Indian Company Master Data Made Simple
Nanki Impex Private Limited
Since its incorporation on 10 Jun 2015, Nanki Impex Private Limited has been active for 11 years. Its official identification numbers are CIN U51900PB2015PTC039524 and registration 39524. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹12.00 lakh. The company’s paid-up capital is ₹12.00 lakh.
Its principal business sector 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.]. Its registered office is located in Chandigarh. Nanki Impex Private Limited is incorporated at 32-ranjit Vihar, Gali 1 Backsiide Lg Showroom, Loharka Road, Amritsar, Amritsar, Punjab, India, 143001. The firm continues to be in active status. Nanki Impex Private Limited is registered with the PAN code AAECN9458J. For inquiries or official matters, please email sukhsukh1976@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 10/06/2015
- Company Status
- Active
- RoC
- Chandigarh
- 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
- Authorized Capital
- ₹12,00,000.00
- Paid up Capital
- ₹12,00,000.00
- 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.]
- sukhsukh1976@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Punjab | 03AAECN9458J1Z4 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/06/2015 | Sukhwinder Singh | 07196990 | Managing Director | View other directorships |
| 10/06/2015 | Satinder Kaur | 07196980 | Director | View other directorships |
Business Network
Directors 2
- Sukhwinder SinghManaging Director
- Satinder KaurDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 03/12/2024 | Form MGT-7A-03122024_signed | - |
| 05/11/2024 | Form AOC-4-05112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4067568 | 16/05/2025 | ₹12,40,000.00 | Canara Bank |
| T77869782 | 10/01/2022 | ₹20,00,000.00 | Hdfc Bank Limited |
| R24170177 | 19/11/2019 | ₹50,00,000.00 | Kotak Mahindra Bank Limited |
| R39246657 | 22/07/2015 | ₹20,00,000.00 | Syndicate Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Nanki Impex Private Limited are:
- Sukhwinder Singh
- Satinder Kaur