Napin Traders Private Limited - Company overview

Registered with ROC Gwalior on 22 June 2011, Napin Traders Private Limited is an active private limited company that has been around for abo…

2011-06-22 Jabalpur, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
1
-
PAID-UP CAPITAL
7.40 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 16:32:04
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Napin 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 15+ 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • 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 Napin Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 22 June 2011, Napin Traders Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at 48/4, Kamla Nehru Nagar Garha Road, Jabalpur, Madhya Pradesh.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Prawesh Chand Anand and Rahul Anand - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹7.4 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.

Trading •••••••• ••••••••
  • Location 48/4, Kamla Nehru Nagar Garha Road, Jabalpur, Madhya Pradesh - 482002
Legal NameNapin Traders Private Limited
CIN / LLPINU51300MP2011PTC026231
Company No.026231
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Prawesh Chand Anand
Director | Since 2011-06-22 | DIN: 03445821
R
Rahul Anand
Director | Since 2011-06-22 | DIN: 03445777

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

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Verified entity values are shown only after access is granted.

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

Others : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 28 Aug 2024
 60.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Napin 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

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MSME Payment Delays by Napin 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

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MCA Filings & Documents of Napin 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.

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Frequently Asked Questions about Napin Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Napin Traders Private Limited?
MCA does not publish an "owner" field. Napin Traders Private Limited is run by its directors, Prawesh Chand Anand and Rahul Anand. 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 Napin Traders Private Limited?
Napin Traders Private Limited has two current directors: Prawesh Chand Anand (since June 2011) and Rahul Anand (since June 2011).
What is CIN of Napin Traders Private Limited?
The CIN of Napin Traders Private Limited is U51300MP2011PTC026231. Reading it left to right: U means it is not listed, 51300 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 026231 is its registration number.
When was Napin Traders Private Limited incorporated?
Napin Traders Private Limited was incorporated on 22 June 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Napin Traders Private Limited?
The registered office on MCA records is 48/4, Kamla Nehru Nagar Garha Road, Jabalpur, Madhya Pradesh - 482002.
What is the current status of Napin Traders Private Limited?
MCA shows Napin Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Napin Traders Private Limited?
You can post to its registered office at 48/4, Kamla Nehru Nagar Garha Road, Jabalpur, Madhya Pradesh - 482002.
What industry or business activity is Napin Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Napin Traders Private Limited?
Paid-up capital is ₹7.4 lakh and authorised capital is ₹10 lakh, so about 74% of the authorised amount has been issued.
When did Napin 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 Napin Traders Private Limited?
One charge against Napin Traders Private Limited is still open.
Have any directors left Napin Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Napin Traders Private Limited?
Based on filed financial statements, the revenue of Napin Traders Private Limited for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Napin Traders Private Limited?
For FY 2017, the net worth of Napin Traders Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Napin Traders Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Napin Traders Private Limited - is it listed or unlisted?
Napin 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 Napin Traders Private Limited?
Napin Traders Private Limited is registered with ROC Gwalior.
What is the company classification of Napin Traders Private Limited?
MCA classifies Napin Traders Private Limited as: Private Limited Indian Non-Government Company.
Does Napin Traders Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Napin Traders Private Limited.

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.