Naima Tradelinks Private Limited
About Naima Tradelinks Private Limited
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Naima Tradelinks Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2017PTC114362.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ravindra Deshpande and Sana Nayeem.
The registered office is at H.No – 11 – 2 – 208/1 Vn Colony Nampally, Hyderabad, Telangana, India – 500001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No – 11 – 2 – 208/1 Vn Colony Nampally, Hyderabad, Telangana, India – 500001
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Naima Tradelinks Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Naima Tradelinks Private Limited
Naima Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Deshpande Also directs: Maagh Impex Private Limited, Nafrin Multisales Private Limited, Nihit Infratel Private Limited and 2 more | Director | 02 Feb 2017 | 9 Years 8 Months | Current |
| Sana Nayeem Also directs: Nihit Infratel Private Limited, Inferna Laboratories Private Limited, Persistent Tradelink Private Limited and 4 more | Director | 02 Feb 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Naima Tradelinks Private Limited
Naima Tradelinks Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naima Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Naima Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Naima Tradelinks Private Limited
Naima Tradelinks Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ravindra Deshpande was appointed as Director on 02 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Naima Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Naima Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Naima Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Naima Tradelinks Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Naima Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Naima Tradelinks Private Limited
Naima Tradelinks is an active private limited company based in Hyderabad, Telangana, India. The company works in specialty, within the trading industry. It was incorporated on 02 February 2017 (9+ years old) and is registered under CIN U51909TG2017PTC114362.
Naima Tradelinks has 2 current directors:
- Ravindra Deshpande - Director
- Sana Nayeem - Director
The CIN (Corporate Identification Number) of Naima Tradelinks is U51909TG2017PTC114362. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naima Tradelinks was incorporated on 02 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ravindra Deshpande was appointed as Director on 02 Feb 2017. Sana Nayeem was appointed as Director on 02 Feb 2017.
The registered office of Naima Tradelinks is at H.No – 11 – 2 – 2081 Vn Colony Nampally, Hyderabad, Telangana, India – 500001.
Naima Tradelinks has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Naima Tradelinks operates in the trading industry, in the specialty segment.
No. Naima Tradelinks is not listed on any stock exchange. It is an unlisted company.
The compliance status of Naima Tradelinks is compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.