Naveen Impex Private Limited
About Naveen Impex Private Limited
Data last updated:
Naveen Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 20 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC198201.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Sugan Chand Impex Private Limited. It is led by directors including Pramod Kumar and Anuj Jindal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 2532 3rd Floor Gali No. 7 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company has open charges of ₹6 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address2532 3rd Floor Gali No. 7 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Naveen Impex Private Limited FY 2014 filings available
Financial Statement Summary of Naveen Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Naveen Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Naveen Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Naveen Impex Private Limited
Naveen Impex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar | Director | 09 Nov 2012 | 13 Years 11 Months | Current |
| Anuj Jindal | Director | 04 Aug 2012 | 14 Years 2 Months | Current |
| Sugan Chand | Director | 13 Apr 2015 | 11 Years 6 Months | Current |
Charges & Borrowings of Naveen Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2012 | Corporation Bank Overseas Branch | ₹6 Cr | Open |
| 09 Feb 2011 | Punjab National Bank | ₹3.5 Cr | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Naveen Impex Private Limited
Naveen Impex Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by Corporation Bank | Disposed |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by Corporation Bank | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Naveen Impex Private Limited
Employment history and EPFO contributions of people linked to Naveen Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Naveen Impex Private Limited
Naveen Impex Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Manoj Jain ceased to be Director on 16 Apr 2015.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Naveen Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Naveen Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Naveen Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Naveen Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Naveen Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Naveen Impex Private Limited
Naveen Impex is an active private limited company based in New Delhi, Delhi, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 20 January 2010 (16+ years old) and is registered under CIN U51909DL2010PTC198201.
Naveen Impex has 3 current directors:
- Pramod Kumar - Director
- Anuj Jindal - Director
- Sugan Chand - Director
The CIN (Corporate Identification Number) of Naveen Impex is U51909DL2010PTC198201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naveen Impex has 3 court cases on record: 3 filed against it.
Naveen Impex was incorporated on 20 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Manoj Jain ceased to be Director on 16 Apr 2015. Sugan Chand was appointed as Director on 13 Apr 2015. Sugan Chand ceased to be Director on 10 Dec 2014. Naveen Impex has 6 board changes on record in total.
The registered office of Naveen Impex is at 2532 3rd Floor Gali No. 7 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
Naveen Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
Naveen Impex operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
No. Naveen Impex is not listed on any stock exchange. It is an unlisted company.