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NAVEEN ENTERPRISES PRIVATE LIMITED

CIN: U55101AS1983PTC002012 As on: 2026-07-13

NAVEEN ENTERPRISES PRIVATE LIMITED (CIN: U55101AS1983PTC002012) is a Private company incorporated on 26 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5444370.00.

NAVEEN ENTERPRISES 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.NAVEEN ENTERPRISES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of NAVEEN ENTERPRISES PRIVATE LIMITED are SOORYA VIKRAM GOENKA, ADEETYA VIKRAM GOENKA, ANEEL GOENKA, UPENDRA NATH GOGOI, RINA GOENKA, LOONKARAN BOTHRA, and AMIT BAJORIA.

NAVEEN ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101AS1983PTC002012 and its registration number is 2012. Users may contact NAVEEN ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAVEEN ENTERPRISES PRIVATE LIMITED is Hem Baruah Road,Faancy Bazar, Guwahati-781001 , NA, Assam, India - 781001.

Current status of NAVEEN ENTERPRISES 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 NAVEEN ENTERPRISES 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 NAVEEN ENTERPRISES 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 NAVEEN ENTERPRISES
DIN Director Name Designation Appointment Date
07978395 SOORYA VIKRAM GOENKA Director 2019-09-30
07978776 ADEETYA VIKRAM GOENKA Director 2019-09-30
00409887 ANEEL GOENKA Managing Director 1992-08-01
01564085 UPENDRA NATH GOGOI Director 1992-08-17
01617153 RINA GOENKA Director 2009-03-15
01617180 LOONKARAN BOTHRA Director 2009-03-15
00885215 AMIT BAJORIA Director 2009-03-15
Past Directors & Key Managerial Personnel of NAVEEN ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
07978395 SOORYA VIKRAM GOENKA Additional Director - 2019-09-30
07978776 ADEETYA VIKRAM GOENKA Additional Director - 2019-09-30
00383006 ANITA RAJGARHIA Director - 2021-09-15
01655717 SHYAM SUNDER GOENKA Director - 2009-03-15
00661329 SUDHIR KUMAR AGARWAL Director - 2009-03-15
01623150 JAI PRAKASH GOENKA Director - 2009-03-15
Other Directorships of SOORYA VIKRAM GOENKA
Other Directorships of ADEETYA VIKRAM GOENKA
Company Name CIN Designation Appointment Date Cessation
AGMC SSG PROJECTS PRIVATE LIMITED U17110AS2018PTC018596 Additional Director - 2019-10-23
AGMC SSG PROJECTS PRIVATE LIMITED U17110AS2018PTC018596 Director 2019-10-23 Ongoing
GOENKA ARTFED GMV PROJECTS PRIVATE LIMITED U17299AS2018PTC018584 Additional Director - 2019-12-19
COMPOSIT CREDITS PRIVATE LIMITED U74899DL1995PTC066214 Director 2021-01-11 Ongoing
Other Directorships of ANITA RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
ANITA LIFESTYLE UDYOG LLP AAD-8353 Designated Partner 2015-04-27 Ongoing
ONEX DELIVIRIES LLP AAV-0015 Designated Partner 2024-03-30 Ongoing
A. ENERGYS PRIVATE LIMITED U45201AS1988PTC002999 Director - 2017-02-28
OVERNITE BUSINESS SUPPORT SERVICES PRIVATE LIMITED U51909WB1993PTC057910 Director 1998-10-30 Ongoing
OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Additional Director - 2010-02-01
OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Whole-time director 2010-02-01 Ongoing
Other Directorships of ANEEL GOENKA
Company Name CIN Designation Appointment Date Cessation
AGMC SSG PROJECTS PRIVATE LIMITED U17110AS2018PTC018596 Director 2018-06-28 Ongoing
GOENKA ARTFED GMV PROJECTS PRIVATE LIMITED U17299AS2018PTC018584 Director 2018-06-22 Ongoing
ASOMSSG HANDLOOM PRIVATE LIMITED U17299AS2019PTC019185 Director 2019-04-19 Ongoing
A. ENERGYS PRIVATE LIMITED U45201AS1988PTC002999 Director - 2007-11-16
BHAGIRATHI COMMERCIAL PRIVATE LIMITED U51109WB2008PTC122679 Director 2008-06-10 Ongoing
K K SEN ASSAM PVT LTD U51909AS1941PTC000558 Director 1986-07-26 Ongoing
SSG VANIJYA PRIVATE LIMITED U51909AS2009PTC009017 Director 2009-04-24 Ongoing
TIRUMALA MARKETING PRIVATE LIMITED U51909WB2009PTC133945 Director 2009-03-18 Ongoing
HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA U55101WB1961NPL025187 Director 2020-09-03 Ongoing
TIRUMALA ESTATES PRIVATE LIMITED U70101AS2012PTC010986 Director 2012-03-21 Ongoing
TIRUMALA REAL ESTATES PRIVATE LIMITED U70101AS2012PTC010989 Director 2012-03-23 Ongoing
TIRUMALA INFRA ESTATES PRIVATE LIMITED U70101AS2012PTC011033 Director 2012-04-26 Ongoing
SRINATH REAL ESTATE PRIVATE LIMITED U70101AS2012PTC011203 Director 2012-07-31 Ongoing
TIRUMALA CITY PLANNERS PRIVATE LIMITED U70102AS2012PTC010948 Director 2012-02-24 Ongoing
SRINATH CITY PLANNERS PRIVATE LIMITED U70102AS2012PTC011205 Director 2012-07-31 Ongoing
BHANSALI BUILDERS & DEVELOPERS PVT. LTD. U70109WB1993PTC059497 Director 2008-02-15 Ongoing
COMPOSIT CREDITS PRIVATE LIMITED U74899DL1995PTC066214 Director 2010-05-21 Ongoing
Other Directorships of UPENDRA NATH GOGOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RINA GOENKA
Other Directorships of LOONKARAN BOTHRA
Company Name CIN Designation Appointment Date Cessation
AGMC SSG PROJECTS PRIVATE LIMITED U17110AS2018PTC018596 Additional Director - 2019-10-23
AGMC SSG PROJECTS PRIVATE LIMITED U17110AS2018PTC018596 Director 2019-10-23 Ongoing
GOENKA ARTFED GMV PROJECTS PRIVATE LIMITED U17299AS2018PTC018584 Director 2018-06-22 Ongoing
ASOMSSG HANDLOOM PRIVATE LIMITED U17299AS2019PTC019185 Director 2019-04-19 Ongoing
Other Directorships of SHYAM SUNDER GOENKA
Company Name CIN Designation Appointment Date Cessation
A. ENERGYS PRIVATE LIMITED U45201AS1988PTC002999 Director - 2007-11-16
K K SEN ASSAM PVT LTD U51909AS1941PTC000558 Director - 2009-05-23
Other Directorships of SUDHIR KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ARTISTIC FASHIONS LLP AAE-4474 Designated Partner 2015-07-27 Ongoing
GAGAN DEALTRADE LLP AAQ-6538 Designated Partner 2019-09-25 Ongoing
ARTISTIC FASHIONS PRIVATE LIMITED U51909AS1994PTC004078 Director 1996-09-02 Ongoing
GAGAN DEALTRADE PRIVATE LIMITED U52390AS2010PTC012145 Director - 2019-09-24
TIRUMALA ESTATES PRIVATE LIMITED U70101AS2012PTC010986 Director 2012-03-21 Ongoing
TIRUMALA REAL ESTATES PRIVATE LIMITED U70101AS2012PTC010989 Director 2012-03-23 Ongoing
TIRUMALA INFRA ESTATES PRIVATE LIMITED U70101AS2012PTC011033 Director 2012-04-26 Ongoing
SRINATH REAL ESTATE PRIVATE LIMITED U70101AS2012PTC011203 Director 2012-07-31 Ongoing
TIRUMALA CITY PLANNERS PRIVATE LIMITED U70102AS2012PTC010948 Director - 2016-03-02
SRINATH CITY PLANNERS PRIVATE LIMITED U70102AS2012PTC011205 Director 2012-07-31 Ongoing
Other Directorships of AMIT BAJORIA
Company Name CIN Designation Appointment Date Cessation
AGMC SSG PROJECTS PRIVATE LIMITED U17110AS2018PTC018596 Additional Director - 2019-10-23
AGMC SSG PROJECTS PRIVATE LIMITED U17110AS2018PTC018596 Director 2019-10-23 Ongoing
GOENKA ARTFED GMV PROJECTS PRIVATE LIMITED U17299AS2018PTC018584 Additional Director - 2019-12-19
DURGAPUR OXYGEN PVT LTD U24111WB1974PTC029177 Director 1997-04-01 Ongoing
DURGAPUR OXYGEN PVT LTD U24111WB1974PTC029177 Director - 2016-03-30
DOL APARTMENTS PRIVATE LIMITED U45201WB1998PTC086383 Managing Director - 2017-07-31
VINAYAK TRADEFIN PRIVATE LIMITED U51109WB1997PTC085141 Managing Director 1998-06-01 Ongoing
RITZ SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105080 Managing Director 2006-04-03 Ongoing
CHANDRODAY SALES & SERVICES PVT LTD U51909WB1996PTC080501 Director 1998-12-01 Ongoing
B STRACTORS PRIVATE LIMITED U74110WB2005PTC101210 Managing Director 2005-01-19 Ongoing
R.H. AUTOMOBILES PRIVATE LIMITED U74110WB2007PTC117963 Director 2007-08-21 Ongoing
VINAYAK AUTOTRADE PRIVATE LIMITED U74110WB2010PTC151849 Director 2010-07-30 Ongoing
Other Directorships of JAI PRAKASH GOENKA
Company Name CIN Designation Appointment Date Cessation
ONEX DELIVIRIES LLP AAV-0015 Designated Partner - 2024-03-30
A. ENERGYS PRIVATE LIMITED U45201AS1988PTC002999 Director 1988-06-03 Ongoing

CIN Company Name Company Address
U25209AS1988PTC001887 LUIT ASIAN PLASTICS PVT LTD Hem Chandra Road, Uzan Bazar, Guwahati-781001, assam. , GUWAHATI, Assam, India - 781001
U70101AS2005PTC007925 MALTI REAL ESTATES PRIVATE LIMITED SHOPPER'S POINT, HEM BARUAH ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
ABA-6465 RHINO TEA INDUSTRIES LLP Dugar Bhawan, 2nd Floor, Hem Baruah Road, Fancy Bazar Guwahati, Assam, India - 781001
U67120AS1994PTC004318 MANJUSHREE FINCAP PVT LTD. S.R.C.B. ROAD.FANCY BAZAR,GUWAHATI. DIST .KAMRUP.ASSAM. , NA, Assam, India - 781001
AAI-3966 PRASAM FOODS LLP 15 N.O T. N. TOWER, 2ND FLOOR, PALTAN BAZAR A. T. ROAD, GUWAHATI-781001, ASSAM Guwahati, Assam, India - 781001
U23101AS2004PTC007470 QUALITY COKE INDUSTRIES PRIVATE LIMITED 309 BARUAH MARKETT R PHOOKAN ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 781001
U74110AS2012PTC011036 M G TRADE & INDUSTRY PRIVATE LIMITED HEM BARUAH ROAD PANBAZAR,GUWAHATI,Assam,781001-India
U17124AS1996PTC004926 ASSAM DYEING PLANTS PRIVATE LIMITED HEM BARUAH ROADFANCY BAZAR , GUWAHATI, Assam, India - 781001
U72100AS1987PLC002797 PHARMACEUTICALS AND RESEARCH LABORATORIE S LTD HEM BARUAH ROAD MACHKHOWA , GUWAHATI, Assam, India - 781001
U25206AS1988PLC002974 M S LUIT POLY PACKS LIMITED HEM CHANDRA ROAD, UZAN BAZAR, , GUWAHATI,, Assam, India - 781001
U70101AS1996PTC004903 VAANYA INFRASTRUCTURES PRIVATE LIMITED HEM BARUAH ROADFANCY BAZAR KAMRUP , GUWAHATI, Assam, India - 781001
U51909AS1985PLC002331 SUDARSHAN ENTRADE LTD UCO BANK BUILDING, HEM BARUAH ROAD, , GUWAHATI,, Assam, India - 781001
AAR-3233 SUPERMARK AGENCY LLP BARUAH BHAVAN, 40, M.C. ROAD UZAN BAZAR GUWAHATI, Assam, India - 781001
U27106AS2009PTC009296 PARASNATH IRON AND STEEL PRIVATE LIMITED DUGAR BHAWAN HEM BARUA ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001
U51909AS2010PTC009968 SAKTI FERROS PRIVATE LIMITED DUGAR BHAWAN, HEM BARUA ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U24232AS1979PTC001772 AKASH PHARMA PVT LTD WARD NO. 30B, HEM BARUAH ROAD PANBAZAR , GUWAHATI, Assam, India - 781001
L72200AS1988PLC002997 MICROSE INDIA LTD. C/O PURSHOTTAM GAGGAR.ABOV MANTRI JEWELLERS COL.J. ALI ROAD, NEAR HARI SABHA , , PAN BAZAR, GUWAHATI-781001, Assam, India - 000000
U51909AS1999PTC005886 SUSWANI TRADING COMPANY PRIVATE LIMITED 10 BARUAH MARKET T R PHOOKAN ROAD FANCY BAZAR , GUWAHATI, Assam, India - 781001
U22300AS2021PTC021401 BRANDAXIS SOLUTIONS PRIVATE LIMITED BARUAH BHAVAN, HOUSE NO.40 M.C. ROAD, UZAN BAZAR , GUWAHATI, Assam, India - 781001
U27109AS2004PTC007551 SHAKYA ENTERPRISES PRIVATE LIMITED M/S SATYAM SILK CENTERHEM BARUAH ROAD KAMARPATTY PAN BAZAR , GUWAHATI, Assam, India - 781001
U70101AS2004PTC007503 ARINDAM BUILDERS & ASSOCIATED SERVICES P RIVATE LIMITED HEM CH. ROAD,P.O. UZAN BAZAR, P.S. LATASHIL, , GUWAHATI, Assam, India - 781001
U74140AS1976PTC001659 COMPANY CONSULTANT PVT LTD GNB Road, Pan Bazar, Guwahati-781001 , ASSAM, Assam, India - 781001
U51109AS2006PTC008155 ARM AGENCIES PRIVATE LIMITED BHOLA MANSION,1ST FLOOR, H.B. ROAD, FANCY BAZAR, , GUWAHATI-781001, Assam, India - 000000
U01100AS2022PTC023209 SAATVONI HOLDINGS PRIVATE LIMITED Room No-19, 4th Floor, T.N. Tower, A.T. Road, Pan Bazar, Guwahati, Assam -7 81001 , Guwahati, Assam, India - 781001
U26942AS1989PTC003352 NEZONE CALCINATORS AND CHEMICALS PRIVATE LIMITED C O RAVI UDYOGJAIL ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001
U51397AS2003PTC007223 GOPAL ENTRADE PRIVATE LIMITED GAJANAN BHAWANS C GOSWAMI ROAD PAN BAZAR , GUWAHATI ASSAM, Assam, India - 781001
U70102AS2002PTC006881 TULSI NIRMAN PRIVATE LIMITED ALANKAR BUILDINGT R PHOOKAN ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001
U92111AS2000PTC006113 AUDIO VISUALS PRIVATE LIMITED AHMED MARKET1ST FLOOR H B ROAD FANCY BAZAR , GUWAHATI ASSAM, Assam, India - 781001
U15412AS1984PTC002174 SUMIT REAL ESTATE PRIVATE LIMITED SHYAM BAZAR, M.S.ROAD, FANCY BAZAR , GUWAHATI, Assam, India - 781001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90265299 1984-01-28 - 2019-08-31 579,000.00 UNION BANK OF INDIA
90265608 1987-03-06 1989-11-23 2019-08-31 3,500,000.00 UNION BANK OF INDIA
100044960 2016-07-30 - 2023-04-25 1,000,000.00 RELIANCE HOME FINANCE LTD
100044963 2016-07-27 2017-11-29 2023-04-25 7,940,000.00 RELIANCE HOME FINANCE LIMITED
100460285 2021-07-21 - - 31,000,000.00 KOTAK MAHINDRA BANK LIMITED
100580675 2022-06-02 2022-10-07 - 51,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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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