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Key Metrics
AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 10 Months
since 1995-08-09
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
4
-13.53 cr
SATISFIED CHARGES
3
18.50 cr
ACTIVE GST
1
Updated: 2025-07-01 21:09:26
Company Health Scores
Health scores for Nathvar Tracon Pvt.Ltd. 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 (93), financial health (95), director (85) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
85/100
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 Nathvar Tracon Pvt.Ltd.
Nathvar Tracon Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB1995PTC073461). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on August 09, 1995 (31+ years old), headquartered in North 24 Parganas, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Carrying & Forwarding Agents (CFA)
- Location G-1, Rishi Tech Park, 02-360, Action Area 1-D, North 24 Parganas, West Bengal - 700160
CIN / LLPINU51109WB1995PTC073461
Company No.073461
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-08-09
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Nathvar Tracon Pvt.Ltd.
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Nathvar Tracon Pvt.Ltd. (2)
Charges of Nathvar Tracon Pvt.Ltd.
Others : 10.00 cr
Yes Bank Limited : 4.97 cr
Hdfc Bank Limited : 2.50 cr
Open Charges: 4
Satisfied Charges: 3
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 13 Oct 2025
|
85.00 Lakh | Open |
|
Others
Creation Date: 26 Sep 2025
|
10.00 cr | Open |
|
Hdfc Bank Limited
Creation Date: 25 Jul 2025
|
68.50 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 100 |
| Support service to Organizations | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nathvar Tracon Pvt.Ltd.
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Nathvar Tracon Pvt.Ltd.
What is CIN of Nathvar Tracon Pvt.Ltd.?
The Corporate Identification Number (CIN) for Nathvar Tracon Pvt.Ltd. is U51109WB1995PTC073461. 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 073461 as per MCA.
When was Nathvar Tracon Pvt.Ltd. incorporated?
Nathvar Tracon Pvt.Ltd. was incorporated 30 years 10 months ago on 09 Aug 1995.
What is paid-up capital and authorised share capital of Nathvar Tracon Pvt.Ltd.?
The paid-up capital of Nathvar Tracon Pvt.Ltd. is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Nathvar Tracon Pvt.Ltd.?
Nathvar Tracon Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nathvar Tracon Pvt.Ltd.?
As per Ministry of Corporate Affairs (MCA), the registered address of Nathvar Tracon Pvt.Ltd. is G-1, Rishi Tech Park, 02-360, Action Area 1-D, Newtown, North 24 Parganas, West Bengal, 700160, India.
What is the ROC code of Nathvar Tracon Pvt.Ltd.?
Nathvar Tracon Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Nathvar Tracon Pvt.Ltd.?
Nathvar Tracon Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Nathvar Tracon Pvt.Ltd. - is it listed or unlisted?
Nathvar Tracon Pvt.Ltd. is a Unlisted company.
What is the current status of Nathvar Tracon Pvt.Ltd.?
Nathvar Tracon Pvt.Ltd. is currently Active and registered in North 24 Parganas, West Bengal, India.
What industry or business activity is Nathvar Tracon Pvt.Ltd. associated with?
Nathvar Tracon Pvt.Ltd. lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Nathvar Tracon Pvt.Ltd. have GST registrations on file?
Nathvar Tracon Pvt.Ltd. 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 Nathvar Tracon Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nathvar Tracon Pvt.Ltd..
What is the turnover or revenue of Nathvar Tracon Pvt.Ltd.?
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 Nathvar Tracon Pvt.Ltd.?
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.
