N.A.B. Exim Private Limited
About N.A.B. Exim Private Limited
Data last updated:
N.A.B. Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 March 2002.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2002PTC094334.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nagraj Jain and Amrit Bhakta Shrestha.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 12 Narayan Prasad Babu Lane2Nd Floor R N 18, Kolkata, West Bengal, India – 700007.
Company details
Contact details
N.A.B. Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address12 Narayan Prasad Babu Lane2Nd Floor R N 18, Kolkata, West Bengal, India – 700007
- IndustryTrading, Wholesale, Specialty
- 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 N.A.B. Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of N.A.B. Exim Private Limited, buy the company report.
Board of directors of N.A.B. Exim Private Limited
N.A.B. Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagraj Jain Also directs: Hanuman Trans Freight LLP, Anv International LLP, Ecotact Innovations Private Limited and 2 more | Director | 05 Mar 2002 | 24 Years 7 Months | As last reported |
| Amrit Bhakta Shrestha Also directs: Bhavvya Prolog LLP | Director | 05 Mar 2002 | 24 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving N.A.B. Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for N.A.B. Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for N.A.B. Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
N.A.B. Exim Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Amrit Bhakta Shrestha was appointed as Director on 05 Mar 2002.
Frequently asked questions
N.A.B. Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
N.A.B. Exim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 March 2002 and is registered under CIN U51909WB2002PTC094334. The company has been struck off by the Registrar of Companies and is no longer operational.
N.A.B. Exim had 2 directors:
- Nagraj Jain - Director
- Amrit Bhakta Shrestha - Director
The CIN (Corporate Identification Number) of N.A.B. Exim is U51909WB2002PTC094334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of N.A.B. Exim is at 12 Narayan Prasad Babu Lane2Nd Floor R N 18, Kolkata, West Bengal, India – 700007.
N.A.B. Exim was incorporated on 05 March 2002. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of N.A.B. Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
N.A.B. Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Amrit Bhakta Shrestha was appointed as Director on 05 Mar 2002. Nagraj Jain was appointed as Director on 05 Mar 2002.
N.A.B. Exim can be reached at its registered office: 12 Narayan Prasad Babu Lane2Nd Floor R N 18, Kolkata, West Bengal, India – 700007.