Naina Devi Traders Private Limited - Company overview

Naina Devi Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2009PTC…

2009-02-21 Rajarhat, West Bengal Active Unlisted Active Compliant
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ND Naina Devi Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 348.4%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 13.8%
FY 2023
EBITDA
₹10–25 Cr
▲ 1779.5%
FY 2023
NET WORTH
₹5–10 Cr
▲ 2.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 27.5%
FY 2023
OPEN CHARGES
2
3.58 cr
PAID-UP CAPITAL
12.09 Lakh
AUTHORISED CAPITAL
12.10 Lakh
COMPANY AGE
17 Years 7 Months
since 2009-02-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-05-25 03:02:27
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Naina Devi 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 17+ 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 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Naina Devi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Naina Devi Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2009PTC133002). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 21, 2009 (17+ years old), based in Rajarhat. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics •••••••• Metals and Minerals ••••••••
  • Location Unit No - 504B In Ps Avaitor , Block -I, 5Th Floor , New Town Road , Mauza - Attaghara, Rajarhat, West Bengal - 700136
Legal NameNaina Devi Traders Private Limited
CIN / LLPINU51909WB2009PTC133002
Company No.133002
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-02-21
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Director | Since 2012-04-05 | DIN: 00561369
P
Whole-time director | Since 2012-04-05 | DIN: 05247935

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 348.4%
P&L ₹10–50 Lakh ▲ 13.8%
EBITDA ₹10–25 Cr ▲ 1779.5%
Net worth ₹5–10 Cr ▲ 2.3%

Charges of Naina Devi Traders Private Limited Open and satisfied charges registered against the company with MCA.

Others : 4.50 cr
Hdfc Bank Limited : 3.58 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.58 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 17 Oct 2025
4.50 cr Open
Hdfc Bank Limited
Creation Date: 30 Oct 2022
3.58 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road22.76
TradeWholesale Trading77.24

Companies With Common Directors Of Naina Devi Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Naina Devi Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Naina Devi Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Naina Devi 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

MCA Filings & Documents of Naina Devi 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
Frequently Asked Questions about Naina Devi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Naina Devi Traders Private Limited?
The Corporate Identification Number (CIN) for Naina Devi Traders Private Limited is U51909WB2009PTC133002. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 133002 as per MCA.
When was Naina Devi Traders Private Limited incorporated?
Naina Devi Traders Private Limited was incorporated 17 years 7 months ago on 21 Feb 2009.
Who are the current board members and directors of Naina Devi Traders Private Limited?
Naina Devi Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Naina Devi Traders Private Limited?
Naina Devi Traders Private Limited is registered in Rajarhat, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Naina Devi Traders Private Limited?
Naina Devi Traders Private Limited ROC code is Roc Kolkata.
What is the company classification of Naina Devi Traders Private Limited?
Naina Devi Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Naina Devi Traders Private Limited - is it listed or unlisted?
Naina Devi Traders Private Limited is a Unlisted company.
What is the current status of Naina Devi Traders Private Limited?
Naina Devi Traders Private Limited is currently Active and registered in Rajarhat, West Bengal, India.
What industry or business activity is Naina Devi Traders Private Limited associated with?
Naina Devi Traders Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Land Transport via Road. See the Overview and Competition sections for fuller industry context.
Does Naina Devi Traders Private Limited have GST registrations on file?
Naina Devi Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Naina Devi Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Naina Devi Traders Private Limited.
What is the turnover or revenue of Naina Devi Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Naina Devi Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.