Nishi Traders Pvt Ltd
Imports, exports, and trades various goods and merchandise including dates, rubber, textiles, and more.
1991 | Kolkata, West Bengal (India) | Active
Nishi Traders Profile
Key Indicators
- Authorised Capital ₹ 4.00 M
- Paid Up Capital ₹ 1.50 M
- Company Age 34 Year, 7 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.00 M
- Revenue Growth -75.73%
- Profit Growth -530.70%
- Ebitda -99.21%
- Net Worth -268.17%
- Total Assets -19.19%
About Nishi Traders
Nishi Traders Pvt Ltd (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 April 1991 and has a history of 34 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 M and a paid-up capital of Rs 1.50 M.
The company currently has active open charges totaling ₹6.00 M.
Mahesh Nimawat and Manju Nimawat serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51432WB1991PTC051561
- Company No.
051561
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Nishi Traders Pvt Ltd
Explore comprehensive data for Nishi Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nishi Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahesh Nimawat  | Director | 19-May-1999 | Current |
| Manju Nimawat | Director | 22-Aug-2001 | Current |
Financial Performance of Nishi Traders.
Nishi Traders Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 75.73% decrease. The company also saw a substantial fall in profitability, with a 530.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 268.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Nishi Traders?
In 2018, Nishi Traders had a promoter holding of 77.34% and a public holding of 22.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹6.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2007 | State Bank Of India | ₹6.00 M | Open |
How Many Employees Work at Nishi Traders?
Unlock and access historical data on people associated with Nishi Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nishi Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nishi Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nishi Traders
Recent activity within the organization
- Annual General Meeting
Nishi Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Nishi Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 6.00 M with Charge ID 10047012 was registered on 26 Feb 2007.
- Director Appointment
Manju Nimawat was appointed as a Director was appointed as a Director on 22 Aug 2001 & has been associated with this company since 23 years 8 months .
- Director Appointment
Mahesh Nimawat was appointed as a Director was appointed as a Director on 19 May 1999 & has been associated with this company since 25 years 11 months .
- Company Incorporation
Nishi Traders Pvt Ltd was registered on 26 Apr 1991 with Roc Kolkata & aged 34 years 7 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nishi Traders Pvt Ltd?
Nishi Traders Pvt Ltd was incorporated on 26 Apr 1991.
What is authorized share capital and paid-up capital of Nishi Traders Pvt Ltd?
The authorized share capital of Nishi Traders Pvt Ltd is ₹ 4.00 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Nishi Traders Pvt Ltd?
Currently 2 directors are associated with Nishi Traders Pvt Ltd.
- Mahesh Nimawat
- Manju Nimawat
What is the registered address of Nishi Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Nishi Traders Pvt Ltd is 148 Cotton Street4Th Floor India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Nishi Traders Pvt Ltd?
The corporate identification number (CIN) of Nishi Traders Pvt Ltd is U51432WB1991PTC051561 and the company number is 051561 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Nishi Traders Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Nishi Traders Pvt Ltd has fallen by -75.73%.
What change has been observed in the net worth of Nishi Traders Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Nishi Traders Pvt Ltd has experienced an downturn of -268.17%.
What are the total open charges for Nishi Traders Pvt Ltd?
As per the financial statements for fiscal Year 2020, The total open charges for Nishi Traders Pvt Ltd amount to ₹ 6.00 M.
When was the last Balance Sheet of Nishi Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Nishi Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records