Nakul Exim & Securities Private Limited

Nakul Exim & Securities Private Limited - business services in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U74900UP2020PTC139316 Incorporated 16 December 2020 ROC Kanpur HQ Agra, Uttar Pradesh, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2021
₹35,000
Latest filing
Net profit · FY 2021
₹3,333
Net margin 9.5%
EBITDA · FY 2021
₹4,856
EBITDA margin 13.9%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date

About Nakul Exim & Securities Private Limited

Data last updated:

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 operated in the diversified business activities segment of the business services sector. It was incorporated on 16 December 2020.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2020PTC139316.

The company had 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.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 901 Space Towers Officers Colony Near Holy Public School NH – 2 Sikandra, Agra, Uttar Pradesh, India – 282007.

As per the financials filed for FY 2021, the company reported a revenue of ₹35,000. For the same year it recorded a net profit of ₹3,333 (net margin 9.5%) and EBITDA of ₹4,856 (EBITDA margin 13.9%).

Company details

CIN U74900UP2020PTC139316
Registration Number 139316
Incorporation Date 16 December 2020
ROC Kanpur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant

Contact details

Nakul Exim & Securities Private Limited's registered office is in Agra, Uttar Pradesh.

  • Registered Address
    901 Space Towers Officers Colony Near Holy Public School NH – 2 Sikandra, Agra, Uttar Pradesh, India – 282007
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Nakul Exim & Securities Private Limited - one report that includes everything
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Financials of Nakul Exim & Securities Private Limited

FY 2021 filings available

Nakul Exim & Securities Private Limited reported revenue of ₹35,000 for FY 2021.

Revenue · FY 2021
₹35,000
Net profit · FY 2021
₹3,333 margin 9.5%
EBITDA · FY 2021
₹4,856 margin 13.9%

Financial Statement Summary

MetricsFY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹4,856
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,333
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21
Profitability
EBITDA Margin13.9%
Net Profit Margin9.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Nakul Exim & Securities Private Limited, buy the company report.

Board of directors of Nakul Exim & Securities Private Limited

Nakul Exim & Securities has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Saurabh BhallaDirector16 Dec 20205 Years 10 MonthsAs last reported
Kamlesh Kumar BhallaDirector16 Dec 20205 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nakul Exim & Securities 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 Nakul Exim & Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Nakul Exim & Securities Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Kamlesh Kumar Bhalla was appointed as Director on 16 Dec 2020.

AGM
Nakul Exim & Securities Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Nakul Exim & Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.
Appointed
Kamlesh Kumar Bhalla was appointed as Director.
Appointed
Saurabh Bhalla was appointed as Director.
Incorporation
16 Dec 2020
Nakul Exim & Securities Private Limited was registered on 16 Dec 2020 with Roc Kanpur & aged 5 years 10 months as per MCA records.

Frequently asked questions

Nakul Exim & Securities 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 was a private limited company based in Agra, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 December 2020 and is registered under CIN U74900UP2020PTC139316. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nakul Exim & Securities was incorporated on 16 December 2020. It is registered with the Registrar of Companies, Kanpur.

Nakul Exim & Securities had 2 directors:

The CIN (Corporate Identification Number) of Nakul Exim & Securities is U74900UP2020PTC139316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Nakul Exim & Securities is at 901 Space Towers Officers Colony Near Holy Public School NH – 2 Sikandra, Agra, Uttar Pradesh, India – 282007.

The latest financial statements of Nakul Exim & Securities on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2021 are in the company report.

Nakul Exim & Securities operated in the business services industry, in the miscellaneous business activities segment.

Kamlesh Kumar Bhalla was appointed as Director on 16 Dec 2020. Saurabh Bhalla was appointed as Director on 16 Dec 2020.

The compliance status of Nakul Exim & Securities is compliant as of 04 July 2026.