Naharpuria Impex Private Limited
About Naharpuria Impex Private Limited
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Naharpuria Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC136578.
The company has an authorised share capital of ₹11 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Dev Charan Gupta (Managing Director) and Neeraj Kumar.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 16 Third Floor Saraswati Vihar, New Delhi, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Naharpuria 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 AddressA – 16 Third Floor Saraswati Vihar, New Delhi, Delhi, India – 110034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Naharpuria 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 Naharpuria Impex is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
Financials of Naharpuria Impex Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Naharpuria Impex Private Limited, buy the company report.
Board of directors of Naharpuria Impex Private Limited
Naharpuria Impex has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Kumar | Director | 10 Oct 2014 | 12 Years 1 Months | Current |
| Dev Charan Gupta | Managing Director | 10 Oct 2014 | 12 Years 1 Months | Current |
Auditor
Naharpuria Impex Private Limited is audited by VIBHA GUPTA & CO. for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIBHA GUPTA & CO. | FY 2021 |
Shareholding
The shareholding of Naharpuria Impex Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Naharpuria Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10424752 | Canara Bank | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Naharpuria Impex Private Limited has 3 court cases on record: 2 filed by Naharpuria Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Srishti Tradex Pvt Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed by the company against Ms Raksha Global Steel Pvt Ltd Ors. | Disposed |
To see the full case history of Naharpuria Impex Private Limited, 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 Naharpuria 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 Naharpuria Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naharpuria Impex Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Dev Charan Gupta ceased to be Additional Director on 01 Dec 2015.
3 earlier events are in the company report.
Frequently asked questions
Naharpuria Impex is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 May 2005 (21+ years old) and is registered under CIN U51909DL2005PTC136578.
Naharpuria Impex has 2 current directors:
- Dev Charan Gupta - Managing Director
- Neeraj Kumar - Director
The latest financial statements of Naharpuria Impex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Naharpuria Impex is U51909DL2005PTC136578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naharpuria Impex has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Naharpuria Impex was incorporated on 24 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Dev Charan Gupta ceased to be Additional Director on 01 Dec 2015. Neeraj Kumar ceased to be Additional Director on 01 Dec 2015. Amardeep Sharma ceased to be Director on 14 Oct 2014. Naharpuria Impex has 11 board changes on record in total.
The registered office of Naharpuria Impex is at A – 16 Third Floor Saraswati Vihar, New Delhi, Delhi, India – 110034.
Naharpuria Impex operates in the real estate and construction industry, in the real estate builders and developers segment.
Naharpuria Impex has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
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