Navya Impex Private Limited
About Navya Impex Private Limited
Data last updated: 25 February 2026
Navya Impex Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 February 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U51398GJ2012PTC068972.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kapil Kailashchand Bhandari and Arjunkumar Bhanwarlalji Hingar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Adinath Apartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.32 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address203 Adinath Apartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Navya Impex Private Limited
Navya Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Navya Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Navya Impex Private Limited
Navya Impex Private Limited is audited by Pipara Sancheti & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pipara Sancheti & Associates | Locked | Locked | Locked |
Complete auditor history for Navya Impex 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 Navya Impex Private Limited
Navya Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kapil Kailashchand Bhandari
Also directs:
Amrita Gem Private Limited, Adil Exports Private Limited
|
Director | 09 Feb 2012 | 14 Years 6 Months | Current |
|
Arjunkumar Bhanwarlalji Hingar
Also directs:
Avtar Gems Private Limited, Kediam-Gem Private Limited
|
Director | 09 Feb 2012 | 14 Years 6 Months | Current |
Financials of Navya Impex Private Limited FY 2025 filings available
Navya Impex Private Limited reported revenue of ₹8.32 Cr (up 159.00% YoY) for FY 2025.
Ten-year financial statements for Navya Impex 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 Navya Impex Private Limited
Shareholding and ownership data for Navya Impex 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 Navya Impex Private Limited
Navya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navya Impex Private Limited
View historical data on people associated with Navya Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Navya Impex 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 Navya Impex Private Limited
GST registrations and filing compliance for Navya Impex 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 Navya Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Navya Impex 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 Navya Impex Private Limited
MSME payment history for Navya Impex 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 Navya Impex Private Limited
Corporate group structure for Navya Impex 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 Navya Impex Private Limited
MCA filings and documents for Navya 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Navya Impex Private Limited
Frequently Asked Questions about Navya Impex Private Limited
Navya Impex Private Limited is an active private limited company in the financial services sector based in Surat, Gujarat, India. It was incorporated on 09 February 2012 (14+ years old) and is registered under CIN U51398GJ2012PTC068972.
Navya Impex Private Limited reported revenue of ₹8.32 Cr for FY 2025 (up 159.00% YoY).
The current directors of Navya Impex Private Limited are:
- Kapil Kailashchand Bhandari - Director
- Arjunkumar Bhanwarlalji Hingar - Director
The primary industry of Navya Impex Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Navya Impex Private Limited can be reached at the registered office: 203 Adinath Apartment Jadda Khadi Mahidharpura, Surat, Gujarat, India – 395003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.