Naughty Trading Private Limited
About Naughty Trading Private Limited
Data last updated: 27 July 2025
Naughty Trading Private Limited was a private limited company based in T.Nagar,Madras 17, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 29 November 1995.
Registered with ROC Chennai under CIN U51102TN1995PTC033683.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puneet Gupta and Sawan Gupta.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 6 Sir Theagaraya Roadt.Nagar Madras 17 T.Nagar Madras 17, Tamil Nadu, India – 600017.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 Sir Theagaraya Roadt.Nagar Madras 17 T.Nagar Madras 17, Tamil Nadu, India – 600017
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IndustryBusiness Services, Wholesale, Furniture, Wood, Leather And Fur, Contractual Work, Paper, Fuel Commission Agents, Skin
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Board of Directors of Naughty Trading Private Limited
Naughty Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Gupta | Director | 29 Nov 1995 | 30 Years 8 Months | As last reported |
| Sawan Gupta | Managing Director | 10 Nov 1999 | 26 Years 8 Months | As last reported |
Financials of Naughty Trading Private Limited FY 2006 filings available
Ten-year financial statements for Naughty Trading Private Limited
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Charges & Borrowings Naughty Trading Private Limited
Naughty Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naughty Trading Private Limited
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Employee and EPFO history for Naughty Trading Private Limited
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GST Compliance of Naughty Trading Private Limited
GST registrations and filing compliance for Naughty Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Naughty Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Naughty Trading Private Limited
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MSME Payment Delays by Naughty Trading Private Limited
MSME payment history for Naughty Trading Private Limited
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Subsidiaries & Group Companies of Naughty Trading Private Limited
Corporate group structure for Naughty Trading Private Limited
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MCA Filings & Documents of Naughty Trading Private Limited
MCA filings and documents for Naughty Trading Private Limited
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Recent Activity on Naughty Trading Private Limited
Frequently Asked Questions about Naughty Trading Private Limited
Naughty Trading Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in T.Nagar,Madras 17, Tamil Nadu, India. 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.
The current directors of Naughty Trading Private Limited are:
- Puneet Gupta - Director
- Sawan Gupta - Managing Director
The CIN (Corporate Identification Number) of Naughty Trading Private Limited is U51102TN1995PTC033683. 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 Naughty Trading Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 6 Sir Theagaraya Roadt.Nagar Madras 17 T.Nagar Madras 17, Tamil Nadu, India – 600017.