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
NAKSHI IMPEX PRIVATE LIMITED
CIN: U74930MH2010PTC199568 As on: 2026-07-13
NAKSHI IMPEX PRIVATE LIMITED (CIN: U74930MH2010PTC199568) is a Private company incorporated on 02 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
NAKSHI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAKSHI IMPEX PRIVATE LIMITED's NIC code is 7493 (which is part of its CIN). As per the NIC code, it is inolved in Building-cleaning and industrial cleaning activities.
Directors of NAKSHI IMPEX PRIVATE LIMITED are ANIL KALYANJI FURIA, KIRAN KALYANJI FURIA, SANJAY KALYANJI FURIA, and HARSHA SANJAY FURIA.
NAKSHI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74930MH2010PTC199568 and its registration number is 199568. Users may contact NAKSHI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAKSHI IMPEX PRIVATE LIMITED is Office No 4,Shree Sadan CHS, Ghantali Road Thane MH 400602 IN.
Current status of NAKSHI 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 NAKSHI 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.
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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 NAKSHI 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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Current Directors & Key Managerial Personnel of NAKSHI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02881351 | ANIL KALYANJI FURIA | Director | 2010-02-02 |
| 02881642 | KIRAN KALYANJI FURIA | Director | 2010-02-02 |
| 02881650 | SANJAY KALYANJI FURIA | Director | 2010-02-02 |
| 08527175 | HARSHA SANJAY FURIA | Director | 2019-08-05 |
Past Directors & Key Managerial Personnel of NAKSHI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KALYANJI FURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN KALYANJI FURIA
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Other Directorships of SANJAY KALYANJI FURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHA SANJAY FURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U29253MH2009PTC194405 | HAIL MARY ENTERPRISES PRIVATE LIMITED | OFFICE NO. 4, SHREE SAILYAM APARTS, SHIVAI NAGAR, POKHRAN ROAD NO. 1, THANE (WEST), , THANE, Maharashtra, India - 400602 |
| U46309MH2018PTC315864 | TRADESTRIVE PRIVATE LIMITED | 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602 |
| ACI-5275 | ANGELAIR CONSTRUCTIONS LLP | Office no. 108, Shree Jagnnath CHS,Almedia Road, Chandanwadi,Thane,Thane,Maharashtra,India-400602 |
| L20237MH1985PLC034972 | WARDWIZARD HEALTHCARE LIMITED | Office No. 101, First floor, Shree Sai Ashirwad CHS,,Gantali Path Road, Above Saibaba Mandir, Naupada,Thane,Thane,Maharashtra,400602-India |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| U15400MH2021PTC365407 | NEATEATS PRIVATE LIMITED | Shop No - 3 Shree Sadan Chs, Ghantali Mandir Road , Naupada, Maharashtra, India - 400602 |
| U63030MH2021PTC356658 | AVNI LOGISTICS PRIVATE LIMITED | OFFICE NO. 1, BASEMENT, GAUTAM VILLA CHS, GHANTALI MANDIR ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U74140MH2010PTC199771 | BRIDGESTONE CONSULTING SERVICES PRIVATE LIMITED | OFFICE NO.108, 1ST FLOOR, ANANT LAXMI CHAMBERS CHS DADA PATIL ROAD, SHIVAJI NAGAR, OFF. GOK HALE ROAD, , THANE, Maharashtra, India - 400602 |
| U65999MH2017PTC299684 | KATEELESHWARI CHIT FUND PRIVATE LIMITED | Office G3, Zala Sapphire CHS, Ghantali road, Naupada, Thane , Thane, Maharashtra, India - 400602 |
| U67110MH2022PTC376033 | REALNET FINANCIAL SERVICES PRIVATE LIMITED | Office No.201, Shah's Captial Ghantali Devi Road, Thane West , Thane, Maharashtra, India - 400602 |
| U21000MH2019PTC321495 | DADAJI PAPER HOUSE INDIA PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U01100MH2019PTC319732 | DHANASHRI AGROCOM PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC310261 | DADAJI CAREER GUIDANCE & EDUCATIONAL SERVICES INDIA PRIVATE LIMITED | Shop No.G/3, B/1, Shree Ganesh Tower CHS Ltd, Gavdevi Mandir Road, Thane W. , THANE, Maharashtra, India - 400602 |
| U45400MH2007PTC177150 | SAMVAID DEVELOPERS PRIVATE LIMITED | B-11, MADHAV NIWAS C.H.S, SAHYOG MANDIR LANE, 4TH LANE OFF. RAM MARUTI ROAD, GHANTALI, THANE (W , THANE, Maharashtra, India - 400602 |
| U74940MH2009PTC196529 | SKRIPT DESIGN STUDIO PRIVATE LIMITED | D-20,Gagangiri Park CHS Samata Nagar ,Pokhran Road -1 Thane MH 400602 IN |
| AAY-0586 | PRATHAM MOTOCORP LLP | SHOP NO. 4 MANSAROVAR, OPP. TMC OFFICE ALMEIDA ROAD, PANCHPAKADI THANE, Maharashtra, India - 400602 |
| ACD-3177 | TOP FLOOR REALTY LLP | Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602 |
| U74999MH2016PTC284922 | SHRI KEDAR LINGA CONSTRUCTION AND DEVELOPER PRIVATE LIMITED | SHOP NO 254, R-4, SHREE SWAMI SAMARTH CHS LTD, KHARTAN RD , THANE, Maharashtra, India - 400602 |
| U63000MH2020PTC338528 | STAYSXP PRIVATE LIMITED | Ground Floor,Office No.1,Vasantika CHS, Ghantali Mandir Rd,Vishnu Nagar, Naupada , THANE, Maharashtra, India - 400602 |
| U74999MH2017PTC300904 | RAVAN FUTURE PRODUCTIONS PRIVATE LIMITED | Office no.22, Sanskruti Prasad CHS, Opp.Shivprasad hotel, Ram Maruti road, , Thane West, Maharashtra, India - 400602 |
| ACV-1538 | MEGAMINDS SERVICES LLP | 101, Shubh Jyot CHS, Opp. Shraddha Farshan, Ghantali Mandir Road, Ghantali,,Thane,Thane,Maharashtra,India-400602 |
| AAT-0780 | WOMCO PHARMA LLP | 301,SHUB JYOT CHS., GHANTALI ROAD, NR. GHANTALI TEMPLE, NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602 |
| U45202MH2019PTC320577 | SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED | Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602 |
| U72900MH2015PTC266296 | SHUBHAAROGYA HEALTHCARE SERVICES PRIVATE LIMITED | OFFICE NO. 227,SWASTIK PLAZA,POKHRAN ROAD NO. 2 SUBHASH NAGAR, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U29192MH2007PTC175106 | CHINMAY AIRTECH PRIVATE LIMITED | OFFICE NO.5, SWASTIK PLAZA, POKHRAN ROAD NO.2, NEAR VOLTAS LTD, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74999MH2016PTC288936 | STITCH PRO INDIA PRIVATE LIMITED | Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602 |
| ABB-5385 | COKREATE COMMUNICATIONS LLP | OFFICE NO UNIT NO 4B SITA VIHAR COTTAGE OPP TO VITTHAL SAYANNA DATTA MANDIR BEHIND SHUBH HOTEL,NR TEEN HATH NAKA MUMBAI,Thane,Thane,Maharashtra,India-400602 |
| ACF-4542 | A N RAMANI AND CO LLP | Flat No. 101 Shubh Jyot Ghantali Road,Naupada Thana 400602,Thane,Thane,Maharashtra,India-400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100424106 | 2021-02-26 | 2021-02-26 | 1970-01-01 | Book debts; Current assets | 3,827,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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