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
ROOP NAKODA EXIM PRIVATE LIMITED
CIN: U51494GJ2004PTC044778 As on: 2026-07-13
ROOP NAKODA EXIM PRIVATE LIMITED (CIN: U51494GJ2004PTC044778) is a Private company incorporated on 21 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4818500.00.
ROOP NAKODA EXIM 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.ROOP NAKODA EXIM 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 ROOP NAKODA EXIM PRIVATE LIMITED are SHIV KUMAR, and MAHESH MAURYA.
ROOP NAKODA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51494GJ2004PTC044778 and its registration number is 44778. Users may contact ROOP NAKODA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROOP NAKODA EXIM PRIVATE LIMITED is 502, CITY CENTRE SOSYO CIRCLE UDHANA MAGDALLA ROAD NEXT TO RING ROAD , SURAT, Gujarat, India - 395002.
Current status of ROOP NAKODA 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
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Previous CINs
ZaubaCorp's company report for ROOP NAKODA 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 ROOP NAKODA EXIM
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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 ROOP NAKODA 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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Current Directors & Key Managerial Personnel of ROOP NAKODA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09736376 | SHIV KUMAR | Director | 2023-04-03 |
| 09737360 | MAHESH MAURYA | Director | 2023-04-08 |
Past Directors & Key Managerial Personnel of ROOP NAKODA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103567 | PARASMAL KHYALILAL SHAH | Director | - | 2022-11-29 |
| 00132324 | HEMANTKUMAR PARASMAL SHAH | Director | - | 2022-11-29 |
| 00664100 | KAMINI HEMANTKUMAR SHAH | Director | - | 2011-11-22 |
Other Directorships of SHIV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XROOPEX GLOBAL LOGISTICS PRIVATE LIMITED | U61100DL2019PTC345947 | Director | 2022-09-15 | Ongoing |
| ARCVIN LOGISTICS PRIVATE LIMITED | U63030UP2021PTC141064 | Additional Director | - | 2024-03-08 |
| HETOFY LOGISTICS PRIVATE LIMITED | U72100GJ2019PTC106905 | Director | 2022-09-15 | Ongoing |
Other Directorships of MAHESH MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XROOPEX GLOBAL LOGISTICS PRIVATE LIMITED | U61100DL2019PTC345947 | Director | 2022-09-15 | Ongoing |
| ARCVIN LOGISTICS PRIVATE LIMITED | U63030UP2021PTC141064 | Additional Director | - | 2024-03-08 |
| HETOFY LOGISTICS PRIVATE LIMITED | U72100GJ2019PTC106905 | Director | 2022-09-15 | Ongoing |
Other Directorships of PARASMAL KHYALILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEET SHAH ADVISOR LLP | ABC-3627 | Designated Partner | 2022-09-12 | Ongoing |
| SHANTINATH STONE LLP | ACH-1646 | Designated Partner | 2024-05-14 | Ongoing |
| ROOP NAKODA CREATION PRIVATE LIMITED | U17120GJ2009PTC056955 | Director | 2009-05-15 | Ongoing |
| ROOP NAKODA PROCESSORS PRIVATE LIMITED | U17124GJ2008PTC055633 | Director | - | 2011-11-29 |
| SUSHWANI TRADE PRIVATE LIMITED | U17200GJ2014PTC080484 | Director | 2014-08-14 | Ongoing |
| SUSWANI JEMS AND JWELLERY PRIVATE LIMITE D | U36912GJ2011PTC065533 | Director | 2011-05-21 | Ongoing |
| ROOP NAKODA DEVELOPERS LIMITED | U45200GJ2006PLC049240 | Director | 2006-10-17 | Ongoing |
Other Directorships of HEMANTKUMAR PARASMAL SHAH
Other Directorships of KAMINI HEMANTKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-14 | |||
| VASUPUJYA ADVISORS LLP | AAM-6148 | Designated Partner | 2018-05-11 | Ongoing |
| SHANTINATH EXPORTS LLP | AAM-9318 | Designated Partner | 2018-07-06 | Ongoing |
| RMD TREE LLP | AAX-3515 | Designated Partner | 2021-06-10 | Ongoing |
| SAYAM TOWNSHIP LLP | AAZ-0632 | Designated Partner | - | 2022-06-01 |
| MEET SHAH ADVISOR LLP | ABC-3627 | Designated Partner | 2022-09-12 | Ongoing |
| MEET INDENTING SERVICES LLP | ABC-4918 | Designated Partner | 2022-09-21 | Ongoing |
| WEALTH MINE ADVISORY SERVICES LLP | ABD-0776 | Designated Partner | 2023-02-15 | Ongoing |
| SURTARU CORPORATE LEGAL LLP | ACC-2419 | Designated Partner | 2023-07-27 | Ongoing |
| SURTARU STOCK ADVISOR LLP | ACD-3244 | Designated Partner | 2023-10-11 | Ongoing |
| MIT REALTORS PRIVATE LIMITED | U17100GJ2013PTC075564 | Director | 2019-03-11 | Ongoing |
| ROOP NAKODA DEVELOPERS LIMITED | U45200GJ2006PLC049240 | Director | 2008-04-30 | Ongoing |
| ROOP NAKODA DEVELOPERS LIMITED | U45200GJ2006PLC049240 | Director | - | 2007-11-30 |
| K H FINANCIAL SERVICES PRIVATE LIMITED | U74140GJ2004PTC044313 | Director | 2004-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-8095 | KIDZ PATHWAYS LLP | 603-606, 6th Floor, 306-307, 3rd Floor,Accron Trade Centre, Ring Road - Sosyo circle Lane, Off Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U85320GJ2017PTC098620 | SIDS HEALTH CARE PRIVATE LIMITED | SURVEY NO 865-866-701-702 1610 T P NO 6 FINAL PLOT NO 191 TO 195 RING ROAD, KHATODRA, NEAR SHELL PETROL PUMP, SOSYO CIRCLE LANE, , Surat City, Gujarat, India - 395002 |
| U18109GJ2012PTC072764 | INTRICATE FASHIONS INDIA PRIVATE LIMITED | 701, CITY CENTRE, NEAR SOSYO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395002 |
| U31500GJ2010PTC061234 | ILLUMINATY SOLUTION PRIVATE LIMITED | 405, CITY CENTRE, UDHNA MAGDALLA ROAD, NR. SOSYO CIRCLE, , SURAT, Gujarat, India - 395002 |
| U93000GJ2012PTC071880 | ANERI AUXILIARY SERVICES PRIVATE LIMITED | 413, CITY CENTER, UDHANA MAGDALLA ROAD, NEAR SOSYO CIRCLE , SURAT, Gujarat, India - 395002 |
| U74110GJ1996PTC029385 | AAYUSH ADVISORS PRIVATE LIMITED | 518, AJANTA SHOPPING CENTRE, RING ROAD, SURAT CHORIYASI RING ROAD (MKT3) CHORIYASI , Surat City, Gujarat, India - 395002 |
| U69201GJ2023PTC138707 | ADVISIFY CONSULTANCY PRIVATE LIMITED | PLOT-2/5198 ETC, 5TH FLR, 5015 WORLD TRADE CENTRE NEAR UDHANA DARWAJA, RING ROAD , Surat City, Gujarat, India - 395002 |
| U17226GJ2009PTC143782 | KOTHARI FILAMENTS PRIVATE LIMITED | Plot No. 2/5198 Etc., 3rd Flr, 3004 World Trade Centre, Near Udhana Darwaja, Ring Road, , Surat City, Gujarat, India - 395002 |
| AAK-7105 | B M RATHI FABRICS LLP | SHRI NAVSARJAN IND COOP S SOC LTD,SY NO 167 SHED NO 51525354-G.F TO T.F, UDHANA MAGDALLA ROAD, Surat City, Gujarat, India - 395002 |
| U66190GJ2023PTC140430 | INVESTERLY FINANCIAL SERVICES PRIVATE LIMITED | 6TH FL OFFICE 6003, WORLD TRADE CENTRE,NR UDHANA DARWAJA , RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ABC-8895 | ECOGRACE VENTURES LLP | PLOT-2/5198 ETC, 2ND FLR.-2015, WORLD TRADE CENTRE,NEAR UDHANA DARWAJA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ACJ-6535 | FITHIVE SPORTS PARK LLP | PLOT-2/5198 ETC, 2ND FLOOR -2013, WORLD TRADE CENTRE,NEAR UDHANA DARWAJA, RING ROAD,,Surat City,Surat,Gujarat,India-395002 |
| U51100GJ2018PTC101903 | INFINITE FINTECH PRIVATE LIMITED | HN5194,95-98,1516,9TH FLR,OFFI NO.9010/B WORLD TRADE CENTRE,NR UDHANA DARWAJA, , RING ROAD, SURAT, Gujarat, India - 395002 |
| U24111GJ2002PTC040363 | NUPUR GASOLINE PRODUCTS PRIVATE LIMITED | G/44 CITY CENTRE SOSYO CIRCLEUDHANA MAGDALLA ROAD , SURAT, Gujarat, India - 395002 |
| U45201GJ2001PTC039746 | BANSAL BUILDING MATERIALS PRIVATE LIMITED | 302, CITY CENTRE, NR. SOCIO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395002 |
| U72200GJ2004PTC044910 | SAJESH TECHNOLOGIES PRIVATE LIMITED | 612/613 CITY CENTRENR SOSYO CIRCLE UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395002 |
| U74140GJ1989PTC012033 | SOSYO MARKETING SERVICES PVT LTD | PLOT NO. 139/140, HAJOORI INDUSTRIAL ESTATE SOSYO CIRCLE, UDHANA-MAGDALLA ROAD , SURAT, Gujarat, India - 395002 |
| AAN-2838 | KORIN OPTOELECTRONICS LLP | OFFICE 502, 5TH FLOOR, UNION TRADE CENTRE, UDHANA DARWAJA, B/H APPLE HOSPITAL, RING ROAD, SURAT, Gujarat, India - 395002 |
| AAZ-2730 | INFINITE FINTECH LLP | H NO 5194, 95 TO 98,1516, 9TH FLOOR, OFFICE 9010/B WORLD TRADE CENTRE,NR UDHANA DARWAJA, RING ROAD, SURAT, Gujarat, India - 395002 |
| ACA-4847 | Banktesh Cineworld LLP | 4th Floor, Shop-4201 to 4206 and 4219 to 4224, Kohinoor Textile MarketSalabatpura, Ring Road Surat City, Gujarat, India - 395002 |
| AAY-2983 | SURSHYAM CREATIONS LLP | D 2401 to 2403 and D 2504 to 2506, Upper Ground FloorRaghukul Textile Market, Ring Road Surat City, Gujarat, India - 395002 |
| U40106GJ2008PTC113118 | NY GREEN ENERGY PRIVATE LIMITED | 6th Floor, Office-606, 21st Century Business Centre, Near World Trade Centre, Ring Road, , Surat City, Gujarat, India - 395002 |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| ACI-4335 | J STAR INTERNATIONAL LLP | OFFICE-109, 1ST FLOOR, 21ST CENTURY BUSINESS CENTRE,,NEAR WORLD TRADE CENTRE, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ACI-7865 | FINNOVATIVE SHARE BROKING LLP | 408, 4TH FLOOR, 21ST CENTURY BUSINESS CENTRE,,B/S. WORLD TRADE CENTRE, RING ROAD,,Surat City,Surat,Gujarat,India-395002 |
| ACM-0075 | J STAR EDUCATION LLP | OFFICE-109, 1ST FL, 21ST CENTURY BUSINESS CENTRE,NEAR WORLD TRADE CENTRE, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U46909GJ1995PTC146106 | DURGA AVENUE PRIVATE LIMITED | 502-A & 502-B, 05th Flr, Bldg A, ICC,,Nr. Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U62099GJ2023PTC139046 | DATAKOSH FINTECH PRIVATE LIMITED | Office 810A, 8th floor, 21st Century Business Centre,Beside World Trade Centre, Ring road,Surat City,Surat,Gujarat,395002-India |
| ACK-8951 | SARAWAGI ENTERPRISES LLP | 2nd Flr, Shop 4631 to 4635, 4677 to 4680, Millennium Textile Market, Wing L,Kamela Darwaja, Umarwada, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10066993 | 2007-07-23 | 2009-12-24 | 2011-01-12 | 40,200,000.00 | CANARA BANK | |
| 10066995 | 2007-07-23 | 2009-12-24 | 2011-01-12 | 40,200,000.00 | CANARA BANK | |
| 10128188 | 2008-10-03 | 2009-02-21 | 2011-01-12 | 32,700,000.00 | CANARA BANK | |
| 10260250 | 2010-12-22 | 2012-02-25 | 2019-01-31 | 118,300,000.00 | State Bank of India | |
| 10275690 | 2011-03-08 | 2012-02-24 | 2019-01-31 | 118,300,000.00 | 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.
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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.