Niffler Trade Private Limited

Founded in 2020 and headquartered in Gujarat, India.

2020 | Surat, Gujarat (India) | Active
Last Updated: December 11, 2024

Niffler Trade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 4 Year, 4 Months
  • Last Filing with ROC 31 Mar 2021

About Niffler Trade

Niffler Trade Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 October 2020 (Four years and four months 9 days old ). Its registered office is in Surat, Gujarat, India.

The Company is engaged in the E-Commerce Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.

Jaydip Kumbhani and Kalubhai Kasodariya serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52510GJ2020PTC117072

  • Company No.

    117072

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Oct 2020

  • Date of AGM

    25 Oct 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

E-Commerce

Who are the key members and board of directors at Niffler Trade?

Board Members (2)

Name Designation Appointment Date Status
Jaydip Kumbhani Country flag representing In Director 06-Oct-2020 Current
Kalubhai Kasodariya Country flag representing In Director 06-Oct-2020 Current

Financial Performance of Niffler Trade.

Niffler Trade Private Limited, for the financial year ended 2021, 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%.

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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 Niffler Trade?

Unlock access to Niffler Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Niffler Trade?

Niffler Trade has a workforce of 0 employees as of Mar 27, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Niffler Trade, 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 Niffler Trade's trajectory.

Rating

Graph displaying rating trends over time

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 Niffler Trade

Recent activity within the organization

  • Annual General Meeting

    Niffler Trade Private Limited last Annual general meeting of members was held on 25 Oct 2021 as per latest MCA records.

    25 Oct 2021

  • Balance Sheet

    Niffler Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ahmedabad.

    31 Mar 2021

  • Director Appointment

    Jaydip Narsinhbhai Kumbhani was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 4 years 4 months .

    06 Oct 2020

  • Director Appointment

    Kalubhai Bhagvanbhai Kasodariya was appointed as a Director was appointed as a Director on 06 Oct 2020 & has been associated with this company since 4 years 4 months .

    06 Oct 2020

  • Company Incorporation

    Niffler Trade Private Limited was registered on 06 Oct 2020 with Roc Ahmedabad & aged 4 years 4 months as per MCA records.

    06 Oct 2020

Frequently asked questions

  • Niffler Trade Private Limited was incorporated on 06 Oct 2020.

  • The authorized share capital of Niffler Trade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 10.00 K .

  • Currently 2 directors are associated with Niffler Trade Private Limited.

    • Jaydip Narsinhbhai Kumbhani
    • Kalubhai Bhagvanbhai Kasodariya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Niffler Trade Private Limited is Plot No A/42 Gr Floor Madhuvan Soc Opp. Gulabwadi Bus Stop, Dabholi Road India, Surat, Gujarat, 395004.

  • The corporate identification number (CIN) of Niffler Trade Private Limited is U52510GJ2020PTC117072 and the company number is 117072 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Niffler Trade Private Limited was filed with the ROC on 31 Mar 2021.