Naaz Exim Private Limited
About Naaz Exim Private Limited
Data last updated:
Naaz Exim Private Limited is a private limited company based in Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 15 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC228835. Its GSTIN is 07AADCN8301R1Z1 (Delhi).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹8.2 Lakh. It is led by directors Mohd Asif and Raphat Jahan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A – 1 Taj Enclave Geeta Colony, Delhi, India – 110031.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Naaz Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1 Taj Enclave Geeta Colony, Delhi, India – 110031
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Naaz Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Naaz Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Naaz Exim Private Limited, buy the company report.
Board of directors of Naaz Exim Private Limited
Naaz Exim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Asif Also directs: Az Blossom Collection LLP | Director | 15 Dec 2011 | 14 Years 10 Months | Current |
| Raphat Jahan | Director | 19 Jan 2012 | 14 Years 9 Months | Current |
Shareholding
The shareholding of Naaz Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Naaz Exim Private Limited, buy the company report.
Legal cases
Naaz Exim Private Limited has 2 court cases on record: 2 filed by Naaz Exim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Execution petition | Filed by the company against an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Naaz Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naaz Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Naaz Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCN8301R1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Naaz Exim Private Limited, buy the company report.
Recent activity
Naaz Exim Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Raphat Jahan was appointed as Director on 19 Jan 2012.
Frequently asked questions
Naaz Exim is an active private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 15 December 2011 (15+ years old) and is registered under CIN U51909DL2011PTC228835.
Naaz Exim has 2 current directors:
- Mohd Asif - Director
- Raphat Jahan - Director
The latest financial statements of Naaz Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Naaz Exim is 07AADCN8301R1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Naaz Exim is U51909DL2011PTC228835. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naaz Exim has 2 court cases on record: 2 filed by the company.
Naaz Exim was incorporated on 15 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Raphat Jahan was appointed as Director on 19 Jan 2012. Sikander Siraj ceased to be Director on 19 Jan 2012. Mohd Asif was appointed as Director on 15 Dec 2011.
The registered office of Naaz Exim is at A – 1 Taj Enclave Geeta Colony, Delhi, India – 110031.
Naaz Exim operates in the trading industry, in the retail trading segment.
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