Natraj Finlease Private Limited
About Natraj Finlease Private Limited
Data last updated: 22 July 2025
Natraj Finlease Private Limited was a private limited company based in Jaipur, Rajasthan, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 01 December 1996.
Registered with ROC Jaipur under CIN U70100RJ1996PTC039663.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Pawan Aggarwal and Ashok Kumar Modi.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 3Rd Floor Madhav Plaza Dist. Shopping Centre Sahkari Marg Opposite Jp Phatak Ke Paas, Jaipur, Rajasthan, India – 302016.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.26 Cr, a growth of 13% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address3Rd Floor Madhav Plaza Dist. Shopping Centre Sahkari Marg Opposite Jp Phatak Ke Paas, Jaipur, Rajasthan, India – 302016
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
CIN History of Natraj Finlease Private Limited
Natraj Finlease Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100RJ1996PTC039663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100RJ1996PTC039663 | Current |
| U65929DL1996PTC075952 | Previous |
| U65929RJ1996PTC039663 | Previous |
Business Activity of Natraj Finlease Private Limited
Natraj Finlease Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Natraj Finlease Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Natraj Finlease Private Limited
Natraj Finlease Private Limited is audited by GUPTA RAM GOPAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA RAM GOPAL & CO | Locked | Locked | Locked |
Complete auditor history for Natraj Finlease Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Natraj Finlease Private Limited
Natraj Finlease Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Pawan Aggarwal | Director | 16 Mar 2017 | 9 Years 4 Months | As last reported |
|
Ashok Kumar Modi
Also directs:
Avijit Agro Private Limited, Lotus Dairy Products Private Limited, Milk Food Aids Private Limited and 5 more
|
Director | 10 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Natraj Finlease Private Limited FY 2021 filings available
Natraj Finlease Private Limited reported revenue of ₹1.26 Cr (up 13.00% YoY) for FY 2021.
Ten-year financial statements for Natraj Finlease Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Natraj Finlease Private Limited
Shareholding and ownership data for Natraj Finlease Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Natraj Finlease Private Limited
Natraj Finlease Private Limited has 1 associated company. This group structure data is as of FY 2020. The corporate group structure reflects Natraj Finlease Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Natraj Finlease Private Limited
Natraj Finlease Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Natraj Finlease Private Limited
View historical data on people associated with Natraj Finlease Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Natraj Finlease 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
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GST Compliance of Natraj Finlease Private Limited
GST registrations and filing compliance for Natraj Finlease 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
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Credit Ratings, Litigation & Regulatory Alerts for Natraj Finlease Private Limited
Credit ratings, litigation, and regulatory alerts for Natraj Finlease 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
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MSME Payment Delays by Natraj Finlease Private Limited
MSME payment history for Natraj Finlease 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
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Subsidiaries & Group Companies of Natraj Finlease Private Limited
Corporate group structure for Natraj Finlease 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
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MCA Filings & Documents of Natraj Finlease Private Limited
MCA filings and documents for Natraj Finlease 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 Natraj Finlease Private Limited
Frequently Asked Questions about Natraj Finlease Private Limited
Natraj Finlease 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.
Natraj Finlease Private Limited is a amalgamated private limited company in the food and beverages sector based in Jaipur, Rajasthan, India. It was incorporated on 01 December 1996 and is registered under CIN U70100RJ1996PTC039663. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Natraj Finlease Private Limited was incorporated on 01 December 1996. Registered with ROC Jaipur.
The current directors of Natraj Finlease Private Limited are:
- Pawan Aggarwal - Director
- Ashok Kumar Modi - Director
The CIN (Corporate Identification Number) of Natraj Finlease Private Limited is U70100RJ1996PTC039663. 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 Natraj Finlease Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution.