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
NAWKA IMPEX PRIVATE LIMITED
CIN: U74992RJ2005PTC020285
NAWKA IMPEX PRIVATE LIMITED (CIN: U74992RJ2005PTC020285) is a Private company incorporated on 14 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4700200.00.
NAWKA IMPEX 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.NAWKA IMPEX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NAWKA IMPEX PRIVATE LIMITED are PRADEEP KUMAR AGARWALLA, and NANDA AGARWALLA.
NAWKA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74992RJ2005PTC020285 and its registration number is 20285. Users may contact NAWKA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAWKA IMPEX PRIVATE LIMITED is E-253, UDAI PATH,SHYAM NAGAR, , JAIPUR, Rajasthan, India - 302006.
Current status of NAWKA 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 NAWKA 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 NAWKA IMPEX
Purchase full report of NAWKA 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 NAWKA 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
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Current Directors & Key Managerial Personnel of NAWKA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00253889 | PRADEEP KUMAR AGARWALLA | Director | 2006-02-14 |
| 00253911 | NANDA AGARWALLA | Director | 2006-02-14 |
Past Directors & Key Managerial Personnel of NAWKA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00239214 | ASHOK KUMAR BAKLIWAL | Additional Director | - | 2007-09-29 |
| 00239214 | ASHOK KUMAR BAKLIWAL | Director | - | 2020-03-11 |
Other Directorships of ASHOK KUMAR BAKLIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIN ARIHANT COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | U63022RJ1999PTC015896 | Director | 1999-09-24 | Ongoing |
| JAIN SARAOGI COLD STORAGE PRIVATE LIMITED | U63022RJ1999PTC016051 | Director | - | 2016-03-01 |
| JAIN SARAOGI COLD STORAGE PRIVATE LIMITED | U63022RJ1999PTC016051 | Whole-time director | 2016-03-01 | Ongoing |
| ADVENTURE SERVICES PRIVATE LIMITED (TRANSFERRED FROM DELHI) | U72140RJ1999PTC018654 | Director | 2001-08-20 | Ongoing |
| BAKLIWAL IMPEX PRIVATE LIMITED | U74992RJ2005PTC020216 | Director | 2005-02-02 | Ongoing |
| VARDHMAN IMAGING CENTRE PRIVATE LIMITED | U85195RJ1998PTC014823 | Director | - | 2016-03-01 |
| VARDHMAN IMAGING CENTRE PRIVATE LIMITED | U85195RJ1998PTC014823 | Whole-time director | - | 2020-10-27 |
Other Directorships of PRADEEP KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHINO AGRO FEEDS LLP | AAT-6224 | Designated Partner | 2020-10-10 | Ongoing |
| RENSONS BROTHERS PRIVATE LIMITED | U45100AS2011PTC010421 | Director | - | 2018-06-29 |
| SWASTIKA CAPFIN PVT. LTD. | U67120RJ1995PTC009510 | Director | - | 2023-09-23 |
| LOHIT CONTRACTORS & BUILDERS PRIVATE LIMITED | U70101AS2011PTC010707 | Director | - | 2018-08-07 |
| ADVENTURE SERVICES PRIVATE LIMITED (TRANSFERRED FROM DELHI) | U72140RJ1999PTC018654 | Director | - | 2023-09-22 |
| BAKLIWAL IMPEX PRIVATE LIMITED | U74992RJ2005PTC020216 | Director | - | 2020-03-09 |
Other Directorships of NANDA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHINO AGRO FEEDS LLP | AAT-6224 | Designated Partner | 2020-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27107RJ1998PTC014733 | P.M.HANGERS PRIVATE LIMITED | B-21, YASHODA PATH,SHYAM NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 302006 |
| U45201RJ2008PTC025863 | KENFORD BUILDERS PRIVATE LIMITED | F-187,MITHLA PATH SHYAM NAGAR , JAIPUR, Rajasthan, India - 302006 |
| U51101RJ2011PTC035844 | ATULYAM DISTRIBUTORS PRIVATE LIMITED | F-231, SURYA PATH SHYAM NAGAR , JAIPUR, Rajasthan, India - 302006 |
| U18101RJ2004PTC019618 | WINGS (INDIA) FASHIONS PRIVATE LIMITED | 581,URMILA PATH,VIVEK VIHAR, SHYAM NAGAR, , JAIPUR, Rajasthan, India - 302006 |
| U74140RJ2011PTC035630 | K2K MANAGEMENT SOLUTIONS PRIVATE LIMITED | F-205, MITHILA PATH, PRIYADARSHNI MARG SHYAM NAGAR , JAIPUR, Rajasthan, India - 302006 |
| U00069RJ2006PTC022388 | WHISPERING MEADOWS CLUB AND RESORTS PRIVATE LIMITED | A-1,IST FLOOR,YAMUNA PATH SURAJ NAGAR(W)CIVIL LINES, JAIPUR-302006 , JAIPUR-302006, Rajasthan, India - 000000 |
| U45201RJ2006PTC023117 | OMNAV BUILDCON PRIVATE LIMITED | B-28, SURAJ NAGAR (WEST), KESHAV PATH, CIVIL LINES, JAIPUR (RAJASTHAN) , JAIPUR, Rajasthan, India - 302006 |
| U80302RJ1994PTC008427 | RAJPUTANA AVIATION ACADEMY PVT. LTD | 6-B, GANGA PATH, SURAJ NAGAR,(WEST), CIVIL LINES JAIPUR- 302006 , JAIPUR- 302006, Rajasthan, India - 000000 |
| U55101RJ2023PTC086302 | SRK HOSPITALITY PRIVATE LIMITED | 72 A, KIRAN PATH , SURAJ NAGAR WEST,CIVIL LINES,JAIPUR,Jaipur,Jaipur,Rajasthan,302006-India |
| U52190RJ2009PTC029086 | MIRACLE IDEAL MARKETING PRIVATE LIMITED | 31, TIRTH NAGAR, SHYAM NAGAR NEW SANGANER ROAD , JAIPUR, Rajasthan, India - 302006 |
| U08991RJ2023PTC086674 | NAVYA NAKSHATRA PRIVATE LIMITED | E-4,JAMNA NAGAR, SODALA,Jaipur,Jaipur,Rajasthan,302006-India |
| ACW-2791 | SRK REALTY SQUARE LLP | 72A, Kiran Path,Suraj Nagar West,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACW-5489 | SRK PROPERTY VENTURES LLP | 72A, Kiran Path,Suraj Nagar West,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACU-2373 | SRK GLOBAL LLP | 72A,KIRAN PATH,SURAJ NAGAR WEST,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACU-4011 | SRK BUILDTECH INFRA LLP | 72A, KIRAN PATH, SURAJ NAGAR WEST,Jaipur,Jaipur,Rajasthan,India-302006 |
| U52320RJ2022PTC081617 | OMTECH TRADING PRIVATE LIMITED | PLOT No-E-87, Jagdamba Nagar, Heerapura,Jaipur,Jaipur,Rajasthan,302006-India |
| U52520RJ2022PTC080682 | BHUMI TRADEMART PRIVATE LIMITED | PLOT No-E-87, Jagdamba Nagar, Heerapura,Jaipur,Jaipur,Rajasthan,302006-India |
| U22219RJ2022PTC081273 | DHWANI CREATIONS PRIVATE LIMITED | 45 KIRAN PATH SURAJ NAGAR (WEST) CIVIL LINES,JAIPUR,Jaipur,Rajasthan,302006-India |
| ACO-4035 | SAWAI HOTELS & RESORTS LLP | A-31, PATH NO 5,JAMNA NAGAR, SODALA,Jaipur,Jaipur,Rajasthan,India-302006 |
| U58201RJ2023PTC088628 | TECHHAND INNOVATIONS PRIVATE LIMITED | B-81, PATH NO. 8,JAMUNA NAGAR, SODALA,Jaipur,Jaipur,Rajasthan,302006-India |
| ACW-7536 | SKY PROPCON LLP | 25Keshav Path Suraj Nagar,West Civil Lines Sodala,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACS-5616 | SRK DESTINATION LLP | 72A KIRAN PATH SURAJ NAGAR,WEST CIVIL LINES,Jaipur,Jaipur,Rajasthan,India-302006 |
| U55101RJ2024PTC097539 | SRK UDAIPUR RESORT PRIVATE LIMITED | 72 A, Kiran Path,Suraj Nagar West, Civil Lines,Jaipur,Jaipur,Rajasthan,302006-India |
| U35105RJ2025PTC107888 | BASNI HARISINGH RENEWABLE ENERGY PRIVATE LIMITED | CO SH SHYAM SUNDER JANGID,PNO 15 VIKASH NAGAR,Jaipur,Jaipur,Rajasthan,302006-India |
| U88900RJ2024NPL096384 | SARA SOCIAL FOUNDATION | J-54Goverdhan PathTagore,Nagar,Ajmer Road,Marudhar,Jaipur,Jaipur,Rajasthan,302006-India |
| U26943RJ1980PTC002078 | MAHALAXMI CREATIONS PRIVATE LIMITED | 15, VAISHALI ENCLAVE, VAISHALINAGAR, JAIPUR. NAGAR, JAIPUR. , NAGAR, JAIPUR., Rajasthan, India - 302006 |
| ACN-1156 | TRI- LEGACY SOLICITORS & CONSULTANCY LLP | A-6-B KIRAN PATH,,SURAJ NAGAR WEST, CIVIL LINES,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACP-9090 | ARGUTE INSIGHT LLP | C/O SH. JAGAN SINGH E-4,Jamuna Nagar, Sodala,Jaipur,Jaipur,Rajasthan,India-302006 |
| ACS-3961 | SUPEROVER SKILLHOUSE LLP | F-1, P N 24, Chandra Path,Suraj Nagar West,Jaipur,Jaipur,Rajasthan,India-302006 |
| 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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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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As on: 2026-07-13
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.