About Nath Exim Private Limited
Data last updated: 24 July 2025
Nath Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 textile and fabric production, a part of the broader manufacturing sector. Incorporated on 07 May 2010.
Registered with ROC Delhi under CIN U18109DL2010PTC202415.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vidur Nath and Deepika Nath.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: 102 – A Bangla Sahib Marg (Rear Side), New Delhi, Delhi, India – 110001.
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. The last known website on record is nathbrothers.com.
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Registered Address102 – A Bangla Sahib Marg (Rear Side), New Delhi, Delhi, India – 110001
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nath Exim Private Limited
Nath Exim 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 Nath Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Nath Exim Private Limited
Nath Exim Private Limited is audited by SARKAR & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nath Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nath Exim Private Limited
Nath Exim Private Limited is currently managed by 5 directors, with 1 former director 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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Vidur Nath
Also directs:
Nath Brothers Exim International Limited
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Director | 07 May 2010 | 16 Years 2 Months | As last reported |
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Deepika Nath
Also directs:
Nath Brothers Exim International Limited, Qgo Finance Limited
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Director | 07 May 2010 | 16 Years 2 Months | As last reported |
| Vishwa Nath | Director | 07 May 2010 | 16 Years 2 Months | As last reported |
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Poonam Nath
Also directs:
Nath Brothers Exim International Limited
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Director | 07 May 2010 | 16 Years 2 Months | As last reported |
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Parul Puri
Also directs:
Nath Brothers Exim International Limited
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Director | 07 May 2010 | 16 Years 2 Months | As last reported |
Financials of Nath Exim Private Limited FY 2017 filings available
Ten-year financial statements for Nath Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nath Exim Private Limited
Shareholding and ownership data for Nath Exim Private Limited
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Charges & Borrowings Nath Exim Private Limited
Nath Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nath Exim Private Limited
View historical data on people associated with Nath Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nath Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Nath Exim Private Limited
GST registrations and filing compliance for Nath Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nath Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Nath Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nath Exim Private Limited
MSME payment history for Nath Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nath Exim Private Limited
Corporate group structure for Nath Exim Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Nath Exim Private Limited
MCA filings and documents for Nath Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nath Exim Private Limited
Frequently Asked Questions about Nath Exim Private Limited
Nath 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.
Nath Exim Private Limited is a struck-off private limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 07 May 2010 and is registered under CIN U18109DL2010PTC202415. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nath Exim Private Limited are:
- Vidur Nath - Director
- Deepika Nath - Director
- Vishwa Nath - Director
- Poonam Nath - Director
- Parul Puri - Director
The CIN (Corporate Identification Number) of Nath Exim Private Limited is U18109DL2010PTC202415. 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 Nath Exim Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company was active in this sector before being struck off.
The company has its registered office at 102 – A Bangla Sahib Marg Rear Side, New Delhi, Delhi, India – 110001.