Niftrade Private Limited
About Niftrade Private Limited
Data last updated:
Niftrade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 19 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2020PTC362105.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Verma and Manish Chugh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B – 2/85 Second Floor Near Cafe Coffee Day Janakpuri, New Delhi, Delhi, India – 110058.
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- Registered AddressB – 2/85 Second Floor Near Cafe Coffee Day Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Business Activity of Niftrade Private Limited
The main business activity of Niftrade is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Niftrade Private Limited FY 2023 filings available
Niftrade Private Limited reported revenue of ₹1,500 for FY 2023.
Financial Statement Summary of Niftrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| 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 of Niftrade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Niftrade are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Niftrade Private Limited
Niftrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other support services to organizations). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Betwixt Media Lab Private Limited | ₹1,523 (FY 2023) | •••• | •••• | -97.0% | •••• | Gurgaon, Haryana, India |
| Baltic Motor Private Limited | ₹1,520 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Makemy Quotation.Com Private Limited | ₹1,516 (FY 2017) | •••• | •••• | -100.0% | •••• | Indore, Madhya Pradesh, India |
| Sheranis Welfare Foundation | ₹1,501 (FY 2023) | •••• | •••• | •••• | West Champaran, Bihar, India | |
| Niftrade Private Limited this company | ₹1,500 (FY 2023) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| VFL Foundation | ₹1,500 (FY 2025) | •••• | •••• | -97.0% | •••• | Nagpur, Maharashtra, India |
| Fair Signature Private Limited | ₹1,500 (FY 2018) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Varsha Minerals Private Limited | ₹1,500 (FY 2025) | •••• | •••• | -92.0% | •••• | Cuttack, Odisha, India |
| DNP Solutions Private Limited | ₹1,500 (FY 2016) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Straventure Solutions Private Limited | ₹1,499 (FY 2025) | •••• | •••• | -99.0% | •••• | Bengaluru, Karnataka, India |
| Social Impact India (Section.25) | ₹1,469 (FY 2025) | •••• | •••• | -4.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Niftrade by revenue in the same principal business activity (Other support services to organizations), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Niftrade Private Limited
Niftrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Verma | Director | 19 Feb 2020 | 6 Years 7 Months | Current |
| Manish Chugh | Director | 19 Feb 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Niftrade Private Limited
Niftrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niftrade Private Limited
Employment history and EPFO contributions of people linked to Niftrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Niftrade Private Limited
Niftrade Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Manish Chugh was appointed as Director on 19 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Niftrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Niftrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Niftrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Niftrade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niftrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Niftrade Private Limited
Niftrade is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 19 February 2020 (6+ years old) and is registered under CIN U67100DL2020PTC362105.
Niftrade has 2 current directors:
- Rohit Verma - Director
- Manish Chugh - Director
The CIN (Corporate Identification Number) of Niftrade is U67100DL2020PTC362105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niftrade was incorporated on 19 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Niftrade by revenue are Betwixt Media Lab Private Limited, Baltic Motor Private Limited, Makemy Quotation.Com Private Limited, Sheranis Welfare Foundation, VFL Foundation and 5 more, all in the same principal business activity (Other support services to organizations).
Manish Chugh was appointed as Director on 19 Feb 2020. Rohit Verma was appointed as Director on 19 Feb 2020.
The registered office of Niftrade is at B – 285 Second Floor Near Cafe Coffee Day Janakpuri, New Delhi, Delhi, India – 110058.
Niftrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Niftrade operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Niftrade is not listed on any stock exchange. It is an unlisted company.
Niftrade can be reached at its registered office: B – 285 Second Floor Near Cafe Coffee Day Janakpuri, New Delhi, Delhi, India – 110058.