Naughty Trading Private Limited
About Naughty Trading Private Limited
Data last updated:
Naughty Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 November 1995.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN1995PTC033683.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sawan Gupta (Managing Director) and Puneet Gupta.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 6 Sir Theagaraya Roadt.Nagar Madras 17 T.Nagar Madras 17, Chennai, Tamil Nadu, India – 600017.
Company details
Contact details
Naughty Trading Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address6 Sir Theagaraya Roadt.Nagar Madras 17 T.Nagar Madras 17, Chennai, Tamil Nadu, India – 600017
- IndustryBusiness Services, Wholesale, Furniture, Wood, Leather And Fur, Contractual Work, Paper, Fuel Commission Agents, Skin
- 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
Financials of Naughty Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naughty Trading Private Limited, buy the company report.
Board of directors of Naughty Trading Private Limited
Naughty Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Gupta | Director | 29 Nov 1995 | 30 Years 11 Months | As last reported |
| Sawan Gupta | Managing Director | 10 Nov 1999 | 26 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Naughty Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naughty Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Naughty Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naughty Trading Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sawan Gupta was appointed as Managing Director on 10 Nov 1999.
Frequently asked questions
Naughty Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Naughty Trading was a private limited company based in Chennai, Tamil Nadu, India. The company worked in wholesale, within the business services industry. It was incorporated on 29 November 1995 and is registered under CIN U51102TN1995PTC033683. The company has been struck off by the Registrar of Companies and is no longer operational.
Naughty Trading had 2 directors:
- Sawan Gupta - Managing Director
- Puneet Gupta - Director
The CIN (Corporate Identification Number) of Naughty Trading is U51102TN1995PTC033683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Naughty Trading is at 6 Sir Theagaraya Roadt.Nagar Madras 17 T.Nagar Madras 17, Chennai, Tamil Nadu, India – 600017.
Naughty Trading was incorporated on 29 November 1995. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Naughty Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Naughty Trading operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Sawan Gupta was appointed as Managing Director on 10 Nov 1999. Puneet Gupta was appointed as Director on 29 Nov 1995.
Naughty Trading can be reached at its registered office: 6 Sir Theagaraya Roadt.Nagar Madras 17 T.Nagar Madras 17, Chennai, Tamil Nadu, India – 600017.
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