Naina Impex Private Limited
About Naina Impex Private Limited
Data last updated:
Naina Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the trading and commerce sector. It was incorporated on 17 May 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52392DL2002PTC115419.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pramod Kumar and Sarvesh Kumar Dharayan.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at House No. 61 Lane No. 2 Krishna Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Company details
Contact details
Naina Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 61 Lane No. 2 Krishna Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Naina 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
Business activity
The main business activity of Naina Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Naina Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Naina Impex Private Limited, buy the company report.
Board of directors of Naina Impex Private Limited
Naina Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar | Director | 01 May 2008 | 18 Years 6 Months | As last reported |
| Sarvesh Kumar Dharayan Also directs: Apex TG India Private Limited | Director | 01 May 2008 | 18 Years 6 Months | As last reported |
Auditor
Naina Impex Private Limited is audited by VBMG & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VBMG & CO. | FY 2017 | 523201 |
Shareholding
The shareholding of Naina Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Naina Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Naina 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 Naina Impex 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 Naina Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naina Impex Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Shobha Rani ceased to be Director on 28 Sep 2015.
Frequently asked questions
Naina Impex 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.
Naina Impex was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 17 May 2002 and is registered under CIN U52392DL2002PTC115419. The company has been struck off by the Registrar of Companies and is no longer operational.
Naina Impex had 2 directors:
- Pramod Kumar - Director
- Sarvesh Kumar Dharayan - Director
The CIN (Corporate Identification Number) of Naina Impex is U52392DL2002PTC115419. 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 Naina Impex is at House No. 61 Lane No. 2 Krishna Nagar Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Naina Impex was incorporated on 17 May 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Naina Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Naina Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Shobha Rani ceased to be Director on 28 Sep 2015. Arun Poddar ceased to be Director on 01 Sep 2008. Saroj Poddar ceased to be Director on 01 Sep 2008. Naina Impex has 5 board changes on record in total.
The compliance status of Naina Impex is active non-compliant as of 09 July 2026.
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