Nashira Traders Private Limited
About Nashira Traders Private Limited
Data last updated:
Nashira Traders 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 01 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2006PTC161500.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.2 Lakh. It is led by directors Meeta Zaveri and Tara Sonu Dudiye.
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 A – 1 Anand Bhuvan 45 Bajaj Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2025, the company reported a revenue of ₹38.94 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹11.21 Lakh (net margin 28.8%) and EBITDA of ₹11.69 Lakh (EBITDA margin 30%). Revenue has grown at a compounded annual rate (CAGR) of 75% over three years and 12% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nashira Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1 Anand Bhuvan 45 Bajaj Road Vile Parle – West, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nashira Traders 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 Nashira Traders 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 Nashira Traders Private Limited, buy the company report.
Financials of Nashira Traders Private Limited
FY 2025 filings availableNashira Traders Private Limited reported revenue of ₹38.94 Lakh (up 1288% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years. 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 |
|---|---|---|---|---|---|
| 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 | ₹11.69 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹11.21 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 30% | ||||
| Net Profit Margin | 28.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Nashira Traders Private Limited, buy the company report.
Board of directors of Nashira Traders Private Limited
Nashira Traders 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 |
|---|---|---|---|---|
| Meeta Zaveri Also directs: Surveymelon Digital LLP | Director | 20 Feb 2008 | 18 Years 8 Months | Current |
| Tara Sonu Dudiye | Director | 20 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Nashira Traders Private Limited is audited by ABHAY BHAGAT & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHAY BHAGAT & CO. | FY 2017 | 120036W |
Shareholding
The shareholding of Nashira Traders 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 Nashira Traders Private Limited, buy the company report.
Legal cases
Nashira Traders Private Limited has 2 court cases on record: 1 filed by Nashira Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Income Tax Officer and 1 other | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Income Tax Officer, Ward 14( | Disposed |
To see the full case history of Nashira Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nashira Traders 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 Nashira Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nashira Traders Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Kishor Sheth ceased to be Director on 01 Apr 2012.
Frequently asked questions
Nashira Traders 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 01 May 2006 (20+ years old) and is registered under CIN U52190MH2006PTC161500.
Nashira Traders has 2 current directors:
- Meeta Zaveri - Director
- Tara Sonu Dudiye - Director
The latest financial statements of Nashira Traders 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 Nashira Traders is U52190MH2006PTC161500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nashira Traders has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Nashira Traders was incorporated on 01 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Kishor Sheth ceased to be Director on 01 Apr 2012. Tara Sonu Dudiye was appointed as Director on 20 Apr 2010. Meeta Zaveri was appointed as Director on 20 Feb 2008. Nashira Traders has 6 board changes on record in total.
The registered office of Nashira Traders is at A – 1 Anand Bhuvan 45 Bajaj Road Vile Parle – West, Mumbai, Maharashtra, India – 400056.
Nashira Traders operates in the financial services industry, in the financial activities segment.
The compliance status of Nashira Traders is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.