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
NAREDI INVESTMENT PRIVATE LIMITED
CIN: U65993RJ1997PTC013154
NAREDI INVESTMENT PRIVATE LIMITED (CIN: U65993RJ1997PTC013154) is a Private company incorporated on 17 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3200000.00 and its paid up capital is Rs. 3200000.00.
NAREDI INVESTMENT 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.NAREDI INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NAREDI INVESTMENT PRIVATE LIMITED are RAVI KUMAR NAREDI, and KAVITA NAREDI.
NAREDI INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ1997PTC013154 and its registration number is 13154. Users may contact NAREDI INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAREDI INVESTMENT PRIVATE LIMITED is 36 A, GANDHI NAGAR , Bhilwara, Rajasthan, India - 311001.
Current status of NAREDI INVESTMENT 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 NAREDI INVESTMENT 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 NAREDI INVESTMENT
Purchase full report of NAREDI INVESTMENT
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 NAREDI INVESTMENT 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 NAREDI INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00372242 | RAVI KUMAR NAREDI | Director | 1997-01-17 |
| 00395416 | KAVITA NAREDI | Director | 1999-01-17 |
Past Directors & Key Managerial Personnel of NAREDI INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KUMAR NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAVITA NAREDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909RJ2012PTC041171 | SHAKUNTALAM PEOPLE DREAM PRIVATE LIMITED | A 36, 3rd FLOOR TIRUMALA TOWER,GANDHI NAGAR , Bhilwara, Rajasthan, India - 311001 |
| U18200RJ2026PTC111549 | DK AND DS TIRUPATI PRIVATE LIMITED | Shop no 16 A block, Sangam Tower Gandhi Nagar,Bhilwara City, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U51909RJ2016PTC056546 | LORENS HERBS PRIVATE LIMITED | A-42 GANDHI NAGAR BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| ACY-5880 | BHILWARA PROMOTERS LLP | 58 - A, BEHIND GANESH MANDIR, GANDHI NAGAR,BHILWARA,Bhilwara,Rajasthan,India-311001 |
| U51909RJ2009PTC102785 | VIMAL VINCOM PRIVATE LIMITED | D-121, Bhilwara textile Market,,Pur Road, Bhilwara, Gandhi Nagar, Rajasthan,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U51909RJ2019PTC066180 | PARKS UNIGLOBAL PRIVATE LIMITED | 54-A GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U14219RJ2007PTC024878 | RADHEY RADHEY MIN-CHEM PRIVATE LIMITED | 37-A, SHREEJI CHAMBER GANDHI NAGAR , Bhilwara, Rajasthan, India - 311001 |
| U51909RJ2020PTC068316 | FASHION Q TEX PRIVATE LIMITED | H. NO. 50-A GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U01111RJ2019PTC066004 | SANWARIYA ORGANIC INTERNATIONAL PRIVATE LIMITED | 47-A, NEAR GANESH TEMPLE GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U70200RJ2005PTC043213 | BHILWARA PROMOTERS PRIVATE LIMITED | 58 - A, BEHIND GANESH MANDIR, GANDHI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2011PTC033953 | SAJJAN SYNTEX PRIVATE LIMITED | 35-36-37-A, Shyam Vihar Harni Mahadev Road, Shastri Nagar , Bhilwara, Rajasthan, India - 311001 |
| U17299RJ2019OPC063709 | NEYON SPIN TEX (OPC) PRIVATE LIMITED | 6-A-83, CHANDRA SHEKHAR AZAD NAGAR BHILWARA RAJASTHAN , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1985PTC003388 | MEWAR SYNTHETICS PRIVATE LIMITED | 1-A-3, RAJASTHAN HOUSING BOARD,COLONY, SHASTRI NAGAR,BHILWARA , BHILWARA, Rajasthan, India - 311001 |
| U45208RJ2021PTC073656 | CHUNDA INFRATECH PRIVATE LIMITED | A-186, VIVEKANAND NAGAR, POLICE LINE KE PASS,BHILWARA-311001 , BHILWARA, Rajasthan, India - 311001 |
| ACE-5785 | HMP ORGANICS & BIOGAS LLP | A-76, SUBHASH NAGAR,BHILWARA,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U23960RJ2025PTC099242 | RARE MINERALS GLOBAL PRIVATE LIMITED | PLOT NO. 87, MIRCHI MANDI,GANDHI NAGAR, BHILWARA,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U18101RJ2002PTC017543 | SMILE SYNTHETICS PRIVATE LIMITED | D-36 A, BHILWARA TEXTILEMARKET, BHILWARA 3 , RAJASTHAN, Rajasthan, India - 311001 |
| ACH-3694 | TAIGER QUARTZ LLP | F 385-A Mohammad Colony,,Shastri Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| U47211RJ2025PTC109402 | KAMLA TRADE-LINK INDIA PRIVATE LIMITED | Plot No. 32, Mirchi Mandi,Gandhi Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| ACW-3419 | CHECHANI SAREES LLP | 2-A, 13-14, R C VYAS NAGAR BHILWARA,BHILWARA,Bhilwara,Rajasthan,India-311001 |
| U51109RJ2007PTC057638 | SUNRISE DEALCOM PRIVATE LIMITED | D-133 BHILWARA TEXTILE MARKET PUR ROAD GANDHI NAGAR BHILWARA , RAJASTHAN, Rajasthan, India - 311001 |
| U13911RJ2023PTC086168 | PARADA LIFESTYLE PRIVATE LIMITED | Shop No 137, First Floor Ambaji Textile Market,Udaipur Road, Gandhi Nagar, Bhilwara,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U86100RJ2008PTC066230 | H.B. RETAILS PRIVATE LIMITED | Shop No. 11 Transport Nagar Bhilwara Bhilwara (Rajasthan) 311001,bhilwara,Bhilwara,Rajasthan,311001-India |
| U17303RJ2022PTC082405 | GOVINCHAL TEXCHEM PRIVATE LIMITED | 143A/A, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U67120RJ1992PTC006571 | MADHUR FINTRADE PRIVATE LIMITED | 143 A/A, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U67120RJ1992PTC006572 | NARITA FINANCE PRIVATE LIMITED | 143 A/A, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U29309RJ2017PTC057982 | FUTURE ELEVATORS PRIVATE LIMITED | A-111 AJAD NAGAR AJAD NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17117RJ1995PLC010319 | GAYATRI SPINNERS LIMITED | 2765/3 , First Floor, Opposite gokul dham society near pratap nagar school, gandhi nagar, Pur road , BHILWARA, Rajasthan, India - 311001 |
| ACJ-3630 | RAJ BOOT HOUSE LLP | A 133 SHASTRI NAGAR,Bhilwara,Bhilwara,Rajasthan,India-311001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10281309 | 2011-03-19 | - | 2019-01-03 | 3,500,000.00 | City Union Bank Limited | |
| 90073739 | 1997-04-22 | - | 2013-03-25 | 600,000.00 | BHILWARA AJMER KSHETRIAY GRAMIN BANK | |
| 100808813 | 2023-07-22 | - | - | 20,000,000.00 | ICICI BANK |
- 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.
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As on: 2026-07-13
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