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
NAMAN AGRI IMPEX PRIVATE LIMITED
CIN: U68200DL1995PTC064508 As on: 2026-07-13
NAMAN AGRI IMPEX PRIVATE LIMITED (CIN: U68200DL1995PTC064508) is a Private company incorporated on 19 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of NAMAN AGRI IMPEX PRIVATE LIMITED are MITHLESH AGGARWAL, and SANDEEP AGGARWAL.
NAMAN AGRI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200DL1995PTC064508 and its registration number is 64508. Users may contact NAMAN AGRI IMPEX PRIVATE LIMITED on its Email address - . Registered address of NAMAN AGRI IMPEX PRIVATE LIMITED is 2099, First Floor, Katra Tambacoo,Khari Baoli,Delhi,North Delhi,Delhi,110006-India.
Current status of NAMAN AGRI IMPEX 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 NAMAN AGRI IMPEX 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 NAMAN AGRI IMPEX
Purchase full report of NAMAN AGRI IMPEX
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 NAMAN AGRI IMPEX 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NAMAN AGRI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03468562 | MITHLESH AGGARWAL | Director | 2016-09-06 |
| 03468606 | SANDEEP AGGARWAL | Director | 2013-10-17 |
Past Directors & Key Managerial Personnel of NAMAN AGRI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02193364 | DEVENDER KUMAR | Additional Director | - | 2015-05-01 |
| 03015496 | NAKUL DAHIYA | Additional Director | - | 2015-05-01 |
| 03468562 | MITHLESH AGGARWAL | Additional Director | - | 2016-09-06 |
| 03468577 | RAJ KUMAR AGGARWAL | Director | - | 2019-03-25 |
| 00015427 | ANU DAHIYA | Director | - | 2015-05-01 |
| 01611266 | JEET AHLAWAT | Director | - | 2011-05-20 |
| 02741762 | ABDULRAHMAN SITHIKGANI | Additional Director | - | 2022-09-09 |
Other Directorships of DEVENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT ORNAMENTS PRIVATE LIMITED | U36911DL2002PTC116636 | Additional Director | - | 2015-09-25 |
| ARIHANT ORNAMENTS PRIVATE LIMITED | U36911DL2002PTC116636 | Director | - | 2017-02-20 |
| AKASH FINSEC PRIVATE LIMITED | U67120DL1996PTC076929 | Director | - | 2017-02-20 |
| FLOWTECH ESTATES PRIVATE LIMITED | U68100HR2019PTC083869 | Additional Director | - | 2020-12-31 |
| FLOWTECH ESTATES PRIVATE LIMITED | U68100HR2019PTC083869 | Director | - | 2023-10-10 |
Other Directorships of NAKUL DAHIYA
Other Directorships of MITHLESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHUL EXIM LLP | AAM-7632 | Designated Partner | 2018-06-01 | Ongoing |
| LEH COLD STORAGE PRIVATE LIMITED | U63040DL2011PTC213403 | Additional Director | - | 2016-09-05 |
| LEH COLD STORAGE PRIVATE LIMITED | U63040DL2011PTC213403 | Director | 2016-09-05 | Ongoing |
| BHIKHAN LAL RAJ KUMAR OVERSEAS PRIVATE LIMITED | U74999DL2019PTC344902 | Additional Director | 2019-03-20 | Ongoing |
Other Directorships of RAJ KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEH COLD STORAGE PRIVATE LIMITED | U63040DL2011PTC213403 | Additional Director | - | 2013-05-14 |
| LEH COLD STORAGE PRIVATE LIMITED | U63040DL2011PTC213403 | Director | - | 2019-03-25 |
| BHIKHAN LAL RAJ KUMAR OVERSEAS PRIVATE LIMITED | U74999DL2019PTC344902 | Director | - | 2019-03-25 |
Other Directorships of ANU DAHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANNAT POLYMERS PRIVATE LIMITED | U25202DL2008PTC179689 | Additional Director | - | 2018-03-20 |
| ARIHANT ORNAMENTS PRIVATE LIMITED | U36911DL2002PTC116636 | Director | 2002-08-27 | Ongoing |
| AUM LEGAL ADVISORS PRIVATE LIMITED | U51109DL1998PTC093429 | Director | 2003-12-19 | Ongoing |
| WARM LIGHTS PRIVATE LIMITED | U52601DL2008PTC186246 | Director | - | 2014-03-14 |
| AKASH FINSEC PRIVATE LIMITED | U67120DL1996PTC076929 | Director | 2004-02-19 | Ongoing |
| FLOWTECH ESTATES PRIVATE LIMITED | U68100HR2019PTC083869 | Additional Director | - | 2020-12-31 |
| FLOWTECH ESTATES PRIVATE LIMITED | U68100HR2019PTC083869 | Director | - | 2024-04-09 |
| ALLPACK PRIVATE LIMITED | U70101DL1996PTC080435 | Director | - | 2014-11-11 |
| MAXONIC BUSINESS SOLUTIONS PRIVATE LIMITED | U72200DL2022PTC402183 | Director | 2022-07-21 | Ongoing |
| KONARK DESIGNERS PRIVATE LIMITED | U74210DL1997PTC084920 | Director | - | 2015-04-15 |
| APURVA CORPORATE ADVISORS PRIVATE LIMITED | U74899DL2000PTC104087 | Director | 2006-09-04 | Ongoing |
Other Directorships of JEET AHLAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOM PARKASH SARAF PRIVATE LIMITED | U27205HR2010PTC041225 | Director | - | 2011-05-09 |
| ARIHANT ORNAMENTS PRIVATE LIMITED | U36911DL2002PTC116636 | Director | - | 2009-10-03 |
| AUM LEGAL ADVISORS PRIVATE LIMITED | U51109DL1998PTC093429 | Director | - | 2011-04-25 |
| ALLPACK PRIVATE LIMITED | U70101DL1996PTC080435 | Director | - | 2014-11-11 |
| KONARK DESIGNERS PRIVATE LIMITED | U74210DL1997PTC084920 | Director | - | 2015-04-15 |
| APURVA CORPORATE ADVISORS PRIVATE LIMITED | U74899DL2000PTC104087 | Director | - | 2011-04-25 |
Other Directorships of ABDULRAHMAN SITHIKGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRS MINES AND MINERALS PRIVATE LIMITED | U14100TN2020PTC138004 | Director | 2020-09-16 | Ongoing |
| SEOLFOR REFINERY PRIVATE LIMITED | U20229TN2024PTC170597 | Director | 2024-05-29 | Ongoing |
| GANI METAL INDUSTRIES PRIVATE LIMITED | U27109TN2013PTC090487 | Director | - | 2017-09-08 |
| SAMREEN AGRO COMMODITIES INTERNATIONAL PRIVATE LIMITED | U51909TN2020PTC139786 | Director | 2020-12-01 | Ongoing |
| SHAHNAZ COMMODITIES INTERNATIONAL PRIVATE LIMITED | U51909TN2020PTC139837 | Director | 2020-12-02 | Ongoing |
| GANI GRANITES PRIVATE LIMITED | U74110TN2020PTC137432 | Director | 2020-08-26 | Ongoing |
| GANI PRECIOUS METALS PRIVATE LIMITED | U74999TN2012PTC089049 | Director | 2012-12-18 | Ongoing |
| SAMREEN INTERNATIONAL PRIVATE LIMITED | U74999TN2014PTC095237 | Director | 2014-03-03 | Ongoing |
| GANI PHARMACEUTICALS PRIVATE LIMITED | U74999TN2019PTC127853 | Director | 2019-03-05 | Ongoing |
Other Directorships of SANDEEP AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEHUL EXIM LLP | AAM-7632 | Designated Partner | 2023-01-07 | Ongoing |
| LEH COLD STORAGE PRIVATE LIMITED | U63040DL2011PTC213403 | Additional Director | - | 2013-05-14 |
| LEH COLD STORAGE PRIVATE LIMITED | U63040DL2011PTC213403 | Director | 2013-05-17 | Ongoing |
| SPICELEX TECHNOLOGY PRIVATE LIMITED | U72900DL2020PTC368533 | Director | - | 2023-11-01 |
| BHIKHAN LAL RAJ KUMAR OVERSEAS PRIVATE LIMITED | U74999DL2019PTC344902 | Director | 2019-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7632 | MEHUL EXIM LLP | 2099 FIRST FLOOR KATRA, TAMBACOO KHARI BAOLI, DELHI- 110006 NEW DELHI, Delhi, India - 110006 |
| ACX-0498 | BLRK SPICES AND NUTS LLP | S.N. 2035, Ground Floor,Katra Tambacoo KhariBaoli,Delhi,North Delhi,Delhi,India-110006 |
| ACI-6085 | AGGOY WORLDWIDE LLP | 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| U15500DL1995PTC064508 | NAMAN AGRI IMPEX PRIVATE LIMITED | 2099, First Floor, Katra Tambacoo Khari Baoli , Delhi, Delhi, India - 110006 |
| ABA-9175 | MAXX WELL NUTS LLP | HN-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi,Delhi,Central Delhi,Delhi,India-110006 |
| ACP-9720 | NUTRIWHEY VISION LLP | 409, 1ST FLOOR, KATRA,MAIDGRAN, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006 |
| U64990DL2025PTC442082 | SHIVADHATRI WEALTH & ASSETS PRIVATE LIMITED | 533, 2ND FLOOR KATRA,ISHWAR BHAWAN KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U63020DL2010PTC209571 | MANSA RAM AGRO FOODS PRIVATE LIMITED | PROPERTY NO 2099, SECOND FLOOR KATRA TAMBACOO, KHARI BAOLI , DELHI, Delhi, India - 110006 |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1986PTC024699 | TRIPOOT INDIA PRIVATE LTD | 559, FIRST FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI. , DELHI, Delhi, India - 110006 |
| U72200DL2011PTC229256 | DANTA DESIGN PRIVATE LIMITED | 1836, First Floor, Katra Kanshi Nath Khari Baoli, Delhi , Delhi, Delhi, India - 110006 |
| U74110DL2006PTC148027 | RADINUTS DRY FRUITS PRIVATE LIMITED | 470, Ground floor, khari baoli road,katra ishwar bhawan,central delhi, delhi, india,110006 , Delhi, Delhi, India - 110006 |
| U10793DL2023PTC424599 | UTTAM CHAND RAKESH KUMAR PRIVATE LIMITED | 573 KATRA ISHWARI BHAWAN,KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U47219DL2025PTC441434 | UTTAM CHAND RAKESH KUMAR COMMODITIES PRIVATE LIMITED | 573, Katra Ishwar Bhawan,,Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U22202DL2025PLC452359 | BHARTIYA UPYOG INDUSTRIES LIMITED | 1968 Ground Floor,,Kucha Chelan, Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U29109DL2025PTC446635 | TOPRISE RETAIL PRIVATE LIMITED | 725, FIRST FLOOR,NAI BASTI, KATRA NEEL,Delhi,North Delhi,Delhi,110006-India |
| U27501DL2025PLC453648 | ICEPURE APPLIANCES INDIA LIMITED | 1968 Ground Floor,,Kucha Chelan, Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U47211DC2026PTC469564 | PATA INDIA PRIVATE LIMITED | 14/2, KATRA ISHWAR BHAWAN,KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U47912DL2025PTC444032 | THRYVE PRODUCTS PRIVATE LIMITED | 776, GROUND FLOOR,,TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| U32507DL2025PTC456485 | GLOBAL EYEWEAR ESSENTIALS PRIVATE LIMITED | H NO. 155, First Floor,Katra Baryan, Fatehpuri,Delhi,North Delhi,Delhi,110006-India |
| U10719DL2024PTC439540 | RAKHRASA FOODS PRIVATE LIMITED | 1968,1 FLOOR,KUCHA CHELAN,KHARI BAOLI, LAHORI GATE,Delhi,North Delhi,Delhi,110006-India |
| U46301DC2026PTC471397 | ORCHARD VALLEY FOODS PRIVATE LIMITED | 473-474 G\F Katra Ishwar,Bhawan Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U52101DL2023PTC420384 | KAILASH CHAND JAIN COLD STORAGE PRIVATE LIMITED | 180-182, 1st Floor, Tilak Bazar,Khari Baoli,Delhi,North Delhi,Delhi,110006-India |
| U52290DC2026PTC469363 | RED GOLD SAFFRON INTERNATIONAL PRIVATE LIMITED | 553, GF, BACK SIDE KATRA,ISHWAR BHAWAN KHARI BAOLI,Delhi,North Delhi,Delhi,110006-India |
| AAK-3886 | SHANTI SWAROOP NIKHIL KUMAR IMPEX LLP | 554-555, WARD NO. III KATRA ISHWAR BHAWAN, KHARI BAOLI,DELHI,North Delhi,Delhi,India-110006 |
| ACX-0435 | NAMAN IMPEX LLP | 2099 1st Flr Khari Baoli,Ward No. 3 Tilak Bazar,Delhi,North Delhi,Delhi,India-110006 |
| U46909DL2023PTC415962 | GANDHARA BHARATAM IMPORT PRIVATE LIMITED | PROPERTY NO- 550-552, WARD NO-III,,KATRA ISHWAR BHAWAN, KHARI BAOLI,,Delhi,North Delhi,Delhi,110006-India |
| U56290DL2024PTC437061 | AL FOUZAN FOODS PRIVATE LIMITED | 449-452, (PART-451), PVT NO. 303,3RD FLOOR, WARD NO. III, KHARI BAOLI MAIN ROAD,Delhi,North Delhi,Delhi,110006-India |
| ACL-2587 | B M DAIRY TRADERS LLP | FIRST FLOOR 6038-42,SADAR BAZAR, NORTH DELHI,Delhi,North Delhi,Delhi,India-110006 |
| 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.