Nawkar Exim Private Limited - Company overview

Nawkar Exim Private Limited is shown as "Strike Off" in MCA records.

2011-07-01 Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -62.6%
FY 2019
PROFIT / LOSS
Under ₹1 Lakh
▲ 241.8%
FY 2019
EBITDA
₹1–10 Lakh
▼ -56.1%
FY 2019
NET WORTH
Loss · ₹1–10 Lakh
▲ 3.5%
FY 2019
TOTAL ASSETS
Under ₹1 Lakh
▼ -80.8%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-07-01
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-25
ACTIVE GST
-
Updated: 2023-02-24 12:15:05
SATISFIED CHARGES
-
-

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

Health scores for Nawkar Exim 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 High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PANKAJ DAGA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nawkar Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nawkar Exim Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 1 July 2011 as a private limited company. The registered office is at D-273 Vivek Vihar, Delhi.

Infyner groups it under Textile, in the Manufacturing segment.

Pankaj Daga and Arun Kumar Tater are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 25 September 2020. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location D-273 Vivek Vihar, Delhi, Delhi - 110092
Legal NameNawkar Exim Private Limited
CIN / LLPINU18109DL2011PTC221755
Company No.221755
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-01
Date of AGM2020-09-25
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pankaj Daga
Director | Since 2011-07-01 | DIN: 03560980
A
Arun Kumar Tater
Director | Since 2011-07-01 | DIN: 02218911

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

Estimated bands · FY 2019
Revenue ₹1–10 Lakh ▼ -62.6%
P&L Under ₹1 Lakh ▲ 241.8%
EBITDA ₹1–10 Lakh ▼ -56.1%
Net worth Loss · ₹1–10 Lakh ▲ 3.5%

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

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nawkar Exim 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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MSME Payment Delays by Nawkar Exim 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 Nawkar Exim 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nawkar Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nawkar Exim Private Limited?
MCA does not publish an "owner" field. Nawkar Exim Private Limited is run by its directors, Pankaj Daga and Arun Kumar Tater. 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 Nawkar Exim Private Limited?
Nawkar Exim Private Limited has two current directors: Pankaj Daga (since July 2011) and Arun Kumar Tater (since July 2011).
What is CIN of Nawkar Exim Private Limited?
The CIN of Nawkar Exim Private Limited is U18109DL2011PTC221755. Reading it left to right: U means it is not listed, 18109 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 221755 is its registration number.
When was Nawkar Exim Private Limited incorporated?
Nawkar Exim Private Limited was incorporated on 1 July 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Nawkar Exim Private Limited?
The registered office on MCA records is D-273 Vivek Vihar, Delhi - 110092.
What is the current status of Nawkar Exim Private Limited?
MCA shows Nawkar Exim Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nawkar Exim Private Limited?
You can post to its registered office at D-273 Vivek Vihar, Delhi, Delhi - 110092.
What industry or business activity is Nawkar Exim Private Limited associated with?
It is grouped under Textile, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Nawkar Exim Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Nawkar Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 September 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Nawkar Exim Private Limited?
MCA shows no charges registered against Nawkar Exim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nawkar Exim 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 Nawkar Exim Private Limited?
Based on filed financial statements, the revenue of Nawkar Exim Private Limited for FY 2019 was in the ₹1–10 Lakh range. That is down 62.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nawkar Exim Private Limited?
For FY 2019, the net worth of Nawkar Exim Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Nawkar Exim Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nawkar Exim Private Limited - is it listed or unlisted?
Nawkar Exim 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 Nawkar Exim Private Limited?
Nawkar Exim Private Limited is registered with ROC Delhi.
What is the company classification of Nawkar Exim Private Limited?
MCA classifies Nawkar Exim Private Limited as: Private Limited Indian Non-Government Company.

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.