Nissim Traders Pvt Ltd

Imports and exports goods and commodities on ready or forward basis since 1994 in Mumbai.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Nissim Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.22 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -70.02%
  • Profit Growth -129.73%
  • Ebitda -70.84%
  • Net Worth -6.30%
  • Total Assets -27.26%

About Nissim Traders

Nissim Traders Pvt Ltd (NTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 January 1994 and has a history of 31 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Travel And Hospitality Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.22 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Jain and Jitendra Salecha serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1994PTC076240

  • Company No.

    076240

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jan 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Travel and Hospitality
Company report

Nissim Traders Pvt Ltd

Explore comprehensive data for Nissim Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nissim Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Jain Country flag representing In Director 27-Oct-2013Current
Jitendra Salecha Country flag representing In Director 27-Jun-2023Current

Financial Performance of Nissim Traders.

Nissim Traders Pvt Ltd, for the financial year ended 2019, experienced significant reduction in revenue, with a 70.02% decrease. The company also saw a substantial fall in profitability, with a 129.73% decrease in profit. The company's net worth dipped by a decrease of 6.3%.

Nissim Traders revenue growth over time
Nissim Traders 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
-70.02%
Revenue from Operations
-70.02%
Total Assets
-27.26%
Profit or Loss
-129.73%
Net Worth
-6.30%
EBITDA
-70.84%

What is the Ownership and Shareholding Structure of Nissim Traders?

In 2019, Nissim Traders had a promoter holding of 100.00%. 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 Nissim Traders?

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

Employee growth trends for Nissim Traders Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nissim 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 Nissim Traders's trajectory.

Rating

Graph displaying rating trends over time

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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 Nissim Traders

Recent activity within the organization

  • Annual General Meeting

    Nissim Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Director Appointment

    Jitendra B Salecha was appointed as a Director was appointed as a Director on 27 Jun 2023 & has been associated with this company since 1 year 9 months .

  • Balance Sheet

    Nissim Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Sanjay Babulalji Jain was appointed as a Director was appointed as a Director on 27 Oct 2013 & has been associated with this company since 11 years 5 months .

  • Company Incorporation

    Nissim Traders Pvt Ltd was registered on 25 Jan 1994 with Roc Mumbai & aged 31 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nissim Traders Pvt Ltd?

    Nissim Traders Pvt Ltd was incorporated on 25 Jan 1994.

  • What is authorized share capital and paid-up capital of Nissim Traders Pvt Ltd?

    The authorized share capital of Nissim Traders Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.22 M.

  • Who are the current board members & directors of Nissim Traders Pvt Ltd?

    Currently 2 directors are associated with Nissim Traders Pvt Ltd.

    • Sanjay Babulalji Jain
    • Jitendra B Salecha

  • What is the registered address of Nissim Traders Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nissim Traders Pvt Ltd is 203 Sidat Mansion Building No. 17/17A 2Nd Marine Street Dhobi Talao Kalbadev I, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Nissim Traders Pvt Ltd?

    The corporate identification number (CIN) of Nissim Traders Pvt Ltd is U51900MH1994PTC076240 and the company number is 076240 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nissim Traders Pvt Ltd?

    According to the financial reports for the fiscal year 2019, the revenue trend for Nissim Traders Pvt Ltd has fallen by -70.02%.

  • What change has been observed in the net worth of Nissim Traders Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Nissim Traders Pvt Ltd has experienced an downturn of -6.30%.

  • When was the last Balance Sheet of Nissim Traders Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Nissim Traders Pvt Ltd was filed with the ROC on 31 Mar 2023.

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