About Naini Exports Private Limited
Data last updated: 23 December 2025
Naini Exports Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 20 October 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U28991HR2011PTC044145.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹40.83 Lakh. It is led by directors Veena Arora and Kusshal Mohan Arora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. – 43 Sector – 27A, Faridabad, Haryana, India – 121003.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.31 Cr, a growth of 10% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
The company is associated with 1 brand - Naini Exports. As per MCA filings, the company has open charges of ₹8.14 Cr and satisfied charges of ₹1.46 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nainiinc.com.
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Registered AddressPlot No. – 43 Sector – 27A, Faridabad, Haryana, India – 121003
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IndustryMachinery and Equipment, Industrial Tools & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Naini Exports Private Limited
Naini Exports Private Limited operates one associated brand: Naini Exports. These brands represent Naini Exports Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of fasteners such as screws, rivets, nuts, and bolts for industrial sectors. | nainiinc.com |
Business Activity of Naini Exports Private Limited
Naini Exports Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Naini Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Naini Exports Private Limited
Naini Exports Private Limited is audited by SAREEF AHMED for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAREEF AHMED | Locked | Locked | Locked |
Complete auditor history for Naini Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Naini Exports Private Limited
Naini Exports Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Veena Arora
Also directs:
Shanker Ispat Private Limited
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Director | 20 Oct 2011 | 14 Years 10 Months | Current |
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Kusshal Mohan Arora
Also directs:
Shanker Ispat Private Limited
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Director | 03 Oct 2017 | 8 Years 10 Months | Current |
Financials of Naini Exports Private Limited FY 2024 filings available
Naini Exports Private Limited reported revenue of ₹29.31 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Naini Exports Private Limited
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Ownership and Shareholding of Naini Exports Private Limited
Shareholding and ownership data for Naini Exports Private Limited
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Charges & Borrowings of Naini Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2024 | Hdfc Bank Limited | ₹31.47 Lakh | Open |
| 03 Apr 2024 | Others | ₹40 Lakh | Open |
| 01 Dec 2023 | Others | ₹55 Lakh | Open |
| 28 Jan 2023 | Hdfc Bank Limited | ₹29.05 Lakh | Open |
| 24 Sep 2012 | Indian Overseas Bank | ₹6.58 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Naini Exports Private Limited
Naini Exports Private Limited has a workforce of 8 employees as of Apr 06, 2024.
Employee and EPFO history for Naini Exports Private Limited
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GST Compliance of Naini Exports Private Limited
GST registrations and filing compliance for Naini Exports Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naini Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Naini Exports Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Naini Exports Private Limited
MSME payment history for Naini Exports Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of Naini Exports Private Limited
Corporate group structure for Naini Exports Private Limited
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MCA Filings & Documents of Naini Exports Private Limited
MCA filings and documents for Naini Exports Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Naini Exports Private Limited
Frequently Asked Questions about Naini Exports Private Limited
Naini Exports Private Limited is an active private limited company in the machinery and equipment sector based in Faridabad, Haryana, India. It was incorporated on 20 October 2011 (15+ years old) and is registered under CIN U28991HR2011PTC044145. The company has 8 employees.
Naini Exports Private Limited reported revenue of ₹29.31 Cr for FY 2024 (up 10.00% YoY).
The current directors of Naini Exports Private Limited are:
- Veena Arora - Director
- Kusshal Mohan Arora - Director
The primary industry of Naini Exports Private Limited is machinery and equipment. The company specifically operates in industrial tools and components. The company is currently active in this sector.
Naini Exports Private Limited can be reached at the registered office: Plot No. – 43 Sector – 27A, Faridabad, Haryana, India – 121003, or through the website nainiinc.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹40.83 Lakh.