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Naksha Enterprises Private Limited
Since its incorporation in 2005, Naksha Enterprises Private Limited has accumulated more than 2 decades of experience. Its CIN is U51909UP2005PTC033449, with registration number 33449. It falls under the category of company limited by shares. Naksha Enterprises Private Limited is authorized to hold share capital worth ₹2.00 crore. This company’s paid-up capital is valued at ₹1.90 crore.
The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. This entity is registered in Kanpur, India. Its official registered office is situated at G-25, Sector-11, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301. Naksha Enterprises Private Limited remains active and operational. The firm is registered with LEI code 894500TY43AG0RFMH841. The designated company email address is dgmaccounts@acehonda.in.
Company Overview
- CIN
- Date of Incorporation
- 11/03/2005
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹1,90,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- dgmaccounts@acehonda.in
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/03/2005 | Kunal Neelkamal Malhotra | 00779741 | Director | View other directorships |
| 11/03/2005 | Neel Kamal Malhotra | 00779732 | Managing Director | View other directorships |
| 08/08/2005 | Alka Malhotra | 00779728 | Director | View other directorships |
| 30/09/2016 | Arjun Malhotra | 07607021 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Neel Kamal MalhotraManaging Director
- Arjun MalhotraDirector
- Alka MalhotraDirector
- Kunal Neelkamal MalhotraDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 08/11/2024 | Form MGT-7-28102024 | - |
| 04/11/2024 | Form MGT-7-04112024 | - |
| 25/10/2024 | Form AOC-4(XBRL)-25102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T55018261 | 31/08/2021 | ₹17,27,000.00 | Kotak Mahindra Prime Limited |
| H19769074 | 15/07/2018 | ₹5,95,000.00 | Kotak Mahindra Prime Limited |
| H19770460 | 15/07/2018 | ₹11,51,500.00 | Kotak Mahindra Prime Limited |
| H19770684 | 15/07/2018 | ₹12,98,500.00 | Kotak Mahindra Prime Limited |
| H19772086 | 15/07/2018 | ₹11,92,500.00 | Kotak Mahindra Prime Limited |
| H19764497 | 15/07/2018 | ₹1,12,85,000.00 | Kotak Mahindra Prime Limited |
| H19765213 | 15/07/2018 | ₹40,48,000.00 | Kotak Mahindra Prime Limited |
| AA5948678 | 06/01/2014 | ₹33,50,50,000.00 | Kotak Mahindra Prime Limited |
| T18924845 | 26/03/2012 | ₹6,62,00,000.00 | Kotak Mahindra Prime Limited |
| T18916932 | 01/03/2012 | ₹6,62,00,000.00 | Kotak Mahindra Prime Limited |
| AA4008315 | 02/11/2011 | ₹3,50,00,000.00 | Kotak Mahindra Bank Limited |
| T18933184 | 02/02/2009 | ₹21,35,00,000.00 | Kotak Mahindra Prime Limited |
| T18898635 | 01/12/2008 | ₹23,00,00,000.00 | Kotak Mahindra Prime Limited |
| A52902202 | 10/09/2007 | ₹13,00,00,000.00 | Icici Bank Limited |
| A56189251 | 29/05/2007 | ₹1,00,00,000.00 | Icici Bank Limited |
| A53081998 | 04/03/2006 | ₹9,00,00,000.00 | Icici Bank Limited |
| A53083168 | 04/03/2006 | ₹1,00,00,000.00 | Icici Bank Limited |
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Address
G-25, Sector-11, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301
Frequently Asked Questions
What is the incorporation date of Naksha Enterprises Private Limited?
The incorporation date of Naksha Enterprises Private Limited is 11/03/2005.
What is the authorized share capital and paid-up capital of Naksha Enterprises Private Limited?
The authorized share capital of Naksha Enterprises Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹1,90,00,000.00.
Who are the current board members & directors of Naksha Enterprises Private Limited?
The current board member of Naksha Enterprises Private Limited are:
- Alka Malhotra
- Kunal Neelkamal Malhotra
- Neel Kamal Malhotra
- Arjun Malhotra
What is the registered address of Naksha Enterprises Private Limited?
The registered address of Naksha Enterprises Private Limited is G-25, Sector-11, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301.
What is the Corporate Identification Number of Naksha Enterprises Private Limited?
The Corporate Identification Number of Naksha Enterprises Private Limited is U51909UP2005PTC033449.