N P Exim Private Limited
About N P Exim Private Limited
Data last updated:
N P Exim Private Limited was a private limited company based in Greater Noida, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 14 September 2004.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2004PTC168809. Its GSTIN is 09AACCN1759L1Z2 (Uttar Pradesh).
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18 Lakh. It was led by directors Akanksha Lakhotia and Aditya Lakhotia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 61 Kasna Ecotech 1 Extension, Greater Noida, Uttar Pradesh, India – 201308.
Company details
CIN history
N P Exim has one previous CIN (Corporate Identification Number): U51909DL2004PTC129051. The current CIN is U51909UP2004PTC168809, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2004PTC168809 | Current |
| U51909DL2004PTC129051 | Previous |
Contact details
N P Exim Private Limited's registered office is in Greater Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address61 Kasna Ecotech 1 Extension, Greater Noida, Uttar Pradesh, India – 201308
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of N P Exim 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
Financials of N P Exim Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of N P Exim Private Limited, buy the company report.
Board of directors of N P Exim Private Limited
N P Exim 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 |
|---|---|---|---|---|
| Akanksha Lakhotia Also directs: N P Exim LLP, Nezoan Packaging LLP | Director | 02 Aug 2016 | 10 Years 2 Months | As last reported |
| Aditya Lakhotia Also directs: N P Exim LLP | Director | 02 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
N P Exim Private Limited is audited by P.N. ARORA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.N. ARORA & CO. | FY 2017 | 008883C |
Shareholding
The shareholding of N P Exim 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 N P Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving N P Exim 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 N P Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
N P Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCN1759L1Z2 | Uttar Pradesh | Active | 21 Jul 2017 |
To see the full GST registrations and return filing status of N P Exim Private Limited, buy the company report.
Recent activity
N P Exim Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Kiran Kalra ceased to be Director on 28 Sep 2016.
Frequently asked questions
N P Exim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
N P Exim was a private limited company based in Greater Noida, Uttar Pradesh, India. The company worked in retail trading, within the trading industry. It was incorporated on 14 September 2004 and is registered under CIN U51909UP2004PTC168809. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of N P Exim is U51909UP2004PTC168809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
N P Exim had 2 directors:
- Akanksha Lakhotia - Director
- Aditya Lakhotia - Director
N P Exim was incorporated on 14 September 2004. It is registered with the Registrar of Companies, Kanpur.
The registered office of N P Exim is at 61 Kasna Ecotech 1 Extension, Greater Noida, Uttar Pradesh, India – 201308.
The latest financial statements of N P Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of N P Exim is 09AACCN1759L1Z2, registered in Uttar Pradesh.
N P Exim operated in the trading industry, in the retail trading segment.
Kiran Kalra ceased to be Director on 28 Sep 2016. Vijay Kumar Kalra ceased to be Director on 28 Sep 2016. Aditya Lakhotia was appointed as Director on 02 Aug 2016. N P Exim has 6 board changes on record in total.