About Naata Sand & Developers Private Limited
Data last updated: 06 March 2026
Naata Sand & Developers Private Limited is a private limited company based in Virudhachalam, Tamil Nadu, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 15 March 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U14295TN2019PTC128058.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.25 Cr. Formerly known as Nataa Sand Private Limited and Naata Sand & Developers Private Limited. It is led by directors including Abdul Azeez Nagoor Gani and Nagoor Gani Mohamed Ashik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 4 First Floor Kattukudalore Road State Bank Opposite, Virudhachalam, Tamil Nadu, India – 606001.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.98 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹9.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website naatasand.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressNo. 4 First Floor Kattukudalore Road State Bank Opposite, Virudhachalam, Tamil Nadu, India – 606001
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Name History of Naata Sand & Developers Private Limited
Naata Sand & Developers Private Limited has undergone 2 name changes throughout its history. The company was previously known as Nataa Sand Private Limited, and Naata Sand & Developers Private Limited. The current legal name is Naata Sand & Developers Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Naata Sand & Developers Private Limited | Current |
| Nataa Sand Private Limited | Previous |
Business Activity of Naata Sand & Developers Private Limited
Naata Sand & Developers Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Naata Sand & Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Naata Sand & Developers Private Limited
Naata Sand & Developers Private Limited is audited by CA MS RAVICHANDRAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA MS RAVICHANDRAN | Locked | Locked | Locked |
Complete auditor history for Naata Sand & Developers 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 Naata Sand & Developers Private Limited
Naata Sand & Developers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abdul Azeez Nagoor Gani
Also directs:
Naata Automobiles Private Limited, Naata Motors Private Limited
|
Director | 15 Mar 2019 | 7 Years 5 Months | Current |
|
Nagoor Gani Mohamed Ashik
Also directs:
Naata Automobiles Private Limited, Naata Motors Private Limited
|
Director | 15 Mar 2019 | 7 Years 5 Months | Current |
| Nagoor Gani Mohamedigbal | Director | 15 Mar 2019 | 7 Years 5 Months | Current |
Financials of Naata Sand & Developers Private Limited FY 2025 filings available
Naata Sand & Developers Private Limited reported revenue of ₹4.98 Cr (up 1258.00% YoY) for FY 2023.
Ten-year financial statements for Naata Sand & Developers 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 Naata Sand & Developers Private Limited
Shareholding and ownership data for Naata Sand & Developers 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 of Naata Sand & Developers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Hdfc Bank Limited | ₹55 Lakh | Open |
| 23 Nov 2023 | Hdfc Bank Limited | ₹1.44 Cr | Open |
| 29 Sep 2023 | Others | ₹43.34 Lakh | Open |
| 07 Jan 2022 | Others | ₹6.6 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Naata Sand & Developers Private Limited
View historical data on people associated with Naata Sand & Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naata Sand & Developers 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 Naata Sand & Developers Private Limited
GST registrations and filing compliance for Naata Sand & Developers 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 Naata Sand & Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Naata Sand & Developers 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 Naata Sand & Developers Private Limited
MSME payment history for Naata Sand & Developers 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 Naata Sand & Developers Private Limited
Corporate group structure for Naata Sand & Developers 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 Naata Sand & Developers Private Limited
MCA filings and documents for Naata Sand & Developers 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 Naata Sand & Developers Private Limited
Frequently Asked Questions about Naata Sand & Developers Private Limited
Naata Sand & Developers Private Limited is an active private limited company in the metals and minerals sector based in Virudhachalam, Tamil Nadu, India. It was incorporated on 15 March 2019 (7+ years old) and is registered under CIN U14295TN2019PTC128058.
Naata Sand & Developers Private Limited reported revenue of ₹4.98 Cr for FY 2023 (up 1258.00% YoY).
The current directors of Naata Sand & Developers Private Limited are:
- Abdul Azeez Nagoor Gani - Director
- Nagoor Gani Mohamed Ashik - Director
- Nagoor Gani Mohamedigbal - Director
The primary industry of Naata Sand & Developers Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Naata Sand & Developers Private Limited can be reached at the registered office: No. 4 First Floor Kattukudalore Road State Bank Opposite, Virudhachalam, Tamil Nadu, India – 606001, or through the website naatasand.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.25 Cr.