Nissim Traders Pvt Ltd
About Nissim Traders Pvt Ltd
Data last updated:
Nissim Traders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 25 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076240. Its GSTIN is 27AABCN3760G1ZJ (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.17 Lakh. It is led by directors Sanjay Babulalji Jain and Jitendra B Salecha.
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 is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.91 Cr, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹11.94 Lakh (net margin -1.5%) and EBITDA of -₹9.12 Lakh (EBITDA margin -1.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
Court records list 4 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address203 Sidat Mansion Building No. 17/17A 2nd Marine Street Dhobi Talao Kalbadev, I, Mumbai, Maharashtra, India – 400002
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Business Activity of Nissim Traders Pvt Ltd
The main business activity of Nissim Traders is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nissim Traders Pvt Ltd FY 2023 filings available
Nissim Traders Pvt Ltd reported revenue of ₹7.91 Cr (down 70% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Nissim Traders Pvt Ltd
Revenue fell 70% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 119% 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 Nissim Traders Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹7.91 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹9.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹11.94 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 Nissim Traders Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Nissim 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 Nissim Traders Pvt Ltd
Nissim Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Babulalji Jain | Director | 27 Oct 2013 | 12 Years 11 Months | Current |
| Jitendra B Salecha Also directs: Pace Promotion and Marketing LLP, Golden Agro Products Private Limited, Priya Mercantile and Trading Private Limited and 2 more | Director | 27 Jun 2023 | 3 Years 3 Months | Current |
Peer Comparison of Nissim Traders Pvt Ltd
Nissim Traders Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vadakkemuriyil Finance Company (India) Limited | ₹7.94 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Coimbatore, Tamil Nadu, India |
| Gramasuraksha Nidhi Limited | ₹7.93 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Palakkad, Kerala, India |
| Creating Advanced Financial Solutions Private Limited | ₹7.93 Cr (FY 2025) | •••• | •••• | 40.0% | •••• | Chennai, Tamil Nadu, India |
| Silvertone Securities Private Limited | ₹7.92 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Tanam Investment Services Private Limited | ₹7.91 Cr (FY 2025) | •••• | •••• | -71.0% | •••• | Pithampur, Madhya Pradesh, India |
| Nissim Traders Pvt Ltd this company | ₹7.91 Cr (FY 2019) | •••• | •••• | -70.0% | •••• | Mumbai, Maharashtra, India |
| Bonanza Trading Company Private Limited | ₹7.9 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| BSJ Financial Services Private Limited | ₹7.89 Cr (FY 2025) | •••• | •••• | 628.0% | •••• | Kolkata, West Bengal, India |
| Jain Motor Finmart Private Limited | ₹7.89 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Jaipur, Rajasthan, India |
| Pavilion Commercial Pvt Ltd | ₹7.89 Cr (FY 2024) | •••• | •••• | 873.0% | •••• | Kolkata, West Bengal, India |
| Fast Forex Private Limited. | ₹7.89 Cr (FY 2025) | •••• | •••• | -46.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Nissim Traders by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nissim Traders Pvt Ltd
Nissim Traders Pvt Ltd is audited by SABBIR AMERELIWALA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SABBIR AMERELIWALA & 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.
Ownership and Shareholding of Nissim Traders Pvt Ltd
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 Nissim Traders Pvt Ltd
Nissim Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nissim Traders Pvt Ltd
Nissim Traders Pvt Ltd has 4 court cases on record: 3 filed by Nissim Traders, 1 where it is another party. 1 case is pending and 3 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Company is another party | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Indiabulls Commercial Credit Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Indiabulls Commercial Credit Ltd | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Nissim Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Nissim 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 Nissim Traders Pvt Ltd
Nissim Traders Pvt Ltd has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Chetan Babu Lal Jain ceased to be Director on 27 Jun 2023.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nissim Traders Pvt Ltd
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 Nissim Traders Pvt Ltd
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 Nissim Traders Pvt Ltd
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 Nissim Traders Pvt Ltd
Nissim Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN3760G1ZJ | Maharashtra | Active | 01 Jul 2017 |
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 Nissim Traders Pvt Ltd
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 Nissim Traders Pvt Ltd
Nissim Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 25 January 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076240.
Nissim Traders reported revenue of ₹7.91 Cr for FY 2019 (down 70% YoY).
Nissim Traders has 2 current directors:
- Sanjay Babulalji Jain - Director
- Jitendra B Salecha - Director
Nissim Traders reported a net loss of ₹11.94 Lakh (net margin -1.5%) and EBITDA of -₹9.12 Lakh (EBITDA margin -1.2%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nissim Traders is 12% over three years. In the latest year (FY 2019) revenue fell 70%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nissim Traders is 27AABCN3760G1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nissim Traders is U51900MH1994PTC076240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nissim Traders has 4 court cases on record: 3 filed by the company. 1 is pending.
Nissim Traders was incorporated on 25 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nissim Traders by revenue are Vadakkemuriyil Finance Company (India) Limited, Gramasuraksha Nidhi Limited, Creating Advanced Financial Solutions Private Limited, Silvertone Securities Private Limited, Tanam Investment Services Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Chetan Babu Lal Jain ceased to be Director on 27 Jun 2023. Jitendra B Salecha was appointed as Director on 27 Jun 2023. Jasvinder Singh ceased to be Director on 21 Nov 2016. Nissim Traders has 10 board changes on record in total.