Nainsi Trading Private Limited
About Nainsi Trading Private Limited
Data last updated:
Nainsi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 22 February 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC200310.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sayan Chakraborty and Sumit Banerjee.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹22,879, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹1,880 (net margin 8.2%) and EBITDA of ₹10,228 (EBITDA margin 44.7%). Revenue has declined at a compounded annual rate (CAGR) of 114% over three years and 10% over five years.
Company details
Contact details
Nainsi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVaishali Mansion Fanaswari. 2nd Floor 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Nainsi Trading 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 Nainsi Trading 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 Nainsi Trading Private Limited, buy the company report.
Financials of Nainsi Trading Private Limited
FY 2021 filings availableNainsi Trading Private Limited reported revenue of ₹22,879 (up 11% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA rose 150% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹10,228 | ||||
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| Net Profit (PAT) | ₹1,880 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 44.7% | ||||
| Net Profit Margin | 8.2% | ||||
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To see the full financial statements and ratios of Nainsi Trading Private Limited, buy the company report.
Board of directors of Nainsi Trading Private Limited
Nainsi Trading has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayan Chakraborty Also directs: Pioneer Niketan Private Limited, Sanwaraseth Vanijya Private Limited, Sishu Bhawan Hospital & Research Center and 2 more | Director | 10 Sep 2020 | 6 Years 1 Months | As last reported |
| Sumit Banerjee Also directs: Phagun Enterprises Private Limited, Pioneer Niketan Private Limited, Sanwaraseth Vanijya Private Limited and 4 more | Director | 10 Sep 2020 | 6 Years 1 Months | As last reported |
Peer comparison
Nainsi Trading Private Limited 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.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hornbill Ventures Private Limited | ₹22,934 (FY 2020) | 2630.0% | Thrissur, Kerala, India | |||
| Acer Cybertech Private Limited | ₹22,906 (FY 2016) | -100.0% | Nashik, Maharashtra, India | |||
| Proxima Agro Tech Private Limited | ₹22,900 (FY 2023) | -88.0% | Rajkot, Gujarat, India | |||
| Sri Lakshmi Rebar Solution Private Limited | ₹22,882 (FY 2022) | -95.0% | Chennai, Tamil Nadu, India | |||
| Royal Gulf Trading Company Private Limited | ₹22,880 (FY 2025) | -6.0% | Patna, Bihar, India | |||
| Nainsi Trading Private Limitedthis company | ₹22,879 (FY 2021) | ₹1,880 | 8.2% | 11.0% | Mumbai, Maharashtra, India | |
| Gemini Dealmark Private Limited | ₹22,850 (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| M.S.Swaminathan Agriculture and Allied Training Unit Private Limited | ₹22,844 (FY 2024) | -18.0% | Pune, Maharashtra, India | |||
| Syway Pharma Private Limited | ₹22,808 (FY 2018) | Agra, Uttar Pradesh, India | ||||
| Mother India Global Exim Private Limited | ₹22,800 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Edutrek Academy Solutions Private Limited | ₹22,800 (FY 2021) | Kolkata, West Bengal, India |
To see the full peer comparison of Nainsi Trading Private Limited, buy the company report.
Auditor
Nainsi Trading Private Limited is audited by D. PANDEY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. PANDEY & ASSOCIATES | FY 2017 | 308249E |
Shareholding
The shareholding of Nainsi Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nainsi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nainsi Trading 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 Nainsi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nainsi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nainsi Trading Private Limited has 16 board changes on record since 2012: 2 appointments and 14 cessations. The latest: Debendra Kumar Singh ceased to be Director on 12 Sep 2020.
7 earlier events are in the company report.
Frequently asked questions
Nainsi Trading 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.
Nainsi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 22 February 2010 and is registered under CIN U51109MH2010PTC200310. The company has been struck off by the Registrar of Companies and is no longer operational.
Nainsi Trading had 2 directors:
- Sayan Chakraborty - Director
- Sumit Banerjee - Director
The CIN (Corporate Identification Number) of Nainsi Trading is U51109MH2010PTC200310. 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 Nainsi Trading is at Vaishali Mansion Fanaswari. 2nd Floor 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.
Nainsi Trading was incorporated on 22 February 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Nainsi Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Nainsi Trading operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
The peers of Nainsi Trading by revenue are Hornbill Ventures Private Limited, Acer Cybertech Private Limited, Proxima Agro Tech Private Limited, Sri Lakshmi Rebar Solution Private Limited, Royal Gulf Trading Company Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Debendra Kumar Singh ceased to be Director on 12 Sep 2020. Gopal Patra ceased to be Director on 12 Sep 2020. Sayan Chakraborty was appointed as Director on 10 Sep 2020. Nainsi Trading has 16 board changes on record in total.
The compliance status of Nainsi Trading is compliant as of 11 July 2026.
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