing
      EIH - GOA HOSPITAL PRIVATE LIMITED U85120KA2009FTC051513 Additional Director 2014-09-19 Ongoing
      TERRE' HOLDINGS LIMITED U93000MH1996PLC099873 Director - 2018-02-09
      MOUNT CAPITAL PRIVATE LIMITED U99999MH1996PTC098376 Director 2006-06-23 Ongoing
      Other Directorships of RAJESH KUMAR BAFNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KALPANA BAFNA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR BAFNA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52393MP1997PTC012166 DHANRAJ GEMS PRIVATE LIMITED PLOT NO. 60, 1ST FLOOR, USHA CHAMBERS ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U52599MP2003PTC015678 SHOBHNA OVERSEAS PRIVATE LIMITED IST FLOOR, USHA CHAMBERS60-ZONE-II,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      AAD-5340 INTEMERATE BUSINESS ADVISORS LLP M-22, 1st Floor, Radha Krishna Complex, M.P Nagar Zone II,Opposite Vijaya Bank, Bhopal, Madhya Pradesh, India - 462011
      U26920MP2008PLC020251 SHYAM REFRACTORIES LIMITED PLOT NO. 72, 1ST FLOOR, ADITYA AVENUE BUILDING, ZONE II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U27200MP2008PLC020714 SR FERRO (JHABUA) LIMITED PLOT NO. 72, 1ST FLOOR, ADITYA AVENUE BUILDING, ZONE II, M.P.NAGAR, , BHOPAL, Madhya Pradesh, India - 462011
      U45200MP2010PTC023349 NALANDA BUILDCON PRIVATE LIMITED 48- A, F-3 GURUKRIPA PLAZA 1ST FLOOR ZONE-II, M.P. NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U01409MP2017PTC043175 DOF GREEN INDIA PRIVATE LIMITED 1st Floor, Plot No. 207, Near Railway Line, Zone- II, Harikripa Complex, M.P. Nagar , Bhopal, Madhya Pradesh, India - 462011
      U82990MP2025PTC077727 BEDR REALCON PRIVATE LIMITED Office Block 1A, 5th Floor, DB City Corporate Park Arera Hills,Opp. M.P. Nagar, Zone-1, Bhopal (M.P.) India - 462011,Huzur,Bhopal,Madhya Pradesh,462011-India
      U55101MP1996PLC011038 ENBEE RESORTS LIMITED 2ND FLOOR, 232, SRI MOHAN PARISAR, , M.P. NAGAR, ZONE - 1, BHOPAL,, Madhya Pradesh, India - 462011
      U64202MP2022PTC060941 WINUX INFRATECH PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, MADHYA BHARAT BHAWAN, ZONE-1, M.P NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India
      U34300MP1995PTC009674 VIDHYA AUTOMOBILES PVT LTD PLOT NO.235,ZONE-II,NEAR JYOTI TALKIES ,M.P.NAGAR , BHOPAL, M.P, Madhya Pradesh, India - 462011
      U45201MP2010PTC023029 MAA NARMADA REALMART PRIVATE LIMITED 203, II FLOOR, M.P NAGAR, ZONE II , BHOPAL, Madhya Pradesh, India - 462011
      AAE-2415 ATHENA BUSINESS ADVISORS (INDIA) LLP Plot No.147, II Floor, Zone II M.P. Nagar BHOPAL, Madhya Pradesh, India - 462011
      U40100MP2021PTC057993 SHREESAGAR RENEWABLE TECHNOLOGIES PRIVATE LIMITED FIRST FLOOR P.NO.169 M.P. NAGAR ZONE II , BHOPAL, Madhya Pradesh, India - 462011
      U74999MP2017PTC042569 BGS TOPOGRAPHICAL SURVEY PRIVATE LIMITED S-11 II FLOOR, GURUKRIPA PLAZA, ZONE-II, M.P NAGAR , BHOPAL, Madhya Pradesh, India - 462011
      U55101MP2024PTC069524 BHAVISHYA HOTELS & CLUB PRIVATE LIMITED FLATE S-2-II FLOOR PLOT,NO. 15 M P NAGAR ZONE-II,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74300MP1996PTC010525 MAHESHWARI ADVERTISING PVT LTD II FLOOR COMMON CONN P NO.218 M.P. NAGAR , ZONE -1 , BHOPAL, Madhya Pradesh, India - 462011
      U70103MP2017PTC044625 NISHANK WORKSPACE PRIVATE LIMITED 2ND FLOOR & 3RD FLOOR, PLOT NO. 74, M.P. NAGAR, ZONE-II , BHOPAL, Madhya Pradesh, India - 462011
      U92419MP2022PTC060590 GAMINGOLOGY PRIVATE LIMITED PLOT NO. 224, FIRST FLOOR ZONE-II, M.P NAGAR,,BHOPAL,Bhopal,Madhya Pradesh,462011-India
      U62011MP2023PTC067485 TOPCAP ALGO TRADE PRIVATE LIMITED FIRST FLOOR PLOT NO.162,ZONE II M.P. NAGAR BHOPAL,Huzur,Bhopal,Madhya Pradesh,462011-India
      U66120MP2023PTC066020 ADSTRADE BROKING PRIVATE LIMITED PLOT NO. 224 FIRST FLOOR,ZONE-II M.P. NAGAR,BHOPAL,Huzur,Bhopal,Madhya Pradesh,462011-India
      U74994MP2016PTC040612 USBAL PRIVATE LIMITED HAPPY CHAMBERS,1st FLOOR, PLOT NO.179 ,ZONE-1 M.P. NAGAR,BHOPAL,Bhopal,Madhya Pradesh,462011-India
      U18101MP1995PLC009384 ENBEE INDUSTRIES LTD. 5, ZONE -11, M.P. NAGAR, BHOPAL M.P. , BHOPAL M.P., Madhya Pradesh, India - 462011
      U45203MP1997PTC011574 BHOJPAL HOUSING AND FINANCE PRIVATE LIMITED MEG FLOOR, R.K TOWER PLOT NO. 93-94 ZONE-II, M.P NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U72200MP2016PTC040801 AIRSYS PRIVATE LIMITED PLOT NO. 170, 2ND FLOOR, NEAR SARGAM TALKIES ZONE- II, M.P. NAGAR BHOPAL , BHOPAL, Madhya Pradesh, India - 462011
      U27320MP1988PLC004470 LAXMI PNEUMATICS LIMITED 123, ZONE II M.P. NAGAR, BHOPAL M.P. , BHOPAL., Madhya Pradesh, India - 462011
      U15531MP1992PLC007368 LILASONS INDUSTRIES LIMITED T-7/159, Zone-II, M.P.Nagar. Bhopal, M.P.-462011 , BHOPAL, Madhya Pradesh, India - 462011
      U63013MP1995PLC009450 ENBEE AVIATION LIMITED 5-ZONE II,M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 462011
      U27320MP1984PLC002462 EXCLUSIVE METAL INDUSTRIES LIMITED PREMIER HOUSE51, ZONE-II, M.P. NAGAR BHOPAL , M.P., Madhya Pradesh, India - 462011
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90204252 2005-01-04 - - 6,000,000.00 STATE BANK OF INDIA
      90204256 2005-01-10 - - 1,500,000.00 STATE BANK OF INDIA
      90204276 2005-02-18 - - 17,500,000.00 STATE BANK OF INDIA
      90209389 2003-11-05 2007-01-19 - 97,500,000.00 STATE BANK OF INDIA

      • 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
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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
            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
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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
            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

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