Nice Impex and Traders Private Limited
About Nice Impex and Traders Private Limited
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Nice Impex and Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 11 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL1998PTC097020. Its GSTIN is 09AACCN1401B2Z7 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shikha Bhardwaj and Manmohan Bhardwaj.
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 B – 187 Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.28 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net loss of ₹1.78 Lakh (net margin -7.7%) and EBITDA of -₹1.78 Lakh (EBITDA margin -7.7%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years and 10% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nice Impex and Traders has one previous CIN (Corporate Identification Number): U99999DL1998PTC097020. The current CIN is U74999DL1998PTC097020, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL1998PTC097020 | Current |
| U99999DL1998PTC097020 | Previous |
Contact details
Nice Impex and Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 187 Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Nice Impex and 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
Business activity
The main business activity of Nice Impex and Traders is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Nice Impex and Traders Private Limited, buy the company report.
Financials of Nice Impex and Traders Private Limited
FY 2025 filings availableNice Impex and Traders Private Limited reported revenue of ₹23.28 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years, including a 13% fall in the latest year. EBITDA rose 32% 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 |
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| EBITDA | -₹1.78 Lakh | ||||
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| Net Profit (PAT) | -₹1.78 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.7% | ||||
| Net Profit Margin | -7.7% | ||||
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To see the full financial statements and ratios of Nice Impex and Traders Private Limited, buy the company report.
Board of directors of Nice Impex and Traders Private Limited
Nice Impex and Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shikha Bhardwaj | Director | 16 Nov 1999 | 26 Years 11 Months | Current |
| Manmohan Bhardwaj | Director | 16 Nov 1999 | 26 Years 11 Months | Current |
Peer comparison
Nice Impex and Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Palakkad Real Estates Private Limited | ₹23.33 Lakh (FY 2025) | 233150.0% | Coimbatore, Tamil Nadu, India | |||
| KPL Infrastructure Private Limited | ₹23.32 Lakh (FY 2023) | -14.0% | Bhubaneswar, Odisha, India | |||
| Shubhlabh Capital Services Private Limited | ₹23.28 Lakh (FY 2024) | 117.0% | Bilaspur, Chhattisgarh, India | |||
| Chudhery Paneer Suppliers Private Limited | ₹23.28 Lakh (FY 2017) | -5.0% | Lucknow, Uttar Pradesh, India | |||
| Subham Suppliers Private Limited | ₹23.28 Lakh (FY 2025) | -11.0% | Kolkata, West Bengal, India | |||
| Nice Impex and Traders Private Limitedthis company | ₹23.28 Lakh (FY 2025) | -₹1.78 Lakh | -7.7% | -13.0% | New Delhi, Delhi, India | |
| Raghupatee Promoter & Developers Pvt Ltd | ₹23.27 Lakh (FY 2025) | 13.0% | Cuttack, Odisha, India | |||
| Lifemate Infra & Consultants Private Limited | ₹23.27 Lakh (FY 2024) | -38.0% | New Delhi, Delhi, India | |||
| Gemini Star Real Estate Private Limited | ₹23.26 Lakh (FY 2020) | 1.0% | Sangrampur, Bihar, India | |||
| Satyam Colonisers Private Limited | ₹23.26 Lakh (FY 2025) | -45.0% | Derabassi, Punjab, India | |||
| Shubh Aagman Estates and Developers Private Limited | ₹23.25 Lakh (FY 2017) | 25.0% | Chandigarh, India |
To see the full peer comparison of Nice Impex and Traders Private Limited, buy the company report.
Auditor
Nice Impex and Traders Private Limited is audited by PUKHRAJ SADH VAISHNAW for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUKHRAJ SADH VAISHNAW | FY 2023 | 074875 |
Shareholding
The shareholding of Nice Impex and Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nice Impex and Traders Private Limited, buy the company report.
Legal cases
Nice Impex and Traders Private Limited has 1 court case on record: 1 filed by Nice Impex and Traders. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company against The Registrar of Companies | Disposed |
To see the full case history of Nice Impex and 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 Nice Impex and Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nice Impex and Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCN1401B2Z7 | Uttar Pradesh | Active | 12 Jul 2017 |
To see the full GST registrations and return filing status of Nice Impex and Traders Private Limited, buy the company report.
Recent activity
Nice Impex and Traders Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Manmohan Bhardwaj was appointed as Director on 16 Nov 1999.
Frequently asked questions
Nice Impex and Traders is an active private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 11 November 1998 (28+ years old) and is registered under CIN U74999DL1998PTC097020.
Nice Impex and Traders has 2 current directors:
- Shikha Bhardwaj - Director
- Manmohan Bhardwaj - Director
The latest financial statements of Nice Impex and Traders 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 Nice Impex and Traders is 09AACCN1401B2Z7, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Nice Impex and Traders is U74999DL1998PTC097020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nice Impex and Traders has 1 court case on record: 1 filed by the company.
Nice Impex and Traders was incorporated on 11 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Nice Impex and Traders by revenue are Palakkad Real Estates Private Limited, KPL Infrastructure Private Limited, Shubhlabh Capital Services Private Limited, Chudhery Paneer Suppliers Private Limited, Subham Suppliers Private Limited and 5 more, all in the same principal business activity (real estate activities with own or leased property).
Manmohan Bhardwaj was appointed as Director on 16 Nov 1999. Shikha Bhardwaj was appointed as Director on 16 Nov 1999.
The registered office of Nice Impex and Traders is at B – 187 Greater Kailash – 1, New Delhi, Delhi, India – 110048.
Nice Impex and Traders operates in the real estate industry, in the real estate leasing segment.