Naman Agri Impex Private Limited
About Naman Agri Impex Private Limited
Data last updated: 06 March 2026
Naman Agri Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in agricultural goods, a part of the broader agriculture sector. Incorporated on 19 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U15500DL1995PTC064508.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mehul Agri Impex Private Limited and Raashi Financials Private Limited. It is led by directors Sandeep Aggarwal and Naman Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2099 First Floor Katra Tambacoo, Khari Baoli, Delhi, Delhi, India – 110006.
As per the financials filed for FY 2023, the company reported a revenue of ₹44.63 Cr, a decline of 20.32% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2099 First Floor Katra Tambacoo, Khari Baoli, Delhi, Delhi, India – 110006
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IndustryAgriculture, Agricultural Goods
- 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
Name History of Naman Agri Impex Private Limited
Naman Agri Impex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Mehul Agri Impex Private Limited, and Raashi Financials Private Limited. The current legal name is Naman Agri Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Naman Agri Impex Private Limited | Current |
| Mehul Agri Impex Private Limited | Previous |
| Raashi Financials Private Limited | Previous |
CIN History of Naman Agri Impex Private Limited
Naman Agri Impex Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68200DL1995PTC064508, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200DL1995PTC064508 | Current |
| U15400DL1995PTC064508 | Previous |
| U74899DL1995PTC064508 | Previous |
| U15500DL1995PTC064508 | Previous |
Business Activity of Naman Agri Impex Private Limited
Naman Agri Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Naman Agri Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Naman Agri Impex Private Limited
Naman Agri Impex Private Limited is audited by N K GOEL & BROS 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 |
|---|---|---|---|
| N K GOEL & BROS | Locked | Locked | Locked |
Complete auditor history for Naman Agri Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Naman Agri Impex Private Limited
Naman Agri Impex Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Sandeep Aggarwal | Director | 17 Oct 2013 | 12 Years 9 Months | Current |
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Naman Aggarwal
Also directs:
Naman Impex Llp, Naman Agri Impex Private Limited
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Director | 17 Feb 2026 | 0 Years 5 Months | Current |
Financials of Naman Agri Impex Private Limited FY 2025 filings available
Naman Agri Impex Private Limited reported revenue of ₹44.63 Cr (down 20.32% YoY) for FY 2023.
Ten-year financial statements for Naman Agri Impex Private Limited
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Ownership and Shareholding of Naman Agri Impex Private Limited
Shareholding and ownership data for Naman Agri Impex Private Limited
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Charges & Borrowings of Naman Agri Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2019 | Others | ₹2 Cr | Open |
| 19 Dec 2022 | Others | ₹2 Cr | Satisfied |
| 27 Oct 2020 | Hdfc Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Naman Agri Impex Private Limited
View historical data on people associated with Naman Agri Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naman Agri Impex Private Limited
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GST Compliance of Naman Agri Impex Private Limited
GST registrations and filing compliance for Naman Agri Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naman Agri Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Naman Agri Impex Private Limited
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MSME Payment Delays by Naman Agri Impex Private Limited
MSME payment history for Naman Agri Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Naman Agri Impex Private Limited
Corporate group structure for Naman Agri Impex Private Limited
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MCA Filings & Documents of Naman Agri Impex Private Limited
MCA filings and documents for Naman Agri Impex 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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- Complete filing index
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Recent Activity on Naman Agri Impex Private Limited
Frequently Asked Questions about Naman Agri Impex Private Limited
Naman Agri Impex Private Limited is an active private limited company in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 19 January 1995 (31+ years old) and is registered under CIN U68200DL1995PTC064508.
Naman Agri Impex Private Limited reported revenue of ₹44.63 Cr for FY 2023 (down 20.32% YoY).
The current directors of Naman Agri Impex Private Limited are:
- Sandeep Aggarwal - Director
- Naman Aggarwal - Director
The primary industry of Naman Agri Impex Private Limited is agriculture. The company specifically operates in agricultural goods. The company is currently active in this sector.
Naman Agri Impex Private Limited can be reached at the registered office: 2099 First Floor Katra Tambacoo, Khari Baoli, Delhi, Delhi, India – 110006.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.