Nath Impex Pvt Ltd
About Nath Impex Pvt Ltd
Data last updated:
Nath Impex Pvt Ltd is a private limited company based in Punjab, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 08 September 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1994PTC015048.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.23 Lakh. It is led by directors Shivraj Gupta (Managing Director) and Priyanka Gupta.
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 625 – B Aggar Nagar Ludhiana, Punjab, India.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nath Impex Pvt Ltd's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address625 – B Aggar Nagar Ludhiana, Punjab, India
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Nath Impex Pvt Ltd, 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 Nath Impex Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nath Impex Pvt Ltd, buy the company report.
Board of directors of Nath Impex Pvt Ltd
Nath Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Gupta Also directs: S.T. Woollen Mills Private Limited. | Director | 13 Jun 2003 | 23 Years 4 Months | Current |
| Shivraj Gupta Also directs: S.T. Woollen Mills Private Limited. | Managing Director | 08 Sep 1994 | 32 Years 1 Months | Current |
Auditor
Nath Impex Pvt Ltd is audited by VINAY & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINAY & ASSOCIATES | FY 2021 | 004462N |
Shareholding
The shareholding of Nath Impex Pvt Ltd is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Nath Impex Pvt Ltd, buy the company report.
Legal cases
Nath Impex Pvt Ltd has 1 court case on record: 1 filed by Nath Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Registrar of Companies,W.B. | Disposed |
To see the full case history of Nath Impex Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nath Impex Pvt Ltd; 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 Nath Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nath Impex Pvt Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Priyanka Gupta was appointed as Director on 13 Jun 2003.
Frequently asked questions
Nath Impex is an active private limited company based in Punjab, India. The company works in specialty, within the trading industry. It was incorporated on 08 September 1994 (32+ years old) and is registered under CIN U51909PB1994PTC015048.
Nath Impex has 2 current directors:
- Shivraj Gupta - Managing Director
- Priyanka Gupta - Director
The latest financial statements of Nath Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nath Impex is U51909PB1994PTC015048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nath Impex has 1 court case on record: 1 filed by the company.
Nath Impex was incorporated on 08 September 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Priyanka Gupta was appointed as Director on 13 Jun 2003. Shivraj Gupta was appointed as Managing Director on 08 Sep 1994.
The registered office of Nath Impex is at 625 – B Aggar Nagar Ludhiana, Punjab, India.
Nath Impex operates in the trading industry, in the specialty segment.
The compliance status of Nath Impex is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
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