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
NAVEEN IMPEX PRIVATE LIMITED
CIN: U51909DL2010PTC198201 As on: 2026-07-13
NAVEEN IMPEX PRIVATE LIMITED (CIN: U51909DL2010PTC198201) is a Private company incorporated on 20 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
NAVEEN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NAVEEN IMPEX 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 NAVEEN IMPEX PRIVATE LIMITED are SUGAN CHAND, ANUJ JINDAL, and PRAMOD KUMAR.
NAVEEN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC198201 and its registration number is 198201. Users may contact NAVEEN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVEEN IMPEX PRIVATE LIMITED is 2532, 3rd FLOOR, GALI NO. 7, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005.
Current status of NAVEEN 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAVEEN 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 NAVEEN IMPEX
Purchase full report of NAVEEN 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 NAVEEN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAVEEN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03289400 | SUGAN CHAND | Director | 2015-04-13 |
| 05137659 | ANUJ JINDAL | Director | 2012-08-04 |
| 01356557 | PRAMOD KUMAR | Director | 2012-11-09 |
Past Directors & Key Managerial Personnel of NAVEEN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03289400 | SUGAN CHAND | Additional Director | - | 2011-09-30 |
| 03289400 | SUGAN CHAND | Director | - | 2014-12-10 |
| 01979002 | MANOJ JAIN | Director | - | 2015-04-16 |
| 01979006 | MANSI JAIN | Director | - | 2010-11-24 |
Other Directorships of SUGAN CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANUJ JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Additional Director | - | 2012-09-29 |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Director | - | 2013-01-10 |
Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A S TECHNOBUILD PRIVATE LIMITED | U45200DL2007PTC157662 | Additional Director | - | 2023-02-22 |
| A S TECHNOBUILD PRIVATE LIMITED | U45200DL2007PTC157662 | Director | 2022-01-01 | Ongoing |
| A S TECHNOBUILD PRIVATE LIMITED | U45200DL2007PTC157662 | Director | - | 2019-04-01 |
| SUGAN CHAND JEWELLERS PRIVATE LIMITED | U45400DL2008PTC173679 | Director | 2008-02-06 | Ongoing |
| NIKITA GOLD AND SILVER PRIVATE LIMITED | U52300DL2011PTC214539 | Director | 2011-02-21 | Ongoing |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Additional Director | - | 2014-09-15 |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Director | - | 2011-04-20 |
| KKR BUILDCON PRIVATE LIMITED | U70200DL2009PTC191911 | Additional Director | - | 2023-09-29 |
| KKR BUILDCON PRIVATE LIMITED | U70200DL2009PTC191911 | Director | 2022-10-15 | Ongoing |
Other Directorships of MANSI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGAN CHAND JEWELLERS PRIVATE LIMITED | U45400DL2008PTC173679 | Director | 2008-02-06 | Ongoing |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Additional Director | - | 2011-09-22 |
| MANASVI GOLD AND SILVER PRIVATE LIMITED | U52590DL2010PTC209587 | Director | - | 2010-12-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999DL2017PTC323216 | MOTAAII TECHNLOGIES PRIVATE LIMITED | 2502, 3rd Floor, Beadon Pura, Gali No. 7 & 8 , Karol Bagh, , New Delhi, Delhi, India - 110005 |
| ABB-4748 | HIMALAYAN JEWELLS LLP | SHOP NO-302, 3RD FLOOR, PROPERTY NO-2460-2461,,GALI NO-10, BEADON PURA, KAROL BAGH,,New Delhi,Central Delhi,Delhi,India-110005 |
| ACN-8201 | TIRUPATI BALAJI INFRATECH LLP | Building No. 2532, Gali No. 7,Beadon Pura, Karol Bagh,New Delhi,Central Delhi,Delhi,India-110005 |
| U70109DL2016PTC299000 | PORCH BUILDERS PRIVATE LIMITED | Shop No. 9, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2016PTC299113 | MEDOX BUILDERS PRIVATE LIMITED | Shop No. 12, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2016PTC299180 | MINGLE REALTORS PRIVATE LIMITED | Shop No. 10, Basement Floor, 2548, Gali No. 6-7 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74900DL2009PTC196101 | ADHIRA DIAMONDS & JEWELLERY PRIVATE LIMITED | SHOP NO 2, 3RD FLOOR, 2447, GALI NO 10, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36100DL2015PTC274902 | ROYAL ENRICH JEWELS PRIVATE LIMITED | PRIVATE NO. 1, 3RD FLOOR, 2802, GALI NO. 19-20, BEADON PURA, KAROL BAGH, NEAR MAIN ROAD , NEW DELHI, Delhi, India - 110005 |
| U72501DL2022PTC396895 | EKAROLBAGH VENTURES PRIVATE LIMITED | 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India |
| U51900DL1994PTC056929 | CHANDEEP LEASING AND FINANCE CO PRIVATE LIMITED | 2532, Gali No. 7, Block-M Beadon Pura, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U51909DL1991PTC043551 | WELKIN MARKETING PRIVATE LIMITED | 2532, Gali No. 7, Block-M, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36912DL2013PTC248756 | MAC 9 JEWELS & BULLIONS PRIVATE LIMITED | 2519-2520 2nd FLOOR, GALI NO-7 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2001PTC113071 | ROYAL INDIA CURRENCY CHANGER PRIVATE LIMITED | 3099, GALI No. 36, 7STAR PLAZA (1ST FLOOR) BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65100DL2018PTC342367 | MANIRAM FOREX PRIVATE LIMITED | 2516-2517, GROUND FLOOR,GALI NO.7,BEADON PURA, KAROL BAGH, NEAR AJMAL KHAN ROAD , NEW DELHI, Delhi, India - 110005 |
| U52100DL2014PTC269417 | STAR DIAMONDS MARKETING PRIVATE LIMITED | SHOP NO.-7, 3RD FLOOR PROPRTIY NO.3240 GALI NO - 30,BLOCK-P, BEADON PURA,NEAR S HIV MANDIR , KAROL BAGH, Delhi, India - 110005 |
| U46498DL2025OPC442954 | SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED | Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U47711DL2024OPC428810 | BABYCRIBTAM TRADING (OPC) PRIVATE LIMITED | OFFICE NO. SHOP NO-106, 2574 GALI NO. 6, FIRST FLOOR,BEADON PURA KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India |
| U74140DL2012PTC245810 | GOOD LINK OVERSEAS PRIVATE LIMITED | SHOP NO-301, III FLOOR PLOT NO.-103 GALI NO.17 BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2018PTC334461 | KONCEPT JEWELLERY PRIVATE LIMITED | SHOP NO. 103, BUILDING NO. 2502, GALI NO. 8 IST FLOOR, BEADON PURA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51398DL2010PTC198331 | VISHNUPRIYA JEWELLERS PRIVATE LIMITED | SHOP NO: 2578-2579,2ND FLOOR, PVT. NO. 2 GALI NO. 5 , BEADON PURA , KAROL BAGH , New Delhi, Delhi, India - 110005 |
| U29100DL2017PTC322440 | DIGWILL INTERNATIONAL PRIVATE LIMITED | 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005 |
| U45200DL2006PTC154002 | M S BUILDPROP. PRIVATE LIMITED | 2883 (T/F Middle Portion)Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U70109DL2006PTC153897 | GREENSTAR BUILDCON. PRIVATE LIMITED | 2883 (T/F Middle Portion), Beadon Pura, Gali No.17 Karol Bagh, Near Main Gali No.17, Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U36910DL2013PTC253183 | AURIK DIAMOND PRIVATE LIMITED | SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| AAR-1747 | RUPIKA ENTERPRISES LLP | Office No. 410, Building No 16/2574, Gali No. 6, Beadon Pura, Karol Bagh, New Delhi New Delhi, Delhi, India - 110005 |
| U74999DL2022PTC397979 | KROOZZ INNOVATIONS PRIVATE LIMITED | 304/2501, Gali No 8, Third Floor Beadon Pura, Karol Bagh,Delhi,New Delhi,Delhi,110005-India |
| U46697DL2014PTC266834 | METELOIDS INDIA PRIVATE LIMITED | Shop No. 01, 2nd Floor, 2583 and 2604-2605,Gali No 5 Beadon Pura Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U28113DL2011PTC222701 | GOBIND DIAMONDS PRIVATE LIMITED | B.NO. 2542,GALI NO.7, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAR-3224 | GIRIVAR PROPCON LLP | 2821, PVT. NO. 05, GROUND FLOOR, GALI NO. 19 BEADON PURA, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10270102 | 2011-02-09 | 2011-09-27 | 2012-07-25 | 35,000,000.00 | PUNJAB NATIONAL BANK | |
| 10370051 | 2012-07-25 | - | - | 60,000,000.00 | CORPORATION BANK OVERSEAS BRANCH |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.