Naman Tradvest Private Limited
About Naman Tradvest Private Limited
Data last updated: 27 July 2025
Naman Tradvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 07 September 1995.
Registered with ROC Mumbai under CIN U51900MH1995PTC092483.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Vandana Surendra Somani and Mridula Somani.
Last AGM: 29 September 2009. Financial statements filed for year ended 29 September 2009. Office: Parijat House 2Nd Flr1076 Dr E Moses Rd Worli, Mumbai, Maharashtra, India – 400018.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressParijat House 2Nd Flr1076 Dr E Moses Rd Worli, Mumbai, Maharashtra, India – 400018
-
IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Naman Tradvest Private Limited
Naman Tradvest Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Surendra Somani | Director | 28 Dec 1995 | 30 Years 7 Months | As last reported |
| Mridula Somani | Director | 28 Dec 1995 | 30 Years 7 Months | As last reported |
| Nupur Somani Adarsh | Director | 08 Apr 1998 | 28 Years 4 Months | As last reported |
|
Suhrid Susheel Somani
Also directs:
Bottle Closure India Pvt Ltd, G Claridge And Company Limited, Claridge Moulded Fibre Limited and 5 more
|
Director | 28 Dec 1995 | 30 Years 7 Months | As last reported |
Financials of Naman Tradvest Private Limited FY 2009 filings available
Ten-year financial statements for Naman Tradvest 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.
Charges & Borrowings Naman Tradvest Private Limited
Naman Tradvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naman Tradvest Private Limited
View historical data on people associated with Naman Tradvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naman Tradvest 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 Naman Tradvest Private Limited
GST registrations and filing compliance for Naman Tradvest 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 Naman Tradvest Private Limited
Credit ratings, litigation, and regulatory alerts for Naman Tradvest 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 Naman Tradvest Private Limited
MSME payment history for Naman Tradvest 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 Naman Tradvest Private Limited
Corporate group structure for Naman Tradvest 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 Naman Tradvest Private Limited
MCA filings and documents for Naman Tradvest 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 Naman Tradvest Private Limited
Frequently Asked Questions about Naman Tradvest Private Limited
Naman Tradvest Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Naman Tradvest Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 07 September 1995 and is registered under CIN U51900MH1995PTC092483. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Naman Tradvest Private Limited was incorporated on 07 September 1995. Registered with ROC Mumbai.
The current directors of Naman Tradvest Private Limited are:
- Vandana Surendra Somani - Director
- Mridula Somani - Director
- Nupur Somani Adarsh - Director
- Suhrid Susheel Somani - Director
The CIN (Corporate Identification Number) of Naman Tradvest Private Limited is U51900MH1995PTC092483. 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 Naman Tradvest Private Limited is trading. The company specifically operates in specialty.