Nawal Impex Private Limited
About Nawal Impex Private Limited
Data last updated:
Nawal Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 03 August 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC151578.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Firose Kannamcheri Chalil and Sajidkhan Sikanderkhan Pathan.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at C – 84 Bharat Nagar New Freinds Colony, New Delhi, Delhi, India – 110065.
Company details
Contact details
Nawal Impex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 84 Bharat Nagar New Freinds Colony, New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Financials of Nawal Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nawal Impex Private Limited, buy the company report.
Board of directors of Nawal Impex Private Limited
Nawal Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Firose Kannamcheri Chalil | Director | 15 Feb 2011 | 15 Years 8 Months | As last reported |
| Sajidkhan Sikanderkhan Pathan | Director | 15 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Nawal Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nawal Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nawal Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nawal Impex Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Mohammad Yunus Gulam Shaikh ceased to be Director on 21 Feb 2011.
Frequently asked questions
Nawal Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nawal Impex was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 03 August 2006 and is registered under CIN U70109DL2006PTC151578. The company has been struck off by the Registrar of Companies and is no longer operational.
Nawal Impex had 2 directors:
- Firose Kannamcheri Chalil - Director
- Sajidkhan Sikanderkhan Pathan - Director
The CIN (Corporate Identification Number) of Nawal Impex is U70109DL2006PTC151578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nawal Impex is at C – 84 Bharat Nagar New Freinds Colony, New Delhi, Delhi, India – 110065.
Nawal Impex was incorporated on 03 August 2006. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nawal Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Nawal Impex operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Mohammad Yunus Gulam Shaikh ceased to be Director on 21 Feb 2011. Mohmed Yusuf Gulam Murtuza Shaikh ceased to be Director on 21 Feb 2011. Pathan Nasirkhan Vajirkhan ceased to be Director on 21 Feb 2011. Nawal Impex has 5 board changes on record in total.
Nawal Impex can be reached at its registered office: C – 84 Bharat Nagar New Freinds Colony, New Delhi, Delhi, India – 110065.
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