Nishi Tradex Private Limited

Global garment trading company specializing in men's, women's, and children's clothing and apparel.

2011 | Delhi (India) | Active
Last Updated:

Nishi Tradex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 6.97 Cr
  • Revenue Growth -0.21%
  • Profit Growth 10.64%
  • Ebitda 90.80%
  • Net Worth 70.67%
  • Total Assets 107.47%

About Nishi Tradex

Nishi Tradex Private Limited (NTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 May 2011 and has a history of 13 years and nine months. Its registered office is in Delhi, India.

The Company is engaged in the Home & Lifestyle Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 3.00 Cr.

The company currently has active open charges totaling ₹6.97 Cr.

Ashutosh Srivastava, Pankaj Tiwari, and Dhrubajyoti Hazarika serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U17210DL2011PTC220093

  • Company No.

    220093

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 May 2011

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Home & Lifestyle

Who are the key members and board of directors at Nishi Tradex?

Board Members (3)

NameDesignationAppointment DateStatus
Ashutosh Srivastava Country flag representing In Director 01-Apr-2013Current
Pankaj Tiwari Country flag representing In Director 25-May-2016Current
Dhrubajyoti Hazarika Country flag representing In Director 01-May-2014Current

Financial Performance of Nishi Tradex.

Nishi Tradex Private Limited, for the financial year ended 2015, experienced Minor drop in revenue, with a 0.21% decrease. The company also saw a substantial improvement in profitability, with a 10.64% increase in profit. The company's net worth Soared by an impressive increase of 70.67%.

Nishi Tradex revenue growth over time
Nishi Tradex 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
-0.21%
Revenue from Operations
-0.21%
Total Assets
107.47%
Profit or Loss
10.64%
Net Worth
70.67%
EBITDA
90.80%

What is the Ownership and Shareholding Structure of Nishi Tradex?

In 2015, Nishi Tradex had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.97 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Oriental Bank Of Commerce : 4.22 Cr
  • Uco Bank : 2.75 Cr

Latest Charge Details

DateLenderAmountStatus
20 Feb 2015Oriental Bank Of Commerce₹4.22 CrOpen
02 Jun 2014Uco Bank₹2.75 CrOpen

How Many Employees Work at Nishi Tradex?

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

Employee growth trends for Nishi Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nishi Tradex, 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 Tradex'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 Nishi Tradex

Recent activity within the organization

  • Director Appointment

    Pankaj Tiwari was appointed as a Director was appointed as a Director on 25 May 2016 & has been associated with this company since 8 years 9 months .

  • Annual General Meeting

    Nishi Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Balance Sheet

    Nishi Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 4.22 Cr with Charge ID 10553335 was registered on 20 Feb 2015.

  • Charges

    A charge with Oriental Bank Of Commerce of Rs. 4.22 Cr registered on 20 Feb 2015 with Charge ID 10553335 was modified on 20 Feb 2015.

  • Charges

    A charge with Uco Bank amounted to Rs. 2.75 Cr with Charge ID 10508426 was registered on 02 Jun 2014.

Frequently asked questions

  • What is the Incorporation or founding date of Nishi Tradex Private Limited?

    Nishi Tradex Private Limited was incorporated on 31 May 2011.

  • What is authorized share capital and paid-up capital of Nishi Tradex Private Limited?

    The authorized share capital of Nishi Tradex Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Nishi Tradex Private Limited?

    Currently 3 directors are associated with Nishi Tradex Private Limited.

    • Ashutosh Kumar Srivastava
    • Pankaj Tiwari
    • Dhrubajyoti Hazarika

  • What is the registered address of Nishi Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nishi Tradex Private Limited is S-24, Rajendra Bhawan Place India, New Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Nishi Tradex Private Limited?

    The corporate identification number (CIN) of Nishi Tradex Private Limited is U17210DL2011PTC220093 and the company number is 220093 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nishi Tradex Private Limited?

    According to the financial reports for the fiscal year 2015, the revenue trend for Nishi Tradex Private Limited has fallen by -0.21%.

  • What change has been observed in the net worth of Nishi Tradex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2015 indicates that The net worth of Nishi Tradex Private Limited has experienced an upsurge of 70.67%.

  • What are the total open charges for Nishi Tradex Private Limited?

    As per the financial statements for fiscal Year 2015, The total open charges for Nishi Tradex Private Limited amount to ₹ 6.97 Cr.

  • When was the last Balance Sheet of Nishi Tradex Private Limited filed with the ROC?

    The most recent Balance Sheet for Nishi Tradex Private Limited was filed with the ROC on 31 Mar 2015.

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