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      NAMYA IMPEX PRIVATE LIMITED

      CIN: U51909DL2011PTC223305 As on: 2026-07-13
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      NAMYA IMPEX PRIVATE LIMITED (CIN: U51909DL2011PTC223305) is a Private company incorporated on 05 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4100000.00.

      NAMYA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAMYA 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 NAMYA IMPEX PRIVATE LIMITED are NEERAJ KUMAR JAIN, and NAMAN JAIN.

      NAMYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC223305 and its registration number is 223305. Users may contact NAMYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMYA IMPEX PRIVATE LIMITED is H No L -65-A/308 Gali No. 7,Mahipalpur Extn. , New Delhi, Delhi, India - 110037.

      Current status of NAMYA 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 NAMYA 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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      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 NAMYA 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 NAMYA IMPEX
      DIN Director Name Designation Appointment Date
      01335390 NEERAJ KUMAR JAIN Director 2018-09-29
      03436419 NAMAN JAIN Director 2018-09-29
      Past Directors & Key Managerial Personnel of NAMYA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      01335390 NEERAJ KUMAR JAIN Additional Director - 2018-09-29
      03436419 NAMAN JAIN Additional Director - 2018-09-29
      03436443 ANUJ PRAVIN JAIN Director - 2018-05-16
      00613331 JYOTI ANUJ JAIN Director - 2018-05-16
      Other Directorships of NEERAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASHIANA ISPAT LIMITED L27107RJ1992PLC006611 Managing Director - 2008-01-19
      ASHIANA ISPAT LIMITED L27107RJ1992PLC006611 Whole-time director - 2016-05-06
      DHAATURUTTAMA POWER & ISPAT PRIVATE LIMITED U10304DL2005PTC138342 Director 2005-08-22 Ongoing
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2011-04-20 Ongoing
      LOHMAN MANUFACTURING PRIVATE LIMITED U27101DL2011PTC224961 Additional Director - 2016-05-06
      KAMDHENU STEELS AND ALLOYS LIMITED U27109DL2002PLC118157 Director - 2016-05-06
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Additional Director - 2011-07-27
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Director - 2016-04-01
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Whole-time director 2016-04-01 Ongoing
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Whole-time director - 2023-09-04
      KRISH INFRASTRUCTURE PRIVATE LIMITED U45201RJ2006PTC074152 Director - 2011-01-05
      OMURA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159339 Additional Director - 2012-12-18
      OMURA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC159339 Director 2012-12-18 Ongoing
      ARIHANT NON FERROUS METALS PRIVATE LIMITED U74899DL2005PTC143174 Director - 2016-12-14
      ASHIANA COMMODITIES AND DERIVATIVES PRIVATE LIMITED U74999DL2003PTC123250 Director - 2016-05-06
      Other Directorships of NAMAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      LUBOK CARBON LLP AAA-8302 Designated Partner 2012-03-12 Ongoing
      ASHIANA ISPAT LIMITED L27107RJ1992PLC006611 Additional Director - 2015-09-28
      ASHIANA ISPAT LIMITED L27107RJ1992PLC006611 Director - 2016-05-06
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Additional Director - 2013-09-30
      PURSHOTTAM INVESTOFIN LIMITED L65910DL1988PLC033799 Director - 2015-08-03
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Additional Director - 2012-09-28
      LUBOK INDUSTRIES PRIVATE LIMITED U27100DL2011PTC217911 Director 2012-09-28 Ongoing
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Additional Director - 2016-05-01
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Managing Director 2016-05-01 Ongoing
      ASHIANA MANUFACTURING INDIA LIMITED U28112DL1995PLC068994 Managing Director - 2023-09-04
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Additional Director - 2012-12-14
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Director 2012-12-14 Ongoing
      IDREAMS IMPEX PRIVATE LIMITED U51909DL2011PTC223304 Additional Director - 2015-09-30
      IDREAMS IMPEX PRIVATE LIMITED U51909DL2011PTC223304 Director 2015-09-30 Ongoing
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Additional Director - 2013-09-30
      CATALYST INTERNATIONAL PRIVATE LIMITED U70100DL2010PTC209145 Director - 2016-09-12
      SSDN CREATIONS PRIVATE LIMITED U74999DL2019PTC347977 Director 2024-06-06 Ongoing
      Other Directorships of ANUJ PRAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      AMOD SPUNTEX PRIVATE LIMITED U18101MH1999PTC123198 Director 2011-04-10 Ongoing
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Additional Director - 2012-12-14
      LOIRE IMPEX PRIVATE LIMITED U36996DL2007PTC159368 Director 2012-12-14 Ongoing
      Other Directorships of JYOTI ANUJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Additional Director - 2015-07-31
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Director - 2018-07-05
      AMOD SPUNTEX PRIVATE LIMITED U18101MH1999PTC123198 Director 2022-03-21 Ongoing
      R R CHOKHANI STOCK BROKERS PRIVATE LIMITED U67120MH1998PTC116787 Director 2017-04-27 Ongoing
      ARC COMMODITY FUTURES PRIVATE LIMITED U70100MH1993PTC070746 Director - 2010-09-14

      CIN Company Name Company Address
      U28112DL1995PLC068994 ASHIANA MANUFACTURING INDIA LIMITED Ground Floor, H.No.L-65A/308 Gali No.7, Mahipalpur Extn. , New Delhi, Delhi, India - 110037
      ABC-1824 Shiproot Logistics LLP Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037
      U74999DL2019PTC345263 FUTUREMILES JOB SOLUTION PRIVATE LIMITED H. NO. L-7/341, F/F, GALI NO. 19 KH NO. 737, BLOCK-L, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U51909DL2011PTC223304 IDREAMS IMPEX PRIVATE LIMITED Ground Floor, H No. L 65A/308 Gali No. 7, Mahilpur Exten. , New delhi, Delhi, India - 110037
      AAE-1321 MAVI IT SERV LLP H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037
      U74999DL2017PTC311687 AVIATION OVERSEAS SUPPLY LOGISTICS PRIVATE LIMITED MASTERJI BUILDING, PLOT NO.-L-6, H. NO.-L-3 G/F, GALI NO.-1, BLOCK - L, MAHIPALPUR EXTN. , New Delhi, Delhi, India - 110037
      AAW-8093 JAGANNATH SUCCESS ACADEMY LLP H NO. L 33A, BESMET KH NO. 730, GALI NO. 5C, PLOT NO. 141/142, MAHIPALPUR EXT. NEW DELHI, Delhi, India - 110037
      AAM-9432 ALLPICS EXIM LLP First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037
      U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
      U45309DL2019PTC351937 PSJS PROJECTS PRIVATE LIMITED Plot No. L-40, Ground Floor L- Block KH No. 731 Gali No. 7 Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037
      AAS-8139 ELVO CONSULTANCY SERVICES LLP SHOP NO 213 A GALI NO 7, BLOCK L , MAHIPALPUR EXTN NEW DELHI, Delhi, India - 110037
      U74999DL2018PTC342698 ELVO LOGISTICS PRIVATE LIMITED SHOP NO-213 A, GALI NO-7, BLOCK-L MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
      U74999DL2016PTC303026 EUROPEAN FREIGHT INDIA PRIVATE LIMITED H. NO. - L-96, FIRST FLOOR, OFFICE-D, OLD RANGPURI ROAD, GALI NO.-7, MAHIPALPUR EXTN, NR LA BOUR CHOWK , NEW DELHI, Delhi, India - 110037
      U63023DL2015PTC286360 XPAN LOGISTICS PRIVATE LIMITED Plot No. L105/197 S/F, Kh. No. 726 Mahipalpur Extn, Gali No. 7 , New Delhi, Delhi, India - 110037
      U74140DL2002PTC116426 AFFINITI FORWARDERS PRIVATE LIMITED GROUND FLOOR, BLOCK L, H.NO -311, KHARSA NO-724 STREET NO 7, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      AAU-3745 EXCELEX EXPRESS LOGISTICS LLP Seq No MHP 2494 H. No 27/2 Gali No 2 Block A, Mahipalpur Extn Near Pali House New Delhi, Delhi, India - 110037
      U63030DL2018PTC339429 7 GOLDENAILES LOGISTICS PRIVATE LIMITED S/o Sh Nathu Singh Sehrawat,H No.A-150 Gali No. 9,Road No.4,Mahipalpur Extn. , NEW DELHI, Delhi, India - 110037
      U62012DL2025PTC449541 SYSVIO PRIVATE LIMITED H NO A-86 G/F GALI NO 1,A BLOCK . MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India
      U60230DL2016PTC290169 JDR CARGO MOVERS PRIVATE LIMITED KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037
      U63030DL2018PTC338378 GENEX SHIPPING PRIVATE LIMITED L-7/341, FIRST FLOOR, GALI NO.19, KH. NO.737 L-BLOCK, GALI NO.19, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
      U93000DL2015OPC287578 FUTURE TREE AVIATION ACADEMY OPC PRIVATE LIMITED H. NO-L-323 S/F RIGHT SIDE L-BLOCK GALI NO-7 MAHIPAL PUR EXTN.,NEW DELHI,Delhi,110037-India
      U63010DL2014PTC268811 GLOBAL CONNECT LOGISTICS PRIVATE LIMITED H.No-L6 First Floor L-Blk Near Mother diary Gali No-1, Mahipalpur Extn , New Delhi, Delhi, India - 110037
      U74900DL2015PTC276358 KANIKA KUSH DESIGN HOUSE PRIVATE LIMITED H. NO. L-170, A/4/5, G/F. BLOCK - L, GALI NO. - 13, MAHIPALPUR EXT N. , NEW DELHI, Delhi, India - 110037
      U74140DL2014PTC270235 GLOBAL BUSINESS NETWORK PRIVATE LIMITED PLOT NO. 153, SECOND FLOOR, H.NO. -123-A, KH. NO. 730, L BLOCK, ST NO.5, MAHIPAL P UR EXTN. , NEW DELHI, Delhi, India - 110037
      U74900DL2009PTC195921 CHIRAG MANPOWER SERVICES PRIVATE LIMITED MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
      U85300DL2022NPL399445 NOVOTRA WELFARE FOUNDATION C/o Jagdish Kumar Kalyan, H No K-394, G/F KH No-769, Gali No 8 Mahipalpur Extn,Delhi,New Delhi,Delhi,110037-India
      U52231DL2025PTC445509 OM SAI FREIGHT PRIVATE LIMITED H NO L-224, STREET NO-7-B,MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,110037-India
      U51900DL2022PTC396624 BEBELE TOY INDIA PRIVATE LIMITED SHOP NO-213A, GALI NO 7, BLOCK –L , MAHIPALPUR EXT,,New Delhi,South Delhi,Delhi,110037-India
      U45400DL2007PTC165185 RAKESH VERMA BUILDWELL PRIVATE LIMITED HOUSE NO. L-102, SECOND FLOOR, GALI NO. 7, L-BLOCK KH NO-729, MAHIPAL PUR EXTN. , NEW DELHI, Delhi, India - 110037
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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