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NAULAKHA IMPEX PRIVATE LIMITED

CIN : U51109MH2011PTC212056
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-02-2020
CINU51109MH2011PTC212056
Company NameNAULAKHA IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number212056
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-01-2011
Registered Address204, Anand Estate 189, Arthur Road, Chinchpokali Mumbai MH 400011 IN
Email Idhr@desaiassociates.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00147175ANJU JAIN02-05-2018
02965468AAYUSH JAIN02-05-2018
NAULAKHA IMPEX PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-01-2011. Its Corporate Identification Number (CIN) is U51109MH2011PTC212056, and it carries the registration number 212056. Currently, its eFiling status is listed as Active”.
From a financial standpoint, NAULAKHA IMPEX PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 204, Anand Estate 189, Arthur Road, Chinchpokali Mumbai MH 400011 IN. Correspondence or inquiries may be sent to the official email address, hr@desaiassociates.in. 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 NAULAKHA IMPEX PRIVATE LIMITED?
    204, Anand Estate 189, Arthur Road, Chinchpokali Mumbai MH 400011 IN
  • Who are the owners / directors of NAULAKHA IMPEX PRIVATE LIMITED?
    • ANJU JAIN
    • AAYUSH JAIN
  • How can I contact NAULAKHA IMPEX PRIVATE LIMITED?
  • When was NAULAKHA IMPEX PRIVATE LIMITED established?
    It was founded on 09-01-2011 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-46,33,700
MGT-76,15,700
Total Penalty12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)1,24,940

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.