Nevisash Trading Private Limited
About Nevisash Trading Private Limited
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Nevisash Trading Private Limited was a private limited company based in Delhi, 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 accessories retail and distribution segment of the consumer goods sector. It was incorporated on 29 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52500DL2009PTC189817. Its GSTIN is 07AADCN0036F1ZY (Delhi). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.13 Lakh. It was formerly known as Nevisash Retail Private Limited. It was led by directors Neha Sharma and Shweta Gaur.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 35 – A/1 Dinpur Extension Kh No. 366 Deendarpur Najafgarh, Delhi, India – 110043.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.84 Lakh, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹3.56 Cr and EBITDA of ₹1.5 Lakh (EBITDA margin 31.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years.
Company details
Contact details
Nevisash Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address35 – A/1 Dinpur Extension Kh No. 366 Deendarpur Najafgarh, Delhi, India – 110043
- IndustryConsumer Goods, Accessories Retail & Distribution, Footwear Retail & Distribution
To see the full contact details of Nevisash 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 Nevisash 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 Nevisash Trading Private Limited, buy the company report.
Financials of Nevisash Trading Private Limited
FY 2018 filings availableNevisash Trading Private Limited reported revenue of ₹4.84 Lakh (up 13% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA rose 118% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.5 Lakh | |||
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| Net Profit (PAT) | -₹3.56 Cr | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 31.1% | |||
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To see the full financial statements and ratios of Nevisash Trading Private Limited, buy the company report.
Board of directors of Nevisash Trading Private Limited
Nevisash Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Sharma | Director | 29 Apr 2009 | 17 Years 6 Months | As last reported |
| Shweta Gaur | Director | 29 Apr 2009 | 17 Years 6 Months | As last reported |
Auditor
Nevisash Trading Private Limited is audited by P. S. Kanodia & Co. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. S. Kanodia & Co. | FY 2015 |
Shareholding
The shareholding of Nevisash 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 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nevisash Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nevisash 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 Nevisash Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nevisash Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCN0036F1ZY | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nevisash Trading Private Limited, buy the company report.
Recent activity
Nevisash Trading Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Neha Sharma was appointed as Director on 29 Apr 2009.
Frequently asked questions
Nevisash 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.
Nevisash Trading was a private limited company based in Delhi, India. The company worked in accessories retail and distribution, within the consumer goods industry. It was incorporated on 29 April 2009 and is registered under CIN U52500DL2009PTC189817. The company has been struck off by the Registrar of Companies and is no longer operational.
Nevisash Trading had 2 directors:
- Neha Sharma - Director
- Shweta Gaur - Director
The CIN (Corporate Identification Number) of Nevisash Trading is U52500DL2009PTC189817. 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 Nevisash Trading is at 35 – A1 Dinpur Extension Kh No. 366 Deendarpur Najafgarh, Delhi, India – 110043.
Nevisash Trading was incorporated on 29 April 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Nevisash Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of Nevisash Trading is 07AADCN0036F1ZY, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Nevisash Trading operated in the consumer goods industry, in the accessories retail and distribution segment. It worked in this industry before it was struck off.
Neha Sharma was appointed as Director on 29 Apr 2009. Shweta Gaur was appointed as Director on 29 Apr 2009.
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