NAZIA EXPORTS PRIVATE LIMITED is a Private Company, Which CIN Number is U51101TN1994PTC026575 , was incorporated 30 Year(s) 4 Month(s) 29 Day(s) ago on dated 18-Jan-1994 . NAZIA EXPORTS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-CHENNAI. As regarding the financial status on the time of registration of NAZIA EXPORTS PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 727000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51101, Main Activity of the said Company NAZIA EXPORTS PRIVATE LIMITED is : , Commission agents dealing in agricultural raw material, live animals, food, beverages, intoxicants and textiles., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.
The registration number of this company is 026575 .Its Email address is accounts@sethu.ac.in and its registered address is where Company is actual registered : SHOP NO.21, ROSARY MANTRA VALAGAM, SALAI STREET, RAMANATHAPURAM Ramanathapuram TN 623501 IN. For any Query You can reach this company by email address or Postal address.
NAZIA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of NAZIA EXPORTS PRIVATE LIMITED are
AFROZE AHAMED SABAH AFROZE , SEENI MOHAMED ALIAR MARAIKKAYAR , SEENI MOHAMED MOHAMMED JALEEL , SEENI MOHAMED NILOFER FATHIMA , SEENIMOHAMED MOHAMEDJALEEL NAZIA FATHIMA ,.
Current status of NAZIA EXPORTS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
026575
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
30 Year(s) 4 Month(s) 29 Day(s)
Business Activity Code :
51101
Main Business Activity Detail :
Commission agents dealing in agricultural raw material, live animals, food, beverages, intoxicants and textiles., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
81
Authorised Capital :
₹ 2500000
Paid up capital :
₹ 727000
Number of Employees in NAZIA EXPORTS PRIVATE LIMITED :
Login to Get information related to Number of employees in NAZIA EXPORTS PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 08062904 | AFROZE AHAMED SABAH AFROZE | Director | 2018-02-09 | View other directorships | |
| 03299771 | SEENI MOHAMED ALIAR MARAIKKAYAR | Director | 2010-10-20 | View other directorships | |
| 03073389 | SEENI MOHAMED MOHAMMED JALEEL | Managing Director | 2002-09-30 | View other directorships | |
| 07621544 | SEENI MOHAMED NILOFER FATHIMA | Director | 2017-02-01 | View other directorships | |
| 07621561 | SEENIMOHAMED MOHAMEDJALEEL NAZIA FATHIMA | Director | 2017-02-01 | View other directorships | |
Email ID:
accounts@sethu.ac.in
Website:
Registered Office Address:
SHOP NO.21, ROSARY MANTRA VALAGAM, SALAI STREET, RAMANATHAPURAM Ramanathapuram TN 623501 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of NAZIA EXPORTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of NAZIA EXPORTS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| NAZIA EXPORTS PRIVATE LIMITED | Tamil Nadu | 625020 | SHOP NO.21, ROSARY MANTRA VALAGAM, SALAI STREET, RAMANATHAPURAM Ramanathapuram TN 623501 IN |
Company name is a NAZIA EXPORTS PRIVATE LIMITED registered in Tamil Nadu.
CIN NUMBER of NAZIA EXPORTS PRIVATE LIMITED is : U51101TN1994PTC026575 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 18-Jan-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, NAZIA EXPORTS PRIVATE LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 727000.
NAZIA EXPORTS PRIVATE LIMITED Is Registered in Tamil Nadu state under ROC-CHENNAI, And Registered Office is - SHOP NO.21, ROSARY MANTRA VALAGAM, SALAI STREET, RAMANATHAPURAM Ramanathapuram TN 623501 IN.
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*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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