Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NAAKWA TRADING PRIVATE LIMITED
CIN: U52599KA2016PTC093527 As on: 2026-07-13
NAAKWA TRADING PRIVATE LIMITED (CIN: U52599KA2016PTC093527) is a Private company incorporated on 24 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 210000.00.
NAAKWA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NAAKWA TRADING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of NAAKWA TRADING PRIVATE LIMITED are SHEIKH ZABIHULLAH, and HYDER ALI NAKWA.
NAAKWA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599KA2016PTC093527 and its registration number is 93527. Users may contact NAAKWA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAAKWA TRADING PRIVATE LIMITED is No 217, 7th Cross Subhashnagar, , Mysuru, Karnataka, India - 570007.
Current status of NAAKWA 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 NAAKWA 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NAAKWA TRADING
Purchase full report of NAAKWA TRADING
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 NAAKWA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NAAKWA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07495792 | SHEIKH ZABIHULLAH | Director | 2016-05-24 |
| 07526500 | HYDER ALI NAKWA | Director | 2016-05-24 |
Past Directors & Key Managerial Personnel of NAAKWA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 07526499 | SANAULLA KASIM | Director | - | 2020-01-15 |
Other Directorships of SHEIKH ZABIHULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAAKWA ANUGRAHA NETTINGS & INFRACON PRIVATE LIMITED | U05150KA2019PTC121545 | Director | 2019-02-18 | Ongoing |
Other Directorships of SANAULLA KASIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HYDER ALI NAKWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52590KA2016PTC097732 | MAAF ENTERPRISES PRIVATE LIMITED | 49 MIG, 3 A Main Cross Road, Subhashnagar, , Mysuru, Karnataka, India - 570007 |
| U80903KA2020PTC132253 | RANKXCEL EDUCATION PRIVATE LIMITED | NO.215/B 11TH CROSS, SHIVAJI ROAD, N R MOHALLA , MYSURU, Karnataka, India - 570007 |
| U52609KA2018PTC115053 | PRATYUKTA INDUSTRIAL NEEDS PRIVATE LIMITED | No.32, 4th A Main, , 8th Cross, Subash Nagara , MYSURU, Karnataka, India - 570007 |
| U74999KA2018PTC111156 | RALINE FOOD TECHNOLOGIES PRIVATE LIMITED | NO 205, FIRST FLOOR 10TH CROSS, SHIVAJI ROAD, N R MOHALLA , MYSURU, Karnataka, India - 570007 |
| U24296KA2020PTC140960 | NEXTAGE ORGANICS PRIVATE LIMITED | No. 4397-4397/1, 9th Cross, St. Mary’s Road, N R Mohalla, , Mysuru, Karnataka, India - 570007 |
| U62099KA2023PTC174456 | MULTI LANCE INDIA PRIVATE LIMITED | No.13/D, 7th Cross,,Rajendra Nagar,,Mysore,Mysore,Karnataka,570007-India |
| U74999KA2021PTC148781 | MEDS CALIBER RCM PRIVATE LIMITED | No. 49, P H Colony Bada Makan , Mysuru, Karnataka, India - 570007 |
| U36999KA2018PTC111091 | EMBLEM INDUSTRIES PRIVATE LIMITED | No.126, 5TH MAIN ROAD SUBASH NAGAR, , MYSURU, Karnataka, India - 570007 |
| U45309KA2018PTC115487 | THRENSI INFRA PROJECTS PRIVATE LIMITED | No.409, North East of N R Mohalla , MYSURU, Karnataka, India - 570007 |
| U74999KA2021PTC149518 | AZ5 INFO SOLUTIONS PRIVATE LIMITED | No. 11AONE , Subash Nagaraone Shubash Nagara , Mysuru, Karnataka, India - 570007 |
| U70109KA2019PTC121796 | EMBLEM INDUSTRIAL ESTATES PRIVATE LIMITED | NO.126, 5TH MAIN ROAD, SUBASH NAGAR , MYSURU, Karnataka, India - 570007 |
| U70100KA2021PTC144495 | Z3 INFRASTRUCTURE PRIVATE LIMITED | No. 2A, HIG, Badamakan N R Mohalla , Mysuru, Karnataka, India - 570007 |
| U74999KA2021PTC146217 | NA BHUTHO NA BHAVISHYATHI TECH PRIVATE LIMITED | 484 6th Cross 3rd stage Kesare NR Mohalla , Mysuru, Karnataka, India - 570007 |
| U73200KA2021PTC151966 | UNIGENE LABS AND RESEARCH CENTRE PRIVATE LIMITED | No.520 North East of N R Mohalla Shivaji Road , Mysuru, Karnataka, India - 570007 |
| U74999KA2019OPC123286 | SHREERANGA ENTERPRISES (OPC) PRIVATE LIMITED | 76 4TH CROSS 2ND STAGE F E OF KESARE, N R M OHALLA , MYSURU, Karnataka, India - 570007 |
| U72502KA2020OPC138147 | RRMINDFO SOLUTIONS (OPC) PRIVATE LIMITED | # 7,Meri Road, Sixst, Meri Road Six 13th Cross, Karunapura, N.R Mohalla , Mysuru, Karnataka, India - 570007 |
| U34300KA2021PTC153292 | APEX FREE ENERGY WHEELS PRIVATE LIMITED | NO 3810/A, NEW NO 38/A, 13th Cross SENT MARYS ROAD, N R MOHALLA , Mysore, Karnataka, India - 570007 |
| U74120KA2022PTC168641 | ACCOUNTING-HUB SOLUTIONS PRIVATE LIMITED | No 4689-4690 L-26 SITE NO 59 2ND CROSS SHIVAJI ROAD N R MOHALLA , Mysore, Karnataka, India - 570007 |
| U01229KA2022PTC160142 | MYSORE FISH FARMERS PRODUCER COMPANY LIMITED | NO196,ALHAFIZ,1STMAINSUBHASHNAGAR,MYSURU,Mysore,Karnataka,570007-India |
| U62013KA2026PTC217522 | MAKCLIFF PRIVATE LIMITED | No.4607, 3rd Cross,,St. Mary Road,,Mysore,Mysore,Karnataka,570007-India |
| U62011KA2024PTC191504 | ZENXBYTE GLOBAL SOLUTIONS PRIVATE LIMITED | #4752, Shop No 1,4th Cross,,Shivaji Road,,Mysore,Mysore,Karnataka,570007-India |
| U72200KA2010PTC052845 | TRILLION TELESYSTEMS PRIVATE LIMITED | NO 10, 5TH CROSS, TANK ROAD, N R MOHALLA , MYSORE, Karnataka, India - 570007 |
| U72900KA2015PTC078574 | SAZ LABS PRIVATE LIMITED | NO.7, CITB, 4TH CROSS TANK ROAD, N.R. MOHALLA , MYSORE, Karnataka, India - 570007 |
| U05150KA2019PTC121545 | NAAKWA ANUGRAHA NETTINGS & INFRACON PRIVATE LIMITED | NO.217, OLD MYSORE – BANGALORE ROAD SUBHAS NAGARA, N R MOHALLA , MYSORE, Karnataka, India - 570007 |
| U45500KA2017PTC107872 | DHANYATHA BUILDERS & DEVELOPERS PRIVATE LIMITED | DOOR NO 492/G, 12TH CROSS, SHIVAJI ROAD N R MOHALLA , MYSORE, Karnataka, India - 570007 |
| AAZ-2891 | AERANCE TECHNOLOGIES LLP | No. 4494-C1, D17th cross, st. mary's road, N.R Mohalla Mysore, Karnataka, India - 570007 |
| U01409KA2000PLC026912 | COORG PLANTATION INDIA LIMITED | NO.4532/1, RADIO PARK,II CROSS, ST MARY'S ROAD, N.R. MOHALLA, , MYSORE, Karnataka, India - 570007 |
| U45303KA2016PTC096785 | AQUILINE BUILD TECH PRIVATE LIMITED | No.290/3, FIRST FLOOR, 11TH CROSS, SHIVAJI ROAD N.R. MOHALLA , MYSORE, Karnataka, India - 570007 |
| U51909KA2016PTC095740 | MELVIN COLOGNE PRIVATE LIMITED | NO 10/10 C, 2ND CROSS ST MARY'S ROAD N R MOHALLA , MYSORE, Karnataka, India - 570007 |
| 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.
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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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