Navin Intertrade Private Limited
About Navin Intertrade Private Limited
Data last updated:
Navin Intertrade Private Limited was a private limited company based in New Delhi, Delhi, 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 trading and commerce sector. Incorporated on 05 August 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC223311.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Lagan Khanna and Navin Khanna.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 15 – A Ashoka Avenue Sainik Farms, New Delhi, Delhi, India – 110062.
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 Address15 – A Ashoka Avenue Sainik Farms, New Delhi, Delhi, India – 110062
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Navin Intertrade Private Limited
Navin Intertrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lagan Khanna | Director | 05 Aug 2011 | 15 Years 1 Months | As last reported |
| Navin Khanna | Director | 05 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of Navin Intertrade Private Limited FY 2015 filings available
Ten-year financial statements for Navin Intertrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Navin Intertrade
Navin Intertrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navin Intertrade
Employment history and EPFO contributions of people linked to Navin Intertrade.
Employee and EPFO history for Navin Intertrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Navin Intertrade
GST registrations and filing compliance for Navin Intertrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Navin Intertrade
Credit ratings, litigation, and regulatory alerts for Navin Intertrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Navin Intertrade
MSME payment history for Navin Intertrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Navin Intertrade
Corporate group structure for Navin Intertrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Navin Intertrade
MCA filings and documents for Navin Intertrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Navin Intertrade
Frequently Asked Questions about Navin Intertrade Private Limited
Navin Intertrade 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.
Navin Intertrade is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 05 August 2011 and is registered under CIN U51909DL2011PTC223311. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Navin Intertrade are:
- Lagan Khanna - Director
- Navin Khanna - Director
The CIN (Corporate Identification Number) of Navin Intertrade is U51909DL2011PTC223311. 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 Navin Intertrade is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 15 – A Ashoka Avenue Sainik Farms, New Delhi, Delhi, India – 110062.