MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0021125
Nexus Petrochem Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹178.3 Cr
▲ 56% YoY
Net profit · FY 2025
₹1.17 Cr
Net margin 0.7%
EBITDA · FY 2025
₹2.81 Cr
EBITDA margin 1.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9.32 Lakh
Issued & subscribed
Open charges
₹14.25 Cr
Satisfied ₹30.7 Cr
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Nexus Petrochem Private Limited
Data last updated:
Nexus Petrochem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2010PTC209085. Its GSTIN is 27AADCN4541R1ZX (Maharashtra). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.32 Lakh. It is led by directors Nandan Himmatlal Valia and Hetal Nandan Valia.
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 402 Heritage Plaza R. S. Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2025, the company reported a revenue of ₹178.3 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.17 Cr (net margin 0.7%) and EBITDA of ₹2.81 Cr (EBITDA margin 1.6%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 1% over five years.
The company is associated with 1 brand: Nvalia Group. As per MCA filings, the company has open charges of ₹14.25 Cr and satisfied charges of ₹30.7 Cr on record. Court records list 17 cases involving the company, including 14 filed by the company and 3 filed against it; 8 cases are pending.
Nexus Petrochem Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0021125). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nvaliagroup.com.
Company details
CIN U74900MH2010PTC209085
Registration Number 209085
Incorporation Date 18 October 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0021125
Recognitions & Rankings of Nexus Petrochem
Contact details
Nexus Petrochem Private Limited's registered office is in Mumbai, Maharashtra. Its website is nvaliagroup.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address402 Heritage Plaza R. S. Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Nexus Petrochem Private Limited, buy the company report.
Comprehensive company report
Nexus Petrochem Private Limited - one report that includes everything
- 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
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Brands
Nexus Petrochem operates one associated brand: NVALIA GROUP. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Petrochemical distribution and supply services across multiple industries in India. | nvaliagroup.com |
Business activity
The main business activity of Nexus Petrochem 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 Nexus Petrochem Private Limited, buy the company report.
Financials of Nexus Petrochem Private Limited
FY 2025 filings availableNexus Petrochem Private Limited reported revenue of ₹178.3 Cr (up 56% YoY) for FY 2025.
Revenue · FY 2025
₹178.3 Cr ▲ 56%
Net profit · FY 2025
₹1.17 Cr margin 0.7%
EBITDA · FY 2025
₹2.81 Cr margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 9%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 185%
3 years · compounded
▼ 15%
5 years · compounded
▲ 17%
Revenue rose 56% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 1%. EBITDA rose 185% 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 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 | ₹2.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.17 Cr | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 Nexus Petrochem Private Limited, buy the company report.
Board of directors of Nexus Petrochem Private Limited
Nexus Petrochem has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Himmatlal Valia | Director | 18 Oct 2010 | 16 Years 0 Months | Current |
| Hetal Nandan Valia | Director | 18 Oct 2010 | 16 Years 0 Months | Current |
Peer comparison
Nexus Petrochem Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Abbvie Healthcare India Private Limited | ₹178.68 Cr (FY 2025) | 7.0% | Bangalore, Karnataka, India | |||
| Blum India Private Limited | ₹178.49 Cr (FY 2025) | -2.0% | Mumbai, Maharashtra, India | |||
| Anoopam India Private Limited | ₹178.43 Cr (FY 2025) | -27.0% | New Delhi, Delhi, India | |||
| Rela Marketing Private Limited | ₹178.41 Cr (FY 2025) | 22.0% | Jaipur, Rajasthan, India | |||
| Vijay Mohan Steel Industries Private Limited | ₹178.38 Cr (FY 2025) | -3.0% | Indore, Madhya Pradesh, India | |||
| Nexus Petrochem Private Limitedthis company | ₹178.3 Cr (FY 2025) | ₹1.17 Cr | 0.7% | 56.0% | Mumbai, Maharashtra, India | |
| Ekam Constructors Private Limited | ₹178.24 Cr (FY 2025) | 14.0% | Delhi, India | |||
| Tensile Steel Limited | ₹178.19 Cr (FY 2018) | -42.0% | Gujarat, India | |||
| Spectra Medical India Private Limited | ₹178.14 Cr (FY 2025) | 35.0% | Chennai, Tamil Nadu, India | |||
| Shetala Agencies Private Limited | ₹178.07 Cr (FY 2025) | 9.0% | Chennai, Tamil Nadu, India | |||
| Greenland Automobiles Private Limited | ₹177.98 Cr (FY 2019) | 20.0% | New Delhi, Delhi, India |
To see the full peer comparison of Nexus Petrochem Private Limited, buy the company report.
Auditor
Nexus Petrochem Private Limited is audited by M M NISSIM & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M M NISSIM & CO | FY 2023 | 107122W |
Shareholding
The shareholding of Nexus Petrochem Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nexus Petrochem Private Limited, buy the company report.
Charges & borrowings
Open charges
₹14.25 Cr
Satisfied charges
₹30.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Nov 2025 | 101188960 | Others | ₹25 Lakh | Open | |
| 31 Dec 2011 | 10337675 | Yes Bank Limited | ₹14 Cr | Open | |
| 25 Jan 2021 | 100410877 | Standard Chartered Bank | ₹10 Cr | Satisfied | |
| 27 Jan 2020 | 100324793 | Standard Chartered Bank | ₹10 Cr | Satisfied | |
| 27 Jan 2020 | 100325130 | Standard Chartered Bank | ₹70 Lakh | Satisfied |
To see the full charge records of Nexus Petrochem Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Nexus Petrochem Private Limited has 17 court cases on record: 14 filed by Nexus Petrochem, 3 filed against it. 8 cases are pending and 9 are disposed.
Total cases
17
Filed by the company
14
Filed against the company
3
Pending
8
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 1 | 8 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (AO) | Filed against the company by DCB Bank Ltd | Disposed |
| Bombay High Court | Court case (CAA) | Filed against the company by DCB Bank Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Chamber Summons) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against an individual | Pending |
To see the full case history of Nexus Petrochem 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 Nexus Petrochem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nexus Petrochem has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN4541R1ZX | Maharashtra | Active | 01 Jul 2017 |
| 24AADCN4541R1Z3 | Gujarat | Active | 05 Dec 2021 |
| 26AADCN4541R1ZZ | Dadra and Nagar Haveli and Daman and Diu | Active | 21 Oct 2022 |
To see the full GST registrations and return filing status of Nexus Petrochem Private Limited, buy the company report.
Recent activity
Nexus Petrochem Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Hetal Nandan Valia was appointed as Director on 18 Oct 2010.
Charges
A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 101188960 was registered on 18 Nov 2025.
AGM
Nexus Petrochem Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 25 Jan 2021 via Charge ID 100410877 with Standard Chartered Bank was fully satisfied on 16 Jun 2025.
Charges
A charge registered on 27 Jan 2020 via Charge ID 100324793 with Standard Chartered Bank was fully satisfied on 16 Jun 2025.
Charges
A charge registered on 27 Jan 2020 via Charge ID 100325130 with Standard Chartered Bank was fully satisfied on 16 Jun 2025.
Filing
Nexus Petrochem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Yes Bank Limited of Rs. 1,400.00 Lakh registered on 31 Dec 2011 with Charge ID 10337675 was modified on 05 Apr 2023.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1,000.00 Lakh with Charge ID 100410877 was registered on 25 Jan 2021.
Charges
A charge registered on 21 Feb 2019 via Charge ID 100245237 with Others was fully satisfied on 14 Feb 2020.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1,000.00 Lakh with Charge ID 100324793 was registered on 27 Jan 2020.
Charges
A charge with Standard Chartered Bank amounted to Rs. 70.00 Lakh with Charge ID 100325130 was registered on 27 Jan 2020.
Charges
A charge with Others amounted to Rs. 1,000.00 Lakh with Charge ID 100245237 was registered on 21 Feb 2019.
4 earlier events are in the company report.
Frequently asked questions
Nexus Petrochem is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 October 2010 (16+ years old) and is registered under CIN U74900MH2010PTC209085.
Nexus Petrochem has 2 current directors:
- Nandan Himmatlal Valia - Director
- Hetal Nandan Valia - Director
The latest financial statements of Nexus Petrochem on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nexus Petrochem is 27AADCN4541R1ZX, registered in Maharashtra. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 24AADCN4541R1Z3 (Gujarat), 26AADCN4541R1ZZ (Dadra and Nagar Haveli and Daman and Diu).
The CIN (Corporate Identification Number) of Nexus Petrochem is U74900MH2010PTC209085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nexus Petrochem has 17 court cases on record: 14 filed by the company and 3 filed against it. 8 are pending. Most are in the district courts.
Nexus Petrochem was incorporated on 18 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nexus Petrochem by revenue are Abbvie Healthcare India Private Limited, Blum India Private Limited, Anoopam India Private Limited, Rela Marketing Private Limited, Vijay Mohan Steel Industries Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Hetal Nandan Valia was appointed as Director on 18 Oct 2010. Nandan Himmatlal Valia was appointed as Director on 18 Oct 2010.
Yes, Nexus Petrochem is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0021125).
Nexus Petrochem can be reached through the website nvaliagroup.com. Its registered office is in Mumbai, Maharashtra, India.
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