Naulakha Impex Private Limited
About Naulakha Impex Private Limited
Data last updated: 22 July 2025
Naulakha Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 January 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51109MH2011PTC212056.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 204 Anand Estate 189 Arthur Road Chinchpokali, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.76 Lakh, a growth of 17% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address204 Anand Estate 189 Arthur Road Chinchpokali, Mumbai, Maharashtra, India – 400011
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IndustryFinancial Services, Diversified Financial Services
- 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 Naulakha Impex Private Limited
Naulakha Impex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Naulakha Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Naulakha Impex Private Limited
Naulakha Impex Private Limited is audited by JAIN S P AND ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN S P AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Naulakha Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Naulakha Impex Private Limited
Naulakha Impex Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Naulakha Impex Private Limited FY 2019 filings available
Naulakha Impex Private Limited reported revenue of ₹1.76 Lakh (up 17.00% YoY) for FY 2019.
Ten-year financial statements for Naulakha Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Naulakha Impex Private Limited
Shareholding and ownership data for Naulakha Impex Private Limited
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- Ownership categories
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Charges & Borrowings Naulakha Impex Private Limited
Naulakha Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naulakha Impex Private Limited
View historical data on people associated with Naulakha Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naulakha Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Naulakha Impex Private Limited
GST registrations and filing compliance for Naulakha Impex Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Naulakha Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Naulakha Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Naulakha Impex Private Limited
MSME payment history for Naulakha Impex Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Naulakha Impex Private Limited
Corporate group structure for Naulakha Impex Private Limited
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MCA Filings & Documents of Naulakha Impex Private Limited
MCA filings and documents for Naulakha 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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Recent Activity on Naulakha Impex Private Limited
Frequently Asked Questions about Naulakha Impex Private Limited
Naulakha Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Naulakha Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2011 and is registered under CIN U51109MH2011PTC212056. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Naulakha Impex Private Limited is U51109MH2011PTC212056. 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 Naulakha Impex Private Limited is financial services. The company specifically operates in diversified financial services.
Naulakha Impex Private Limited was incorporated on 09 January 2011. Registered with ROC Mumbai.
Naulakha Impex Private Limited can be reached at the registered office: 204 Anand Estate 189 Arthur Road Chinchpokali, Mumbai, Maharashtra, India – 400011.