Naabhi Trading Private Limited

Naabhi Trading Private Limited - e-commerce in Sagar, Madhya Pradesh, India. FY 2026 financials and compliance.
CIN U52590MP2014PTC032270 Incorporated 29 January 2014 ROC Gwalior HQ Sagar, Madhya Pradesh, India
Active Private Limited Company e-commerce
Data last updated
Revenue · FY 2022
₹7,200
▼ 40.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2022
Balance sheet date

About Naabhi Trading Private Limited

Data last updated: 06 January 2026

Naabhi Trading Private Limited is a private limited company based in Sagar, Madhya Pradesh, India. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 29 January 2014, the company has been in operation for over 12 years.

Registered with ROC Gwalior under CIN U52590MP2014PTC032270.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akash Naskar and Arjun Das.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: C/O Suneel Dinkar Near Beejasen Temple Purviau Tory, Sagar, Madhya Pradesh, India – 470002.

As per the financials filed for FY 2022, the company reported a revenue of ₹7,200, a decline of 40% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Naabhi Trading Private Limited
CIN U52590MP2014PTC032270
Registration Number 032270
Incorporation Date 29 January 2014
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Akash Naskar Director Arjun Das Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Suneel Dinkar Near Beejasen Temple Purviau Tory, Sagar, Madhya Pradesh, India – 470002
  • Industry
    E-Commerce, Online Store, Retailers
Company report
Naabhi Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Naabhi Trading Private Limited report

Financials, compliance, directors, charges, ownership and filings for Naabhi Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Naabhi Trading Private Limited

Naabhi Trading Private Limited is audited by PRAMOD CHAMPALAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PRAMOD CHAMPALAL & CO. Locked Locked Locked
Premium access

Complete auditor history for Naabhi Trading Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Naabhi Trading Private Limited

Naabhi Trading Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Akash Naskar
Also directs: Loreal Real Estate Private Limited, Expression Dealers Private Limited, Build Con Finance Limited and 5 more
Director 15 Nov 2021 4 Years 8 Months Current
Arjun Das
Also directs: Loreal Real Estate Private Limited, Minda Softwares Private Limited, Bigen Softwares Private Limited and 5 more
Director 15 Nov 2021 4 Years 8 Months Current
View all directors

Financials of Naabhi Trading Private Limited FY 2022 filings available

Naabhi Trading Private Limited reported revenue of ₹7,200 (down 40.00% YoY) for FY 2022.

Revenue · FY 2022
₹7,200 ▼ 40.00%
Premium access

Ten-year financial statements for Naabhi Trading Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Naabhi Trading Private Limited

Premium access

Shareholding and ownership data for Naabhi Trading Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Naabhi Trading Private Limited

Naabhi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Naabhi Trading Private Limited

View historical data on people associated with Naabhi Trading Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Naabhi Trading Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Naabhi Trading Private Limited

Premium access

GST registrations and filing compliance for Naabhi Trading Private Limited

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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Naabhi Trading Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Naabhi Trading Private Limited

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Naabhi Trading Private Limited

Premium access

MSME payment history for Naabhi Trading Private Limited

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Naabhi Trading Private Limited

Premium access

Corporate group structure for Naabhi Trading Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Naabhi Trading Private Limited

Premium access

MCA filings and documents for Naabhi Trading Private Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on Naabhi Trading Private Limited

Activity
30 Sep 2022
Naabhi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Naabhi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.
Directors
15 Nov 2021
Akash Naskar was appointed as a Director on 15 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
15 Nov 2021
Arjun Das was appointed as a Director on 15 Nov 2021 & has been associated with this company since 4 years 8 months.
Activity
29 Jan 2014
Naabhi Trading Private Limited was registered on 29 Jan 2014 with Roc Gwalior & aged 12 years 5 months as per MCA records.

Frequently Asked Questions about Naabhi Trading Private Limited

Naabhi Trading Private Limited is an active private limited company in the e-commerce sector based in Sagar, Madhya Pradesh, India. It was incorporated on 29 January 2014 (12+ years old) and is registered under CIN U52590MP2014PTC032270.

Naabhi Trading Private Limited reported revenue of ₹7,200 for FY 2022 (down 40.00% YoY).

The current directors of Naabhi Trading Private Limited are:

The primary industry of Naabhi Trading Private Limited is e-commerce. The company specifically operates in online store. The company is currently active in this sector.

Naabhi Trading Private Limited can be reached at the registered office: CO Suneel Dinkar Near Beejasen Temple Purviau Tory, Sagar, Madhya Pradesh, India – 470002.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available