Naveen Import Private Limited
About Naveen Import Private Limited
Data last updated:
Naveen Import Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 June 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U50101DL2009PTC191393.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹2.65 Lakh. It was led by directors Kishan Singh and Praveen Kumar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Room No – 01 1st Floor Chander Plaza 1521 Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
Company details
Contact details
Naveen Import Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressRoom No – 01 1st Floor Chander Plaza 1521 Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003
- IndustryTrading, Other Wholesale, Wholesale
- 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 Naveen Import Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naveen Import Private Limited, buy the company report.
Board of directors of Naveen Import Private Limited
Naveen Import has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Singh | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
| Praveen Kumar Also directs: Shorya Mercantile Private Limited | Director | 18 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Naveen Import 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 Naveen Import 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 Naveen Import Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naveen Import Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Kishan Singh ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Naveen Import has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Naveen Import was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 18 June 2009 and is registered under CIN U50101DL2009PTC191393. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Naveen Import was incorporated on 18 June 2009. It is registered with the Registrar of Companies, Delhi.
Naveen Import had 2 directors:
- Kishan Singh - Director
- Praveen Kumar - Director
The CIN (Corporate Identification Number) of Naveen Import is U50101DL2009PTC191393. 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 Naveen Import is at Room No – 01 1st Floor Chander Plaza 1521 Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.
The latest financial statements of Naveen Import on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Naveen Import operated in the trading industry, in the other wholesale segment.
Kishan Singh ceased to be Additional Director on 30 Sep 2013. Vijay Kumar Prabhakar ceased to be Director on 22 Jun 2013. Kishan Singh was appointed as Director on 17 Jun 2013. Naveen Import has 6 board changes on record in total.
Naveen Import can be reached at its registered office: Room No – 01 1st Floor Chander Plaza 1521 Wazir Nagar Kotla Mubarakpur, New Delhi, Delhi, India – 110003.