Nav Exim Private Limited - fashion and textile in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2004PTC125881 Incorporated 19 April 2004 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company fashion and textile
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2021
Balance sheet date

About Nav Exim Private Limited

Data last updated: 11 March 2026

Nav Exim Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 19 April 2004, the company has been in operation for over 22 years.

Registered with ROC Delhi under CIN U51909DL2004PTC125881.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhash Chandra Gupta and Raj Kumar Gupta.

Last AGM: 25 November 2021. Financial statements filed for year ended 31 March 2021. Office: A – 105 Surajmal Vihar, Delhi, Delhi, India – 110092.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Nav Exim Private Limited
CIN U51909DL2004PTC125881
Registration Number 125881
Incorporation Date 19 April 2004
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 105 Surajmal Vihar, Delhi, Delhi, India – 110092
  • Industry
    Fashion and Textile, Fashion Retail
Company report
Nav Exim Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Nav Exim Private Limited report

Financials, compliance, directors, charges, ownership and filings for Nav Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Nav Exim Private Limited

Nav 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
Premium access

Detailed business activity records for Nav Exim Private Limited

Activity codes and turnover contribution percentages require an active report plan.

  • Activity group codes
  • Detailed activity codes
  • Turnover contribution

Verified entity values are shown only after access is granted.

Auditor Details of Nav Exim Private Limited

Nav Exim Private Limited is audited by NAVEEN ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
NAVEEN ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Nav Exim Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Nav Exim Private Limited

Nav Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Subhash Chandra Gupta Director 04 Nov 2004 21 Years 9 Months Current
Raj Kumar Gupta Director 04 Nov 2004 21 Years 9 Months Current

Financials of Nav Exim Private Limited FY 2021 filings available

Premium access

Ten-year financial statements for Nav Exim Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Nav Exim Private Limited

Premium access

Shareholding and ownership data for Nav Exim Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Nav Exim Private Limited

Nav Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nav Exim Private Limited

View historical data on people associated with Nav Exim Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Nav Exim Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Nav Exim Private Limited

Premium access

GST registrations and filing compliance for Nav 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
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Nav Exim Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Nav Exim Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nav Exim Private Limited

Premium access

MSME payment history for Nav 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
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Nav Exim Private Limited

Premium access

Corporate group structure for Nav Exim Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nav Exim Private Limited

Premium access

MCA filings and documents for Nav 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

Verified entity values are shown only after access is granted.

Recent Activity on Nav Exim Private Limited

Activity
25 Nov 2021
Nav Exim Private Limited last Annual general meeting of members was held on 25 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Nav Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I.
Directors
04 Nov 2004
Subhash Chandra Gupta was appointed as a Director on 04 Nov 2004 & has been associated with this company since 21 years 9 months.
Directors
04 Nov 2004
Raj Kumar Gupta was appointed as a Director on 04 Nov 2004 & has been associated with this company since 21 years 9 months.
Activity
19 Apr 2004
Nav Exim Private Limited was registered on 19 Apr 2004 with Roc Delhi I & aged 22 years 4 months as per MCA records.

Frequently Asked Questions about Nav Exim Private Limited

Nav Exim Private Limited is an active private limited company in the fashion and textile sector based in Delhi, Delhi, India. It was incorporated on 19 April 2004 (22+ years old) and is registered under CIN U51909DL2004PTC125881.

The current directors of Nav Exim Private Limited are:

The primary industry of Nav Exim Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.

Nav Exim Private Limited can be reached at the registered office: A – 105 Surajmal Vihar, Delhi, Delhi, India – 110092.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at A – 105 Surajmal Vihar, Delhi, Delhi, India – 110092.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available