Nikara Traders Private Limited
About Nikara Traders Private Limited
Data last updated:
Nikara Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 December 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1993PTC075803.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹48.6 Lakh. It was led by directors including Kamlesh Natvarlal Shah and Nayna Jagdish Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at C/O J.G. Shah Financial Con. Pvt Ltd. 418 P.J.Tower 4th Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
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- Registered AddressC/O J.G. Shah Financial Con. Pvt Ltd. 418 P.J.Tower 4th Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Nikara Traders Private Limited FY 2015 filings available
Financial Statement Summary of Nikara Traders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Nikara Traders Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Nikara Traders 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.
Board of Directors of Nikara Traders Private Limited
Nikara Traders has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Natvarlal Shah Also directs: Nikara Traders LLP, N P Shah Securities LLP | Director | 10 Mar 2008 | 18 Years 7 Months | As last reported |
| Nayna Jagdish Shah | Director | 27 Dec 1993 | 32 Years 9 Months | As last reported |
| Jagdish Natvarlal Shah Also directs: Nikara Traders LLP, N P Shah Securities LLP | Director | 27 Dec 1993 | 32 Years 9 Months | As last reported |
Charges & Borrowings of Nikara Traders Private Limited
Nikara Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikara Traders Private Limited
Employment history and EPFO contributions of people linked to Nikara Traders.
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 Nikara Traders Private Limited
Nikara Traders Private Limited has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Mehul Jayantilal Shah ceased to be Director on 04 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for Nikara Traders 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 Nikara Traders 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 Nikara Traders 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 Nikara Traders Private Limited
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 Nikara Traders 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 Nikara Traders Private Limited
Nikara Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nikara Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 December 1993 and is registered under CIN U51900MH1993PTC075803. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nikara Traders is U51900MH1993PTC075803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikara Traders had 3 directors:
- Kamlesh Natvarlal Shah - Director
- Nayna Jagdish Shah - Director
- Jagdish Natvarlal Shah - Director
Nikara Traders was incorporated on 27 December 1993. It is registered with the Registrar of Companies, Mumbai.
The registered office of Nikara Traders is at CO J.G. Shah Financial Con. Pvt Ltd. 418 P.J.Tower 4th Floor Dalal Street Fort, Mumbai, Maharashtra, India – 400001.
Nikara Traders has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹48.6 Lakh.
Nikara Traders operated in the trading industry, in the wholesale segment.
No. Nikara Traders is not listed on any stock exchange. It is an unlisted company.
Mehul Jayantilal Shah ceased to be Director on 04 Jun 2014. Kamlesh Natvarlal Shah was appointed as Director on 10 Mar 2008. Jagdish Natvarlal Shah was appointed as Director on 27 Dec 1993. Nikara Traders has 4 board changes on record in total.