Naba Traders (India) Private Limited
About Naba Traders (India) Private Limited
Data last updated: 24 July 2025
Naba Traders (India) Private Limited is a private limited company based in Kannur, Kerala, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 April 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U51300KL2010PTC025859.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr.
Last AGM: 22 August 2020. Financial statements filed for year ended 31 March 2020. Office: Kl Vii – 612 B Near Acc Building Thana, Kannur, Kerala, India – 670012.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.35 Cr, a decline of 7% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressKl Vii – 612 B Near Acc Building Thana, Kannur, Kerala, India – 670012
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Naba Traders (India) Private Limited
Naba Traders (India) Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Naba Traders (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Naba Traders (India) Private Limited
Auditor information for Naba Traders (India) Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Naba Traders (India) Private Limited
Naba Traders (India) Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Naba Traders (India) Private Limited FY 2020 filings available
Naba Traders (India) Private Limited reported revenue of ₹6.35 Cr (down 7.00% YoY) for FY 2020.
Ten-year financial statements for Naba Traders (India) Private Limited
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Ownership and Shareholding of Naba Traders (India) Private Limited
Shareholding and ownership data for Naba Traders (India) Private Limited
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Charges & Borrowings Naba Traders (India) Private Limited
Naba Traders (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naba Traders (India) Private Limited
View historical data on people associated with Naba Traders (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naba Traders (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Naba Traders (India) Private Limited
GST registrations and filing compliance for Naba Traders (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Naba Traders (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Naba Traders (India) Private Limited
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- Rating history
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MSME Payment Delays by Naba Traders (India) Private Limited
MSME payment history for Naba Traders (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Naba Traders (India) Private Limited
Corporate group structure for Naba Traders (India) Private Limited
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MCA Filings & Documents of Naba Traders (India) Private Limited
MCA filings and documents for Naba Traders (India) Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Naba Traders (India) Private Limited
Frequently Asked Questions about Naba Traders (India) Private Limited
Naba Traders (India) Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Naba Traders (India) Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Kannur, Kerala, India. It was incorporated on 19 April 2010 and is registered under CIN U51300KL2010PTC025859. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Naba Traders (India) Private Limited is U51300KL2010PTC025859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Naba Traders (India) Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Naba Traders (India) Private Limited was incorporated on 19 April 2010. Registered with ROC Ernakulam.
Naba Traders (India) Private Limited can be reached at the registered office: Kl Vii – 612 B Near Acc Building Thana, Kannur, Kerala, India – 670012.