Naveen Impex Private Limited
About Naveen Impex Private Limited
Data last updated: 24 February 2026
Naveen Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 20 January 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51909DL2010PTC198201.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Sugan Chand Impex Private Limited. It is led by directors including Pramod Kumar and Anuj Jindal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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.
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
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
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Board of Directors of Naveen Impex Private Limited
Naveen Impex Private Limited is currently managed by 3 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Pramod Kumar | Director | 09 Nov 2012 | 13 Years 9 Months | Current |
| Anuj Jindal | Director | 04 Aug 2012 | 14 Years 0 Months | Current |
| Sugan Chand | Director | 13 Apr 2015 | 11 Years 4 Months | Current |
Financials of Naveen Impex Private Limited FY 2014 filings available
Ten-year financial statements for Naveen Impex Private Limited
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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
Employees and EPFO Compliance at Naveen Impex Private Limited
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Employee and EPFO history for Naveen Impex Private Limited
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GST Compliance of Naveen Impex Private Limited
GST registrations and filing compliance for Naveen Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naveen Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Naveen Impex Private Limited
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MSME Payment Delays by Naveen Impex Private Limited
MSME payment history for Naveen Impex Private Limited
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Subsidiaries & Group Companies of Naveen Impex Private Limited
Corporate group structure for Naveen Impex Private Limited
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MCA Filings & Documents of Naveen Impex Private Limited
MCA filings and documents for Naveen Impex Private Limited
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Recent Activity on Naveen Impex Private Limited
Frequently Asked Questions about Naveen Impex Private Limited
Naveen Impex Private Limited is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 20 January 2010 (16+ years old) and is registered under CIN U51909DL2010PTC198201.
The current directors of Naveen Impex Private Limited are:
- Pramod Kumar - Director
- Anuj Jindal - Director
- Sugan Chand - Director
The primary industry of Naveen Impex Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Naveen Impex Private Limited can be reached at the registered office: 2532 3Rd Floor Gali No. 7 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 2532 3Rd Floor Gali No. 7 Beadon Pura Karol Bagh, New Delhi, Delhi, India – 110005.