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
NANKI EXPORT PRIVATE LIMITED
CIN: U51909PB2020PTC051552 As on: 2026-07-13
NANKI EXPORT PRIVATE LIMITED (CIN: U51909PB2020PTC051552) is a Private company incorporated on 02 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NANKI EXPORT 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.NANKI EXPORT 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 NANKI EXPORT PRIVATE LIMITED are HARBIR SINGH NIJJAR, and . SANDEEP.
NANKI EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PB2020PTC051552 and its registration number is 51552. Users may contact NANKI EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANKI EXPORT PRIVATE LIMITED is Ground Floor-342, Near Holy Heart School Ranjit vihar, Gumtala , Amritsar, Punjab, India - 143001.
Current status of NANKI EXPORT 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 NANKI EXPORT 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 NANKI EXPORT
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 NANKI EXPORT 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 NANKI EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08367095 | HARBIR SINGH NIJJAR | Director | 2020-08-02 |
| 08367101 | . SANDEEP | Director | 2020-08-02 |
Past Directors & Key Managerial Personnel of NANKI EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HARBIR SINGH NIJJAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NANKI IMPEX PRIVATE LIMITED | U51900PB2015PTC039524 | Additional Director | - | 2021-02-11 |
Other Directorships of . SANDEEP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NANKI IMPEX PRIVATE LIMITED | U51900PB2015PTC039524 | Additional Director | - | 2021-02-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200PB2023PTC058374 | JASPAL DEVELOPERS PRIVATE LIMITED | 6, HOLY CITY WOODS,NEAR GUMTALA,Amritsar -I,Amritsar,Punjab,143001-India |
| U52231PB2025PTC063777 | ONE STOP MIGRATION SERVICE PRIVATE LIMITED | C/o Varinder Kaur,Ranjit Vihar, Gumtala,Amritsar -I,Amritsar,Punjab,143001-India |
| ACG-2577 | MIRAKI ESSENTIALS LLP | SCO 56, GROUND FLOOR,,D-BLOCK MARKET, RANJIT AVENUE,Amritsar,Amritsar,Punjab,India-143001 |
| U46909PB2023PTC058809 | HAUS ELEVATIONS PRIVATE LIMITED | SCO-3, Village Gumtala Suburban,Abadi Ranjit Vihar Market,Amritsar,Amritsar,Punjab,143001-India |
| U20119PB2024PTC062590 | CIBA SPECIALITY INDIA PRIVATE LIMITED | KH NO 87/1/2/1 GUMTALA SUBURBAN,RANJIT VIHAR,Amritsar,Amritsar,Punjab,143001-India |
| U52291PB2024PTC062727 | NOBLENEST CONSULTANCY AND VISA SERVICES PRIVATE LIMITED | 3 FLOOR SCO-137,Near New Pizzera Ranjit Avenue D Block,Amritsar,Amritsar,Punjab,143001-India |
| U52520PB2022PTC055863 | AAY KAY LIFELINE MEDICARE SERVICES PRIVATE LIMITED | SCF-1 GROUND FLOOR GOPAL NAGAR LANE 3-A NEAR GND HOSPITAL,MAJITHA ROAD,AMRITSAR,Amritsar,Punjab,143001-India |
| U70200PB2025PTC063449 | FUSIONEDGE OUTSOURCING PRIVATE LIMITED | SCO 47, 5TH FLOOR, B BLOCK, NEAR BEST WESTERN HOTEL,DISTRICT SHOPPING CENTRE, RANJIT AVENUE,Amritsar,Amritsar,Punjab,143001-India |
| U46620PB2025PTC064410 | KLEMCO INDIA PRIVATE LIMITED | SHOP NO. 13, KHASRA NO. 3129/868/2, GROUND FLOOR,OPP SANKALP SCHOOL, TUNG PAI STREET, BATALA ROAD,Amritsar,Amritsar,Punjab,143001-India |
| U52292PB2025PTC064715 | ONTREK LOGISTICS INDIA PRIVATE LIMITED | First Floor, Plot no. 3,4,5, Khasra No. 54/28, Gumtala Sub Urban, Sahibjada,Jhujhar Singh Avenue, Near Surjit Hospital, JMD Shopping Complex, Ajnala Road,Amritsar,Amritsar,Punjab,143001-India |
| U15203PB2010PTC034384 | BANSAL SUPER SNAX PRIVATE LIMITED | 76, Ranjit Vihar, Gumtala, , Amritsar, Punjab, India - 143001 |
| U01403PB2010PTC034054 | SAHIL HERBS CULTIVATION & TRADING CO. PRIVATE LIMITED | Near Sacred Heart Convent School, V P O Ramdas , Amritsar, Punjab, India - 143001 |
| U40103PB2014PTC038566 | MYECOSOLAR ENERGY PRIVATE LIMITED | H NO 26, GROUND FLOOR BLOCK B, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U52599PB2018PTC048707 | JPKS ENTERPRISES PRIVATE LIMITED | SCO-3, GROUND FLOOR, DISTRICT SHOPPING CENTER RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U85190PB2013PTC037487 | AYURVEDA YOGASHRAM REMEDIES PRIVATE LIMITED | 98 HOLY CITY (NON PUDA) NEAR GUMTALA BYE PASS , AMRITSAR, Punjab, India - 143001 |
| U93000PB2009PTC033277 | GLORIOUS IMMIGRATION CONSULTANTS PRIVATE LIMITED | SCO-3, Ground Floor, Ranjit Avenue, A-Block Market, , Amritsar, Punjab, India - 143001 |
| U85300PB2018PTC048627 | ALTRUISTIC TELEMEDICINE SERVICES PRIVATE LIMITED | FRONT ROOM , GROUND FLOOR , 314A, RANJIT AVENUE , , AMRITSAR, Punjab, India - 143001 |
| U80902PB2016PTC045938 | BLUE HORSE EDUCATION PRIVATE LIMITED | S.C.O.122, 1ST FLOOR NEAR VISHAL MEGA MART, RANJIT AVENUE , AMRITSAR, Punjab, India - 143001 |
| U70109PB2013PTC037109 | GROWING INDIA HOUSING CORPORATION PRIVATE LIMITED | SCO 113,6 TH FLOOR ,NEAR ICICI BANK, B BLOCK , RANJIT AVENU E , AMRITSAR, Punjab, India - 143001 |
| U15134PB2012PTC036725 | CROWN FAMILY CARE PRODUCTS PRIVATE LIMITED | 267-268-AB, Ground Floor, Kot Mahna Singh, Near Water Tank, I/s Namdhari Kande Wala Bazar. , Amritsar, Punjab, India - 143001 |
| U33110PB2007PTC031311 | PACIFIC DIAGNOSTICS PRIVATE LIMITED | 595/2,GROUND FLOOR,MAIN BAZAR,ABADI MOHAKAMPURA NEAR BILLE WALA CHOWK,KAMBOJ TRANSFER WA LI GALI , AMRITSAR, Punjab, India - 143001 |
| U52310PB2015PTC039307 | LIFE AWESOME WITH SUPPLEMENT AYURVEDA PRIVATE LIMITED | LASA , NEAR IN AND OUT BAKERY BLOC RANJIT AVENUE , KIRAN COLONY , GUMTALA B YE PASS , AMRITSAR, Punjab, India - 143001 |
| U63030PB2022PTC056375 | BLUE BERRIES IMMIGRATION PRIVATE LIMITED | Sco-104 5th Floor, Nr. Bharawan Da Dhaba, B-Block Ranjit Avenue, Amritsar, Punjab-143001 , Amritsar -I, Punjab, India - 143001 |
| ACI-4654 | SUDESH PRINTERS LLP | 5/12 Near New Anand Vihar,Chabal Road, Bhraraiwal, Amritsar,Amritsar,Amritsar,Punjab,India-143001 |
| U66190PB2023PTC058852 | MEHRA QUICK PAY PRIVATE LIMITED | PLOT NO .7, GROUND FLOOR,G.T. ROAD, Amritsar,Amritsar -I,Amritsar,Punjab,143001-India |
| U79110PB2023PTC060177 | BYO TRAVELCATIONS PRIVATE LIMITED | SCO 88 FLOOR NO 3 RANJIT AVENNUE,B BLOCK AMRITSAR,Amritsar,Amritsar,Punjab,143001-India |
| U68100PB2023PTC057827 | GURUWALI VENTURES PRIVATE LIMITED | SCO 33 BASEMENT B BLOCK NEAR NO LIMITS GYM,RANJIT AVENUE AMRITSAR,Amritsar -I,Amritsar,Punjab,143001-India |
| U74999PB2022PTC057448 | RAHAVE IMMIGRATION CONSULTANTS PRIVATE LIMITED | 3rd FLOOR, C BLOCK, GOPAL NAGAR, NEAR BAKER SQUARE NEAR GURUDWARA SAHIB , AMRITSAR, Punjab, India - 143001 |
| U62013PB2024PTC061197 | TWELVEMARK DIGITAL PRIVATE LIMITED | 3 Ranjit Vihar,,Loharka Road,Amritsar,Amritsar,Punjab,143001-India |
| 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.
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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.