Nainsi Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Nainsi Trading Private Limited

Nainsi Trading Private Limited, a struck off private limited company, was established on 22 February 2010 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U51109MH2010PTC200310. Registered under ROC Roc Mumbai. 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 Sayan Chakraborty (Director), Sumit Banerjee (Director). Past directors included Gopal Patra, Debendra Kumar Singh, Manju Mallick. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Vaishali Mansion, Fanaswari. 2Nd Floor 1St Cross Lane, Chira Bazar, Near Ventek, Esh Mandir, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2010PTC200310

  • Registration Number

    200310

  • Incorporation Date

    22 February 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 494.67%
  • Profit Growth **** 404.40%
  • Ebitda **** -962.43%
  • Net Worth 2.94%
  • Total Assets **** 1072.04%
Company report

Nainsi Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Nainsi Trading 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 Nainsi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sayan Chakraborty Director 10 Sep 2020 Current
Sumit Banerjee Director 10 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Sep 2020 Past
Pramod Abcsdd Director 12 Sep 2020 Past
Pramod Abcsdd Director 04 Aug 2018 Past
Pramod Abcsdd Director 16 Jul 2012 Past
Pramod Abcsdd Director 16 Jul 2012 Past
Pramod Abcsdd Director 02 May 2019 Past

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Financial Performance of Nainsi Trading.

Nainsi Trading Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 494.67% increase. The company also saw a substantial improvement in profitability, with a 404.4% increase in profit. The company's net worth moved up by a moderate rise of 2.94%.

Nainsi Trading revenue growth over time
Nainsi Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 494.67%
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Revenue from Operations
*******
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*******
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*******
*******
Total Assets
*******
 1072.04%
*******
*******
*******
*******
Profit or Loss
*******
 404.40%
*******
*******
*******
*******
Net Worth
*******
 2.94%
*******
*******
*******
*******
EBITDA
*******
 -962.43%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nainsi Trading?

In 2017, Nainsi Trading 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 Nainsi Trading?

Unlock and access historical data on people associated with Nainsi Trading, 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

Gain comprehensive insights into the Deals and Valuation data of Nainsi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nainsi Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nainsi Trading
Recent Activity within the Organization
  • Annual General Meeting

    Nainsi Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nainsi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Sayan Chakraborty was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Director Appointment

    The activity Sumit Banerjee was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 5 years 8 months . was completed.

  • Company Incorporation

    Nainsi Trading Private Limited was registered on 22 Feb 2010 with Roc Mumbai & aged 16 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nainsi Trading Private Limited?

The CIN of Nainsi Trading Private Limited is U51109MH2010PTC200310.

Where is Nainsi Trading Private Limited headquartered?

Nainsi Trading Private Limited is headquartered at Vaishali Mansion, Fanaswari. 2Nd Floor 1St Cross Lane, Chira Bazar, Near Ventek, Esh Mandir, Mumbai, Maharashtra, 400002.

When was Nainsi Trading Private Limited incorporated?

Nainsi Trading Private Limited was incorporated on 22 February 2010.

Who are the current directors of Nainsi Trading Private Limited?

The current directors of Nainsi Trading Private Limited are

What is the primary industry of Nainsi Trading Private Limited?

The primary industry of Nainsi Trading Private Limited is Trade.

Is Nainsi Trading Private Limited a listed company?

Nainsi Trading Private Limited is unlisted.

What is the capital structure of Nainsi Trading Private Limited?

The authorized capital of Nainsi Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nainsi Trading Private Limited?

The compliance status of Nainsi Trading Private Limited is Compliant.

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