Naina Devi Traders Private Limited
About Naina Devi Traders Private Limited
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Naina Devi Traders Private Limited is a private limited company based in Rajarhat, West Bengal, India, a subsidiary of Guide Financial Consultants Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133002. Its GSTIN is 19AACCN9539L1ZR (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹12.1 Lakh and a paid-up capital of ₹12.09 Lakh. It is led by directors Puja Kejriwal (Whole-Time Director) and Pawan Kumar Kejriwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at China Park, Rajarhat, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.13 Cr, a growth of 17% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.08 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressUnit No – 504B In Ps Avaitor Block – I 5th Floor New Town Road Mauza – Attaghara, China Park Crossing, Rajarhat, West Bengal, India – 700136
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Naina Devi Traders
The main business activities of Naina Devi Traders are transport and storage and trade. In detail, this covers land transport via road and wholesale trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Naina Devi Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Naina Devi Traders
Naina Devi Traders Private Limited is audited by J.LOYALKA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J.LOYALKA & CO. | Locked | Locked | Locked |
Complete auditor history for Naina Devi Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Naina Devi Traders Private Limited
Naina Devi Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Kejriwal Also directs: Damodar Cement Industries Private Ltd, Damodar Steel Private Limited, Stylish Mercantile Private Limited and 2 more | Director | 05 Apr 2012 | 14 Years 6 Months | Current |
| Puja Kejriwal | Whole-Time Director | 05 Apr 2012 | 14 Years 6 Months | Current |
Financials of Naina Devi Traders Private Limited FY 2024 filings available
Naina Devi Traders Private Limited reported revenue of ₹26.13 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Naina Devi Traders Private Limited
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.
Ownership and Shareholding of Naina Devi Traders
Shareholding and ownership data for Naina Devi Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Naina Devi Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2025 | Others | ₹4.5 Cr | Open |
| 30 Oct 2022 | Hdfc Bank Limited | ₹3.58 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Naina Devi Traders
Employment history and EPFO contributions of people linked to Naina Devi Traders.
Employee and EPFO history for Naina Devi Traders Private Limited
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.
GST Compliance of Naina Devi Traders
Naina Devi Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCN9539L1ZR | West Bengal | Active | 31 Jan 2020 |
GST registrations and filing compliance for Naina Devi Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Naina Devi Traders
Credit ratings, litigation, and regulatory alerts for Naina Devi Traders Private Limited
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 Naina Devi Traders
MSME payment history for Naina Devi Traders Private Limited
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 Naina Devi Traders
Corporate group structure for Naina Devi Traders Private Limited
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.
MCA Filings & Documents of Naina Devi Traders
MCA filings and documents for Naina Devi Traders Private Limited
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.
Recent Activity on Naina Devi Traders
Frequently Asked Questions about Naina Devi Traders Private Limited
Naina Devi Traders is an active private limited company based in Rajarhat, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 February 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133002.
Naina Devi Traders reported revenue of ₹26.13 Cr for FY 2025 (up 17.00% YoY).
Naina Devi Traders has 2 current directors:
- Puja Kejriwal - Whole-Time Director
- Pawan Kumar Kejriwal - Director
The GSTIN of Naina Devi Traders is 19AACCN9539L1ZR, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Naina Devi Traders is U51909WB2009PTC133002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Naina Devi Traders was incorporated on 21 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Naina Devi Traders is at Unit No – 504B In Ps Avaitor Block – I 5th Floor New Town Road Mauza – Attaghara, China Park Crossing, Rajarhat, West Bengal, India – 700136.
Naina Devi Traders has an authorised share capital of ₹12.1 Lakh and a paid-up capital of ₹12.09 Lakh.
Naina Devi Traders operates in the transport and logistics industry, in the integrated and diversified logistics services segment.