Niv Trade-Mart Private Limited.
Founded in 2000 and headquartered in Delhi, India.
2000 | Delhi (India) | Active
Niv Trade-Mart Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.21 M
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.25 M
- Satisfied Charges ₹ 2.30 M
- Revenue Growth 48.55%
- Profit Growth 31.80%
- Ebitda 30.83%
- Net Worth 38.55%
- Total Assets -14.77%
About Niv Trade-Mart
Niv Trade-Mart Private Limited. (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 2000 and has a history of 24 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services 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 1.00 Cr and a paid-up capital of Rs 3.21 M.
The company currently has active open charges totaling ₹1.25 M. The company has closed loans amounting to ₹2.30 M, as per Ministry of Corporate Affairs (MCA) records.
Anil Kharbanda and Neha Kharbanda serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999DL2000PTC104350
- Company No.
104350
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Trading
Who are the key members and board of directors at Niv Trade-Mart?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anil Kharbanda  | Director | 10-Mar-2000 | Current |
| Neha Kharbanda | Director | 25-Aug-2009 | Current |
Financial Performance of Niv Trade-Mart.
Niv Trade-Mart Private Limited., for the financial year ended 2022, experienced significant growth in revenue, with a 48.55% increase. The company also saw a substantial improvement in profitability, with a 31.8% increase in profit. The company's net worth Soared by an impressive increase of 38.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niv Trade-Mart?
In 2017, Niv Trade-Mart had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Asma Industries Llp
Anil Kharbanda and Neha Kharbanda are mutual person
Charges (Loans)
Open Charges
₹0.13 Cr
Satisfied Charges
₹0.23 Cr
Charges Breakdown by Lending Institutions
- Others : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2023 | Others | ₹1.25 M | Open |
| 16 Feb 2021 | Hdfc Bank Limited | ₹2.30 M | Satisfied |
How Many Employees Work at Niv Trade-Mart?
Unlock and access historical data on people associated with Niv Trade-Mart, 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 Niv Trade-Mart, 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 Niv Trade-Mart'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.
Latest Updates, News, and FAQs on Niv Trade-Mart
Recent activity within the organization
- Annual General Meeting
Niv Trade-Mart Private Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Niv Trade-Mart Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100686503 was registered on 08 Feb 2023.
- Charges
A charge registered on 16 Feb 2021 via Charge ID 100441953 with Hdfc Bank Limited was fully satisfied on 01 Dec 2022.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100441953 was registered on 16 Feb 2021.
- Director Appointment
Neha Kharbanda was appointed as a Director was appointed as a Director on 25 Aug 2009 & has been associated with this company since 15 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Niv Trade-Mart Private Limited.?
Niv Trade-Mart Private Limited. was incorporated on 10 Mar 2000.
What is authorized share capital and paid-up capital of Niv Trade-Mart Private Limited.?
The authorized share capital of Niv Trade-Mart Private Limited. is ₹ 1.00 Cr and paid-up capital is ₹ 3.21 M.
Who are the current board members & directors of Niv Trade-Mart Private Limited.?
Currently 2 directors are associated with Niv Trade-Mart Private Limited..
- Anil Kharbanda
- Neha Kharbanda
What is the registered address of Niv Trade-Mart Private Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Niv Trade-Mart Private Limited. is 17A/55 Pvt G2 G/F Wea Karol Bagh, Main Road India, New Delhi, 110005.
What is the corporate identification number (CIN) and company number of Niv Trade-Mart Private Limited.?
The corporate identification number (CIN) of Niv Trade-Mart Private Limited. is U74999DL2000PTC104350 and the company number is 104350 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Niv Trade-Mart Private Limited.?
According to the financial reports for the fiscal year 2022, the revenue trend for Niv Trade-Mart Private Limited. has risen by 48.55%.
What change has been observed in the net worth of Niv Trade-Mart Private Limited., and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Niv Trade-Mart Private Limited. has experienced an upsurge of 38.55%.
What are the total open charges for Niv Trade-Mart Private Limited.?
As per the financial statements for fiscal Year 2022, The total open charges for Niv Trade-Mart Private Limited. amount to ₹ 1.25 M.
When was the last Balance Sheet of Niv Trade-Mart Private Limited. filed with the ROC?
The most recent Balance Sheet for Niv Trade-Mart Private Limited. was filed with the ROC on 31 Mar 2024.
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