
About Nath Exim Private Limited
Data last updated:
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 operated in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2010PTC202415. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 102 – A Bangla Sahib Marg (Rear Side), New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The last known website on record is nathbrothers.com.
Company details
Contact details
Nath Exim Private Limited's registered office is in New Delhi, Delhi. Its website is nathbrothers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address102 – A Bangla Sahib Marg (Rear Side), New Delhi, Delhi, India – 110001
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Nath Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Nath Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nath Exim Private Limited, buy the company report.
Financials of Nath Exim Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nath Exim Private Limited, buy the company report.
Board of directors of Nath Exim Private Limited
Nath Exim has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vidur Nath Also directs: Nath Brothers Exim International Limited | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Deepika Nath Also directs: Nath Brothers Exim International Limited, Qgo Finance Limited | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Vishwa Nath | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Poonam Nath Also directs: Nath Brothers Exim International Limited | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
| Parul Puri Also directs: Nath Brothers Exim International Limited | Director | 07 May 2010 | 16 Years 5 Months | As last reported |
Auditor
Nath Exim Private Limited is audited by SARKAR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARKAR & ASSOCIATES | FY 2017 | 080392 |
Shareholding
The shareholding of Nath Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nath Exim Private Limited, buy the company report.
Legal cases
Nath Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (REF IC) | Filed against the company by an individual | Pending |
To see the full case history of Nath Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nath Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nath Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nath Exim Private Limited, buy the company report.
Recent activity
Nath Exim Private Limited has 6 board changes on record since 2010: 5 appointments and 1 cessation. The latest: Sri Nath ceased to be Director on 22 Feb 2013.
Frequently asked questions
Nath Exim 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 was a private limited company based in New Delhi, Delhi, India. The company worked in textile and fabric production, within the manufacturing industry. 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.
Nath Exim had 5 directors:
- Vidur Nath - Director
- Deepika Nath - Director
- Vishwa Nath - Director
- Poonam Nath - Director
- Parul Puri - Director
The CIN (Corporate Identification Number) of Nath Exim is U18109DL2010PTC202415. 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 Nath Exim is at 102 – A Bangla Sahib Marg Rear Side, New Delhi, Delhi, India – 110001.
Nath Exim was incorporated on 07 May 2010. It is registered with the Registrar of Companies, Delhi.
Nath Exim can be reached through the website nathbrothers.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Nath Exim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
No. Nath Exim has 1 GST registration on record and it is cancelled or inactive.
Nath Exim operated in the manufacturing industry, in the textile and fabric production segment. It worked in this industry before it was struck off.

