Nithil Retail Private Limited (OPC)

Nithil Retail Private Limited (OPC) - trading in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U52100TN2014OPC098460 Incorporated 15 December 2014 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off trading
Revenue · FY 2016
₹8.24 Lakh
▲ 2730% YoY
Net loss · FY 2016
₹2.44 Lakh
Net margin -29.6%
EBITDA · FY 2016
-₹2.44 Lakh
EBITDA margin -29.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
1
As per MCA filings
GST registrations
1
None active

About Nithil Retail Private Limited (OPC)

Data last updated:

Nithil Retail Private Limited (OPC) was a one person company based in Chennai, Tamil Nadu, 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 retail trade segment of the trading and commerce sector. It was incorporated on 15 December 2014.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52100TN2014OPC098460. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Logeswari.

Its last annual general meeting (AGM) was held on 27 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Plot No:16 Pattammal Street 2nd Cross Street Thendral Nagar East Thirumullaivoyal, Chennai, Tamil Nadu, India – 600062.

As per the financials filed for FY 2016, the company reported a revenue of ₹8.24 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.44 Lakh (net margin -29.6%) and EBITDA of -₹2.44 Lakh (EBITDA margin -29.6%).

Company details

CIN U52100TN2014OPC098460
Registration Number 098460
Incorporation Date 15 December 2014
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant
Key People
Logeswari Director

Contact details

Nithil Retail Private Limited (OPC)'s registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No:16 Pattammal Street 2nd Cross Street Thendral Nagar East Thirumullaivoyal, Chennai, Tamil Nadu, India – 600062
  • Industry
    Trading, Retailers, Other Wholesale, Wholesale, Retail Trading

To see the full contact details of Nithil Retail Private Limited (OPC), buy the company report.

Comprehensive company report
Nithil Retail Private Limited (OPC) - one report that includes everything
  • 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
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Business activity

The main business activity of Nithil Retail Private Limited (OPC) is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Nithil Retail Private Limited (OPC), buy the company report.

Financials of Nithil Retail Private Limited (OPC)

FY 2016 filings available

Nithil Retail Private Limited (OPC) reported revenue of ₹8.24 Lakh (up 2730% YoY) for FY 2016.

Revenue · FY 2016
₹8.24 Lakh ▲ 2730%
Net loss · FY 2016
₹2.44 Lakh margin -29.6%
EBITDA · FY 2016
-₹2.44 Lakh margin -29.6%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹8.24 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹2.44 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹2.44 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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-29.6%
Net Profit Margin-29.6%
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 Nithil Retail Private Limited (OPC), buy the company report.

Board of directors of Nithil Retail Private Limited (OPC)

Nithil Retail Private Limited (OPC) has 1 director on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
LogeswariDirector15 Dec 201411 Years 10 MonthsAs last reported

Peer comparison

Nithil Retail Private Limited (OPC) 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.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vedant Credit Finance Pvt Ltd₹8.24 Lakh (FY 2025)-9.0%Kolkata, West Bengal, India
Doller Cement and TMT Private Limited₹8.24 Lakh (FY 2024)457.0%Bhopal, Madhya Pradesh, India
Punvin Pharma Private Limited₹8.24 Lakh (FY 2016)-29.0%New Delhi, Delhi, India
Urban Ecom Services Private Limited₹8.24 Lakh (FY 2024)154.0%Delhi, India
Parijat Goods Pvt Ltd₹8.24 Lakh (FY 2017)46.0%Chennai, Tamil Nadu, India
Nithil Retail Private Limited (OPC)this company₹8.24 Lakh (FY 2016)-₹2.44 Lakh-29.6%2730.0%Chennai, Tamil Nadu, India
Variety Barter Private Limited₹8.24 Lakh (FY 2019)311.0%Kolkata, West Bengal, India
Aspirant Controls Private Limited₹8.23 Lakh (FY 2024)1.0%Pune, Maharashtra, India
Blue Aqua Tech Private Limited₹8.23 Lakh (FY 2024)13.0%Chennai, Tamil Nadu, India
Jordan Biotec Private Limited₹8.23 Lakh (FY 2019)-17.0%Patna, Bihar, India
Global Digital Technologies India Private Limited₹8.23 Lakh (FY 2017)New Delhi, Delhi, India

To see the full peer comparison of Nithil Retail Private Limited (OPC), buy the company report.

Auditor

Nithil Retail Private Limited (OPC) is audited by V P MUTHUKUMARAN for the financial year 2016.

Auditor firmFinancial yearFirm registration number
V P MUTHUKUMARANFY 2016228756

Shareholding

The shareholding of Nithil Retail Private Limited (OPC) is on record for FY 2016, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Nithil Retail Private Limited (OPC), buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nithil Retail Private Limited (OPC); the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nithil Retail Private Limited (OPC) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Nithil Retail Private Limited (OPC), buy the company report.

Recent activity

Nithil Retail Private Limited (OPC) has 1 board change on record since 2014: 1 appointment. The latest: Logeswari was appointed as Director on 15 Dec 2014.

AGM
Nithil Retail Private Limited (Opc) last Annual general meeting of members was held on 27 Sep 2016 as per latest MCA records.
Filing
Nithil Retail Private Limited (Opc) has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai.
Appointed
Logeswari was appointed as Director.
Incorporation
15 Dec 2014
Nithil Retail Private Limited (Opc) was registered on 15 Dec 2014 with Roc Chennai & aged 11 years 10 months as per MCA records.

Frequently asked questions

Nithil Retail Private Limited (OPC) 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.

Nithil Retail Private Limited (OPC) was a company based in Chennai, Tamil Nadu, India. The company worked in retailers, within the trading industry. It was incorporated on 15 December 2014 and is registered under CIN U52100TN2014OPC098460. The company has been struck off by the Registrar of Companies and is no longer operational.

Nithil Retail Private Limited (OPC) had 1 director:

The CIN (Corporate Identification Number) of Nithil Retail Private Limited (OPC) is U52100TN2014OPC098460. 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 Nithil Retail Private Limited (OPC) is at Plot No:16 Pattammal Street 2nd Cross Street Thendral Nagar East Thirumullaivoyal, Chennai, Tamil Nadu, India – 600062.

Nithil Retail Private Limited (OPC) was incorporated on 15 December 2014. It is registered with the Registrar of Companies, Chennai.

The latest financial statements of Nithil Retail Private Limited (OPC) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 27 September 2016. Year-wise statements from 2015 are in the company report.

No. Nithil Retail Private Limited (OPC) has 1 GST registration on record and it is cancelled or inactive.

Nithil Retail Private Limited (OPC) operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of Nithil Retail Private Limited (OPC) by revenue are Vedant Credit Finance Pvt Ltd, Doller Cement and TMT Private Limited, Punvin Pharma Private Limited, Urban Ecom Services Private Limited, Parijat Goods Pvt Ltd and 5 more, all in the same principal business activity (wholesale trading).

Logeswari was appointed as Director on 15 Dec 2014.