Naatica Traders Private Limited - Company overview

Registered with ROC Chennai on 25 October 2023, Naatica Traders Private Limited is an active private limited company that has been around fo…

2023-10-25 Rajapalayam, Tamil Nadu 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Naatica Traders 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Naatica Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 25 October 2023, Naatica Traders Private Limited is an active private limited company that has been around for about 2 years. Its registered office is at 5A, Rajapalayam, Tamil Nadu.

It has two directors - Persolli Subbaraja Ramaraja and Venkatasubaraja Nithya - and both have been on the board since the day it was set up.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. 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.

  • Location 5A, Rajapalayam, Tamil Nadu - 626117
Legal NameNaatica Traders Private Limited
CIN / LLPINU46631TN2023PTC164688
Company No.164688
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-10-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

P
Persolli Subbaraja Ramaraja
Director | Since 2023-10-25 | DIN: 10368254
V
Venkatasubaraja Nithya
Director | Since 2023-10-25 | DIN: 10368253

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Naatica Traders 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Naatica Traders 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Naatica Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Naatica Traders Private Limited?
MCA does not publish an "owner" field. Naatica Traders Private Limited is run by its directors, Persolli Subbaraja Ramaraja and Venkatasubaraja Nithya. 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 Naatica Traders Private Limited?
Naatica Traders Private Limited has two current directors: Persolli Subbaraja Ramaraja (since October 2023) and Venkatasubaraja Nithya (since October 2023).
What is CIN of Naatica Traders Private Limited?
The CIN of Naatica Traders Private Limited is U46631TN2023PTC164688. Reading it left to right: U means it is not listed, 46631 is the industry code it registered under, TN is Tamil Nadu, 2023 is the year it was registered, PTC is the company type and 164688 is its registration number.
When was Naatica Traders Private Limited incorporated?
Naatica Traders Private Limited was incorporated on 25 October 2023 with ROC Chennai. That makes it about 2 years old.
What is the registered address of Naatica Traders Private Limited?
The registered office on MCA records is 5A, Rajapalayam, Tamil Nadu - 626117.
What is the current status of Naatica Traders Private Limited?
MCA shows Naatica Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Naatica Traders Private Limited?
You can post to its registered office at 5A, Rajapalayam, Tamil Nadu - 626117.
What is paid-up capital and authorised share capital of Naatica Traders Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Naatica Traders 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 Naatica Traders Private Limited?
MCA shows no charges registered against Naatica Traders Private Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Naatica Traders Private Limited?
No financial statements for Naatica Traders Private Limited are on record with us yet.
Naatica Traders Private Limited - is it listed or unlisted?
Naatica Traders 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 Naatica Traders Private Limited?
Naatica Traders Private Limited is registered with ROC Chennai.
What is the company classification of Naatica Traders Private Limited?
MCA classifies Naatica Traders 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.