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
NAILA EXIM PRIVATE LIMITED
CIN: U52190TN2016PTC104245 As on: 2026-07-13
NAILA EXIM PRIVATE LIMITED (CIN: U52190TN2016PTC104245) is a Private company incorporated on 19 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1000000.00.
NAILA EXIM 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.NAILA EXIM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of NAILA EXIM PRIVATE LIMITED are QUAJA MOHIDEEN NUHUMAN, and MOHAMMED RAZIKALI HUSSAIN.
NAILA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190TN2016PTC104245 and its registration number is 104245. Users may contact NAILA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAILA EXIM PRIVATE LIMITED is 2/1, HARRISON ARCADE, OPP WCC COLLEGE , NAGERCOIL, Tamil Nadu, India - 629001.
Current status of NAILA 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 NAILA 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.
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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 NAILA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAILA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02772004 | QUAJA MOHIDEEN NUHUMAN | Director | 2016-02-19 |
| 09728940 | MOHAMMED RAZIKALI HUSSAIN | Director | 2022-09-12 |
Past Directors & Key Managerial Personnel of NAILA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08392980 | QUAJA MOHIDEEN MOHAMED ABBA SAHIB | Director | - | 2022-09-12 |
Other Directorships of QUAJA MOHIDEEN NUHUMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES OKAY JAZ COMMERCIALS PRIVATE LIMITED | U51909TN2021PTC147204 | Director | 2021-10-21 | Ongoing |
| NAUSHIE INFOSYSTEMS PRIVATE LIMITED | U72900TN2012PTC088240 | Director | 2012-10-26 | Ongoing |
| NAUSHIE PACKAGING PRODUCTS PRIVATE LIMITED | U74900TN2010PTC074568 | Director | 2010-02-11 | Ongoing |
| NAUSHIE MARKETING PRIVATE LIMITED | U74990TN2011PTC079331 | Director | 2011-02-23 | Ongoing |
| DOLCE ENTERPRISES PRIVATE LIMITED | U74999TN2010PTC074253 | Director | 2010-01-13 | Ongoing |
Other Directorships of QUAJA MOHIDEEN MOHAMED ABBA SAHIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED RAZIKALI HUSSAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52300TN2023OPC158202 | PERCYBEN (OPC) PRIVATE LIMITED | NO.335, 1ST FLOOR,JOSHUA STREET WCC ROAD OPP.CSI MATRIC SCHOOL , NAGERCOIL, Tamil Nadu, India - 629001 |
| U74999TN2016PTC104154 | CAPE HOST WEB SERVICES PRIVATE LIMITED | 0/A1-1,0/A1-2 NORTH SARGUNAVEETHI , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65991TN1991PTC020882 | RISHMA INVESTMENTS PRIVATE LIMITED | 73, (1ST FLOOR) MEENAKSHIPURAMNAGERCOIL 629001 NAGERCOIL 629001 , NAGERCOIL 629001, Tamil Nadu, India - 629001 |
| U65993TN1997PTC038313 | PRAGADEESWARI FINANCE & INVESTMENTS PRIVATE LIMITED | 15/8,29JI ALEXANDRA PRESS RD NAGERCOIL 1 , NAGERCOIL 1, Tamil Nadu, India - 629001 |
| U45309TN2019PTC129355 | WHITE TRENDY INFRASTRUCTURE PRIVATE LIMITED | R SY NO E-1/9 COLLEGE ROAD , NAGERCOIL, Tamil Nadu, India - 629001 |
| U72900TN2013PTC091743 | TRANZLOGIX INFO SOLUTIONS PRIVATE LIMITED | No.2/116, OPP APPTA MARKET THIRUPATHISARAM POST , NAGERCOIL, Tamil Nadu, India - 629001 |
| U74999TN2010PTC078067 | EL-ELOHE TRAINING SERVICES PRIVATE LIMITED | 2,NEW PORT STREET NEAR W.C.C. , NAGERCOIL, Tamil Nadu, India - 629001 |
| U31909TZ2020PTC034812 | ENZOLITE INDIA PRIVATE LIMITED | 2ND FLOOR, BLESSING COMPLEX JOSHUA STREET, WCC ROAD , NAGERCOIL, Tamil Nadu, India - 629001 |
| U72900TN2017PTC116174 | ELLAS SOLUTIONS PRIVATE LIMITED | MALAYIL ARCADE No: 220, E/1, K.P. ROAD , NAGERCOIL, Tamil Nadu, India - 629001 |
| U72300TN2010PTC077986 | NANGIL INFOTECH PRIVATE LIMITED | 15/5J1, HOLY CROSS COLLEGE ROAD PUNNAKATTUVILAI , NAGERCOIL, Tamil Nadu, India - 629001 |
| U24100TN2012PTC086807 | NANGIL ORGANICS PRIVATE LIMITED | NO.1-33, ASAMBU ROAD, OPP. CATHRIN BOOTH HOSPITAL, VADASERY , NAGERCOIL, Tamil Nadu, India - 629001 |
| U72900TN2019PTC128368 | HAS COMPUTERS PRIVATE LIMITED | No: 761, SARASWATHI BHAVAN 1st FLOOR, MEDICAL COLLEGE ROAD , NAGERCOIL, Tamil Nadu, India - 629001 |
| U72900TN2021PTC145987 | KAI MARKETING SOLUTIONS PRIVATE LIMITED | 38-A1, 2nd Floor Allen Street, Court Road , Nagercoil, Tamil Nadu, India - 629001 |
| U72900TN2012PTC083973 | VERZANT TECHNOLOGIES PRIVATE LIMITED | 18D1/B, POONGA 2ND STREET NESAMANI NAGAR , NAGERCOIL, Tamil Nadu, India - 629001 |
| U45400TN2011PTC078855 | AMTR INFRA PRIVATE LIMITED | 421/2, ADVOCATE NELSON PLAZA, OPP. P.W.D. OFFICE, VEPPAMOODU JUNCTION, , NAGERCOIL, Tamil Nadu, India - 629001 |
| U74999TN2013PTC089398 | KANYAKUMARI CABLE TV DIGINET PRIVATE LIMITED | ADV NELSON PLAZHA 421/2 OPP P.W.D.OFFICE VEPPAMOODU JUNCTION , NAGERCOIL, Tamil Nadu, India - 629001 |
| U74999TN2022PTC156351 | LITANI CONSULTANCY PRIVATE LIMITED | 3/1A, KEEZHA KALUNKADI, PONNAIAH VEEDU OPP, PCB CBH PUTHERY, VADASERY , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65991TN1997PTC038361 | SREE RAMAKRISHNA CHITS PRIVATE LIMITED | 11/2-15/B/7/4-1st FLOOR, NEAR SABARISH HOSPITAL ARATTU ROAD, OZHUGINASERI, , NAGERCOIL, Tamil Nadu, India - 629001 |
| U63040TN2004PTC054788 | K.R.TRAVELS (INDIA) PRIVATE LIMITED | 214/25, FRIST FLOORD D J CENTRE OPP CHRISTOPHER BUS STAND , NAGERCOIL 1 KANYAKUMARI DIST, Tamil Nadu, India - 000000 |
| U17299TN2021PTC148890 | COOL COOL SANITARY NAPKINS PRIVATE LIMITED | SWEET HOME, 228 JOSHUA STREET VIJAYATHA OPP NAGERCOIL KANYAKUMARI TN 629001 , NAGERCOIL, Tamil Nadu, India - 629001 |
| U29308TN2022PTC156891 | FRANAL ALIGNMENT PRIVATE LIMITED | R.S.Y.NO. F7/137-1A THANGARAJ NAGAR, NAGERCOIL-629001 , NAGERCOIL, Tamil Nadu, India - 629001 |
| U85110TN1982PTC009451 | MATHIAS HOSPITALS PRIVATE LIMITED | NMC NO.25/1-200, KOTTAR,PORRATHIPURAM ROAD, RAMAVARMAPURAM, , NAGERCOIL-629001, Tamil Nadu, India - 629001 |
| U60232TN2018OPC122416 | SIDDAN LOGISTICS (OPC) PRIVATE LIMITED | No: 32/4, 2ND FLOOR, 1ST PORTION CAVE STREET, NAGERCOIL , KANYAKUMARI DISTRICT, Tamil Nadu, India - 629001 |
| AAC-8610 | SKY HIGH BUSINESS VENTURES LLP | 473,18/D2, 2ND AVENUE POONGANESAMONY NAGAR NAGERCOIL, Tamil Nadu, India - 629001 |
| U45209TN2021PTC145301 | LARENCE INFRATECH PRIVATE LIMITED | NO 28/1-63/1 Zion street christunager , Nagercoil, Tamil Nadu, India - 629001 |
| AAC-0117 | HRL DRILLING LLP | Door No : 1/1A-3, Shivas Building Colony West, Ramavarmapuram Nagercoil, Tamil Nadu, India - 629001 |
| U45309TN2019PTC132923 | GSLJ CONSTRUCTIONS PRIVATE LIMITED | 5/1, PARAMA STREET, EBENEZER COMPLEX 1ST FLOOR, DISTILLERY ROAD , NAGERCOIL, Tamil Nadu, India - 629001 |
| U65999TN2021PLN145750 | CINNAKKA NIDHI LIMITED | No. 189/1, 1st Floor,Police Station Road Meenakshipuram, Agasteesvaram , Nagercoil, Tamil Nadu, India - 629001 |
| U65991TN1996PLC034049 | AKILAM BENEFIT FUND LIMITED | 222/B2,P.W.D.ROAD,NAGERCOIL K.K.DT 629001 , 629001, Tamil Nadu, India - 629001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100877655 | 2024-03-08 | - | - | 900,000.00 | UNION BANK OF INDIA |
- 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.