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NADEEM IMPEX PVT LTD

CIN : U51909WB1995PTC071620
|
ROC : RoC-Kolkata
Active
Last Updated On : 23-05-2023
CINU51909WB1995PTC071620
Company NameNADEEM IMPEX PVT LTD
ROC CodeRoC-Kolkata
Registration Number071620
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)27,30,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-05-1995
Registered Address81, TOPSIA ROAD (SOUTH) TOPSIA KOLKATA WB 700046 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02123756NADEEM SARWAR19-05-1995
06485023MAAZ NADEEM07-03-2014
NADEEM IMPEX PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-05-1995. Its Corporate Identification Number (CIN) is U51909WB1995PTC071620, and it carries the registration number 071620. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NADEEM IMPEX PVT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹27,30,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 81, TOPSIA ROAD (SOUTH) TOPSIA KOLKATA WB 700046 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NADEEM IMPEX PVT LTD?
    81, TOPSIA ROAD (SOUTH) TOPSIA KOLKATA WB 700046 IN
  • Who are the owners / directors of NADEEM IMPEX PVT LTD?
    • NADEEM SARWAR
    • MAAZ NADEEM
  • How can I contact NADEEM IMPEX PVT LTD?
    [email protected]
  • When was NADEEM IMPEX PVT LTD established?
    It was founded on 19-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.