Nabhi Impex Private Limited
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
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 Address502 Cghs Nigam Apartment Patparganj Opp. Dharma Appt., Delhi, India – 110092
- IndustryFashion and Textile, Designer & Branded Fashion
To see the full contact details of Nabhi Impex 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 Nabhi Impex Private Limited
FY 2023 filings availableNabhi Impex Private Limited reported revenue of ₹215 for FY 2022.
Financial Statement Summary
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| Total Revenue | ₹215 | |||
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Financial Ratios
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijendra Kumar Gupta | Director | 20 Sep 2021 | 5 Years 1 Months | As last reported |
| Aanshul Gupta | Director | 20 Sep 2021 | 5 Years 1 Months | As last reported |
Auditor
Nabhi Impex Private Limited is audited by MONIKA AASHISH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MONIKA AASHISH & CO | FY 2020 | 019915N |
Shareholding
The shareholding of Nabhi Impex Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nabhi Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nabhi Impex 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCN0522K1ZH | Uttar Pradesh | Active | 05 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.
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:
- Vijendra Kumar Gupta - Director
- Aanshul Gupta - Director
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.