Navya Traders Private Limited
About Navya Traders Private Limited
Data last updated:
Navya Traders Private Limited was a private limited company based in Chennai-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 management consultancy activity, a part of the broader professional services sector. Incorporated on 12 February 2004.
Registered with ROC Chennai under CIN U74140TN2004PTC052522.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sreeramagiri Venkata Krishna Sankar Prasad and Aparna Leburu.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: #16 2Nd Floor Saradambalstreet T.Nagar Chennai – 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address#16 2Nd Floor Saradambalstreet T.Nagar Chennai – 17, Tamil Nadu, India – 600017
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Navya Traders Private Limited
Navya Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreeramagiri Venkata Krishna Sankar Prasad | Director | 12 Feb 2004 | 22 Years 7 Months | As last reported |
| Aparna Leburu | Director | 12 Feb 2004 | 22 Years 7 Months | As last reported |
Financials of Navya Traders Private Limited FY 2014 filings available
Ten-year financial statements for Navya Traders 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 Navya Traders
Navya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Navya Traders
Employment history and EPFO contributions of people linked to Navya Traders.
Employee and EPFO history for Navya Traders 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 Navya Traders
GST registrations and filing compliance for Navya Traders 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 Navya Traders
Credit ratings, litigation, and regulatory alerts for Navya Traders 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 Navya Traders
MSME payment history for Navya Traders 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 Navya Traders
Corporate group structure for Navya Traders 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 Navya Traders
MCA filings and documents for Navya Traders 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 Navya Traders
Frequently Asked Questions about Navya Traders Private Limited
Navya Traders 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.
Navya Traders is a struck-off private limited company in the professional services sector based in Chennai-17, Tamil Nadu, India. It was incorporated on 12 February 2004 and is registered under CIN U74140TN2004PTC052522. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Navya Traders are:
- Sreeramagiri Venkata Krishna Sankar Prasad - Director
- Aparna Leburu - Director
The CIN (Corporate Identification Number) of Navya Traders is U74140TN2004PTC052522. 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 Navya Traders is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at #16 2Nd Floor Saradambalstreet T.Nagar Chennai – 17, Tamil Nadu, India – 600017.