Naresh Trading Company Private Limited - Company Profile

It is a consumer goods private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1991.
1991 Uttar Pradesh, Uttar Pradesh, India Active
Last Updated:
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About Naresh Trading Company Private Limited

Naresh Trading Company Private Limited, a active private limited company, was established on 22 April 1991 in Uttar Pradesh, Uttar Pradesh, India. Engaging in accessories retail & distribution within the trade sector, it holds CIN: U51109UP1991PTC013078. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.48 M.

It upholds a compliant status. Its leadership includes Aditya Sharma (Director), Shashi Sharma (Director), Neeraj Sharma (Director). It holds ₹2.60 M open charges and no settled loans. Its latest AGM occurred on 30 December 2020, with the balance sheet filed on 31 March 2020. It is based at 7/M/11Dabauli Kanpur, Uttar Pradesh, Uttar Pradesh, 208022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109UP1991PTC013078

  • Registration Number

    013078

  • Incorporation Date

    22 April 1991

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.48 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.48 M
  • Company Age 34 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 2.60 M
  • Revenue Growth **** 14.29%
  • Ebitda **** -15.00%
  • Net Worth -5.14%
  • Total Assets -19.39%
Company report

Naresh Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Naresh Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Naresh Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Aditya Sharma Director 01 May 1997 Current
Shashi Sharma Director 01 Sep 2006 Current
Neeraj Sharma Director 08 Jan 2004 Current
Naresh Kumar Sharma Director 22 Apr 1991 Current

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Financial Performance of Naresh Trading Company.

Naresh Trading Company Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 14.29% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 5.14%.

Naresh Trading Company revenue growth over time
Naresh Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 14.29%
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Revenue from Operations
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*******
Total Assets
*******
 -19.39%
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*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 -5.14%
*******
*******
*******
*******
EBITDA
*******
 -15.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Naresh Trading Company?

In 2017, Naresh Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,600,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Bikaner And Jaipur : 0.26 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2009 State Bank Of Bikaner And Jaipur ₹2.60 M Open

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How Many Employees Work at Naresh Trading Company?

Unlock and access historical data on people associated with Naresh Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naresh Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naresh Trading Company's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Naresh Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Naresh Trading Company Private Limited last Annual general meeting of members was held on 30 Dec 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Naresh Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kanpur. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 2.60 M with Charge ID 10150519 was registered on 27 Mar 2009. was completed.

  • Director Appointment

    Progress on Shashi Sharma was appointed as a Director was appointed as a Director on 01 Sep 2006 & has been associated with this company since 19 years 5 months . was documented.

  • Director Appointment

    The activity Neeraj Sharma was appointed as a Director was appointed as a Director on 08 Jan 2004 & has been associated with this company since 22 years 1 month . was completed.

  • Director Appointment

    The activity Aditya Sharma was appointed as a Director was appointed as a Director on 01 May 1997 & has been associated with this company since 28 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Naresh Trading Company Private Limited?

The CIN of Naresh Trading Company Private Limited is U51109UP1991PTC013078.

Where is Naresh Trading Company Private Limited headquartered?

Naresh Trading Company Private Limited is headquartered at 7/M/11Dabauli Kanpur, Uttar Pradesh, Uttar Pradesh, 208022.

When was Naresh Trading Company Private Limited incorporated?

Naresh Trading Company Private Limited was incorporated on 22 April 1991.

Who are the current directors of Naresh Trading Company Private Limited?

The current directors of Naresh Trading Company Private Limited are

What is the primary industry of Naresh Trading Company Private Limited?

The primary industry of Naresh Trading Company Private Limited is Trade.

Is Naresh Trading Company Private Limited a listed company?

Naresh Trading Company Private Limited is unlisted.

What is the capital structure of Naresh Trading Company Private Limited?

The authorized capital of Naresh Trading Company Private Limited is ₹1.50 M, and the paid-up capital is ₹1.48 M.

What is the compliance status of Naresh Trading Company Private Limited?

The compliance status of Naresh Trading Company Private Limited is Compliant.

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