Ci Nix Trade Private Limited
About Ci Nix Trade Private Limited
Data last updated:
Ci Nix Trade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 13 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC246162. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudershan Rawla and Raj Kumar Sachdeva.
Its last annual general meeting (AGM) was held on 20 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at S – 517 Greater Kailash – II, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2021, the company reported a revenue of ₹10 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹7.25 Lakh (net margin 72.5%) and EBITDA of ₹7.25 Lakh (EBITDA margin 72.5%). Revenue has grown at a compounded annual rate (CAGR) of 15% over five years.
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- Registered AddressS – 517 Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Ci Nix Trade Private Limited
The main business activity of Ci Nix Trade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Ci Nix Trade Private Limited FY 2021 filings available
Ci Nix Trade Private Limited reported revenue of ₹10 Lakh (up 99900% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Ci Nix Trade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years. EBITDA rose 191% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Ci Nix Trade Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.25 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.25 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ci Nix Trade Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 72.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ci Nix Trade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Ci Nix Trade Private Limited
Ci Nix Trade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ci Nix Trade Private Limited this company | ₹10 Lakh (FY 2021) | •••• | •••• | 99900.0% | •••• | New Delhi, Delhi, India |
| Unnati Earthmovers Private Limited | ₹10 Lakh (FY 2024) | •••• | •••• | 64.0% | •••• | Dhanbad, Jharkhand, India |
| Prapti Management & Services Private Limited | ₹10 Lakh (FY 2022) | •••• | •••• | •••• | Aurangabad, Maharashtra, India | |
| Sootkari Bharat Fabs Private Limited | ₹10 Lakh (FY 2024) | •••• | •••• | •••• | Bhopal, Madhya Pradesh, India | |
| Health Voitho Technologies Private Limited | ₹10 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Vishwabrahma Infra Private Limited | ₹10 Lakh (FY 2025) | •••• | •••• | 3.0% | •••• | Bangalore, Karnataka, India |
| Wealthassure Consultants Private Limited | ₹10 Lakh (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Supreme Frozenfoods Private Limited | ₹10 Lakh (FY 2016) | •••• | •••• | •••• | Delhi, India | |
| Hitomi Creative and Hospitality Private Limited | ₹10 Lakh (FY 2024) | •••• | •••• | -62.0% | •••• | New Delhi, Delhi, India |
| Farm in Arms Krishi Producer Company Limited | ₹10 Lakh (FY 2025) | •••• | •••• | -72.0% | •••• | Tanda, Punjab, India |
| Durgasindhu Producer Company Limited | ₹9.99 Lakh (FY 2025) | •••• | •••• | 2544.0% | •••• | Kudal, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Ci Nix Trade by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Ci Nix Trade Private Limited
Ci Nix Trade Private Limited is audited by AVINASHVERMA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AVINASHVERMA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ci Nix Trade Private Limited
Ci Nix Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudershan Rawla Also directs: Rawla and Co Private Limited | Director | 13 Dec 2012 | 13 Years 9 Months | As last reported |
| Raj Kumar Sachdeva | Director | 03 Apr 2019 | 7 Years 6 Months | As last reported |
Ownership and Shareholding of Ci Nix Trade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ci Nix Trade Private Limited
Ci Nix Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ci Nix Trade Private Limited
Employment history and EPFO contributions of people linked to Ci Nix Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ci Nix Trade Private Limited
Ci Nix Trade Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Raj Kumar Sachdeva ceased to be Additional Director on 30 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Ci Nix Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ci Nix Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ci Nix Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ci Nix Trade Private Limited
Ci Nix Trade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ci Nix Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ci Nix Trade Private Limited
Ci Nix Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ci Nix Trade was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 13 December 2012 and is registered under CIN U51909DL2012PTC246162. The company has been struck off by the Registrar of Companies and is no longer operational.
Ci Nix Trade had 2 directors:
- Sudershan Rawla - Director
- Raj Kumar Sachdeva - Director
The CIN (Corporate Identification Number) of Ci Nix Trade is U51909DL2012PTC246162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ci Nix Trade is at S – 517 Greater Kailash – II, New Delhi, Delhi, India – 110048.
Ci Nix Trade was incorporated on 13 December 2012. It is registered with the Registrar of Companies, Delhi.
Ci Nix Trade reported revenue of ₹10 Lakh for FY 2021 (up 99900% YoY).
Ci Nix Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Ci Nix Trade reported a net profit of ₹7.25 Lakh (net margin 72.5%) and EBITDA of ₹7.25 Lakh (EBITDA margin 72.5%) for FY 2021, as per its filed financial statements.
No. Ci Nix Trade has 1 GST registration on record and it is cancelled or inactive.
Ci Nix Trade operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.