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
N.A.B. EXIM PRIVATE LIMITED
CIN: U51909WB2002PTC094334 As on: 2026-07-13
N.A.B. EXIM PRIVATE LIMITED (CIN: U51909WB2002PTC094334) is a Private company incorporated on 05 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
N.A.B. EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.N.A.B. 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 N.A.B. EXIM PRIVATE LIMITED are NAGRAJ JAIN, and AMRIT BHAKTA SHRESTHA.
N.A.B. EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094334 and its registration number is 94334. Users may contact N.A.B. EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of N.A.B. EXIM PRIVATE LIMITED is 12 NARAYAN PRASAD BABU LANE2ND FLOOR R N 18 , KOLKATA, West Bengal, India - 700007.
Current status of N.A.B. EXIM PRIVATE LIMITED is - Strike Off.
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 N.A.B. 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 N.A.B. EXIM
Purchase full report of N.A.B. 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 N.A.B. 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 N.A.B. EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00458917 | NAGRAJ JAIN | Director | 2002-03-05 |
| 00466014 | AMRIT BHAKTA SHRESTHA | Director | 2002-03-05 |
Past Directors & Key Managerial Personnel of N.A.B. EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAGRAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANUMAN TRANS FREIGHT LLP | AAQ-2088 | Designated Partner | 2019-08-08 | Ongoing |
| BALASORE SOLVENTS PVT LTD | U15143WB1996PTC079674 | Director | - | 2011-07-30 |
| ECOTACT INNOVATIONS PRIVATE LIMITED | U25209WB2020PTC240616 | Director | 2020-10-19 | Ongoing |
| SALASAR NIRMAAN SEVA PRIVATE LIMITED | U45201WB2002PTC095149 | Director | 2002-09-13 | Ongoing |
| SANA IMPEX PRIVATE LIMITED | U51109WB1999PTC089770 | Director | - | 2012-09-27 |
| NAMAN CARRIERS PRIVATE LIMITED | U60100WB2005PTC100988 | Director | 2005-01-04 | Ongoing |
| HANUMAN CARRIERS PRIVATE LIMITED | U63040WB2000PTC092256 | Director | - | 2015-11-11 |
Other Directorships of AMRIT BHAKTA SHRESTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HR CLEARING & FORWARDING PRIVATE LIMITED | U63011WB2012PTC180912 | Director | - | 2014-08-04 |
| HIMALAYA ESOLUTIONS PRIVATE LIMITED | U72200DL2010PTC203895 | Director | - | 2012-08-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC072652 | DRAVYA COMMODEAL PVT.LTD. | 12, NARAYAN PRASAD BABU LANE,P.S- BURRA BAZAR, 3RD FLOOR, ROOM N0-22 , KOLKATA, West Bengal, India - 700007 |
| U23209WB1994PTC063805 | JOSHI DISTRIBUTORS PVT. LTD. | 12 NARAYAN PRASAD BABU ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2010PTC155300 | AWESOME COMMERCIAL PRIVATE LIMITED | 12, Narayan Prasad Babu Lane 2nd Floor, , Kolkata, West Bengal, India - 700007 |
| U52190WB2010PTC155406 | RAUNAK DEALTRADE PRIVATE LIMITED | 12 NARAYAN PRASAD BABU LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC123520 | KARISHMA BARTER PRIVATE LIMITED | 12 Narayan Prasad Babu Lane 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U46411WB2023PTC262763 | AAGARWAL STAKE PRIVATE LIMITED | 13,NARAYAN PRASAD BABU LANE,,1st floor,Kolkata,Kolkata,West Bengal,700007-India |
| U51311WB1991PTC050765 | KEATS TRADING PVT.LTD. | 12 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U17121WB2010PTC152480 | SENSORY FASHIONS PRIVATE LIMITED | 13, NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC113512 | KHUSHI SAREES PRIVATE LIMITED | 13, NARAYAN PRASAD BABU LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18100WB2009PTC135615 | FASHION EARTH GARMENTS PRIVATE LIMITED | 9, NARAYAN PRASAD BABU LANE, 02ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U27101WB1999PTC088641 | INDIAN STANDARD CASTING COMPANY PRIVATE LIMITED | 4 NARAYAN PRASAD BABU LANE1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC177086 | NEELGAGAN COMMODITIES PRIVATE LIMITED | 13 NARAYAN PRASAD BABU LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC177225 | ANGITIA MERCHANDISE PRIVATE LIMITED | 13 NARAYAN PRASAD BABU LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1999PTC090137 | WELLTRADE & COMMERCE PRIVATE LIMITED | 7, NARAYAN PRASAD BABU LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC135309 | G.S.SYNTHETICS PRIVATE LIMITED | 13, Narayan Prasad Babu Lane 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB2011PTC158806 | GUIDANCE BARTER PRIVATE LIMITED | 13 NARAYAN PRASAD BABU LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC158836 | LINKWISE TRACOM PRIVATE LIMITED | 13 NARAYAN PRASAD BABU LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2017PTC221998 | D. P. FAB BENGAL SAREES PRIVATE LIMITED | 13, Narayan Prasad Babu Lane 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U72900WB2009PTC136784 | CODECOMPLETE SOFTWARE PRIVATE LIMITED | 5, NARAYAN PRASAD BABU LANE, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72400WB2001PTC092829 | MALANI INFRACON PRIVATE LIMITED | 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72501WB2001PTC093971 | DIYA INFRACON PRIVATE LIMITED | 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72501WB2001PTC093972 | ISIKA INFRACON PRIVATE LIMITED | 5 NARAYAN PRASAD BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70102WB2010PTC149130 | SHELTER BUILDCON PRIVATE LIMITED | 8, NARAYAN PRASAD BABU LANE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC182429 | I-RISE SHELTER PRIVATE LIMITED | 8, Narayan Prasad Babu Lane, 1st Floor, , Kolkata, West Bengal, India - 700007 |
| U27310WB2004PLC099353 | R S CASTING LIMITED | 51 NALINI SETH ROAD 2ND FLOOR, R.N. - 12 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC184382 | REYANSH EXPORTS PRIVATE LIMITED | 51 NALINI SETH ROAD 2ND FLOOR, R. N. - 12 , KOLKATA, West Bengal, India - 700007 |
| U63021WB1996PTC079953 | ABS COURIERS PVT LTD | 18/1 MAHARSHI DEVENDRA ROAD3RD FLOOR R N 26 , KOLKATA, West Bengal, India - 700007 |
| U27109WB2005PTC105919 | NARVIDYA ISPAT PRIVATE LIMITED | C/O HARYANA & CO. 1, NARAYAN PRASAD BABU LANE, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC076506 | MOHIT SUPPLIERS PVT LTD | 4,NARAYAN PRASAD BABU LANE,2ND. FLOOR, W.E.F.02.05.2002, P.S.POSTA. , KOLKATA, West Bengal, India - 700007 |
| 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.
| 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.