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
NAINA EXPRESS PRIVATE LIMITED
CIN: U63010AS2013PTC011693 As on: 2026-07-13
NAINA EXPRESS PRIVATE LIMITED (CIN: U63010AS2013PTC011693) is a Private company incorporated on 05 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2375490.00.
NAINA EXPRESS 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.NAINA EXPRESS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of NAINA EXPRESS PRIVATE LIMITED are SANJEEV KUMAR RAI, and GANESH OJHA.
NAINA EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010AS2013PTC011693 and its registration number is 11693. Users may contact NAINA EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAINA EXPRESS PRIVATE LIMITED is Room No 2, 2nd Floor, D.N Tower Above Tata Motor Show Room, Beltola, N.H -37 , Guwahati, Assam, India - 781029.
Current status of NAINA EXPRESS 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 NAINA EXPRESS 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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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.
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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 NAINA EXPRESS 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 NAINA EXPRESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06624408 | SANJEEV KUMAR RAI | Director | 2013-11-05 |
| 06624398 | GANESH OJHA | Director | 2013-11-05 |
Past Directors & Key Managerial Personnel of NAINA EXPRESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANESH OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70101AS2005PLC007672 | SPEEDY CONSTRUCTIONS LIMITED | Room no 8, 2nd Floor, D N Tower Basistha Charali, N H 37 , GUWAHATI, Assam, India - 781029 |
| ACT-1415 | ARDPURE SUSTAINABLE VENTURES LLP | Room no 14, D.N Tower 3rd,Floor, Beltola, chariali,Gmc,Kamrup,Assam,India-781029 |
| U69202AS2024PTC025787 | KAMAKSHI ATF SOLUTIONS PRIVATE LIMITED | Room No.10, 3rd Floor, D.N. Tower, Opp Megha Plaza,NH-37, Basistha Chariali,Gmc,Kamrup,Assam,781029-India |
| ACI-9614 | SPARKLUXE COKE LLP | DN TOWER, 2ND FLOOR, ROOM NO. 203,BASISTHA CHARIALI, NH-37,Gmc,Kamrup,Assam,India-781029 |
| U51909AS2005PTC007847 | RAEKOT MINERALS PRIVATE LIMITED | GALI NO 7N H 37 BELTOLA GUWAHATI , ASSAM, Assam, India - 781029 |
| U45100AS2002PLC006759 | MAHALAXMI CONTINENTAL LIMITED | GALI NO 8, N H 37 BELTOLA , GUWAHATI, Assam, India - 781029 |
| U70101AS2012PTC010913 | UNIQUE HABITATS PRIAVTE LIMITED | 5TH FLOOR UNIQUE PLAZA, N H 37, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U70100AS2011PTC010546 | HILLVIEW REAL ESTATES PRIVATE LIMITED | UNIQUE PLAZA, 3RD FLOOR, NEAR TRIPURA ROAD, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U27107AS2010PTC010076 | HC KAURA ENTERPRISES PRIVATE LIMITED | C/O. RAMESH KAURA COAL DEPOT GALI NO. 7, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U51909AS2013PTC011398 | MRV ENTERPRISES PRIVATE LIMITED | C/o Ramesh Kaura Coal Depot Gali No. 7, N.H. 37, Beltola , Guwahati, Assam, India - 781029 |
| U10101AS2006PTC008118 | HUKAM CHAND COAL MINES PRIVATE LIMITED | BEHIND ASSAM WEIGH BRIDGE,N.H. 37, BELTOLA, , GUWAHATI-781029, Assam, India - 000000 |
| AAQ-6676 | GSH COAL & COKE LLP | 2nd Floor, Room 203, DN TowerBasistha Chariali, NH 37 Gmc, Assam, India - 781029 |
| U49120AS2025PTC028469 | NEXSTAR LOGISTICS PRIVATE LIMITED | Rana Building, Room No. 202, 218, GMC Holding 11563110,2nd Floor, Beharbari, NH-37, Guwahati,Gmc,Kamrup,Assam,781029-India |
| U71100AS2010PTC010096 | OJA EARTHMOVERS PRIVATE LIMITED | N.H. -37, BASISTHA CHARIALI BELTOLA , GUWAHATI, Assam, India - 781029 |
| U51101AS2008PTC008844 | KALYANI PROMOTERS PRIVATE LIMITED | N H 37, NEAR JYOTI WEIGH BRIDGE BELTOLA , GUWAHATI, Assam, India - 781029 |
| U51909AS2022PTC023575 | INDIA MITTAL'S SYNERGY PRIVATE LIMITED | ROOM NO -108, KIRANDEEP BUILDING, NH-37, BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U60210AS1995PTC004515 | PARAMOUNT ROADWAYS PVT LTD | ROOM NO. 7, 1ST FLOOR, PATHAK COMPLEX BEHARBARI, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U70101AS2004PTC007599 | BAJRANGBALI REAL ESTATE PRIVATE LIMITED | WEST NALAPARA, NEAR CHEVROLET SHOHROOM, BELTOLA LAKHRA ROAD, N.H.-37 , GUWAHATI, Assam, India - 781029 |
| U15400AS2015PTC012093 | GUWAHATI FOODS MART PRIVATE LIMITED | 1ST FLOOR, RANGPEE MARKET, A.G.COLONY, BEHARBARI, N.H 37 , GUWAHATI, Assam, India - 781029 |
| U60230AS2014PTC011971 | VINDHYAWASHNI TRANSPORT PRIVATE LIMITED | HOUSE OF R.K. BAJWA, NEAR ABC,N.H.-37 BEHARBARI, BELTOLA, BASISTHA , GUWAHATI, Assam, India - 781029 |
| U52208AS2021PTC021024 | SUKAFA WINES PRIVATE LIMITED | C/O H C BASUMATARI LEFT SIDE OF N H -37, LALMATI , GUWAHATI, Assam, India - 781029 |
| U63023AS2008PTC008783 | J.J. STORAGE PRIVATE LIMITED | N.H. 37, BEHARBARI BARSAJAI , GUWAHATI, Assam, India - 781029 |
| AAE-6009 | SHARE MY FARM LLP | Ground Floor, Room No. 131, Basistha Chariali Guwahati, Assam, India - 781029 |
| U51909AS2009PTC009459 | SAHAYATA ENTRADE AND MARKETING PRIVATE LIMITED | N.H. 37, GANESH MARKET BIHARBARI TINIALI, BASISTHA , GUWAHATI, Assam, India - 781029 |
| U72200AS2010PTC010049 | MAHALAXMI INFOTECH PRIVATE LIMITED | Balughat Compound, N.H. 37, Near Tripura Road , GUWAHATI, Assam, India - 781029 |
| U63040AS2011PLC010571 | DRISHTI CONSORTIUM LIMITED | 2ND FLOOR, MEGHA PLAZA BASISTHA , BELTOLA , GUWAHATI, Assam, India - 781029 |
| U74999AS2018PTC018658 | ILLUMINATED MARKETING DYNAMICS INDIA PRIVATE LIMITED | 2ND FLOOR, MEGHA PLAZA BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U74120AS2010PTC009840 | RISTAH POINT SOLUTION PRIVATE LIMITED | MEGHA PLAZA, 2ND FLOOR BASISTHA CHARIALI, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U51909AS2009PTC009216 | RISING SUN TRADECOM PRIVATE LIMITED | TARA COMPLEX, 2nd FLOOR A.G. BUS STOP, BELTOLA , GUWAHATI, Assam, India - 781029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10563512 | 2015-03-24 | - | 2020-10-27 | 1,160,000.00 | INDU SIND BANK LTD | |
| 10601495 | 2015-10-16 | - | 2020-10-27 | 1,846,880.00 | INDUSIND BANK LTD | |
| 100058684 | 2016-07-19 | - | 2020-11-09 | 1,747,428.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100099851 | 2017-03-27 | - | - | 1,468,896.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100172953 | 2018-03-19 | - | 2022-11-28 | 1,907,000.00 | INDUSIND BANK LTD. | |
| 100231188 | 2018-12-24 | - | - | 762,363.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100268589 | 2019-05-31 | - | 2023-10-20 | 3,100,000.00 | INDUSIND BANK LTD. | |
| 100313396 | 2019-12-26 | - | - | 1,800,000.00 | INDUSIND BANK LTD. | |
| 100318877 | 2020-01-27 | - | - | 1,800,000.00 | INDUSIND BANK LTD. |
- 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.
| 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.