It is a trading private limited company based in Madurai, Tamil Nadu, India, established in 2001.
2001 | Madurai, Tamil Nadu, India | ActiveNazia Enterprises Private Limited, a active private limited company, was established on 03 January 2001 in Madurai, Tamil Nadu, India. Engaging in retail trading within the trade sector, it holds CIN: U15135TN2001PTC046398. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Seeni Mohamed Mohammed Jaleel (Director), Afroze Ahamed Sabah Afroze (Director), Seeni Mohaideen Maraikar (Director). Past directors included Seeni Mohamed Jaleel Samsunnissa. It holds ₹4.04 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 377, Anna Nagar,, Madurai, Tamil Nadu, 625020.
U15135TN2001PTC046398
046398
03 January 2001
₹2.00 M
₹0.10 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seeni Mohamed Mohammed Jaleel | Director | 03 Jan 2001 | Current |
| Afroze Ahamed Sabah Afroze | Director | 09 Feb 2018 | Current |
| Seeni Mohaideen Maraikar | Director | 03 Jan 2001 | Current |
| Seenimohamed Mohamedjaleel Nazia Fathima | Director | 01 Feb 2017 | Current |
| Seeni Mohamed Nilofer Fathima | Director | 01 Feb 2017 | Current |
| Seeni Mohamed Aliar Maraikkayar | Director | 21 Jun 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 May 2014 | Past |
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Nazia Enterprises Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2018, Nazia Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,038,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2004 | Central Bank Of India | ₹4.04 M | Open |
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Nazia Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Nazia Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Progress on Afroze Ahamed Sabah Afroze was appointed as a Director was appointed as a Director on 09 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.
Seenimohamed Mohamedjaleel Nazia Fathima was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
The activity Seeni Mohamed Nilofer Fathima was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 10 months . was completed.
Progress on Seeni Mohamed Aliar Maraikkayar was appointed as a Director was appointed as a Director on 21 Jun 2011 & has been associated with this company since 14 years 5 months . was documented.
The CIN of Nazia Enterprises Private Limited is U15135TN2001PTC046398.
Nazia Enterprises Private Limited is headquartered at 377, Anna Nagar,, Madurai, Tamil Nadu, 625020.
Nazia Enterprises Private Limited was incorporated on 03 January 2001.
The current directors of Nazia Enterprises Private Limited are
The primary industry of Nazia Enterprises Private Limited is Trade.
Nazia Enterprises Private Limited is unlisted.
The authorized capital of Nazia Enterprises Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Nazia Enterprises Private Limited is Compliant.
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