Ninja Traders Private Limited
About Ninja Traders Private Limited
Data last updated:
Ninja Traders Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Catalytic Investment And Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 01 August 1986.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51100KA1986PTC119790.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ninja Chit Fund Private Limited and Ninja Trading Private Limited. It was led by directors Neetu Kanunga and Hema Kanunga.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 22/4 New Timber Yard Layout 1st Floor Commercial Premises No.3 Mysore Road, Bangalore, Karnataka, India – 560026.
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- Registered Address22/4 New Timber Yard Layout 1st Floor Commercial Premises No.3 Mysore Road, Bangalore, Karnataka, India – 560026
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Ninja Traders Private Limited FY 2023 filings available
Financial Statement Summary of Ninja Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Ninja Traders Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Ninja 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.
Auditor Details of Ninja Traders Private Limited
Ninja Traders Private Limited is audited by PRlTl JHAWAR & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRlTl JHAWAR & CO | 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 Ninja Traders Private Limited
Ninja Traders has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neetu Kanunga Also directs: Paddock Vanijya Limited, Replica Mercantile Limited, Punctual Properties Private Limited and 5 more | Director | 25 Jun 2016 | 10 Years 3 Months | As last reported |
| Hema Kanunga Also directs: J.V.N. Exports Private Limited, Kanunga Industrial Parks Private Limited, Kanunga Kouri Private Limited and 2 more | Director | 25 Jun 2016 | 10 Years 3 Months | As last reported |
Ownership and Shareholding of Ninja Traders 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 Ninja Traders Private Limited
Ninja Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ninja Traders Private Limited
Employment history and EPFO contributions of people linked to Ninja 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.
Group Structure of Ninja Traders Private Limited
Ninja Traders has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Name History of Ninja Traders Private Limited
Ninja Traders has undergone 2 name changes throughout its history. The company was previously known as Ninja Chit Fund Private Limited, and Ninja Trading Private Limited. The current legal name is Ninja Traders Private Limited.
| Company Name | Status |
|---|---|
| Ninja Traders Private Limited | Current |
| Ninja Chit Fund Private Limited | Previous |
| Ninja Trading Private Limited | Previous |
CIN History of Ninja Traders Private Limited
Ninja Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100KA1986PTC119790, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KA1986PTC119790 | Current |
| U74899DL1986PTC024969 | Previous |
| U74899KA1986PTC119790 | Previous |
Recent Activity on Ninja Traders Private Limited
Ninja Traders Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Abhijit Pramanik ceased to be Director on 02 Jan 2017.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Ninja 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 Ninja 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 Ninja 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 Ninja 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 Ninja 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 Ninja Traders Private Limited
Ninja Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Ninja Traders was a private limited company based in Bangalore, Karnataka, India. The company worked in wholesale, within the business services industry. It was incorporated on 01 August 1986 and is registered under CIN U51100KA1986PTC119790. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Ninja Traders was incorporated on 01 August 1986. It is registered with the Registrar of Companies, Bangalore.
Ninja Traders had 2 directors:
- Neetu Kanunga - Director
- Hema Kanunga - Director
The CIN (Corporate Identification Number) of Ninja Traders is U51100KA1986PTC119790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ninja Traders is at 224 New Timber Yard Layout 1st Floor Commercial Premises No.3 Mysore Road, Bangalore, Karnataka, India – 560026.
Ninja Traders has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Ninja Traders operated in the business services industry, in the wholesale segment.
No. Ninja Traders is not listed on any stock exchange. It is an unlisted company.
Abhijit Pramanik ceased to be Director on 02 Jan 2017. Hema Kanunga was appointed as Director on 25 Jun 2016. Neetu Kanunga was appointed as Director on 25 Jun 2016. Ninja Traders has 12 board changes on record in total.