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NAV TRADEX PRIVATE LIMITED

CIN: U51909UP2004PTC126822 As on: 2026-07-13

NAV TRADEX PRIVATE LIMITED (CIN: U51909UP2004PTC126822) is a Private company incorporated on 21 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

NAV TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAV TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of NAV TRADEX PRIVATE LIMITED are VIVEK SAXENA, and REEMA AGGARWAL.

NAV TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2004PTC126822 and its registration number is 126822. Users may contact NAV TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAV TRADEX PRIVATE LIMITED is A-25, Sector 83, Gautam Budh Nagar , Noida, Uttar Pradesh, India - 201301.

Current status of NAV TRADEX PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for NAV TRADEX 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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Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAV TRADEX
DIN Director Name Designation Appointment Date
07903817 VIVEK SAXENA Director 2019-09-27
01644142 REEMA AGGARWAL Director 2016-09-29
Past Directors & Key Managerial Personnel of NAV TRADEX
DIN Director Name Designation Appointment Date Cessation
07371411 PAWAN KUMAR SINGH Additional Director - 2018-09-28
07371411 PAWAN KUMAR SINGH Director - 2019-08-23
07903817 VIVEK SAXENA Additional Director - 2019-09-27
00794129 MUKESH MOHAN Director - 2013-03-11
00794159 ANSHU MOHAN Director - 2013-03-11
01644142 REEMA AGGARWAL Additional Director - 2016-09-29
01645878 NEENA MITTAL . Additional Director - 2013-09-26
01645878 NEENA MITTAL . Director - 2018-03-12
02158722 ASHISH MITTAL Additional Director - 2013-09-26
02158722 ASHISH MITTAL Director - 2016-07-11
Other Directorships of PAWAN KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2016-09-30
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2019-08-26
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Additional Director - 2018-09-27
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Director - 2019-08-23
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Additional Director - 2016-09-30
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2019-08-26
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Additional Director - 2018-09-29
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director - 2019-08-23
Other Directorships of VIVEK SAXENA
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2019-09-26
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2020-02-28
COVENTRY COIL-O-MATIC (HARYANA) LIMITED L74999HR1988PLC030370 Additional Director - 2022-09-30
COVENTRY COIL-O-MATIC (HARYANA) LIMITED L74999HR1988PLC030370 Director 2022-02-14 Ongoing
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Additional Director - 2019-09-30
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Director - 2020-02-28
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Additional Director - 2017-09-29
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director 2017-09-29 Ongoing
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Additional Director - 2019-09-28
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director 2019-09-28 Ongoing
Other Directorships of MUKESH MOHAN
Company Name CIN Designation Appointment Date Cessation
GYAN SHREE INSOLVENCY PROFESSIONALS LLP AAI-7678 Designated Partner - 2020-03-01
ARTSON ENGINEERING LIMITED L27290MH1978PLC020644 Director - 2016-12-01
JCT ELECTRONICS LTD. L32109PB1976PLC003680 Nominee Director - 2015-09-04
MADRAS FERTILIZERS LIMITED L32201TN1966GOI005469 Nominee Director - 2015-10-08
GYAN PRINT AIDS PRIVATE LIMITED U22212DL2001PTC113150 Director - 2016-09-15
AGRIMA TECHNOLOGY PVT. LTD. U30007DL2001PTC112452 Director - 2014-11-03
AIRON BATTERY INDUSTRIES PVT LTD U31402DL1996PTC081492 Director 1999-01-05 Ongoing
INDIAN INDEPENDENT DIRECTORS' ASSOCIATION U74140DL2014NPL274252 Director 2014-12-18 Ongoing
HINDUSTAN FERTILIZER CORPORATION LIMITED U74899DL1978GOI008915 Nominee Director - 2016-07-26
GYAN SHREE INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74899DL1989PTC035853 Additional Director 2022-01-01 Ongoing
GYAN SHREE INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74899DL1989PTC035853 Director - 2016-04-01
AGRIMGYAN TECH ADVISORY SERVICES PRIVATE LIMITED U74909DL2023PTC416101 Director 2023-06-23 Ongoing
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Additional Director - 2020-12-31
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Director 2020-12-31 Ongoing
INDIAN MSME HELPLINE PRIVATE LIMITED U74999DL2015PTC286119 Director - 2016-11-30
DYNAMIC INSOLVENCY AND BANKRUPTCY SERVICES PRIVATE LIMITED U74999DL2017PTC319039 Director - 2018-02-05
CHAMBER OF INDIAN MICRO SMALL AND MEDIUM ENTERPRISES U93000DL2011NPL223614 Director - 2016-11-30
Other Directorships of ANSHU MOHAN
Other Directorships of REEMA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2017-09-29
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2019-08-27
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Additional Director - 2017-09-28
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Director - 2018-01-15
G P M SPINNING MILLS PRIVATE LIMITED U17110PB2005PTC028070 Director - 2019-08-08
GOLDEN PEACOCK CREATION PRIVATE LIMITED U17121DL2007PTC166955 Additional Director - 2010-01-01
GOLDEN PEACOCK CREATION PRIVATE LIMITED U17121DL2007PTC166955 Director - 2008-04-28
ZION APPARELS PRIVATE LIMITED U18204DL2007PTC166954 Director - 2008-06-25
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2019-08-08
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Additional Director - 2017-09-29
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2018-08-28
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Managing Director 2018-08-28 Ongoing
Other Directorships of NEENA MITTAL .
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2014-09-20
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2017-01-24
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Director - 2015-03-23
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Director - 2016-02-17
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Whole-time director - 2015-11-24
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2016-03-30
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Managing Director - 2018-08-28
Other Directorships of ASHISH MITTAL
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2014-09-20
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Managing Director - 2017-01-24
N.A. FOODS PRIVATE LIMITED U15400PB2010PTC033874 Director - 2015-03-23
G P M SPINNING MILLS PRIVATE LIMITED U17110PB2005PTC028070 Director - 2016-06-23
PRIORITY VANIJYA PRIVATE LIMITED U51109PB2007PTC047166 Director - 2016-08-25
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Director - 2017-05-27
SANTOSH OVERSEAS LIMITED U52100DL2007PLC161735 Whole-time director - 2015-11-24
SANTOSH WAREHOUSING LIMITED U63020DL2012PLC230569 Director - 2017-01-10
EMPIRE FINVEST LTD U65921PB1995PLC015586 Director - 2016-08-11
S L OVERSEAS PRIVATE LIMITED U74899DL1999PTC099800 Director - 2015-03-23

CIN Company Name Company Address
U14101UP2024PTC200911 STITCHYARD INTERNATIONAL PRIVATE LIMITED A-25, SECTOR 59,NOIDA, GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U55101UP2016PTC083636 MODIPUR REALTY PRIVATE LIMITED I-2, SECTOR-25A, NOIDA GAUTAM BUDH NAGAR,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U61900UP2024OPC202497 VARTA ISP (OPC) PRIVATE LIMITED A- 167 5TH FLOOR, SECTOR 63, NOIDA,DISTT. GAUTAM BUDH NAGAR, UTTAR PRADESH, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U35105UP2024PTC213248 OYNEX SOLAR ENERGY PRIVATE LIMITED C-101, Sector-10, Noida,Gautam Budh Nagar (U.P.),Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74120UP2014PTC065281 EXPERTCONNECT GLOBAL RESEARCH PRIVATE LIMITED A-361, SECTOR-19, BLOCK A, NOIDA GAUTAM BUDH NAGAR , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301
U64990UP2026PTC240582 SHARE INDIA CRED CAPITAL PRIVATE LIMITED A-25, Basement, Sector 64, Noida,Gautam Buddha Nagar, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U66309UP2025PTC235957 SHARE INDIA WEALTH MULTIPLIER SOLUTIONS PRIVATE LIMITED A-25, Basement, Sector 64, Noida,Gautam Buddha Nagar, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACW-8996 PROXYS ENERGY LLP A-36, SECTOR-8 NOIDA,GAUTAM BUDH NAGAR, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U14101UP2025PTC215487 RDSK FASHION ATTIRE PRIVATE LIMITED A-118 SECTOR-69 NOIDA,GAUTAM BUDH NAGAR NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACR-1400 SONISH DEVELOPERS LLP A 390 Sector 46 Noida,Gautam Budh Nagar Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U74999UP2021PTC140503 SHIJAN TELESERVICES PRIVATE LIMITED A-27E, SECTOR-16, NOIDA DISTT. GAUTAM BUDH NAGAR, , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301
U62099UP2025PTC233629 PIFUSION TECHNOLOGIES PRIVATE LIMITED A-178 T P Nagar Sector-69,Noida Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U18109UP2009PTC173070 FABULOUS CLOTHING PRIVATE LIMITED C-57 Sector-88, Gautam Budh Nagar, Noida Uttar Pradesh - 201301 India,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2017PTC098573 AKPH SOLUTIONS PRIVATE LIMITED 274,A BLOCK,SECTOR 47 NOIDA , NOIDA,GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201301
U62099UP2024PTC214091 JSPARK AI PRIVATE LIMITED A-1, F-102A, Sector-59, Noida,Gautam Buddha Nagar, Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U26515UP2024PTC207532 NINZZA IOT PRIVATE LIMITED A 78 SECTOR 4 NOIDA,GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U14101UP2025PTC230620 ETHNOBLEND PRIVATE LIMITED A-93 Sector 4,Noida Gautam budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U30009UP1996PTC171685 FILO RESOURCES PRIVATE LIMITED B-25 SECTOR-57 NOIDA GAUTAM BUDH NAGAR,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U46497UP2024PTC213651 YESTUU PHARMA LIFE PRIVATE LIMITED A-354 SECTOR-69,NOIDA GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U47219UW2026PTC250587 DEVMANI FOOD & BEVERAGES PRIVATE LIMITED A-220, SECTOR-69 NOIDA,GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U49230UP2025PTC218200 METROMOVE CARGO PRIVATE LIMITED A-142 SECTOR-69,NOIDA GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U62099UP2025PTC218512 DENSECOM IT SERVICES PRIVATE LIMITED A-355 SECTOR-69,NOIDA GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U65999UP2022PTC163946 AKDS FINANCING PRIVATE LIMITED A-73,SECTOR 30, NOIDA GAUTAM BUDH NAGAR,NOIDA,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74200UP2024PTC208963 FLEEKHOME DESIGNS PRIVATE LIMITED A-150, SECTOR -63 NOIDA,,GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U46410UP2025PTC236718 AMANI STORE PRIVATE LIMITED Plot No.: A 2 Sector 38A,GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
ACD-3322 CUBIC CELL METAL INDUSTRIES LLP UNIT NO. A-15, SECTOR-8,,NOIDA, Gautam Budh NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
U56301UP2025PTC239149 VELARIS HOSPITALITY GROUP PRIVATE LIMITED Plot 096A, Block M Sector,GAUTAM BUDH NAGAR NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10481182 2014-02-26 - 2021-06-30 25,000,000.00 ICICI BANK LIMITED
10533738 2014-11-28 - 2021-06-30 15,000,000.00 ICICI BANK LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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