N.A.B. Exim Private Limited
About N.A.B. Exim Private Limited
Data last updated: 22 July 2025
N.A.B. Exim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 March 2002.
Registered with ROC Kolkata under CIN U51909WB2002PTC094334.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nagraj Jain and Amrit Bhakta Shrestha.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 12 Narayan Prasad Babu Lane2Nd Floor R N 18, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12 Narayan Prasad Babu Lane2Nd Floor R N 18, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of N.A.B. Exim Private Limited
N.A.B. Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nagraj Jain
Also directs:
Hanuman Trans Freight Llp, Anv International Llp, Ecotact Innovations Private Limited and 2 more
|
Director | 05 Mar 2002 | 24 Years 4 Months | As last reported |
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Amrit Bhakta Shrestha
Also directs:
Bhavvya Prolog Llp
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Director | 05 Mar 2002 | 24 Years 4 Months | As last reported |
Financials of N.A.B. Exim Private Limited FY 2010 filings available
Ten-year financial statements for N.A.B. Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings N.A.B. Exim Private Limited
N.A.B. Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N.A.B. Exim Private Limited
View historical data on people associated with N.A.B. Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for N.A.B. Exim Private Limited
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GST Compliance of N.A.B. Exim Private Limited
GST registrations and filing compliance for N.A.B. Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for N.A.B. Exim Private Limited
Credit ratings, litigation, and regulatory alerts for N.A.B. Exim Private Limited
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- Rating history
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MSME Payment Delays by N.A.B. Exim Private Limited
MSME payment history for N.A.B. Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of N.A.B. Exim Private Limited
Corporate group structure for N.A.B. Exim Private Limited
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MCA Filings & Documents of N.A.B. Exim Private Limited
MCA filings and documents for N.A.B. Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on N.A.B. Exim Private Limited
Frequently Asked Questions about N.A.B. Exim Private Limited
N.A.B. Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
N.A.B. Exim Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 March 2002 and is registered under CIN U51909WB2002PTC094334. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of N.A.B. Exim Private Limited are:
- Nagraj Jain - Director
- Amrit Bhakta Shrestha - Director
The CIN (Corporate Identification Number) of N.A.B. Exim Private Limited is U51909WB2002PTC094334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of N.A.B. Exim Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 12 Narayan Prasad Babu Lane2Nd Floor R N 18, Kolkata, West Bengal, India – 700007.