Natraj Tradecom Private Limited.
About Natraj Tradecom Private Limited.
Data last updated: 21 February 2026
Natraj Tradecom Private Limited. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 January 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC131760.
Capital: an authorised share capital of ₹36 Lakh and a paid-up capital of ₹35.6 Lakh. It is led by directors Rakesh Kumar Lunia and Babita Lunia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 18 Giri Babu Lane Room No:2C, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.54 Lakh, a decline of 31.75% compared to the previous year.
As per MCA filings, the company has open charges of ₹52.58 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address18 Giri Babu Lane Room No:2C, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Natraj Tradecom Private Limited.
Natraj Tradecom Private Limited. is audited by U K SHARMA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U K SHARMA & CO | Locked | Locked | Locked |
Complete auditor history for Natraj Tradecom 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
Verified entity values are shown only after access is granted.
Board of Directors of Natraj Tradecom Private Limited.
Natraj Tradecom Private Limited. is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Rakesh Kumar Lunia | Director | 06 Nov 2015 | 10 Years 8 Months | Current |
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Babita Lunia
Also directs:
Shree Radhey Handlooms Private Limited
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Director | 06 Nov 2015 | 10 Years 8 Months | Current |
Financials of Natraj Tradecom Private Limited. FY 2015 filings available
Natraj Tradecom Private Limited. reported revenue of ₹3.54 Lakh (down 31.75% YoY) for FY 2015.
Ten-year financial statements for Natraj Tradecom 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.
Ownership and Shareholding of Natraj Tradecom Private Limited.
Shareholding and ownership data for Natraj Tradecom Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Natraj Tradecom Private Limited.
Natraj Tradecom Private Limited. has 3 associated companies. This group structure data is as of FY 2015. The corporate group structure reflects Natraj Tradecom Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Natraj Tradecom Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2015 | Fullerton India Credit Company Limited | ₹52.58 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Natraj Tradecom Private Limited.
View historical data on people associated with Natraj Tradecom Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Natraj Tradecom 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 Natraj Tradecom Private Limited.
GST registrations and filing compliance for Natraj Tradecom 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 Tradecom Private Limited.
Credit ratings, litigation, and regulatory alerts for Natraj Tradecom 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 Natraj Tradecom Private Limited.
MSME payment history for Natraj Tradecom 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 Tradecom Private Limited.
Corporate group structure for Natraj Tradecom 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 Natraj Tradecom Private Limited.
MCA filings and documents for Natraj Tradecom 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 Tradecom Private Limited.
Frequently Asked Questions about Natraj Tradecom Private Limited.
Natraj Tradecom Private Limited. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 2009 (17+ years old) and is registered under CIN U51909WB2009PTC131760.
Natraj Tradecom Private Limited. reported revenue of ₹3.54 Lakh for FY 2015 (down 31.75% YoY).
The current directors of Natraj Tradecom Private Limited. are:
- Rakesh Kumar Lunia - Director
- Babita Lunia - Director
The primary industry of Natraj Tradecom Private Limited. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Natraj Tradecom Private Limited. can be reached at the registered office: 18 Giri Babu Lane Room No:2C, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹36 Lakh, and the paid-up capital is ₹35.6 Lakh.