Niketan Traders Private Limited
About Niketan Traders Private Limited
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Niketan Traders Private Limited is a private limited company based in Chandigarh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 January 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52190CH1997PTC019366.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹85.02 Lakh. It is led by directors Sanjeev Kumar and Archana Verma.
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 Ground Floor SCO No. 42 Sector – 29 D, Chandigarh, India – 160030.
As per the financials filed for FY 2024, the company reported a revenue of ₹18,950, a decline of 31% compared to the previous year. For the same year it recorded a net profit of ₹7,678 (net margin 40.5%) and EBITDA of ₹8,327 (EBITDA margin 43.9%). Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 11% over five years.
Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Niketan Traders Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor SCO No. 42 Sector – 29 D, Chandigarh, India – 160030
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Niketan 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
Financials of Niketan Traders Private Limited
FY 2025 filings availableNiketan Traders Private Limited reported revenue of ₹18,950 (down 31% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 31% fall in the latest year. EBITDA rose 100% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹8,327 | ||||
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| Net Profit (PAT) | ₹7,678 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 43.9% | ||||
| Net Profit Margin | 40.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Niketan Traders Private Limited, buy the company report.
Board of directors of Niketan Traders Private Limited
Niketan 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 |
|---|---|---|---|---|
| Sanjeev Kumar Also directs: Logon Technologies Limited, Fred Enterprises Private Limited, Trueman Worldlinks Private Limited and 5 more | Director | 21 Mar 2008 | 18 Years 7 Months | Current |
| Archana Verma Also directs: Logon Technologies Limited, Fred Enterprises Private Limited, Trueman Worldlinks Private Limited and 5 more | Director | 21 Mar 2008 | 18 Years 7 Months | Current |
Auditor
Niketan Traders Private Limited is audited by SURESH GAUR & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH GAUR & ASSOCIATES | FY 2022 | 087335 |
Shareholding
The shareholding of Niketan Traders Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Niketan Traders Private Limited, buy the company report.
Legal cases
Niketan Traders Private Limited has 8 court cases on record: 6 filed by Niketan Traders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 3 | 0 | 0 |
| District courts | 2 | 1 | 0 |
| High courts | 2 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by Northern Projects Ltd. and 2 others | Disposed |
| District court, South East, Delhi | Revision petition | Filed against the company by Northern Projects Pvt Ltd | Disposed |
| District court, South East, Delhi | Revision petition | Filed by the company against State and Ors | Disposed |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed by the company against State of Delhi . | Disposed |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed by the company against State of Delhi | Disposed |
To see the full case history of Niketan 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 Niketan 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 Niketan Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Niketan Traders Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Manoj Kumar Sharma ceased to be Director on 08 Sep 2008.
Frequently asked questions
Niketan Traders is an active private limited company based in Chandigarh, India. The company works in retailers, within the home appliances industry. It was incorporated on 28 January 1997 (29+ years old) and is registered under CIN U52190CH1997PTC019366.
Niketan Traders has 2 current directors:
- Sanjeev Kumar - Director
- Archana Verma - Director
The latest financial statements of Niketan 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 Niketan Traders is U52190CH1997PTC019366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niketan Traders has 8 court cases on record: 6 filed by the company and 2 filed against it. Most are in the supreme court.
Niketan Traders was incorporated on 28 January 1997, making it 29+ years old. It is registered with the Registrar of Companies, Chandigarh.
Manoj Kumar Sharma ceased to be Director on 08 Sep 2008. Rajiv Jain ceased to be Director on 08 Sep 2008. Archana Verma was appointed as Director on 21 Mar 2008. Niketan Traders has 4 board changes on record in total.
The registered office of Niketan Traders is at Ground Floor SCO No. 42 Sector – 29 D, Chandigarh, India – 160030.
Niketan Traders operates in the home appliances industry, in the retailers segment.
The compliance status of Niketan Traders is compliant as of 16 September 2026. The company is actively filing with the Registrar of Companies.