Nazim Trading Company Private Limited

Founded in 2010 and headquartered in Uttar Pradesh, India.

2010 | Varanasi, Uttar Pradesh (India) | Active
Last Updated: January 05, 2025

Nazim Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 0.30 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Nazim Trading Company

Nazim Trading Company Private Limited (NTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 December 2010 and has a history of 14 years and two months. Its registered office is in Varanasi, Uttar Pradesh, India.

The Company is engaged in the Trading 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 0.30 M and a paid-up capital of Rs 0.14 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammad Mohsin, Nazim Akhtar, and Muhammad Muqarim serve as directors at the Company.

Company Details

  • Location

    Varanasi, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74994UP2010PTC042863

  • Company No.

    042863

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Dec 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Nazim Trading Company?

Executive Team (1)

Name Designation Appointment Date Status
Nazim Akhtar Country flag representing In Managing Director 16-Dec-2010 Current

Board Members (2)

Name Designation Appointment Date Status
Mohammad Mohsin Country flag representing In Director 16-Dec-2010 Current
Muhammad Muqarim Country flag representing In Director 16-Dec-2010 Current

Financial Performance of Nazim Trading Company.

Nazim Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(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 Nazim Trading Company?

In 2017, Nazim Trading Company had a promoter holding of 71.43% and a public holding of 28.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nazim Trading Company?

Unlock and access historical data on people associated with Nazim Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nazim Trading Company, 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 Nazim Trading Company's trajectory.

Rating

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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

Alert Indicator

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 Nazim Trading Company

Recent activity within the organization

  • Annual General Meeting

    Nazim Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Nazim Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Mohammad Mohsin was appointed as a Director was appointed as a Director on 16 Dec 2010 & has been associated with this company since 14 years 2 months .

    16 Dec 2010

  • Director Appointment

    Nazim Akhtar was appointed as a Managing Director was appointed as a Managing Director on 16 Dec 2010 & has been associated with this company since 14 years 2 months .

    16 Dec 2010

  • Director Appointment

    Muhammad Muqarim was appointed as a Director was appointed as a Director on 16 Dec 2010 & has been associated with this company since 14 years 2 months .

    16 Dec 2010

  • Company Incorporation

    Nazim Trading Company Private Limited was registered on 16 Dec 2010 with Roc Kanpur & aged 14 years 2 months as per MCA records.

    16 Dec 2010

Frequently asked questions

  • Nazim Trading Company Private Limited was incorporated on 16 Dec 2010.

  • The authorized share capital of Nazim Trading Company Private Limited is ₹ 0.30 M and paid-up capital is ₹ 0.14 M.

  • Currently 3 directors are associated with Nazim Trading Company Private Limited.

    • Mohammad Mohsin
    • Nazim Akhtar
    • Muhammad Muqarim
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nazim Trading Company Private Limited is C.K.40/66 Asghar Market 1St Floor Ghughrani Gali, Dalmandi India, Varanasi, Uttar Pradesh, 221001.

  • The corporate identification number (CIN) of Nazim Trading Company Private Limited is U74994UP2010PTC042863 and the company number is 042863 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Nazim Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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