Ci Nix Trade Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Struck Off
Last Updated:
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About Ci Nix Trade Private Limited

Ci Nix Trade Private Limited, a struck off private limited company, was established on 13 December 2012 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U51909DL2012PTC246162. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sudershan Rawla (Director), Raj Kumar Sachdeva (Director). Past directors included Prabjot Kaur, Raj Kumar Sachdeva. Its latest AGM occurred on 20 September 2021, with the balance sheet filed on 31 March 2021. It is based at S-517 Greater Kailash- Ii, New Delhi, Delhi, 110048.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL2012PTC246162

  • Registration Number

    246162

  • Incorporation Date

    13 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Ci Nix Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ci Nix Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Ci Nix Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudershan Rawla Director 13 Dec 2012 Current
Raj Kumar Sachdeva Director 03 Apr 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Apr 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Ci Nix Trade.

Ci Nix Trade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ci Nix Trade revenue growth over time
Ci Nix Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Ci Nix Trade?

In 2017, Ci Nix Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Ci Nix Trade?

Unlock and access historical data on people associated with Ci Nix Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Ci Nix Trade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ci Nix Trade Private Limited last Annual general meeting of members was held on 20 Sep 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Ci Nix Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Raj Kumar Sachdeva was appointed as a Director was appointed as a Director on 03 Apr 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    Sudershan Rawla was appointed as a Director was appointed as a Director on 13 Dec 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Ci Nix Trade Private Limited was registered on 13 Dec 2012 with Roc Delhi & aged 13 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Ci Nix Trade Private Limited?

The CIN of Ci Nix Trade Private Limited is U51909DL2012PTC246162.

Where is Ci Nix Trade Private Limited headquartered?

Ci Nix Trade Private Limited is headquartered at S-517 Greater Kailash- Ii, New Delhi, Delhi, 110048.

When was Ci Nix Trade Private Limited incorporated?

Ci Nix Trade Private Limited was incorporated on 13 December 2012.

Who are the current directors of Ci Nix Trade Private Limited?

The current directors of Ci Nix Trade Private Limited are

What is the primary industry of Ci Nix Trade Private Limited?

The primary industry of Ci Nix Trade Private Limited is Trading.

Is Ci Nix Trade Private Limited a listed company?

Ci Nix Trade Private Limited is unlisted.

What is the capital structure of Ci Nix Trade Private Limited?

The authorized capital of Ci Nix Trade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ci Nix Trade Private Limited?

The compliance status of Ci Nix Trade Private Limited is Compliant.

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