Nak Traders Private Limited - Company overview

Nak Traders Private Limited is shown as "Strike Off" in MCA records.

2012-01-24 Hyderabad, Telangana Strike Off 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
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-01-24
LAST FILING WITH ROC
-
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 Nak 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDEEP KUMAR AKOJU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nak Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nak Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Hyderabad on 24 January 2012 as a private limited company. Its registered office is at 1-3-183/40/46/14A, New Bakaram Sai Nagar Colony, Gandhi Nagar, Hyderabad, Telangana.

Infyner groups it under Agriculture, in the Horticulture segment.

It has two directors: Sandeep Kumar Akoju and Karthik Madishetty. One former director, Nallamala Aswin Kumar, left in August 2012.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Agriculture •••••••• •••••••• ••••••••
  • Location 1-3-183/40/46/14A, New Bakaram Sai Nagar Colony, Gandhi Nagar, Hyderabad, Telangana - 500026
Legal NameNak Traders Private Limited
CIN / LLPINU01119TG2012PTC078733
Company No.078733
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

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

S
Sandeep Kumar Akoju
Director | Since 2012-08-16 | DIN: 06369112
K
Karthik Madishetty
Director | Since 2012-01-24 | DIN: 05167401

Credit Ratings, Litigation & Regulatory Alerts for Nak Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nak 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 Nak 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 Nak Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nak Traders Private Limited?
MCA does not publish an "owner" field. Nak Traders Private Limited is run by its directors, Sandeep Kumar Akoju and Karthik Madishetty. 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 Nak Traders Private Limited?
Nak Traders Private Limited has two current directors: Sandeep Kumar Akoju (since August 2012) and Karthik Madishetty (since January 2012).
What is CIN of Nak Traders Private Limited?
The CIN of Nak Traders Private Limited is U01119TG2012PTC078733. Reading it left to right: U means it is not listed, 01119 is the industry code it registered under, TG is Telangana, 2012 is the year it was registered, PTC is the company type and 078733 is its registration number.
When was Nak Traders Private Limited incorporated?
Nak Traders Private Limited was incorporated on 24 January 2012 with ROC Hyderabad. That makes it about 14 years old.
What is the registered address of Nak Traders Private Limited?
The registered office on MCA records is 1-3-183/40/46/14A, New Bakaram Sai Nagar Colony, Gandhi Nagar, Hyderabad, Telangana - 500026.
What is the current status of Nak Traders Private Limited?
MCA shows Nak Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nak Traders Private Limited?
You can post to its registered office at 1-3-183/40/46/14A, New Bakaram Sai Nagar Colony, Gandhi Nagar, Hyderabad, Telangana - 500026.
What industry or business activity is Nak Traders Private Limited associated with?
It is grouped under Agriculture, in the Horticulture segment.
What is paid-up capital and authorised share capital of Nak Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Nak Traders Private Limited?
MCA shows no charges registered against Nak Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nak Traders Private Limited?
Yes, one former director is on record. Nallamala Aswin Kumar (August 2012) left.
How can I get the financial details of Nak Traders Private Limited?
No financial statements for Nak Traders Private Limited are on record with us yet.
Nak Traders Private Limited - is it listed or unlisted?
Nak 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 Nak Traders Private Limited?
Nak Traders Private Limited is registered with ROC Hyderabad.
What is the company classification of Nak Traders Private Limited?
MCA classifies Nak 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.