Navi Trade Ventures Private Limited
About Navi Trade Ventures Private Limited
Data last updated: 26 July 2025
Navi Trade Ventures Private Limited was a private limited company based in Bangalore, Karnataka, 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 sale of motor vehicle, a part of the broader automobiles sector. Incorporated on 12 April 2011.
Registered with ROC Bangalore under CIN U50100KA2011PTC058123.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Ballupet Bhaskar Rakshith and Gautam Malik.
Office: No. 108/I 3Rd Main 7Th Cross Ganganagar, Bangalore, Karnataka, India – 560032.
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 AddressNo. 108/I 3Rd Main 7Th Cross Ganganagar, Bangalore, Karnataka, India – 560032
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IndustryAutomobile, Sale Of Motor Vehicle
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Navi Trade Ventures Private Limited
Navi Trade Ventures Private Limited is currently managed by 6 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ballupet Bhaskar Rakshith
Also directs:
Fortius Jewellers Llp, Fortius General Trading Llp, Fortius Resources Private Limited and 1 more
|
Director | 12 Apr 2011 | 15 Years 3 Months | As last reported |
| Gautam Malik | Director | 25 May 2011 | 15 Years 1 Months | As last reported |
| Mugam Krishnan Arun | Director | 02 Jan 2012 | 14 Years 6 Months | As last reported |
| Manjunath Nagappa | Director | 17 Jul 2013 | 13 Years 0 Months | As last reported |
| Mansoor Saleem Maqbool | Director | 12 Apr 2011 | 15 Years 3 Months | As last reported |
|
Seetharam Prakash
Also directs:
Spurthy Projects Private Limited
|
Director | 16 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Navi Trade Ventures Private Limited
Ten-year financial statements for Navi Trade Ventures Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Navi Trade Ventures Private Limited
Navi Trade Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navi Trade Ventures Private Limited
View historical data on people associated with Navi Trade Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Navi Trade Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Navi Trade Ventures Private Limited
GST registrations and filing compliance for Navi Trade Ventures Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Navi Trade Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Navi Trade Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Navi Trade Ventures Private Limited
MSME payment history for Navi Trade Ventures 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
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Subsidiaries & Group Companies of Navi Trade Ventures Private Limited
Corporate group structure for Navi Trade Ventures Private Limited
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MCA Filings & Documents of Navi Trade Ventures Private Limited
MCA filings and documents for Navi Trade Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Navi Trade Ventures Private Limited
Frequently Asked Questions about Navi Trade Ventures Private Limited
Navi Trade Ventures 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.
Navi Trade Ventures Private Limited is a struck-off private limited company in the automobile sector based in Bangalore, Karnataka, India. It was incorporated on 12 April 2011 and is registered under CIN U50100KA2011PTC058123. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Navi Trade Ventures Private Limited are:
- Ballupet Bhaskar Rakshith - Director
- Gautam Malik - Director
- Mugam Krishnan Arun - Director
- Manjunath Nagappa - Director
- Mansoor Saleem Maqbool - Director
- Seetharam Prakash - Director
The CIN (Corporate Identification Number) of Navi Trade Ventures Private Limited is U50100KA2011PTC058123. 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 Navi Trade Ventures Private Limited is automobile. The company specifically operates in sale of motor vehicle. The company was active in this sector before being struck off.
The company has its registered office at No. 108I 3Rd Main 7Th Cross Ganganagar, Bangalore, Karnataka, India – 560032.