Nathvar Tracon Pvt.Ltd.
About Nathvar Tracon Pvt.Ltd.
Data last updated:
Nathvar Tracon Pvt.Ltd. is a private limited company based in North 24 Parganas, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 09 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC073461. Its GSTIN is 19AABCN4001A1Z8 (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹9.81 Lakh (net margin 42.7%) and EBITDA of ₹13.14 Lakh (EBITDA margin 57.2%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹12.5 Cr and satisfied charges of ₹23.47 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nathvar Tracon Pvt.Ltd.'s registered office is in North 24 Parganas, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 1 Rishi Tech Park 02 – 360 Action Area 1 – D, Newtown, North 24 Parganas, West Bengal, India – 700160
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Nathvar Tracon Pvt.Ltd., buy the company report.
- 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
Business activity
The main business activity of Nathvar Tracon is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Nathvar Tracon Pvt.Ltd., buy the company report.
Financials of Nathvar Tracon Pvt.Ltd.
FY 2025 filings availableNathvar Tracon Pvt.Ltd. reported revenue of ₹22.97 Lakh (down 69% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 69% fall in the latest year. EBITDA fell 67% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹13.14 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.81 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 57.2% | ||||
| Net Profit Margin | 42.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Nathvar Tracon Pvt.Ltd., buy the company report.
Board of directors of Nathvar Tracon Pvt.Ltd.
Nathvar Tracon has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asamanya Mohanty | Director | 15 Jun 2023 | 3 Years 4 Months | Current |
| Jude Kanti Mohanty | Director | 05 Jun 2023 | 3 Years 5 Months | Current |
Auditor
Nathvar Tracon Pvt.Ltd. is audited by SOUMENDRA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOUMENDRA & ASSOCIATES | FY 2023 | 325713E |
Shareholding
The shareholding of Nathvar Tracon Pvt.Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nathvar Tracon Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2025 | 101179394 | Hdfc Bank Limited | ₹85 Lakh | Open | |
| 26 Sep 2025 | 101170694 | Others | ₹10 Cr | Open | |
| 25 Jul 2025 | 101137847 | Hdfc Bank Limited | ₹68.5 Lakh | Open | |
| 10 Jan 2025 | 101037611 | Hdfc Bank Limited | ₹96 Lakh | Open | |
| 12 Feb 2024 | 100870517 | Yes Bank Limited | ₹4.97 Cr | Satisfied |
To see the full charge records of Nathvar Tracon Pvt.Ltd., buy the company report.
Total charge records: 7 View all charges
Legal cases
Nathvar Tracon Pvt.Ltd. has 3 court cases on record: 1 filed by Nathvar Tracon, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Petition | Filed by the company against E-Celtic Consulting Services Private Limited | Disposed |
| High Court | Company petition | Filed against the company by Re : Rainbow Infrastructure Private Limited -and- | Disposed |
| High Court | Company petition | Filed against the company by Re : E-Celtic Consulting Services Private Limited -and- | Disposed |
To see the full case history of Nathvar Tracon Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nathvar Tracon Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nathvar Tracon has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCN4001A1Z8 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nathvar Tracon Pvt.Ltd., buy the company report.
Recent activity
Nathvar Tracon Pvt.Ltd. has 20 board changes on record since 2002: 11 appointments and 9 cessations. The latest: Pradeep Kumar Agrawal ceased to be Director on 04 Nov 2023.
21 earlier events are in the company report.
Frequently asked questions
Nathvar Tracon is an active private limited company based in North 24 Parganas, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 09 August 1995 (31+ years old) and is registered under CIN U51109WB1995PTC073461.
Nathvar Tracon has 2 current directors:
- Asamanya Mohanty - Director
- Jude Kanti Mohanty - Director
The latest financial statements of Nathvar Tracon on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nathvar Tracon is 19AABCN4001A1Z8, registered in West Bengal.
The CIN (Corporate Identification Number) of Nathvar Tracon is U51109WB1995PTC073461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nathvar Tracon has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
Nathvar Tracon was incorporated on 09 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Pradeep Kumar Agrawal ceased to be Director on 04 Nov 2023. Pravin Agrawal ceased to be Director on 04 Nov 2023. Asamanya Mohanty was appointed as Director on 15 Jun 2023. Nathvar Tracon has 20 board changes on record in total.
The registered office of Nathvar Tracon is at G – 1 Rishi Tech Park 02 – 360 Action Area 1 – D, Newtown, North 24 Parganas, West Bengal, India – 700160.
Nathvar Tracon operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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