Nakul Exim & Securities Private Limited
About Nakul Exim & Securities Private Limited
Data last updated: 26 July 2025
Nakul Exim & Securities Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 16 December 2020.
Registered with ROC Kanpur under CIN U74900UP2020PTC139316.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Saurabh Bhalla and Kamlesh Kumar Bhalla.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 901 Space Towers Officers Colony Near Holy Public School Nh – 2 Sikandra, Agra, Uttar Pradesh, India – 282007.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address901 Space Towers Officers Colony Near Holy Public School Nh – 2 Sikandra, Agra, Uttar Pradesh, India – 282007
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Nakul Exim & Securities Private Limited
Nakul Exim & Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Saurabh Bhalla
Also directs:
Shobhit Mentha Products Llp, K.B. Tradexim Private Limited, K.B. Polychem (India) Limited and 3 more
|
Director | 16 Dec 2020 | 5 Years 8 Months | As last reported |
| Kamlesh Kumar Bhalla | Director | 16 Dec 2020 | 5 Years 8 Months | As last reported |
Financials of Nakul Exim & Securities Private Limited FY 2021 filings available
Ten-year financial statements for Nakul Exim & Securities Private Limited
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Charges & Borrowings Nakul Exim & Securities Private Limited
Nakul Exim & Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nakul Exim & Securities Private Limited
View historical data on people associated with Nakul Exim & Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nakul Exim & Securities Private Limited
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GST Compliance of Nakul Exim & Securities Private Limited
GST registrations and filing compliance for Nakul Exim & Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nakul Exim & Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Nakul Exim & Securities Private Limited
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MSME Payment Delays by Nakul Exim & Securities Private Limited
MSME payment history for Nakul Exim & Securities Private Limited
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Subsidiaries & Group Companies of Nakul Exim & Securities Private Limited
Corporate group structure for Nakul Exim & Securities Private Limited
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MCA Filings & Documents of Nakul Exim & Securities Private Limited
MCA filings and documents for Nakul Exim & Securities Private Limited
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Recent Activity on Nakul Exim & Securities Private Limited
Frequently Asked Questions about Nakul Exim & Securities Private Limited
Nakul Exim & Securities Private Limited 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.
Nakul Exim & Securities Private Limited is a amalgamated private limited company in the business services sector based in Agra, Uttar Pradesh, India. It was incorporated on 16 December 2020 and is registered under CIN U74900UP2020PTC139316. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nakul Exim & Securities Private Limited was incorporated on 16 December 2020. Registered with ROC Kanpur.
The current directors of Nakul Exim & Securities Private Limited are:
- Saurabh Bhalla - Director
- Kamlesh Kumar Bhalla - Director
The CIN (Corporate Identification Number) of Nakul Exim & Securities Private Limited is U74900UP2020PTC139316. 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 Nakul Exim & Securities Private Limited is business services. The company specifically operates in miscellaneous business activities.