Nanki Export Private Limited
About Nanki Export Private Limited
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Nanki Export Private Limited is a private limited company based in Amritsar, Punjab, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 02 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2020PTC051552. Its GSTIN is 03AAHCN0661J1ZM (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep and Harbir Singh Nijjar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ground Floor – 342 Near Holy Heart School Ranjit Vihar Gumtala, Amritsar, Punjab, India – 143001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.36 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹4.34 Lakh (net margin 0.8%) and EBITDA of ₹6.57 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years.
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- Registered AddressGround Floor – 342 Near Holy Heart School Ranjit Vihar Gumtala, Amritsar, Punjab, India – 143001
- IndustryAgriculture, Agro Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Nanki Export Private Limited
The main business activity of Nanki Export is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nanki Export Private Limited FY 2025 filings available
Nanki Export Private Limited reported revenue of ₹5.36 Cr (up 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Nanki Export Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 37% over three years, including 3% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nanki Export Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹6.57 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.34 Lakh | •••• | •••• | •••• |
| 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 of Nanki Export Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 1.2% | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nanki Export are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Nanki Export Private Limited
Nanki Export Private Limited is compared with the companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fresh Bee Farmer Producer Company Limited | ₹5.39 Cr (FY 2025) | •••• | •••• | 554.0% | •••• | Pingalvade, Maharashtra, India |
| Naveena Metals Private Limited | ₹5.38 Cr (FY 2022) | •••• | •••• | 5.0% | •••• | Ghatkesar, Telangana, India |
| Aspera Holdings Private Limited | ₹5.38 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Chennai, Tamil Nadu, India |
| Siddartha Aquatics India Pvt Ltd | ₹5.36 Cr (FY 2024) | •••• | •••• | 22.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Indian Quotation Systems Private Limited | ₹5.36 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | New Delhi, Delhi, India |
| Nanki Export Private Limited this company | ₹5.36 Cr (FY 2024) | •••• | •••• | 3.0% | •••• | Amritsar, Punjab, India |
| Purinaa Animal Nutrition (I) Private Limited | ₹5.36 Cr (FY 2020) | •••• | •••• | -5.0% | •••• | Patna, Bihar, India |
| Pure Truherb Private Limited | ₹5.36 Cr (FY 2024) | •••• | •••• | 47.0% | •••• | Bengaluru, Karnataka, India |
| Agromeds Cropsolutions Private Limited | ₹5.35 Cr (FY 2025) | •••• | •••• | 74.0% | •••• | Raipur, Chhattisgarh, India |
| Mankapur Seeds Co. Private Limited | ₹5.34 Cr (FY 2024) | •••• | •••• | -38.0% | •••• | Gonda, Uttar Pradesh, India |
| Anjanisut Traders Private Limited | ₹5.34 Cr (FY 2025) | •••• | •••• | 84.0% | •••• | Aurangabad, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Nanki Export by revenue in the Agriculture industry (Agro Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nanki Export Private Limited
Nanki Export Private Limited is audited by SCM ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SCM ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nanki Export Private Limited
Nanki Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep | Director | 02 Aug 2020 | 6 Years 2 Months | Current |
| Harbir Singh Nijjar | Director | 02 Aug 2020 | 6 Years 2 Months | Current |
Ownership and Shareholding of Nanki Export Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nanki Export Private Limited
Nanki Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nanki Export Private Limited
Employment history and EPFO contributions of people linked to Nanki Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nanki Export Private Limited
Nanki Export Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Harbir Singh Nijjar was appointed as Director on 02 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Nanki Export Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nanki Export Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nanki Export Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nanki Export Private Limited
Nanki Export has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAHCN0661J1ZM | Punjab | Active | 03 Sep 2020 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nanki Export Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nanki Export Private Limited
Nanki Export is an active private limited company based in Amritsar, Punjab, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 02 August 2020 (6+ years old) and is registered under CIN U51909PB2020PTC051552.
Nanki Export reported revenue of ₹5.36 Cr for FY 2024 (up 3% YoY).
Nanki Export has 2 current directors:
- Sandeep - Director
- Harbir Singh Nijjar - Director
Nanki Export reported a net profit of ₹4.34 Lakh (net margin 0.8%) and EBITDA of ₹6.57 Lakh (EBITDA margin 1.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nanki Export is 37% over three years. In the latest year (FY 2024) revenue rose 3%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nanki Export is 03AAHCN0661J1ZM, registered in Punjab.
The CIN (Corporate Identification Number) of Nanki Export is U51909PB2020PTC051552. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanki Export was incorporated on 02 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Nanki Export by revenue are Fresh Bee Farmer Producer Company Limited, Naveena Metals Private Limited, Aspera Holdings Private Limited, Siddartha Aquatics India Pvt Ltd, Indian Quotation Systems Private Limited and 5 more, all in the Agriculture industry (Agro Retail and Distribution).
Harbir Singh Nijjar was appointed as Director on 02 Aug 2020. Sandeep was appointed as Director on 02 Aug 2020.
The registered office of Nanki Export is at Ground Floor – 342 Near Holy Heart School Ranjit Vihar Gumtala, Amritsar, Punjab, India – 143001.