Nayan Trade Resources Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Nayan Trade Resources Private Limited

Nayan Trade Resources Private Limited, a active private limited company, was established on 23 February 2007 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U74999MH2007PTC168097. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹1.64 Cr.

Formerly known as Nayan Multi Trade Private Limited. It upholds a active non-compliant status. Its leadership includes Jasmina Parikh Naynesh (Director), Naynesh Parikh Thakorlal (Director). Past directors included Rohit Sukur Suresh, Atul Ankush Marathe. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B/208, Shantivan-Ii Raheja Township, Malad (E), Mumbai, Maharashtra, 400097.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2007PTC168097

  • Registration Number

    168097

  • Incorporation Date

    23 February 2007

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹1.64 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 1.64 Cr
  • Company Age 19 Year, 7 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Nayan Trade Resources Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Nayan Trade Resources Private Limited?
Current Directors
Name Designation Appointment Date Status
Jasmina Parikh Naynesh Director 23 Feb 2007 Current
Naynesh Parikh Thakorlal Director 23 Feb 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Feb 2019 Past
Pramod Abcsdd Director 15 Jun 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nayan Trade Resources.

Enhance accessibility to Nayan Trade Resources's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Nayan Trade Resources revenue growth over time
Nayan Trade Resources 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nayan Trade Resources?

In 2020, Nayan Trade Resources had a promoter holding of 0.61% and a public holding of 99.39%. The company had 3 Associate Companies. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Nayan Trade Resources?

Unlock and access historical data on people associated with Nayan Trade Resources, 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 Nayan Trade Resources, 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 Nayan Trade Resources'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.

Explore deal ratings and alerts - Get instant access now!

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

    Nayan Trade Resources Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nayan Trade Resources Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Jasmina Parikh Naynesh was appointed as a Director was appointed as a Director on 23 Feb 2007 & has been associated with this company since 19 years 7 days . was completed.

  • Director Appointment

    Naynesh Parikh Thakorlal was appointed as a Director was appointed as a Director on 23 Feb 2007 & has been associated with this company since 19 years 7 days . was recorded as a recent event.

  • Company Incorporation

    Nayan Trade Resources Private Limited was registered on 23 Feb 2007 with Roc Mumbai & aged 19 years 7 days as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nayan Trade Resources Private Limited?

The CIN of Nayan Trade Resources Private Limited is U74999MH2007PTC168097.

Where is Nayan Trade Resources Private Limited headquartered?

Nayan Trade Resources Private Limited is headquartered at B/208, Shantivan-Ii Raheja Township, Malad (E), Mumbai, Maharashtra, 400097.

When was Nayan Trade Resources Private Limited incorporated?

Nayan Trade Resources Private Limited was incorporated on 23 February 2007.

Who are the current directors of Nayan Trade Resources Private Limited?

The current directors of Nayan Trade Resources Private Limited are

What is the primary industry of Nayan Trade Resources Private Limited?

The primary industry of Nayan Trade Resources Private Limited is Trade.

Is Nayan Trade Resources Private Limited a listed company?

Nayan Trade Resources Private Limited is unlisted.

What is the capital structure of Nayan Trade Resources Private Limited?

The authorized capital of Nayan Trade Resources Private Limited is ₹0.10 M, and the paid-up capital is ₹1.64 Cr.

What is the compliance status of Nayan Trade Resources Private Limited?

The compliance status of Nayan Trade Resources Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available