Nikhat Trading Private Limited - Company Profile

It is a trading private limited company based in Ramgarh, Jharkhand, India, established in 2015.
2015 Ramgarh, Jharkhand, India Active
Last Updated:
Access Report
About Nikhat Trading Private Limited

Nikhat Trading Private Limited, a active private limited company, was established on 01 July 2015 in Ramgarh, Jharkhand, India. Engaging in retailers within the trade sector, it holds CIN: U51109JH2015PTC003001. Registered under ROC Roc Ranchi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.20 M.

It upholds a active non-compliant status. Its leadership includes Aftab Alam (Director), Nikhat Parween (Director). It holds ₹3.05 M open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Datma More Kujju, Ramgarh, Jharkhand, 825330.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109JH2015PTC003001

  • Registration Number

    003001

  • Incorporation Date

    01 July 2015

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Ranchi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 3.05 M
  • Revenue Growth **** 64990.75%
  • Profit Growth **** 6777.93%
  • Ebitda **** 587.05%
  • Net Worth 9.96%
  • Total Assets **** 16.08%
Company report

Nikhat Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikhat Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Nikhat Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Aftab Alam Director 01 Jul 2015 Current
Nikhat Parween Director 01 Jul 2015 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nikhat Trading.

Nikhat Trading Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 64990.75% increase. The company also saw a substantial improvement in profitability, with a 6777.93% increase in profit. The company's net worth moved up by a moderate rise of 9.96%.

Nikhat Trading revenue growth over time
Nikhat Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 64990.75%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 16.08%
*******
*******
*******
*******
Profit or Loss
*******
 6777.93%
*******
*******
*******
*******
Net Worth
*******
 9.96%
*******
*******
*******
*******
EBITDA
*******
 587.05%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Nikhat Trading?

In 2017, Nikhat Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹3,049,500.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tata Capital Financial Services Limited : 0.30 Cr
Latest Charge Details
Date Lender Amount Status
13 Feb 2018 Tata Capital Financial Services Limited ₹3.05 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Nikhat Trading?

Unlock and access historical data on people associated with Nikhat Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikhat Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikhat Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Nikhat Trading
Recent Activity within the Organization
  • Annual General Meeting

    Nikhat Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nikhat Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Ranchi. was completed.

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 3.05 M with Charge ID 100212990 was registered on 13 Feb 2018. was recorded as a recent event.

  • Director Appointment

    Progress on Aftab Alam was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    The activity Nikhat Parween was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was completed.

  • Company Incorporation

    Progress on Nikhat Trading Private Limited was registered on 01 Jul 2015 with Roc Ranchi & aged 10 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Nikhat Trading Private Limited?

The CIN of Nikhat Trading Private Limited is U51109JH2015PTC003001.

Where is Nikhat Trading Private Limited headquartered?

Nikhat Trading Private Limited is headquartered at Datma More Kujju, Ramgarh, Jharkhand, 825330.

When was Nikhat Trading Private Limited incorporated?

Nikhat Trading Private Limited was incorporated on 01 July 2015.

Who are the current directors of Nikhat Trading Private Limited?

The current directors of Nikhat Trading Private Limited are

What is the primary industry of Nikhat Trading Private Limited?

The primary industry of Nikhat Trading Private Limited is Trade.

Is Nikhat Trading Private Limited a listed company?

Nikhat Trading Private Limited is unlisted.

What is the capital structure of Nikhat Trading Private Limited?

The authorized capital of Nikhat Trading Private Limited is ₹0.20 M, and the paid-up capital is ₹0.20 M.

What is the compliance status of Nikhat Trading Private Limited?

The compliance status of Nikhat Trading Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available