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
NAINKO EXIM PRIVATE LIMITED
CIN: U51909DL2002PTC116812 As on: 2026-07-13
NAINKO EXIM PRIVATE LIMITED (CIN: U51909DL2002PTC116812) is a Private company incorporated on 03 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4230000.00.
NAINKO EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAINKO EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NAINKO EXIM PRIVATE LIMITED are YUNG SUN BAE, and KIL HYANG LEE.
NAINKO EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2002PTC116812 and its registration number is 116812. Users may contact NAINKO EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAINKO EXIM PRIVATE LIMITED is SHOP NO. 9, LSC MARKET, BLOCK-AL SHALIMAR BAGH EAST , DELHI, Delhi, India - 110088.
Current status of NAINKO 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 NAINKO 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.
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Purchase full report of NAINKO 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 NAINKO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAINKO EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00291195 | YUNG SUN BAE | Director | 2002-09-03 |
| 01768979 | KIL HYANG LEE | Director | 2002-09-03 |
Past Directors & Key Managerial Personnel of NAINKO EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YUNG SUN BAE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKO EXPRESS INDIA PRIVATE LIMITED | U63013DL2003PTC119069 | Director | 2003-02-20 | Ongoing |
| MASAO ELECTRONICS PRIVATE LIMITED | U67120WB1995PTC074896 | Director | 2009-08-03 | Ongoing |
Other Directorships of KIL HYANG LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKO EXPRESS INDIA PRIVATE LIMITED | U63013DL2003PTC119069 | Director | 2003-02-20 | Ongoing |
| MASAO ELECTRONICS PRIVATE LIMITED | U67120WB1995PTC074896 | Director | 2007-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100DL2018PTC337941 | SETIA SPORTS INTERNATIONAL PRIVATE LIMITED | Plot No.5, Shop No.102, LSC Market, Block-BH, Shalimar Bagh, , NEW DELHI, Delhi, India - 110088 |
| U74999DL2007PTC165082 | SMA PACKAGING PRIVATE LIMITED | SHOP NO. 8, 1st FLOOR, ANSHUL MARKET PLAZA BLOCK-AL,CSC MARKET, SHALIMAR BAGH , delhi, Delhi, India - 110088 |
| U85100DL2010PTC208663 | GODIVA BIOADVANCES PRIVATE LIMITED | SHOP NO.11, PLOT NO.4 BLOCK-B, LSC, SHALIMAR PLAZA, BLOCK AND POCKET-BH, SHALIMAR BAGH , Delhi, Delhi, India - 110088 |
| U70100DL2011PTC220420 | MSM BUILDWELL PRIVATE LIMITED | SHOP NO.1, LSC DDA MARKET AD BLOCK SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAQ-5680 | VISION 2021 TAXATION CONSULTANTS LLP | SUITE NO.9, FIRST FLOOR, ANSHUL PLAZA MARKET AL BLOCK, SHALIMAR BAGH Delhi, Delhi, India - 110088 |
| U67190DL2009PTC188101 | VISION 2021 TAXATION CONSULTANTS PRIVATE LIMITED | SUITE NO.9, FIRST FLOOR, ANSHUL PLAZA MARKET, AL BLOCK, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| AAT-9106 | VAANYA CONTRACTORS LLP | RAJESH KAHANDELWAL SHOP NO 01,FIRST FLOOR ANSHUL PLAZA MARKET AL BLOCK,SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| U72200DL2017PTC321226 | DUKANTASTIC RETAIL APPS PRIVATE LIMITED | SHOP NO-6, L.S.C. MARKET, BA BLOCK, SHALIMAR BAGH, , NEW DELHI, Delhi, India - 110088 |
| U74210DL2010PTC198972 | V.S.G. ENVIRO ENGINEERS PRIVATE LIMITED | SHOP NO.-6,1ST FLOOR ANSHUL PLAZA MARKET AL BLOCK SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74999DL2017PTC323827 | SNUGGLE PRODUCT IMPORT EXPORT PRIVATE LIMITED | Plot No.233, 2nd Floor, Block-AG Near Al Market, Shalimar Bagh East , New Delhi, Delhi, India - 110088 |
| U24239DL2019PTC344887 | TEJASWI BIOTECH PRIVATE LIMITED | SHOP NO.101, PLOT NO.6, 1st FLOOR , MOHAN SADAN LSC BLK-BH, SHALIMAR BAGH EAST LANDMARK NANITAL BANK , Delhi, Delhi, India - 110088 |
| U72200DL2022PTC397490 | ASERA TECHNOLOGIES PRIVATE LIMITED | Flat No. 25, Ground Floor, Block - C & D BLK-CD,PKT-1,DDA Flats,ShalimarBaghEast,Delhi,East Delhi,Delhi,110088-India |
| U40100DL2016PTC304752 | TAXUS SOLAR PRIVATE LIMITED | UNIT NO. 102, PLOT NO. 3, FIRST FLOOR, BH BLOCK, LSC MARKET, , SHALIMAR BAGH, Delhi, India - 110088 |
| U50100DL2013PTC258803 | JAKHAR AUTOMOBILES PRIVATE LIMITED | H NO. 391, 3RD FLOOR BLOCK- AG, LANDMARK NEAR AL BLOCK MARKET , SHALIMAR BAGH, Delhi, India - 110088 |
| AAW-2610 | BALRAJ AGRO COMMODITIES LLP | Shop No. 106, LSC Block BH Shalimar Bagh Delhi, Delhi, India - 110088 |
| U36900DL2011PTC214818 | DOWNTOWN GIFTERS PRIVATE LIMITED | SHOP NO 21, AL MARKET SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U52393DL2011PTC215973 | ABHINANDAN JEWELLERS PRIVATE LIMITED | HOUSE NO 35 BLOCK AL SHALIMAR BAGH EAST , DELHI, Delhi, India - 110088 |
| U51311DL2022PTC393921 | INNOQLIFE PRIVATE LIMITED | Shop No. -105, LSC Block-BH Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U74999DL2016OPC299177 | NEETYA DESIGNS (OPC) PRIVATE LIMITED | SHOP NO.15 BLOCK BH DDA MARKET, WEST SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| U74899DL1988PTC032450 | ES BEE GROUTH FUNDS PRIVATE LIMITED | Shop No. 15-16, AC Block DDA Market, Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U55101DL2020OPC374113 | KUJEES (OPC) PRIVATE LIMITED | SHOP NO. 4, ANSHUL PLAZA BLK-AL CSC MARKET, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U45400DL2008PTC172448 | SAWAN PROMOTERS & BUILDERS PRIVATE LIMITED | SHOP NO-3, D.D.A. MARKET B.S. BLOCK, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U51909DL2017PTC327152 | ALL TIME NUTRITION PRIVATE LIMITED | SHOP NO-95-96,SECOND FLOOR AL MARKET SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U72501DL2016PTC299307 | ANJU SOFTECH & IT SERVICES PRIVATE LIMITED | Shop No.4,Ground flooor CSE Market Block-A,Pkt-D,Shalimar Bagh , Delhi, Delhi, India - 110088 |
| U56100DL2024PTC426743 | DIVINE DISHES PRIVATE LIMITED | PLOT NO 41 FLOOR 1ST, BLOCK - BN,SHALIMAR BAGH EAST, NEW DELHI,Delhi,North West Delhi,Delhi,110088-India |
| U64200DL2024PTC426884 | AARAAYSA INVESTMENTS PRIVATE LIMITED | Plot No 6, 1st Floor, LSC Market,BLK-BN, Shalimar Bagh, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| ACL-0231 | KATLOR INTERNATIONAL TRADING LLP | C/O MR. SUFFAL UPPAL SHOP NO GF-7C PLOT NO. 7,,MOHAN SADAN L.S.C. BLOCK-BH (EAST),Delhi,North West Delhi,Delhi,India-110088 |
| AAD-4502 | BRAHMNADI TRADING LLP | HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088 |
| U63030DL2022PTC408979 | FLYNEMO ONLINE PRIVATE LIMITED | HOUSE NO 67 BLOCK- BH SHALIMAR BAGH EAST NEW DELHI-110088 , DELHI, Delhi, India - 110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10233489 | 2010-07-21 | 2012-11-22 | 2013-04-09 | 91,770,000.00 | HDFC BANK LIMITED | |
| 10430872 | 2013-05-17 | 2013-06-10 | - | 155,000,000.00 | SHINHAN BANK | |
| 80009989 | 2005-04-04 | 2006-07-04 | 2011-10-03 | 20,000,000.00 | SINHAN BANK (CHOHUNG BANK) | |
| 80060198 | 2003-05-05 | 2004-02-17 | 2010-07-22 | 150,000,000.00 | LG ELECTRONICS INDIA PRIVATE LIMITED | |
| 100823783 | 2023-08-13 | - | - | 70,000,000.00 | SHINHAN BANK |
- 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.
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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.