NATKOS TRADING PRIVATE LIMITED
CIN: U52100DL2020PTC367849 As on: 2026-07-13
NATKOS TRADING PRIVATE LIMITED (CIN: U52100DL2020PTC367849) is a Private company incorporated on 12 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.NATKOS TRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of NATKOS TRADING PRIVATE LIMITED are PRADEEP SINGH, and . MANISH.
NATKOS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2020PTC367849 and its registration number is 367849. Users may contact NATKOS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NATKOS TRADING PRIVATE LIMITED is KHASRA NO. D-69 KHATAKAR ROAD VILLAGE BAWANA , DELHI, Delhi, India - 110039.
Current status of NATKOS TRADING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NATKOS TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NATKOS TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NATKOS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08827995 | PRADEEP SINGH | Director | 2020-08-12 |
| 08847588 | . MANISH | Additional Director | 2020-08-28 |
Past Directors & Key Managerial Personnel of NATKOS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08086047 | MUKESH GUPTA | Director | - | 2020-08-13 |
| 08442288 | GEETA GUPTA | Director | - | 2020-08-13 |
| 08828001 | MOHAN VARMA | Director | - | 2020-08-30 |
Other Directorships of MUKESH GUPTA
Other Directorships of GEETA GUPTA
Other Directorships of PRADEEP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCELY MANUFACTURER INDIA PRIVATE LIMITED | U31909DL2020PTC367415 | Director | - | 2020-09-07 |
| AMLINE DEAL PRIVATE LIMITED | U52100DL2020PTC367773 | Director | 2020-08-11 | Ongoing |
| AMLINE RETAILS INDIA PRIVATE LIMITED | U52100DL2020PTC367900 | Director | - | 2020-09-07 |
| BANFORD TRADE ZONE PRIVATE LIMITED | U52100DL2020PTC367985 | Director | 2020-08-14 | Ongoing |
| ACCUTIME IMPEX PRIVATE LIMITED | U52339DL2020PTC367764 | Director | - | 2021-03-30 |
| AMLINE IMPAX PRIVATE LIMITED | U52520DL2020PTC367821 | Director | 2020-08-11 | Ongoing |
| BANFORD RETAILS INDIA PRIVATE LIMITED | U52520DL2020PTC367902 | Director | - | 2020-09-07 |
| ACCELY IMPEX PRIVATE LIMITED | U52599DL2020PTC367861 | Director | - | 2020-09-07 |
| ALTAK RETAILS INDIA PRIVATE LIMITED | U52601DL2020PTC367882 | Director | - | 2021-02-02 |
Other Directorships of MOHAN VARMA
Other Directorships of . MANISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCELY MANUFACTURER INDIA PRIVATE LIMITED | U31909DL2020PTC367415 | Additional Director | 2020-09-04 | Ongoing |
| AMLINE DEAL PRIVATE LIMITED | U52100DL2020PTC367773 | Additional Director | - | 2021-02-03 |
| AMLINE RETAILS INDIA PRIVATE LIMITED | U52100DL2020PTC367900 | Additional Director | 2020-09-04 | Ongoing |
| BANFORD TRADE ZONE PRIVATE LIMITED | U52100DL2020PTC367985 | Additional Director | 2020-08-28 | Ongoing |
| ACCUTIME IMPEX PRIVATE LIMITED | U52339DL2020PTC367764 | Additional Director | - | 2021-03-30 |
| AMLINE IMPAX PRIVATE LIMITED | U52520DL2020PTC367821 | Additional Director | 2020-08-28 | Ongoing |
| BANFORD RETAILS INDIA PRIVATE LIMITED | U52520DL2020PTC367902 | Additional Director | 2020-09-04 | Ongoing |
| ACCELY IMPEX PRIVATE LIMITED | U52599DL2020PTC367861 | Additional Director | 2020-09-04 | Ongoing |
| ALTAK RETAILS INDIA PRIVATE LIMITED | U52601DL2020PTC367882 | Additional Director | 2020-08-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2020PTC367985 | BANFORD TRADE ZONE PRIVATE LIMITED | KHASRA NO. D-69, KHATAKAR ROAD VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U51909DL2021PTC377232 | WITHYOU TRADEX PRIVATE LIMITED | KHASRA NO. D-69 LANDMARK NEAR KHATAKAR ROAD, VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U52609DL2021PTC378799 | SINPRO TRADEX PRIVATE LIMITED | KHASRA NO. D-69, KHATKAR ROAD, VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U15549DL2021PTC389094 | RABNET GROW PRIVATE LIMITED | SHOP NO. 4, D-69 VILLAGE BAWANA LANDMARK NEAR KHATAKAR ROAD , DELHI, Delhi, India - 110039 |
| U25209DL2021PTC388612 | ZELFIN TRADING PRIVATE LIMITED | SHOP NO.-4, D-69 VILLAGE BAWANA LANDMARK NEAR KHATAKAR ROAD , DELHI, Delhi, India - 110039 |
| U51390DL2013PTC254319 | RAJ KITCHEN PRIVATE LIMITED | Plot No-400, Khasra No.-154, Village-Pooth Khurd, Bawana Road , New Delhi, Delhi, India - 110039 |
| U72900DL2022PTC395340 | HASHDCXE TECHNOLOGIES PRIVATE LIMITED | H.NO 7A BLOCK A GROUND FLOOR,VILLAGE BAWANA AUCHANDI ROAD,Delhi,North West Delhi,Delhi,110039-India |
| U74999DL2017PTC315890 | LIFESHIELD SECURITY PRIVATE LIMITED | HOUSE NO. 47 STREET NO. NARELA ROAD VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U93000DL2018PTC340141 | DESMOMENTZ MANAGEMENT PRIVATE LIMITED | KHASRA NO. 312-313, GROUND FLOOR STREET NO. PHIRNI ROAD, VILLAGE MUNGESHP UR , DELHI, Delhi, India - 110039 |
| U52609DL2021OPC380830 | PRIMROOT RETAIL (OPC) PRIVATE LIMITED | House No. 1149 -A, Kh. No. 199,1st Floor Kanjhawla Road, Village Bawana , Delhi, Delhi, India - 110039 |
| U52609DL2021PTC382433 | ALLYOUCANSTREET RETAIL PRIVATE LIMITED | HOUSE NO. 1149 -A, KH. NO. 199,1ST FLOOR KANJHAWLA ROAD VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U45309DL2017PTC313414 | JASWANT EARTH MOVERS PRIVATE LIMITED | KHATAKAR ROAD VILLAGE BAWANA CITY , DELHI, Delhi, India - 110039 |
| U74999DL2017PTC315703 | CELTIC ENERGY PRIVATE LIMITED | HOUSE NO.124 AUCHANDI ROAD,VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U74999DL2002PTC115946 | ASL INFOTECH PRIVATE LIMITED | HOUSE NO.1081-B, KANJHAWLA ROAD VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U80902DL2021OPC379518 | PAREA EDUTECH (OPC) PRIVATE LIMITED | PLOT NO. E-63 & 64, GROUND FLOOR BLK-D, VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U45303DL2021PTC391153 | ANJVIK POWER INDIA PRIVATE LIMITED | 535/16, KHASRA NO. 76/24 GROUND FLOOR, NEAR D.T.C DEPOT, BAWANA , DELHI, Delhi, India - 110039 |
| U72900DL2021PTC388414 | HOPVEL SERVICES PRIVATE LIMITED | SHOP NO. 4, BLOCK D 487, HARIJAN BASTI LANDMARK NR. POST OFFICE, VILLAGE BAWANA , DELHI, Delhi, India - 110039 |
| U52601DL2020PTC367882 | ALTAK RETAILS INDIA PRIVATE LIMITED | HOUSE NO. 487 BLOCK D LANDMARK NEAR POST OFFICE HARIJAN BASTI VILLAGE BAWANA , NEW DELHI, Delhi, India - 110039 |
| U42101DL2024PTC427980 | GOLART INFRASTRUCTURE PRIVATE LIMITED | Shop No 1, KH No 145,,Bawana Road,,Delhi,North West Delhi,Delhi,110039-India |
| U85300DL2022NPL397873 | DR.NAVEEN SHANKAR SINGHAL FOUNDATION | PLOT NO 15, GROUND FlOOR, PKT D, SEC 2 BAWANA, DSIDC, LANDMARK NA DELHI,DELHI,New Delhi,Delhi,110039-India |
| U25999DL2025PTC453515 | NEXTGEN METROWORKS PRIVATE LIMITED | PLOT NO-304, SECOND FLOOR, BAWANA INDUSTRIAL AREA, PKT-D, SEC-5,,BAWANA DSIDC LANDMARK NA,Delhi,North West Delhi,Delhi,110039-India |
| U47912DL2023OPC411195 | SPIDER GLOBAL MULTISERVICES (OPC) PRIVATE LIMITED | House No Pvt-199, Back Portion, Ground Floor,Street No 2, Village Bawana, Landmark Near Ishwar Concillor Statchu,Delhi,North West Delhi,Delhi,110039-India |
| U22209DL2023PTC413049 | ZYPACK POLYPACK PRIVATE LIMITED | HOUSE NO. 6 UNIT NO. 6 ADITIONAL FLOOR PORTION,GROUND FLOOR PKT D SEC 3 BAWANA DSIDC LANDMARK NA,Delhi,North West Delhi,Delhi,110039-India |
| U34300DL2022PTC395080 | PRIGAN INDIA PRIVATE LIMITED | Plot No. 10, Block D, Sector 1, DSIIDC Bawana Industrial Area, Delhi 110039 , Delhi, Delhi, India - 110039 |
| U51100DL2008PTC185921 | BEDOHA LEARNING PRIVATE LIMITED | Shop No-6,Plot No-1, Kh. No 136/7, Ground Floor, Kanjhawala Road, Ishwar Colony, Bawana , Delhi, Delhi, India - 110039 |
| U18209DL2020PTC370114 | FABRILO INDIA MARKETING PRIVATE LIMITED | Plot No 119B, Ground Floor, Must No 136 Killa No-24,Ishwar Colony,Village Bawana , NewDelhi, Delhi, India - 110039 |
| U72900DL2020PTC361905 | COREWORLD SERVICES PRIVATE LIMITED | ROOM NO. 1, F/F NARELA ROAD, , VILLAGE BAWANA, Delhi, India - 110039 |
| ABA-3668 | INTERSTELLAR XR LLP | H.NO. 149B, PLOT NO. 172, KH NO. 112/18, GROUND FLOOR, STREET NO. 9, BLK A, VIJAY NAGARCOLONY VILLAGE BAWANA, Delhi, India - 110039 |
| U22201DL2004PTC130868 | KAY FASHIONS PRIVATE LIMITED | PLOT NO-112, GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC ELHI 110039.,GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC DELHI,Delhi,North West Delhi,Delhi,110039-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.