Nayan Traders Private Limited
About Nayan Traders Private Limited
Data last updated:
Nayan Traders Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 21 July 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC137852.
The company had an authorised share capital of ₹7.49 Cr and a paid-up capital of ₹62.38 Lakh. It was led by directors Kamal Kumar Singh and Umesh Kumar Shukla.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at H – 108 Connaught Circus, Delhi, India – 110001.
As per the financials filed for FY 2021, the company reported a revenue of ₹58.57 Lakh. For the same year it recorded a net profit of ₹37.08 Lakh (net margin 63.3%) and EBITDA of -₹3.98 Lakh (EBITDA margin -6.8%). Revenue has grown at a compounded annual rate (CAGR) of 151% over five years.
As per MCA filings, the company had open charges of ₹11 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Nayan Traders has one previous CIN (Corporate Identification Number): U51909DL2005PTC137852. The current CIN is U51909DL1997PTC137852, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1997PTC137852 | Current |
| U51909DL2005PTC137852 | Previous |
Contact details
Nayan Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 108 Connaught Circus, Delhi, India – 110001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nayan Traders 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
Financials of Nayan Traders Private Limited
FY 2024 filings availableNayan Traders Private Limited reported revenue of ₹58.57 Lakh for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 151% over five years. 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹58.57 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹37.08 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.8% | ||||
| Net Profit Margin | 63.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Nayan Traders Private Limited, buy the company report.
Board of directors of Nayan Traders Private Limited
Nayan Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Singh Also directs: Genrise Global Staffing Private Limited, Pace Enterprises Private Limited, Rameshwaram Steel and Power Private Limited and 2 more | Director | 10 Nov 2012 | 13 Years 11 Months | As last reported |
| Umesh Kumar Shukla Also directs: Monind Limited, Nutri Farming Venture Private Limited, Supriya Exports Limited and 5 more | Director | 10 Nov 2004 | 21 Years 11 Months | As last reported |
Auditor
Nayan Traders Private Limited is audited by O.P. Bagla & Co. for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O.P. Bagla & Co. | FY 2020 | 000018N/N500091 |
Shareholding
The shareholding of Nayan Traders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nayan Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 1995 | 90046377 | Punjab & Sind Bank | ₹11 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Nayan Traders Private Limited has 1 court case on record: 1 filed by Nayan Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Nayan Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nayan Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nayan Traders has 1 associated company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Nayan Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nayan Traders Private Limited has 6 board changes on record since 2004: 2 appointments and 4 cessations. The latest: Kamal Kumar Singh ceased to be Additional Director on 17 Sep 2013.
Frequently asked questions
Nayan Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nayan Traders was a private limited company based in Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 21 July 1997 and is registered under CIN U51909DL1997PTC137852. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nayan Traders was incorporated on 21 July 1997. It is registered with the Registrar of Companies, Delhi.
Nayan Traders had 2 directors:
- Kamal Kumar Singh - Director
- Umesh Kumar Shukla - Director
The CIN (Corporate Identification Number) of Nayan Traders is U51909DL1997PTC137852. 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 Nayan Traders is at H – 108 Connaught Circus, Delhi, India – 110001.
The latest financial statements of Nayan Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
Nayan Traders operated in the financial services industry, in the diversified financial services segment.
Nayan Traders has 1 court case on record: 1 filed by the company.
Kamal Kumar Singh ceased to be Additional Director on 17 Sep 2013. Ghanshyam Dass Jain ceased to be Director on 16 Nov 2012. Kamal Kumar Singh was appointed as Director on 10 Nov 2012. Nayan Traders has 6 board changes on record in total.