Nathvar Tracon Pvt.Ltd.
About Nathvar Tracon Pvt.Ltd.
Data last updated: 11 January 2026
Nathvar Tracon Pvt.Ltd. is a private limited company based in North 24 Parganas, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 09 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC073461.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Asamanya Mohanty and Jude Kanti Mohanty.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Rishi Tech Park, North 24 Parganas, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.97 Lakh, a decline of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.5 Cr and satisfied charges of ₹23.47 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 1 Rishi Tech Park 02 – 360 Action Area 1 – D, Newtown, North 24 Parganas, West Bengal, India – 700160
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Nathvar Tracon Pvt.Ltd.
Nathvar Tracon Pvt.Ltd. is engaged in the principal business activity of support service to organizations, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Nathvar Tracon Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nathvar Tracon Pvt.Ltd.
Nathvar Tracon Pvt.Ltd. is audited by SOUMENDRA & ASSOCIATES 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 |
|---|---|---|---|
| SOUMENDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nathvar Tracon Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nathvar Tracon Pvt.Ltd.
Nathvar Tracon Pvt.Ltd. is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asamanya Mohanty | Director | 15 Jun 2023 | 3 Years 1 Months | Current |
| Jude Kanti Mohanty | Director | 05 Jun 2023 | 3 Years 1 Months | Current |
Financials of Nathvar Tracon Pvt.Ltd. FY 2025 filings available
Nathvar Tracon Pvt.Ltd. reported revenue of ₹22.97 Lakh (down 69.00% YoY) for FY 2024.
Ten-year financial statements for Nathvar Tracon Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nathvar Tracon Pvt.Ltd.
Shareholding and ownership data for Nathvar Tracon Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Nathvar Tracon Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2025 | Hdfc Bank Limited | ₹85 Lakh | Open |
| 26 Sep 2025 | Others | ₹10 Cr | Open |
| 25 Jul 2025 | Hdfc Bank Limited | ₹68.5 Lakh | Open |
| 10 Jan 2025 | Hdfc Bank Limited | ₹96 Lakh | Open |
| 12 Feb 2024 | Yes Bank Limited | ₹4.97 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Nathvar Tracon Pvt.Ltd.
View historical data on people associated with Nathvar Tracon Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nathvar Tracon Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nathvar Tracon Pvt.Ltd.
GST registrations and filing compliance for Nathvar Tracon Pvt.Ltd.
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 Nathvar Tracon Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Nathvar Tracon Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Nathvar Tracon Pvt.Ltd.
MSME payment history for Nathvar Tracon Pvt.Ltd.
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
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Subsidiaries & Group Companies of Nathvar Tracon Pvt.Ltd.
Corporate group structure for Nathvar Tracon Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nathvar Tracon Pvt.Ltd.
MCA filings and documents for Nathvar Tracon Pvt.Ltd.
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
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Recent Activity on Nathvar Tracon Pvt.Ltd.
Frequently Asked Questions about Nathvar Tracon Pvt.Ltd.
Nathvar Tracon Pvt.Ltd. is an active private limited company in the transport and logistics sector based in North 24 Parganas, West Bengal, India. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U51109WB1995PTC073461.
Nathvar Tracon Pvt.Ltd. reported revenue of ₹22.97 Lakh for FY 2024 (down 69.00% YoY).
The current directors of Nathvar Tracon Pvt.Ltd. are:
- Asamanya Mohanty - Director
- Jude Kanti Mohanty - Director
The primary industry of Nathvar Tracon Pvt.Ltd. is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Nathvar Tracon Pvt.Ltd. can be reached at the registered office: G – 1 Rishi Tech Park 02 – 360 Action Area 1 – D, Newtown, North 24 Parganas, West Bengal, India – 700160.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.