Nabhi Impex Private Limited

Nabhi Impex Private Limited - fashion and textile in Delhi, India. Directors, charges & compliance details.
CIN U18209DL2018PTC333435 Incorporated 04 May 2018 ROC Delhi HQ Delhi, India
Converted to LLP Private Limited Company fashion and textile
Data last updated
Revenue · FY 2022
₹215
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
23 Sep 2023
Annual general meeting

About Nabhi Impex Private Limited

Data last updated:

Nabhi Impex Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 04 May 2018.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18209DL2018PTC333435. Its GSTIN is 09AAGCN0522K1ZH (Uttar Pradesh).

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijendra Kumar Gupta and Aanshul Gupta.

Its last annual general meeting (AGM) was held on 23 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 502 Cghs Nigam Apartment Patparganj Opp. Dharma Appt., Delhi, India – 110092.

Company details

CIN U18209DL2018PTC333435
Registration Number 333435
Incorporation Date 04 May 2018
ROC Delhi
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 23 September 2023
Date of Balance Sheet 31 March 2023

Contact details

Nabhi Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    502 Cghs Nigam Apartment Patparganj Opp. Dharma Appt., Delhi, India – 110092
  • Industry
    Fashion and Textile, Designer & Branded Fashion

To see the full contact details of Nabhi Impex Private Limited, buy the company report.

Comprehensive company report
Nabhi Impex Private Limited - one report that includes everything
  • 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
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Financials of Nabhi Impex Private Limited

FY 2023 filings available

Nabhi Impex Private Limited reported revenue of ₹215 for FY 2022.

Revenue · FY 2022
₹215

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹215
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nabhi Impex Private Limited, buy the company report.

Board of directors of Nabhi Impex Private Limited

Nabhi Impex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijendra Kumar GuptaDirector20 Sep 20215 Years 1 MonthsAs last reported
Aanshul GuptaDirector20 Sep 20215 Years 1 MonthsAs last reported

Auditor

Nabhi Impex Private Limited is audited by MONIKA AASHISH & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
MONIKA AASHISH & COFY 2020019915N

Shareholding

The shareholding of Nabhi Impex Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2020
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Nabhi Impex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nabhi Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nabhi Impex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAGCN0522K1ZHUttar PradeshActive05 Feb 2021

To see the full GST registrations and return filing status of Nabhi Impex Private Limited, buy the company report.

Recent activity

Nabhi Impex Private Limited has 8 board changes on record since 2019: 2 appointments and 6 cessations. The latest: Harshvardhan Karnani ceased to be Director on 08 Oct 2021.

AGM
Nabhi Impex Private Limited last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
Filing
Nabhi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Harshvardhan Karnani ceased to be Director.
Ceased
Jayshree Karnani ceased to be Director.
Appointed
Aanshul Gupta was appointed as Director.
Appointed
Vijendra Kumar Gupta was appointed as Director.
Ceased
Sanjay Singh Rana ceased to be Director.
Ceased
Sat Paul Sehgal ceased to be Director.
Ceased
Sangram Singh ceased to be Additional Director.
Ceased
Usha Singh ceased to be Additional Director.
Incorporation
04 May 2018
Nabhi Impex Private Limited was registered on 04 May 2018 with Roc Delhi & aged 8 years 5 months as per MCA records.

Frequently asked questions

Nabhi Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Nabhi Impex was a private limited company based in Delhi, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 04 May 2018 and is registered under CIN U18209DL2018PTC333435. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Nabhi Impex is U18209DL2018PTC333435. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nabhi Impex had 2 directors:

Nabhi Impex was incorporated on 04 May 2018. It is registered with the Registrar of Companies, Delhi.

The registered office of Nabhi Impex is at 502 Cghs Nigam Apartment Patparganj Opp. Dharma Appt., Delhi, India – 110092.

The latest financial statements of Nabhi Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 23 September 2023. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Nabhi Impex is 09AAGCN0522K1ZH, registered in Uttar Pradesh.

Nabhi Impex operated in the fashion and textile industry, in the designer and branded fashion segment.

Harshvardhan Karnani ceased to be Director on 08 Oct 2021. Jayshree Karnani ceased to be Director on 08 Oct 2021. Aanshul Gupta was appointed as Director on 20 Sep 2021. Nabhi Impex has 8 board changes on record in total.