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  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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  • Fund Raising
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NAINA DEVI TRADERS PRIVATE LIMITED

CIN: U51909WB2009PTC133002 As on: 2026-07-13

NAINA DEVI TRADERS PRIVATE LIMITED (CIN: U51909WB2009PTC133002) is a Private company incorporated on 21 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1210000.00 and its paid up capital is Rs. 1208900.00.

NAINA DEVI TRADERS 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.NAINA DEVI TRADERS 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 NAINA DEVI TRADERS PRIVATE LIMITED are PAWAN KUMAR KEJRIWAL, and PUJA KEJRIWAL.

NAINA DEVI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133002 and its registration number is 133002. Users may contact NAINA DEVI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAINA DEVI TRADERS PRIVATE LIMITED is Unit No - 504B in Ps Avaitor , Block -I, 5th Floor , New Town Road , Mauza - Attaghara China Park Crossing , Rajarhat, West Bengal, India - 700136.

Current status of NAINA DEVI TRADERS 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 Names

Previous CINs

ZaubaCorp's company report for NAINA DEVI TRADERS 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 NAINA DEVI TRADERS 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.

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 NAINA DEVI TRADERS
DIN Director Name Designation Appointment Date
00561369 PAWAN KUMAR KEJRIWAL Director 2014-03-28
05247935 PUJA KEJRIWAL Whole-time director 2013-10-19
Past Directors & Key Managerial Personnel of NAINA DEVI TRADERS
DIN Director Name Designation Appointment Date Cessation
00561369 PAWAN KUMAR KEJRIWAL Director - 2013-10-19
00561369 PAWAN KUMAR KEJRIWAL Whole-time director - 2014-03-28
02450264 NAROTTAM SHARMA Director - 2012-04-07
02779617 ANNU SHARMA Director - 2013-07-10
05247935 PUJA KEJRIWAL Director - 2013-10-19
Other Directorships of PAWAN KUMAR KEJRIWAL
Other Directorships of NAROTTAM SHARMA
Company Name CIN Designation Appointment Date Cessation
JMD SOLVENTS PRIVATE LIMITED U24100MH2010PTC199684 Director - 2015-04-27
NIKI METAL CO. LIMITED U27100MH2010PLC199688 Director 2010-02-04 Ongoing
SANTOSH STEEL PRIVATE LIMITED U27109GJ2009PTC057047 Director - 2017-04-03
KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director - 2015-04-27
YOGITA MACHINERIES WORKS PRIVATE LIMITED U29248GJ2009PTC056727 Director - 2015-04-27
ASTVINAYAK FINE ART WORKS PRIVATE LIMITED U36912MH2010PTC199928 Director - 2015-04-23
GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director - 2015-04-23
CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director - 2015-04-23
MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director - 2015-04-27
ALFA PROCON PRIVATE LIMITED U45203GJ2009PTC056731 Director - 2015-04-23
LAMBODAR NIRMIT LIMITED U45400MH2010PLC199776 Director 2010-02-05 Ongoing
KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director - 2012-11-29
NAINA DEVI MERCHANTS PRIVATE LIMITED U51101WB2009PTC133000 Director - 2012-06-07
MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2009-04-20
MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director - 2015-04-27
ANANDLOKE SUPPLIERS & TRADERS PRIVATE LIMITED U51900MH2010PTC199752 Director - 2015-04-23
PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2010-04-20
KUSHMANDA BARGAIN PRIVATE LIMITED U51900WB2009PTC132478 Director - 2014-03-28
KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director - 2018-08-01
NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2015-06-30
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2013-02-27
KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director - 2015-05-04
KUSHMANDA DEALERS PRIVATE LIMITED U51909WB2009PTC132525 Director - 2015-05-04
KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director - 2015-05-04
KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director - 2015-05-04
KAAL RATRI SALES PRIVATE LIMITED U51909WB2009PTC132840 Director - 2015-05-04
NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2012-03-28
NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
KATYAYNI VANIJYA PRIVATE LIMITED U51909WB2009PTC133547 Director - 2015-05-04
KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director - 2018-08-01
KUSHMANDA AGENCY PRIVATE LIMITED U51909WB2009PTC133948 Director - 2018-08-01
KUSHMANDA SALES PRIVATE LIMITED U51909WB2009PTC134047 Director - 2018-08-01
EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2014-02-01
MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2015-05-04
KATYAYNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133236 Director - 2015-05-04
KATYAYNI ADVISORY PRIVATE LIMITED U74140WB2009PTC133950 Director - 2012-05-15
KUSHMANDA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133984 Director - 2018-08-01
KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director - 2018-08-01
Other Directorships of ANNU SHARMA
Company Name CIN Designation Appointment Date Cessation
CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director - 2015-04-23
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2010-03-16
PUNCTUAL PROJECTS PRIVATE LIMITED U45400WB2008PTC122701 Director - 2012-03-26
PUSHAPMALA COMMODEAL PRIVATE LIMITED U45400WB2010PTC149897 Director - 2012-03-14
NAINA DEVI MERCHANTS PRIVATE LIMITED U51101WB2009PTC133000 Director - 2014-02-08
SRI GOPAL SUPPLIERS PRIVATE LIMITED U51109WB2005PTC105086 Director - 2013-11-04
PUSHPDANT COMMERCE PRIVATE LIMITED U51109WB2007PTC113706 Director - 2017-08-21
BRIJWASI COMMERCIAL PRIVATE LIMITED U51109WB2007PTC113711 Director - 2013-09-02
VISHNU TRADELINK PRIVATE LIMITED U51109WB2007PTC113715 Director - 2016-03-10
SWARNSATHI SALES PRIVATE LIMITED U51109WB2008PTC122705 Director - 2013-09-02
BRINDAVAN DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC123853 Director - 2010-06-11
RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director - 2015-03-10
PRIMESOFT VINCOM PRIVATE LIMITED U51909DL2010PTC337626 Director - 2012-03-14
UTKARSH DEALCOM PRIVATE LIMITED U51909MH2010PTC267832 Director - 2012-03-26
BRIJDHARA VINIMAY PRIVATE LIMITED U51909MH2010PTC420157 Director - 2018-08-01
UPKAR COMMOSALE PRIVATE LIMITED U51909RJ2010PTC059021 Director - 2015-08-20
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2011-05-25
NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2016-09-20
MANGLAGORI BARTER PRIVATE LIMITED U51909WB2009PTC133186 Director - 2019-03-25
MAHASHAKTI MERCHANDISE PRIVATE LIMITED U51909WB2009PTC133255 Director - 2019-03-25
IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director 2016-05-30 Ongoing
IMPRESSION ADVISORS PRIVATE LIMITED U51909WB2009PTC137296 Director - 2012-02-25
INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
FARISTA VINCOM PRIVATE LIMITED U51909WB2010PTC149479 Director - 2018-06-15
JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director 2010-05-26 Ongoing
JACKPOT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149484 Director - 2015-03-12
SHIVASTHAN VANIJYA PRIVATE LIMITED U51909WB2010PTC149494 Director - 2013-08-02
SURYAKIRAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149497 Director 2010-05-26 Ongoing
BLESSING TRADECOMM PRIVATE LIMITED U51909WB2010PTC149879 Director - 2015-07-15
FOREVER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149880 Director - 2021-07-28
JASMINE TRADECOMM PRIVATE LIMITED U51909WB2010PTC149884 Director - 2013-06-05
MAYAPUR COMMODEAL PRIVATE LIMITED U51909WB2010PTC149885 Director - 2012-01-04
PRIMEROSE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149890 Director - 2013-02-20
PUSHPKALA TRADELINK PRIVATE LIMITED U51909WB2010PTC149899 Director - 2012-03-14
RATANSHRI TRADELINK PRIVATE LIMITED U51909WB2010PTC149903 Director - 2013-06-04
SIDDHIDATA TRADEVIN PRIVATE LIMITED U51909WB2010PTC149908 Director - 2012-03-13
SNOWDHARA TRADECOM PRIVATE LIMITED U51909WB2010PTC149909 Director - 2019-03-25
SHIVBHUMI MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149913 Director - 2017-05-15
DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-03-10
GOODWAVE DEALCOMM PRIVATE LIMITED U51909WB2011PTC157293 Director - 2015-03-10
MAHAGOURI VINTRADE PRIVATE LIMITED U51909WB2011PTC157300 Director - 2015-03-10
VISHAKHA TIE - UP PRIVATE LIMITED U51909WB2011PTC157308 Director - 2015-03-10
MEGASIN TRADECOM PRIVATE LIMITED U52190MH2010PTC274367 Director - 2015-02-27
FASTGROW TRADECOM PRIVATE LIMITED U52190WB2010PTC149644 Director - 2014-03-26
NEWWAVE DEALMARK PRIVATE LIMITED U52190WB2010PTC149645 Director - 2019-03-25
FASTMOVE VINIMAY PRIVATE LIMITED U52190WB2010PTC149651 Director - 2013-12-13
ENKAY VINCOM PRIVATE LIMITED U52190WB2010PTC149904 Director - 2019-03-25
AFFORDABLE AGRO AGENCIES PRIVATE LIMITED U52190WB2010PTC154148 Director - 2015-03-10
STRIVE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U52390GJ2010PTC091883 Director - 2015-03-10
ADITYA AND SAURYA PROPERTIES PRIVATE LIMITED U70100WB2008PTC122709 Director - 2010-06-07
ROYAL CRYSTAL DEALERS PRIVATE LIMITED U70102WB2007PTC114314 Director - 2010-08-09
NILAY FISCAL SERVICES PRIVATE LIMITED U74120WB2007PTC113707 Director - 2010-05-24
SQUARICLE INNOVATIONS PRIVATE LIMITED U74120WB2008PTC122703 Director - 2012-05-15
SREEDEB ADVISORY SERVICES PRIVATE LIMITED U74120WB2008PTC122707 Director - 2019-01-22
ONKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140JH2010PTC010232 Director - 2012-04-02
CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director 2016-05-30 Ongoing
CINDRELLA ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC136859 Director - 2012-02-25
FARISTA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149643 Director - 2019-03-25
PAVITRA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149646 Director - 2013-11-20
MEGASIN FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149648 Director 2010-05-27 Ongoing
SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director 2016-05-30 Ongoing
SAMARATH MANAGEMENT SERVICES PRIVATE LIMITED U74900WB2009PTC137397 Director - 2012-02-25
REJUVENATE IRON MERCHANTS PRIVATE LIMITED U74999RJ2010PTC049616 Director - 2015-03-10
INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-10
MEGACITY MINERAL SUPPLIERS PRIVATE LIMITED U74999UP2010PTC076526 Director - 2015-03-10
PRIMARY AGRO TRADERS PRIVATE LIMITED U74999WB2010PTC152916 Director - 2015-03-10
ANURODH RUBBER WORKS PRIVATE LIMITED U74999WB2010PTC153057 Director - 2015-03-10
GANNAYAK IRON & ORE TRADERS PRIVATE LIMITED U74999WB2010PTC153683 Director - 2015-03-10
RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director - 2015-03-10
MUSKAN SAREES RETAILERS PRIVATE LIMITED U74999WB2010PTC153693 Director - 2015-03-10
CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2015-03-10
Other Directorships of PUJA KEJRIWAL
Company Name CIN Designation Appointment Date Cessation
SPARK IMPEX PRIVATE LIMITED U51909WB2000PTC090950 Director 2013-07-25 Ongoing
SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Additional Director - 2015-09-30
SPIKE MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142045 Director 2015-09-30 Ongoing
DEEPSIKHA REALESTATE PRIVATE LIMITED U70101WB2007PTC117802 Director 2022-03-14 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100720189 2022-10-30 - - 30,000,000.00 HDFC BANK LIMITED

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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
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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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