About Nexus Petrochem Private Limited
Data last updated: 06 March 2026
Nexus Petrochem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 18 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74900MH2010PTC209085.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address402 Heritage Plaza R. S. Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra, India – 400069
-
IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Nexus Petrochem Private Limited
Nexus Petrochem Private Limited operates one associated brand: NVALIA GROUP. These brands represent Nexus Petrochem Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Petrochemical distribution and supply services across multiple industries in India. | nvaliagroup.com |
Business Activity of Nexus Petrochem Private Limited
Nexus Petrochem Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nexus Petrochem Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nexus Petrochem Private Limited
Nexus Petrochem Private Limited is audited by M M NISSIM & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M M NISSIM & CO | Locked | Locked | Locked |
Complete auditor history for Nexus Petrochem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nexus Petrochem Private Limited
Nexus Petrochem Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Himmatlal Valia | Director | 18 Oct 2010 | 15 Years 10 Months | Current |
| Hetal Nandan Valia | Director | 18 Oct 2010 | 15 Years 10 Months | Current |
Financials of Nexus Petrochem Private Limited FY 2025 filings available
Nexus Petrochem Private Limited reported revenue of ₹178.3 Cr (up 56.00% YoY) for FY 2025.
Ten-year financial statements for Nexus Petrochem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nexus Petrochem Private Limited
Shareholding and ownership data for Nexus Petrochem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nexus Petrochem Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2025 | Others | ₹25 Lakh | Open |
| 31 Dec 2011 | Yes Bank Limited | ₹14 Cr | Open |
| 25 Jan 2021 | Standard Chartered Bank | ₹10 Cr | Satisfied |
| 27 Jan 2020 | Standard Chartered Bank | ₹10 Cr | Satisfied |
| 27 Jan 2020 | Standard Chartered Bank | ₹70 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Nexus Petrochem Private Limited
View historical data on people associated with Nexus Petrochem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nexus Petrochem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nexus Petrochem Private Limited
GST registrations and filing compliance for Nexus Petrochem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nexus Petrochem Private Limited
Credit ratings, litigation, and regulatory alerts for Nexus Petrochem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nexus Petrochem Private Limited
MSME payment history for Nexus Petrochem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nexus Petrochem Private Limited
Corporate group structure for Nexus Petrochem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nexus Petrochem Private Limited
MCA filings and documents for Nexus Petrochem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nexus Petrochem Private Limited
Frequently Asked Questions about Nexus Petrochem Private Limited
Nexus Petrochem Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 2010 (16+ years old) and is registered under CIN U74900MH2010PTC209085.
Nexus Petrochem Private Limited reported revenue of ₹178.3 Cr for FY 2025 (up 56.00% YoY).
The current directors of Nexus Petrochem Private Limited are:
- Nandan Himmatlal Valia - Director
- Hetal Nandan Valia - Director
The primary industry of Nexus Petrochem Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Nexus Petrochem Private Limited can be reached at the registered office: 402 Heritage Plaza R. S. Maharaj Marg Telli Galli Cross Lane Andheri East, Mumbai, Maharashtra, India – 400069, or through the website nvaliagroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.32 Lakh.