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
NAAZ EXIM PRIVATE LIMITED
CIN: U51909DL2011PTC228835 As on: 2026-07-13
NAAZ EXIM PRIVATE LIMITED (CIN: U51909DL2011PTC228835) is a Private company incorporated on 15 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 820000.00.
NAAZ 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.NAAZ 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 NAAZ EXIM PRIVATE LIMITED are MOHD ASIF, and RAPHAT JAHAN.
NAAZ EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC228835 and its registration number is 228835. Users may contact NAAZ EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAAZ EXIM PRIVATE LIMITED is A-1, TAJ ENCLAVE, GEETA COLONY, , DELHI, Delhi, India - 110031.
Current status of NAAZ 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 NAAZ 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 NAAZ EXIM
Purchase full report of NAAZ 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 NAAZ 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAAZ EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05125070 | MOHD ASIF | Director | 2011-12-15 |
| 05177699 | RAPHAT JAHAN | Director | 2012-01-19 |
Past Directors & Key Managerial Personnel of NAAZ EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ASIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZ BLOSSOM COLLECTION LLP | ABC-0302 | Designated Partner | 2022-08-10 | Ongoing |
Other Directorships of RAPHAT JAHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201DL2011PTC227781 | NAAZ BUILDWELL PRIVATE LIMITED | A- 1 , TAJ ENCLAVE , BLOCK - A , GEETA COLONY , , DELHI, Delhi, India - 110031 |
| U74999DL2016PTC364061 | BATUL AYURVEDA BEACH RESORTS PRIVATE LIMITED | A-1/204,Taj Enclave,Geeta Colony, District Krishna Nagar, , Delhi, Delhi, India - 110031 |
| ABC-7042 | ENWING APPARELS LLP | C-1/303,Taj Enclave, Geeta Colony,East Delhi,East Delhi,Delhi,India-110031 |
| U72900DL2022PTC399352 | MOTALALA.IN PRIVATE LIMITED | 7/231-A, GROUND FLOOR GEETA COLONY, NEAR TAJ ENCLAVE,DELHI,East Delhi,Delhi,110031-India |
| ACV-7459 | VYENTRA GROUP LLP | 1-A/A GEETA COLONY,DELHI,East Delhi,East Delhi,Delhi,India-110031 |
| U50400DL2018PTC341171 | G. E. AUTOMOBILES PRIVATE LIMITED | A-2, TAJ ENCLAVE GEETA COLONY , DELHI, Delhi, India - 110031 |
| AAT-6537 | GREEN HUB HEALTH FOODS LLP | A 302, Taj Enclave Geeta Colony New Delhi, Delhi, India - 110031 |
| U46699DL2022PTC399753 | SHINESTAR METALS PRIVATE LIMITED | F - 4, Taj Enclave Geeta Colony, East Delhi,Delhi,East Delhi,Delhi,110031-India |
| U74210DL2010PTC211640 | TAAHA ENGINEERS PRIVATE LIMITED | A-103 TAJ ENCLAVE , GEETA COLONY, Delhi, India - 110031 |
| ACI-5366 | DR. HEAL A16I HEALTH LABS LLP | C-204, Taj Enclave,Geeta Colony,East Delhi,East Delhi,Delhi,India-110031 |
| U47710DL2025PTC441796 | GIFCOS GLOBAL PRIVATE LIMITED | U-202,TAJ ENCLAVE GEETA COLONY,East Delhi,East Delhi,Delhi,110031-India |
| U62013DL2025PTC442848 | TULUHEALTH PRIVATE LIMITED | C-204,Taj Enclave, Geeta Colony,East Delhi,East Delhi,Delhi,110031-India |
| U85212DL2024PTC427852 | GRAAMIICT EDUCATION PRIVATE LIMITED | S-201,Taj Enclave Geeta Colony,East Delhi,East Delhi,Delhi,110031-India |
| U94910DL2025NPL454825 | AAL E NABI FOUNDATION | Y-3, Taj Enclave,Geeta Colony,East Delhi,East Delhi,Delhi,110031-India |
| ACF-3603 | KATASKYLLS MILESTONE LLP | 8A/1 S/F Geeta Colony,East Delhi,East Delhi,Delhi,India-110031 |
| U24205DL2023PTC415434 | FAIZ ANAS IMPEX PRIVATE LIMITED | S-202 S/F Taj Enclave,Geeta Colony,East Delhi,East Delhi,Delhi,110031-India |
| U62099DL2023PTC411630 | KARVIX SOLUTIONS PRIVATE LIMITED | 16/82 GEETA COLONY DELHI East Delhi DL 110031 IN EAST DELHI,DL 110031 IN,East Delhi,East Delhi,Delhi,110031-India |
| AAF-6725 | ALISHA ENERGY EFFICIENCY RESEARCH & INTE LLIGENT TECHNOLOGIES LLP | X-301, TAJ ENCLAVE GEETA COLONY DELHI, Delhi, India - 110031 |
| AAT-3129 | CHASE LINK LLP | D 2 TAJ ENCLAVE GEETA COLONY DELHI, Delhi, India - 110031 |
| U55101DL2013PTC246865 | ZAAFRAN HOTELS PRIVATE LIMITED | Z-303, TAJ ENCLAVE GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74999DL2022PTC404945 | ALPHA-PE SOLUTIONS PRIVATE LIMITED | C-202 TAJ ENCLAVE GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74999DL2020PTC373925 | IYE OUTSOURCED ACCOUNTING SOLUTIONS PRIVATE LIMITED | T201, Taj Enclave Geeta Colony , Delhi, Delhi, India - 110031 |
| U74999DL2017PTC324499 | WILDLINGS ENTERTAINMENT PRIVATE LIMITED | Y-101, TAJ ENCLAVE GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74999DL2018PTC332288 | BACK MY TALENT PRIVATE LIMITED | W-102, TAJ ENCLAVE GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74999DL2014PTC263182 | TEEZEE ONLINE PRIVATE LIMITED | V 202, TAJ ENCLAVE GEETA COLONY , DELHI, Delhi, India - 110031 |
| U74899DL1994PTC058422 | MIFA FABRICS PRIVATE LIMITED | P-301, TAJ ENCLAVE GEETA COLONY , DELHI, Delhi, India - 110031 |
| U93000DL2014PTC266681 | F.J BROTHERS PRIVATE LIMITED | F-2, TAJ ENCLAVE, GEETA COLONY , DELHI, Delhi, India - 110031 |
| ABB-8479 | BEEP BEEP VINES LLP | 2/1-A-9GEETA COLONY East Delhi, Delhi, India - 110031 |
| U36100DL2017PTC323338 | CINQ DIMENSION PRIVATE LIMITED | 8A/1 Geeta Colony , New Delhi, Delhi, India - 110031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.
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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.