Nanki Export Private Limited - Company overview

Registered with ROC Chandigarh on 2 August 2020, Nanki Export Private Limited is an active private limited company that has been around for …

2020-08-02 Amritsar, Punjab Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 130.0%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 46.3%
FY 2022
EBITDA
₹1–10 Lakh
▲ 45.7%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 104.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▲ 119.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 00:18:12
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nanki Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (85), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nanki Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chandigarh on 2 August 2020, Nanki Export Private Limited is an active private limited company that has been around for about 6 years. Its registered office is at Ground Floor-342, Near Holy Heart School Ranjit Vihar, Gumtala, Amritsar, Punjab.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Sandeep and Harbir Singh Nijjar - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Agriculture ••••••••
  • Location Ground Floor-342, Near Holy Heart School Ranjit Vihar, Gumtala, Amritsar, Punjab - 143001
Legal NameNanki Export Private Limited
CIN / LLPINU51909PB2020PTC051552
Company No.051552
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Nanki Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep
Director | Since 2020-08-02 | DIN: 08367101
H
Harbir Singh Nijjar
Director | Since 2020-08-02 | DIN: 08367095

Financial Performance of Nanki Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 130.0%
P&L ₹1–10 Lakh ▲ 46.3%
EBITDA ₹1–10 Lakh ▲ 45.7%
Net worth ₹1–10 Lakh ▲ 104.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Nanki Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nanki Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Nanki Export Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Nanki Export Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Nanki Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Nanki Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

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Frequently Asked Questions about Nanki Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nanki Export Private Limited?
MCA does not publish an "owner" field. Nanki Export Private Limited is run by its directors, Sandeep and Harbir Singh Nijjar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nanki Export Private Limited?
Nanki Export Private Limited has two current directors: Sandeep (since August 2020) and Harbir Singh Nijjar (since August 2020).
What is CIN of Nanki Export Private Limited?
The CIN of Nanki Export Private Limited is U51909PB2020PTC051552. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, PB is Punjab, 2020 is the year it was registered, PTC is the company type and 051552 is its registration number.
When was Nanki Export Private Limited incorporated?
Nanki Export Private Limited was incorporated on 2 August 2020 with ROC Chandigarh. That makes it about 6 years old.
What is the registered address of Nanki Export Private Limited?
The registered office on MCA records is Ground Floor-342, Near Holy Heart School Ranjit Vihar, Gumtala, Amritsar, Punjab - 143001.
What is the current status of Nanki Export Private Limited?
MCA shows Nanki Export Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nanki Export Private Limited?
You can post to its registered office at Ground Floor-342, Near Holy Heart School Ranjit Vihar, Gumtala, Amritsar, Punjab - 143001.
What industry or business activity is Nanki Export Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Nanki Export Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Nanki Export Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nanki Export Private Limited?
MCA shows no charges registered against Nanki Export Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nanki Export Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Nanki Export Private Limited?
Based on filed financial statements, the revenue of Nanki Export Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 130.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nanki Export Private Limited?
For FY 2022, the net worth of Nanki Export Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Nanki Export Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nanki Export Private Limited - is it listed or unlisted?
Nanki Export Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nanki Export Private Limited?
Nanki Export Private Limited is registered with ROC Chandigarh.
What is the company classification of Nanki Export Private Limited?
MCA classifies Nanki Export Private Limited as: Private Limited Indian Non-Government Company.
Does Nanki Export Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Nanki Export Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.