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
NAWAB EXIM PRIVATE LIMITED
CIN: U74999WB2018PTC226508 As on: 2026-07-13
NAWAB EXIM PRIVATE LIMITED (CIN: U74999WB2018PTC226508) is a Private company incorporated on 11 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
NAWAB EXIM 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.NAWAB EXIM 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 NAWAB EXIM PRIVATE LIMITED are MOHAMMED MEHRAB, and MOHAMMED SOHRAB.
NAWAB EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2018PTC226508 and its registration number is 226508. Users may contact NAWAB EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAWAB EXIM PRIVATE LIMITED is 12/1, PICNIC GARDEN 3RD LANE TILJALA , KOLKATA, West Bengal, India - 700039.
Current status of NAWAB EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NAWAB EXIM 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 NAWAB EXIM
Purchase full report of NAWAB EXIM
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 NAWAB EXIM 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of NAWAB EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08131462 | MOHAMMED MEHRAB | Director | 2018-06-11 |
| 08131514 | MOHAMMED SOHRAB | Director | 2018-06-11 |
Past Directors & Key Managerial Personnel of NAWAB EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED MEHRAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED SOHRAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72300WB2014PTC203924 | GIDEON INFOTECH PRIVATE LIMITED | 12/1, PICNIC GARDEN, 3RD LANE, , KOLKATA, West Bengal, India - 700039 |
| U72300WB2012PTC186877 | EXCEDE WEB SERVICES PRIVATE LIMITED | 12, PICNIC GARDEN, 3RD LANE, , KOLKATA, West Bengal, India - 700039 |
| U74999WB2022PTC252619 | PRUDENCE HIREON CONSULTANCY PRIVATE LIMITED | 211/1/1 PICNIC GARDEN ROAD TILJALA,KOLKATA,Kolkata,West Bengal,700039-India |
| U86100WB2024PTC268907 | DEVINE CARE HOSPITAL PRIVATE LIMITED | 13/C/1,PICNIC GARDEN 3RD LANE,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| ACJ-2866 | LASARO BENDING CRAFT LLP | C/O VIKRAM KR SHAW,13/A/1, PICNIC GARDEN, 3RD LANE,,Picnic Garden,South 24 Parganas,West Bengal,India-700039 |
| U70100WB2022PTC256821 | VEEZON REALTECH PRIVATE LIMITED | 1F, SAPGACHI 1ST LANE-PS-TILJALA-P.O TILJALA-KOLKATA 700039-WEST BENGAL , Bediadanga, West Bengal, India - 700039 |
| U51909WB2022PTC257253 | SWADESHI TRADING INDIA PRIVATE LIMITED | 196 A/1, Picnic Garden Road, Tiljala Kolkata , Tiljala, West Bengal, India - 700039 |
| U72100WB2025PTC280537 | PHYCOUTEX PRIVATE LIMITED | A2/9,PURBA HOUSING ESTATE,,25 RAICHARAN GHOSH LANE,Picnic Garden,Picnic Garden,South 24 Parganas,West Bengal,India,700039.,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| AAW-0007 | ASR CONSULTANT & DIGITAL SERVICES LLP | LP.1/25/3/1, 143/47 PICNIC GARDEN RD, KOLKATA 700039 KOLKATA, West Bengal, India - 700039 |
| U74999WB2017PTC223394 | NXTERA SERVICES PRIVATE LIMITED | NA-FR 31 TILJALA MASJID BARI LANE LANE LP-12/5-KOLKATA 700039 , KOLKATA, West Bengal, India - 700039 |
| U85300WB2021NPL249357 | KIND HEART WELFARE FOUNDATION | 17, PICNIC GARDEN 3RD LANE , KOLKATA, West Bengal, India - 700039 |
| U45400WB2011PTC162216 | UNISEC INFRATEC PRIVATE LIMITED | 3C, PICNIC GARDEN 3RD LANE , KOLKATA, West Bengal, India - 700039 |
| U51109WB2007PTC115598 | AAKARSHAN BARTER PRIVATE LIMITED | 7J PICNIC GARDEN 1ST LANE , KOLKATA, West Bengal, India - 700039 |
| U74999WB2021OPC245459 | DR. J. V. S. PHARMACEUTICALS (OPC) PRIVATE LIMITED | 3J PICNIC GARDEN 3RD LANE , KOLKATA, West Bengal, India - 700039 |
| U70200WB2023PTC264006 | CHECKSHIP MARINE SERVICES PRIVATE LIMITED | 21/1 PRASANNA NASKAR LN PICNIC GARDEN KOLKATA , Tiljala, West Bengal, India - 700039 |
| U45203WB2006PTC112319 | SHIBAYYA CONSTRUCTIONS PRIVATE LIMITED | 13A/2B, PICNIC GARDEN 3RD LANE , KOLKATA, West Bengal, India - 700039 |
| U52609WB2019OPC230332 | URBANICS CRAFT (OPC) PRIVATE LIMITED | 3RD FLOOR 14B/1, TILJALA SHIBTOLA LANE , KOLKATA, West Bengal, India - 700039 |
| U28999WB2020PTC238772 | WINPRAD INFRACON PRIVATE LIMITED | 2/1A PICNIC GARDEN 2ND LANE GD FLOOR , KOLKATA, West Bengal, India - 700039 |
| U85320WB2017PTC220151 | OLEANDER HERBALCARE PRIVATE LIMITED | 171/C/1, PICNIC GARDEN ROAD, P. S. - TILJALA, , KOLKATA, West Bengal, India - 700039 |
| ACE-0242 | PARETO VISIONS LLP | 7/1B P G 1ST LANE,KOLKATA,Picnic Garden,South 24 Parganas,West Bengal,India-700039 |
| U52100WB2021PTC243879 | AMRIT VARDAN ONLINE MARKETING PRIVATE LIMITED | 13/A/10/A, 3RD-FR, PICNIC GARDEN, 3RD LANE, LP-129/29 , KOLKATA, West Bengal, India - 700039 |
| U61900WB2024PTC275106 | BRISTLEBIRD SERVICE PRIVATE LIMITED | 1-FR;FL-N/E 143/B/1/2,LP-1/25/2/1/1,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| U01214WB2022PTC252977 | TAIMUR STUD FARMS PRIVATE LIMITED | 1-FR FL-5 93 PICNIC GARDEN ROAD LP-1/11,KOLKATA,Kolkata,West Bengal,700039-India |
| U85300WB2021NPL246875 | PIYALI WELFARE FOUNDATION | 196/F/5, PICNIC GARDEN ROAD 1ST FLOOR, LP- 150/1/1 , KOLKATA, West Bengal, India - 700039 |
| AAM-0643 | MAXBRIDGE SOLUTIONS LLP | 3/N PICNIC GARDEN, 3RD LANE, KOLKATA, West Bengal, India - 700039 |
| U46413WB2023PTC262881 | D. SAHA TRADING PRIVATE LIMITED | 1,Picnic Garden,3rd Lane,,Tiljala,South 24 Parganas,West Bengal,700039-India |
| ACT-3568 | NEXERA LIVING ESSENTIALS LLP | 2/C PICNIC GARDEN 3RD LN,Kolkata,Tiljala,South 24 Parganas,West Bengal,India-700039 |
| U62011WB2025PTC276593 | NEXERA AI PRIVATE LIMITED | 2/C PICNIC GARDEN 3RD LAN,GR. FLOOR, KOLKATA,Tiljala,South 24 Parganas,West Bengal,700039-India |
| U86201WB2024PTC272438 | ATMS ASIAN TRAVEL & MEDICAL SERVICES PRIVATE LIMITED | 131/1 PICNIC GARDEN RD,KOLKATA,Picnic Garden,South 24 Parganas,West Bengal,700039-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.