Nabha Commerce Private Limited
About Nabha Commerce Private Limited
Data last updated:
Nabha Commerce Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 October 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022304. Its GSTIN is 03AAACN0964B1Z4 (Punjab). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹21.25 Lakh. It was formerly known as Nabha Finance Private Ltd. It is led by directors Sanjay Mawa and Vijay Garg.
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 215 – 216 2nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹109.8 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹1.37 Cr (net margin 1.2%) and EBITDA of ₹1.62 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 196% over three years and 71% over five years.
As per MCA filings, the company has open charges of ₹20.2 Cr and satisfied charges of ₹63 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nabha Commerce Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address215 – 216 2nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Nabha Commerce 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 Nabha Commerce 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 Nabha Commerce Private Limited, buy the company report.
Financials of Nabha Commerce Private Limited
FY 2024 filings availableNabha Commerce Private Limited reported revenue of ₹109.8 Cr (down 55% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 71%. EBITDA fell 3% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.62 Cr | ||||
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| Net Profit (PAT) | ₹1.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1.2% | ||||
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To see the full financial statements and ratios of Nabha Commerce Private Limited, buy the company report.
Board of directors of Nabha Commerce Private Limited
Nabha Commerce has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Mawa Also directs: Indo Pacific Finlease Private Limited, Smile Finvest Private Limited, Times Finvest & Commerce Limited and 1 more | Director | 04 Mar 2022 | 4 Years 7 Months | Current |
| Vijay Garg Also directs: Modern Dairyfarms Limited, Jass Laminates Limited, Kamal Leasing Private Limited and 2 more | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
Peer comparison
Nabha Commerce Private Limited is compared with the 6 companies closest to it by revenue in the Machinery and Equipment industry (Food and Beverages Retail and Distribution, Industrial Products Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| FX Multitech Limited | ₹111.13 Cr (FY 2025) | 48.0% | Ahmedabad, Gujarat, India | |||
| Girivar Edibles Private Limited | ₹111.03 Cr (FY 2025) | 1083.0% | Delhi, India | |||
| Auro Fruit and Nut Private Limited | ₹111.03 Cr (FY 2024) | 140.0% | Jammu and Kashmir, India | |||
| Zenbloom Private Limited | ₹110.15 Cr (FY 2025) | 17.0% | Agra, Uttar Pradesh, India | |||
| Nabha Commerce Private Limitedthis company | ₹109.8 Cr (FY 2025) | ₹1.37 Cr | 1.2% | -55.0% | New Delhi, Delhi, India | |
| Shivam Natural Oils Private Limited | ₹109.63 Cr (FY 2025) | 619283.0% | New Delhi, Delhi, India | |||
| Soufflet Malt India Private Limited | ₹109 Cr (FY 2025) | 72.0% | New Delhi, Delhi, India |
To see the full peer comparison of Nabha Commerce Private Limited, buy the company report.
Auditor
Nabha Commerce Private Limited is audited by Deepak R. Goel & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deepak R. Goel & Associates | FY 2023 | 025013N |
Shareholding
The shareholding of Nabha Commerce Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Nabha Commerce Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2025 | 101063159 | Others | ₹20.2 Cr | Open | |
| 14 Nov 2019 | 100305401 | Others | ₹30 Cr | Satisfied | |
| 31 May 2018 | 100183249 | Others | ₹30 Cr | Satisfied | |
| 21 Oct 2010 | 10248143 | Allahabad Bank | ₹3 Cr | Satisfied |
To see the full charge records of Nabha Commerce Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Nabha Commerce Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nabha Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nabha Commerce has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Nabha Commerce has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACN0964B1Z4 | Punjab | Active | 07 Oct 2017 |
| 06AAACN0964B2ZX | Haryana | Active | 26 Sep 2023 |
To see the full GST registrations and return filing status of Nabha Commerce Private Limited, buy the company report.
Recent activity
Nabha Commerce Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Sanjay Mawa ceased to be Additional Director on 30 Sep 2022.
7 earlier events are in the company report.
Frequently asked questions
Nabha Commerce is an active private limited company based in New Delhi, Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 October 1985 (41+ years old) and is registered under CIN U74899DL1985PTC022304.
Nabha Commerce has 2 current directors:
- Sanjay Mawa - Director
- Vijay Garg - Director
The latest financial statements of Nabha Commerce on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Nabha Commerce is 03AAACN0964B1Z4, registered in Punjab. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 06AAACN0964B2ZX (Haryana).
The CIN (Corporate Identification Number) of Nabha Commerce is U74899DL1985PTC022304. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nabha Commerce was incorporated on 18 October 1985, making it 41+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Nabha Commerce by revenue are FX Multitech Limited, Girivar Edibles Private Limited, Auro Fruit and Nut Private Limited, Zenbloom Private Limited, Shivam Natural Oils Private Limited and 1 more, all in the Machinery and Equipment industry (Food and Beverages Retail and Distribution, Industrial Products Retail and Distribution), with the same principal business activity (wholesale trading).
Sanjay Mawa ceased to be Additional Director on 30 Sep 2022. Basant Kumar ceased to be Director on 01 Apr 2022. Sanjay Mawa was appointed as Director on 04 Mar 2022. Nabha Commerce has 9 board changes on record in total.
The registered office of Nabha Commerce is at 215 – 216 2nd Floor Hemkunt Chambers 89 Nehru Place, New Delhi, Delhi, India – 110019.
Nabha Commerce operates in the metals and minerals industry, in the metal retail and distribution segment.
Nabha Commerce has open charges of ₹20.2 Cr and satisfied charges of ₹63 Cr as per latest MCA filings.