Nirvanza Trading India Private Limited
About Nirvanza Trading India Private Limited
Data last updated:
Nirvanza Trading India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 31 May 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC300691. Its GSTIN is 27AAFCN3686B1ZG (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhananjay Bhalchandra Desai and Krishankumar Yadav.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shakur Ahmed Fc/3 Shiva Market Khuerji Khas Near Masjid, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹14.05 Cr. For the same year it recorded a net loss of ₹21.13 Lakh (net margin -1.5%) and EBITDA of -₹21.13 Lakh (EBITDA margin -1.5%).
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Nirvanza Trading India Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressShakur Ahmed Fc/3 Shiva Market Khuerji Khas Near Masjid, Delhi, India – 110092
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Nirvanza Trading India 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
Business activity
The main business activity of Nirvanza Trading India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nirvanza Trading India Private Limited, buy the company report.
Financials of Nirvanza Trading India Private Limited
FY 2018 filings availableNirvanza Trading India Private Limited reported revenue of ₹14.05 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| 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 | -₹21.13 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹21.13 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
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -1.5% | |
| Net Profit Margin | -1.5% | |
| 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 | ||
To see the full financial statements and ratios of Nirvanza Trading India Private Limited, buy the company report.
Board of directors of Nirvanza Trading India Private Limited
Nirvanza Trading India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Bhalchandra Desai | Director | 10 Jul 2018 | 8 Years 3 Months | As last reported |
| Krishankumar Yadav | Director | 10 Jul 2018 | 8 Years 3 Months | As last reported |
Peer comparison
Nirvanza Trading India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Cardio Consumables Private Limited | ₹14.05 Cr (FY 2025) | 17.0% | Tiruvallur, Tamil Nadu, India | |||
| Hargouri Trading Private Limited | ₹14.05 Cr (FY 2025) | 244.0% | Kolkata, West Bengal, India | |||
| Tananya Exim Private Limited | ₹14.05 Cr (FY 2025) | -2.0% | Surat, Gujarat, India | |||
| Systems Tek India Private Limited | ₹14.05 Cr (FY 2025) | 25.0% | New Delhi, Delhi, India | |||
| Kaushal Polymers Private Limited | ₹14.05 Cr (FY 2024) | 58.0% | Pune, Maharashtra, India | |||
| Nirvanza Trading India Private Limitedthis company | ₹14.05 Cr (FY 2018) | -₹21.13 Lakh | -1.5% | Delhi, India | ||
| Keshav Casting Pvt.Ltd. | ₹14.05 Cr (FY 2024) | 66.0% | Haryana, India | |||
| Ginnis Sons Private Ltd | ₹14.05 Cr (FY 2025) | 1.0% | Dibrugarh, Assam, India | |||
| Elder-Ici Healthcare Private Limited | ₹14.04 Cr (FY 2024) | -12.0% | Daman, Dadra and Nagar Haveli, India | |||
| Assar Impex Private Limited | ₹14.04 Cr (FY 2024) | 225.0% | Ludhiana, Punjab, India | |||
| Atex Textile Private Limited | ₹14.04 Cr (FY 2024) | -6.0% | Delhi, India |
To see the full peer comparison of Nirvanza Trading India Private Limited, buy the company report.
Shareholding
The shareholding of Nirvanza Trading India Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nirvanza Trading India Private Limited, buy the company report.
Legal cases
Nirvanza Trading India Private Limited has 2 court cases on record: 2 filed by Nirvanza Trading India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Commissioner of Customs (Ns-Iii) and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India Thru the Secretary, Ministry of Finance , Dedicated Legal Cell and Ors | Disposed |
To see the full case history of Nirvanza Trading India 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 Nirvanza Trading India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirvanza Trading India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCN3686B1ZG | Maharashtra | Active | 04 Feb 2019 |
To see the full GST registrations and return filing status of Nirvanza Trading India Private Limited, buy the company report.
Recent activity
Nirvanza Trading India Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Mohd Najim ceased to be Additional Director on 01 Feb 2019.
Frequently asked questions
Nirvanza Trading India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nirvanza Trading India was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 31 May 2016 and is registered under CIN U74999DL2016PTC300691. The company has been struck off by the Registrar of Companies and is no longer operational.
Nirvanza Trading India had 2 directors:
- Dhananjay Bhalchandra Desai - Director
- Krishankumar Yadav - Director
The CIN (Corporate Identification Number) of Nirvanza Trading India is U74999DL2016PTC300691. 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 Nirvanza Trading India is at Shakur Ahmed Fc3 Shiva Market Khuerji Khas Near Masjid, Delhi, India – 110092.
Nirvanza Trading India was incorporated on 31 May 2016. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nirvanza Trading India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Nirvanza Trading India is 27AAFCN3686B1ZG, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Nirvanza Trading India operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
The peers of Nirvanza Trading India by revenue are Cardio Consumables Private Limited, Hargouri Trading Private Limited, Tananya Exim Private Limited, Systems Tek India Private Limited, Kaushal Polymers Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Nirvanza Trading India has 2 court cases on record: 2 filed by the company.