NBM Shopping Private Limited
About NBM Shopping Private Limited
Data last updated:
NBM Shopping Private Limited is a private limited company based in Trilokpuri, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 19 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC309436. Its GSTIN is 09AAFCN4284K1ZZ (Uttar Pradesh).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonu and Dheeraj Mishra.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 8 – A – 211 Dda Flat, Trilokpuri, Delhi, India – 110091.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.43 Cr. For the same year it recorded a net profit of ₹83,900 (net margin 0.6%) and EBITDA of ₹2.01 Lakh (EBITDA margin 1.4%).
As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
NBM Shopping Private Limited's registered office is in Trilokpuri, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 – A – 211 Dda Flat, Trilokpuri, Delhi, India – 110091
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of NBM Shopping 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 NBM Shopping 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 NBM Shopping Private Limited, buy the company report.
Financials of NBM Shopping Private Limited
FY 2018 filings availableNBM Shopping Private Limited reported revenue of ₹1.43 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.43 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.01 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹83,900 | |
| 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 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 1.4% | |
| Net Profit Margin | 0.6% | |
| 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 | ||
To see the full financial statements and ratios of NBM Shopping Private Limited, buy the company report.
Board of directors of NBM Shopping Private Limited
NBM Shopping has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu | Additional Director | 28 Apr 2018 | 8 Years 6 Months | Current |
| Dheeraj Mishra | Additional Director | 28 Apr 2018 | 8 Years 6 Months | Current |
Peer comparison
NBM Shopping Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with 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 |
|---|---|---|---|---|---|---|
| Paragon Sea Foods Private Limited | ₹1.44 Cr (FY 2024) | -78.0% | Kochi, Kerala, India | |||
| NBM Shopping Private Limitedthis company | ₹1.43 Cr (FY 2018) | ₹83,900 | 0.6% | Trilokpuri, Delhi, India | ||
| Sustenance Marketplace Private Limited | ₹1.43 Cr (FY 2025) | 22.0% | Chennai, Tamil Nadu, India | |||
| Koshika Wellness Private Limited | ₹1.42 Cr (FY 2025) | 171.0% | New Delhi, Delhi, India | |||
| Neer Developer Private Limited | ₹1.42 Cr (FY 2021) | 1560.0% | Bolpur, West Bengal, India |
To see the full peer comparison of NBM Shopping Private Limited, buy the company report.
Auditor
NBM Shopping Private Limited is audited by GUPTA ANIL K & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA ANIL K & CO | FY 2018 | 029684N |
Shareholding
The shareholding of NBM Shopping Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of NBM Shopping Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2018 | 100201896 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
NBM Shopping Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Apac Financial Services Pvt Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by Fintree Finance Pvt.Ltd. | Pending |
| District court, South West, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Arbitration matter | Filed against the company by Apac Financial Sevices Private Ltd | Disposed |
To see the full case history of NBM Shopping 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 NBM Shopping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
NBM Shopping has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCN4284K1ZZ | Uttar Pradesh | Active | 23 Jul 2017 |
To see the full GST registrations and return filing status of NBM Shopping Private Limited, buy the company report.
Recent activity
NBM Shopping Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Desh Deepak Mishra ceased to be Director on 30 Apr 2018.
Frequently asked questions
NBM Shopping is an active private limited company based in Trilokpuri, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U74999DL2016PTC309436.
NBM Shopping has 2 current directors:
- Sonu - Additional Director
- Dheeraj Mishra - Additional Director
The latest financial statements of NBM Shopping on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
The GSTIN of NBM Shopping is 09AAFCN4284K1ZZ, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of NBM Shopping is U74999DL2016PTC309436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NBM Shopping has 5 court cases on record: 5 filed against it. 2 are pending.
NBM Shopping was incorporated on 19 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of NBM Shopping by revenue are Paragon Sea Foods Private Limited, Sustenance Marketplace Private Limited, Koshika Wellness Private Limited, Neer Developer Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Desh Deepak Mishra ceased to be Director on 30 Apr 2018. Suraj Mishra ceased to be Director on 30 Apr 2018. Dheeraj Mishra was appointed as Additional Director on 28 Apr 2018. NBM Shopping has 4 board changes on record in total.
The registered office of NBM Shopping is at 8 – A – 211 Dda Flat, Trilokpuri, Delhi, India – 110091.
NBM Shopping operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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