Nicolasa Trading Private Limited
About Nicolasa Trading Private Limited
Data last updated:
Nicolasa Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 31 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC260537. Its GSTIN is 27AAECN8394D1Z6 (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Ramchandra Pawar and Rahamat Beg.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 204 Swasti House 70 Kazi Sayeed Street Masjid Bunder(W), Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2018, the company reported a revenue of ₹88.75 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹22.16 Lakh (net margin 0.2%) and EBITDA of ₹65.61 Lakh (EBITDA margin 0.7%). Revenue has grown at a compounded annual rate (CAGR) of 40% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address204 Swasti House 70 Kazi Sayeed Street Masjid Bunder(W), Mumbai, Maharashtra, India – 400003
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Nicolasa Trading Private Limited
The main business activity of Nicolasa Trading 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 Nicolasa Trading Private Limited FY 2018 filings available
Nicolasa Trading Private Limited reported revenue of ₹88.75 Cr (up 7% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Nicolasa Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 40% over three years, including 7% growth in the latest year. EBITDA rose 98% 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 Nicolasa Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹88.75 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹65.61 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹22.16 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 Nicolasa Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.7% | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• |
| 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 Nicolasa Trading 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 Nicolasa Trading Private Limited
Nicolasa Trading Private Limited is compared with the companies closest to it by revenue in the Chemicals industry (Chemical Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vaibhav International Private Limited | ₹89.4 Cr (FY 2024) | •••• | •••• | -62.0% | •••• | Mumbai, Maharashtra, India |
| RS Bajaj Organo Chem Private Limited | ₹89.27 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Hyderabad, Telangana, India |
| Acuro Organics Limited | ₹89.21 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | New Delhi, Delhi, India |
| Chemico International Pvt Ltd | ₹88.9 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Kolkata, West Bengal, India |
| Manya Polychem Private Limited | ₹88.85 Cr (FY 2025) | •••• | •••• | 223.0% | •••• | Delhi, India |
| Nicolasa Trading Private Limited this company | ₹88.75 Cr (FY 2018) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| A K D Polymers Private Limited | ₹88.67 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Oswal Agencies Foods Private Limited | ₹88.65 Cr (FY 2025) | •••• | •••• | 324.0% | •••• | Delhi, India |
| Virgo Specialties Private Limited | ₹88.65 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Mumbai, Maharashtra, India |
| Ultimate Chem (India) Private Limited | ₹88.45 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Mumbai, Maharashtra, India |
| Kurmy Corporations Private Limited | ₹87.15 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Rajkot, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Nicolasa Trading by revenue in the Chemicals industry (Chemical Retail and Distribution), 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 Nicolasa Trading Private Limited
Nicolasa Trading Private Limited is audited by V R AGARWAL & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R AGARWAL & ASSOCIATES | 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 Nicolasa Trading Private Limited
Nicolasa Trading has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Ramchandra Pawar | Director | 22 Jun 2022 | 4 Years 3 Months | Current |
| Rahamat Beg | Director | 15 Jun 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Nicolasa Trading 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 Nicolasa Trading Private Limited
Nicolasa Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicolasa Trading Private Limited
Employment history and EPFO contributions of people linked to Nicolasa Trading.
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 Nicolasa Trading Private Limited
Nicolasa Trading Private Limited has 15 board changes on record since 2015: 2 appointments and 13 cessations. The latest: Ram Ramchandra Pawar was appointed as Director on 22 Jun 2022.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nicolasa Trading 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 Nicolasa Trading 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 Nicolasa Trading 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 Nicolasa Trading Private Limited
Nicolasa Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECN8394D1Z6 | Maharashtra | Active | 01 Jul 2017 |
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 Nicolasa Trading 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 Nicolasa Trading Private Limited
Nicolasa Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 31 December 2014 (12+ years old) and is registered under CIN U74900MH2014PTC260537.
Nicolasa Trading reported revenue of ₹88.75 Cr for FY 2018 (up 7% YoY).
Nicolasa Trading has 2 current directors:
- Ram Ramchandra Pawar - Director
- Rahamat Beg - Director
Nicolasa Trading reported a net profit of ₹22.16 Lakh (net margin 0.2%) and EBITDA of ₹65.61 Lakh (EBITDA margin 0.7%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nicolasa Trading is 40% over three years. In the latest year (FY 2018) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nicolasa Trading is 27AAECN8394D1Z6, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nicolasa Trading is U74900MH2014PTC260537. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicolasa Trading was incorporated on 31 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nicolasa Trading by revenue are Vaibhav International Private Limited, RS Bajaj Organo Chem Private Limited, Acuro Organics Limited, Chemico International Pvt Ltd, Manya Polychem Private Limited and 5 more, all in the Chemicals industry (Chemical Retail and Distribution).
Ram Ramchandra Pawar was appointed as Director on 22 Jun 2022. Vishvanath Ramjiyavan Singh ceased to be Director on 22 Jun 2022. Lalit Kumar Pareek ceased to be Director on 15 Jun 2022. Nicolasa Trading has 15 board changes on record in total.
The registered office of Nicolasa Trading is at 204 Swasti House 70 Kazi Sayeed Street Masjid BunderW, Mumbai, Maharashtra, India – 400003.