Nilesh Traders Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.26 M
- Company Age 18 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
- Satisfied Charges ₹ 5.00 M
- Revenue Growth 40.32%
- Profit Growth 139.39%
- Ebitda 502.74%
- Net Worth 21.40%
- Total Assets -25.16%
About Nilesh Traders
Nilesh Traders Pvt Ltd (NTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 February 2006 and has a history of 18 years and 11 months. Its registered office is in Chandrapur, Maharashtra, India.
The Company is engaged in the Metals And Minerals 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 2.50 M and a paid-up capital of Rs 2.26 M.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.
Prakash Agarwal and Nilesh Agrawal serve as directors at the Company.
Company Details
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Location
Chandrapur, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U23101MH2006PTC160082
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Company No.
160082
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
28 Feb 2006
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
What products or services does Nilesh Traders Pvt Ltd offer?
Nilesh Traders Pvt Ltd offers a wide range of products and services, including Coal, Carbon & Charcoal, Coal.
Who are the key members and board of directors at Nilesh Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prakash Agarwal
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Director | 12-Jan-2006 | Current |
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Nilesh Agrawal
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Director | 16-Jul-2022 | Current |
Financial Performance of Nilesh Traders.
Nilesh Traders Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 40.32% increase. The company also saw a substantial improvement in profitability, with a 139.39% increase in profit. The company's net worth Soared by an impressive increase of 21.4%.
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What is the Ownership and Shareholding Structure of Nilesh Traders?
In 2019, Nilesh Traders had a promoter holding of 53.95% and a public holding of 46.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹15.00 M
₹5.00 M
Charges Breakdown by Lending Institutions
- Others : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2020 | Others | ₹1.50 Cr | Open |
| 19 Apr 2006 | State Bank Of India | ₹5.00 M | Satisfied |
How Many Employees Work at Nilesh Traders?
Unlock and access historical data on people associated with Nilesh 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 Nilesh 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 Nilesh 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.
