Nirbhay Multitrade Private Limited
About Nirbhay Multitrade Private Limited
Data last updated:
Nirbhay Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 13 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1997PTC425997. Its GSTIN is 23AAGCA6158A1Z5 (Madhya Pradesh). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Avanti Energy Pvt Ltd. It is led by directors Pranav Kumar Jain and Ashok Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹227.48 Cr, a growth of 57% compared to the previous year. For the same year it recorded a net loss of ₹49.88 Lakh (net margin -0.2%) and EBITDA of -₹20.21 Lakh (EBITDA margin -0.1%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address304 Floor – 3 Plot – 87C Anna Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryAgriculture, Agro Retail & Distribution
- 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 Nirbhay Multitrade Private Limited FY 2024 filings available
Nirbhay Multitrade Private Limited reported revenue of ₹227.48 Cr (up 57% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Nirbhay Multitrade Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 69% over three years, including 57% growth 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 Nirbhay Multitrade Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹227.48 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹20.21 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹49.88 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 Nirbhay Multitrade Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.1% | •••• | •••• | •••• | •••• |
| 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 Nirbhay Multitrade 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 Nirbhay Multitrade Private Limited
Nirbhay Multitrade Private Limited is audited by DASSANI & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASSANI & 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 Nirbhay Multitrade Private Limited
Nirbhay Multitrade has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Kumar Jain Also directs: Best Season Developers LLP | Director | 23 Oct 2018 | 7 Years 11 Months | Current |
| Ashok Singh Also directs: Best Season Developers LLP, Vishal Victory Metalengg Pvt Ltd, Nexgen Minerals Pvt Ltd and 1 more | Director | 12 Aug 2024 | 2 Years 2 Months | Current |
Ownership and Shareholding of Nirbhay Multitrade 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 Nirbhay Multitrade Private Limited
Nirbhay Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirbhay Multitrade Private Limited
Employment history and EPFO contributions of people linked to Nirbhay Multitrade.
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.
CIN History of Nirbhay Multitrade Private Limited
Nirbhay Multitrade has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH1997PTC425997, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1997PTC425997 | Current |
| U40108MP1997PTC012180 | Previous |
| U51100MP1997PTC012180 | Previous |
Recent Activity on Nirbhay Multitrade Private Limited
Nirbhay Multitrade Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Ashok Singh ceased to be Additional Director on 29 Sep 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nirbhay Multitrade 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 Nirbhay Multitrade 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 Nirbhay Multitrade 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 Nirbhay Multitrade Private Limited
Nirbhay Multitrade has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAGCA6158A1Z5 | Madhya Pradesh | Active | 01 Jul 2017 |
| 24AAGCA6158A1Z3 | Gujarat | Active | 28 Nov 2018 |
| 07AAGCA6158A1ZZ | Delhi | Active | 26 Mar 2019 |
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 Nirbhay Multitrade 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 Nirbhay Multitrade Private Limited
Nirbhay Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 13 July 1997 (29+ years old) and is registered under CIN U51100MH1997PTC425997.
Nirbhay Multitrade reported revenue of ₹227.48 Cr for FY 2020 (up 57% YoY).
Nirbhay Multitrade has 2 current directors:
- Pranav Kumar Jain - Director
- Ashok Singh - Director
Nirbhay Multitrade reported a net loss of ₹49.88 Lakh (net margin -0.2%) and EBITDA of -₹20.21 Lakh (EBITDA margin -0.1%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nirbhay Multitrade is 69% over three years. In the latest year (FY 2020) revenue rose 57%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nirbhay Multitrade is 23AAGCA6158A1Z5, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AAGCA6158A1Z3 (Gujarat), 07AAGCA6158A1ZZ (Delhi).
The CIN (Corporate Identification Number) of Nirbhay Multitrade is U51100MH1997PTC425997. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirbhay Multitrade was incorporated on 13 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashok Singh ceased to be Additional Director on 29 Sep 2024. Ashok Singh was appointed as Director on 12 Aug 2024. Sanjay Kumar Bakshi ceased to be Additional Director on 30 Sep 2022. Nirbhay Multitrade has 11 board changes on record in total.
The registered office of Nirbhay Multitrade is at 304 Floor – 3 Plot – 87C Anna Bhuvan, Devji Ratansi Marg Dana Bunder Chinchbunder, Mumbai, Maharashtra, India – 400009.