Nanesh Tradefin Pvt Ltd
About Nanesh Tradefin Pvt Ltd
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Nanesh Tradefin Pvt Ltd is a private limited company based in Guwahati, Assam, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 12 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45209AS1997PTC005067. Its GSTIN is 18AABCN2658R1ZS (Assam).
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹46.17 Lakh. It is led by directors Nreepen Das and Ashinta Das.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Beltola College Road Bongaon, Guwahati, Assam, India – 781028.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.69 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹95.78 Lakh (net margin 56.6%) and EBITDA of ₹1.28 Cr (EBITDA margin 75.5%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹3.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBeltola College Road Bongaon, Guwahati, Assam, India – 781028
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Nanesh Tradefin Pvt Ltd FY 2025 filings available
Nanesh Tradefin Pvt Ltd reported revenue of ₹1.69 Cr (up 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Nanesh Tradefin Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 15% growth in the latest year. EBITDA fell 1% 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 of Nanesh Tradefin Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.28 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹95.78 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 of Nanesh Tradefin Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 75.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 56.6% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nanesh Tradefin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Nanesh Tradefin Pvt Ltd
Nanesh Tradefin Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JD Pathria & Sons Private Limited | ₹1.7 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Cbd Belapur, Maharashtra, India |
| KPJ Estates Private Limited | ₹1.7 Cr (FY 2021) | •••• | •••• | 53.0% | •••• | Kolkata, West Bengal, India |
| Medhasvi Realtors Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| Varada Impex Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | 75.0% | •••• | New Delhi, Delhi, India |
| Rajadhani Villas and Property Developers Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Thiruvananthapuram, Kerala, India |
| Nanesh Tradefin Pvt Ltd this company | ₹1.69 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Guwahati, Assam, India |
| Ashray Infosolutions Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Delhi, India |
| Kashish Construction and Real Estate Private Limited | ₹1.69 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Ranchi, Jharkhand, India |
| Dumaria Estate Enterprises Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Dumaria, Bihar, India |
| Redgirraffe Ecommerce (India) Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | -36.0% | •••• | Mumbai, Maharashtra, India |
| Gnet Impex Private Limited | ₹1.69 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Nanesh Tradefin by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nanesh Tradefin Pvt Ltd
Nanesh Tradefin Pvt Ltd is audited by N K CHOUDHARY & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nanesh Tradefin Pvt Ltd
Nanesh Tradefin has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nreepen Das Also directs: S S Tech Heights LLP, Antaraal Developers LLP, Bothra Suitings Private Limited and 5 more | Director | 15 Jul 2010 | 16 Years 2 Months | Current |
| Ashinta Das Also directs: Savera Garments Private Limited, Sureka Publications Private Limited, J.B. Enclave Private Limited and 5 more | Director | 22 Jan 2016 | 10 Years 8 Months | Current |
Ownership and Shareholding of Nanesh Tradefin Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nanesh Tradefin Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2016 | Canara Bank | ₹3.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nanesh Tradefin Pvt Ltd
Employment history and EPFO contributions of people linked to Nanesh Tradefin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nanesh Tradefin Pvt Ltd
Nanesh Tradefin Pvt Ltd has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Manti Das ceased to be Director on 24 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Nanesh Tradefin Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nanesh Tradefin Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nanesh Tradefin Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nanesh Tradefin Pvt Ltd
Nanesh Tradefin has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AABCN2658R1ZS | Assam | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nanesh Tradefin Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nanesh Tradefin Pvt Ltd
Nanesh Tradefin is an active private limited company based in Guwahati, Assam, India. The company works in real estate financing, within the financial services industry. It was incorporated on 12 May 1997 (29+ years old) and is registered under CIN U45209AS1997PTC005067.
Nanesh Tradefin reported revenue of ₹1.69 Cr for FY 2025 (up 15% YoY).
Nanesh Tradefin has 2 current directors:
- Nreepen Das - Director
- Ashinta Das - Director
Nanesh Tradefin reported a net profit of ₹95.78 Lakh (net margin 56.6%) and EBITDA of ₹1.28 Cr (EBITDA margin 75.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nanesh Tradefin is 19% over three years and 8% over five years. In the latest year (FY 2025) revenue rose 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nanesh Tradefin is 18AABCN2658R1ZS, registered in Assam.
The CIN (Corporate Identification Number) of Nanesh Tradefin is U45209AS1997PTC005067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanesh Tradefin was incorporated on 12 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Nanesh Tradefin by revenue are JD Pathria & Sons Private Limited, KPJ Estates Private Limited, Medhasvi Realtors Private Limited, Varada Impex Private Limited, Rajadhani Villas and Property Developers Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Manti Das ceased to be Director on 24 Jan 2017. Ashinta Das was appointed as Director on 22 Jan 2016. Manish Kumar Sethia ceased to be Director on 01 Nov 2013. Nanesh Tradefin has 8 board changes on record in total.
The registered office of Nanesh Tradefin is at Beltola College Road Bongaon, Guwahati, Assam, India – 781028.