Nansha Trading Private Limited
About Nansha Trading Private Limited
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Nansha Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 07 April 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145569.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balkrishna Kashinath Bhonde and Ramesh Chandru Mothay.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 412 Floor 4 31 Rewa Chambers 31 Vithaldas Thackersey Marg, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.59 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹17.79 Lakh (net margin 72.3%) and EBITDA of ₹23.93 Lakh (EBITDA margin 97.3%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 7% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nansha Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address412 Floor 4 31 Rewa Chambers 31 Vithaldas Thackersey Marg, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nansha Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nansha Trading is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Nansha Trading Private Limited, buy the company report.
Financials of Nansha Trading Private Limited
FY 2025 filings availableNansha Trading Private Limited reported revenue of ₹24.59 Lakh (up 381% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 381% growth in the latest year. EBITDA rose 411% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹23.93 Lakh | ||||
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| Net Profit (PAT) | ₹17.79 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 97.3% | ||||
| Net Profit Margin | 72.3% | ||||
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To see the full financial statements and ratios of Nansha Trading Private Limited, buy the company report.
Board of directors of Nansha Trading Private Limited
Nansha Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Kashinath Bhonde | Director | 15 Jan 2018 | 8 Years 9 Months | Current |
| Ramesh Chandru Mothay | Additional Director | 05 Nov 2024 | 1 Years 11 Months | Current |
Peer comparison
Nansha Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Navakirana Chits (India) Private Limited | ₹24.68 Lakh (FY 2025) | 35.0% | Udupi, Karnataka, India | |||
| K K Builders Private Limited | ₹24.65 Lakh (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Sujata Trading Private Limited | ₹24.62 Lakh (FY 2025) | -65.0% | Mumbai, Maharashtra, India | |||
| Latsat Consulting Private Limited | ₹24.59 Lakh (FY 2025) | -81.0% | Devanahalli, Karnataka, India | |||
| Sarvada Chit Funds Private Limited | ₹24.59 Lakh (FY 2025) | 18.0% | Mysore, Karnataka, India | |||
| Nansha Trading Private Limitedthis company | ₹24.59 Lakh (FY 2025) | ₹17.79 Lakh | 72.3% | 381.0% | Mumbai, Maharashtra, India | |
| HM Consultants Private Limited | ₹24.57 Lakh (FY 2025) | 0.0% | New Delhi, Delhi, India | |||
| Anitya Advisory Private Limited | ₹24.52 Lakh (FY 2025) | -29.0% | Kolkata, West Bengal, India | |||
| Charting Wizards Private Limited | ₹24.49 Lakh (FY 2025) | -2.0% | Vellore, Tamil Nadu, India | |||
| TM Home Creation Co. Private Limited | ₹24.48 Lakh (FY 2025) | 13.0% | Kolkata, West Bengal, India | |||
| Sureka Asset Management Private Limited. | ₹24.48 Lakh (FY 2025) | -35.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Nansha Trading Private Limited, buy the company report.
Auditor
Nansha Trading Private Limited is audited by D. B. KAPADIA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. B. KAPADIA | FY 2017 | 045818 |
Shareholding
The shareholding of Nansha Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nansha Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nansha Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nansha Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nansha Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nansha Trading Private Limited has 10 board changes on record since 2004: 6 appointments and 4 cessations. The latest: Deepak Lalji Kapadia ceased to be Director on 15 Apr 2025.
1 earlier event is in the company report.
Frequently asked questions
Nansha Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 07 April 2004 (22+ years old) and is registered under CIN U51909MH2004PTC145569.
Nansha Trading has 2 current directors:
- Balkrishna Kashinath Bhonde - Director
- Ramesh Chandru Mothay - Additional Director
The latest financial statements of Nansha Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nansha Trading is U51909MH2004PTC145569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nansha Trading was incorporated on 07 April 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nansha Trading by revenue are Navakirana Chits (India) Private Limited, K K Builders Private Limited, Sujata Trading Private Limited, Latsat Consulting Private Limited, Sarvada Chit Funds Private Limited and 5 more, all in the same principal business activity (activities auxiliary to financial service and insurance activities).
Deepak Lalji Kapadia ceased to be Director on 15 Apr 2025. Ramesh Chandru Mothay was appointed as Additional Director on 05 Nov 2024. Pralhad Hanamantacharya Haribal ceased to be Director on 20 Dec 2021. Nansha Trading has 10 board changes on record in total.
The registered office of Nansha Trading is at 412 Floor 4 31 Rewa Chambers 31 Vithaldas Thackersey Marg, Mumbai, Maharashtra, India – 400020.
Nansha Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Nansha Trading is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Nansha Trading can be reached at its registered office: 412 Floor 4 31 Rewa Chambers 31 Vithaldas Thackersey Marg, Mumbai, Maharashtra, India – 400020.