Niku Trexim Private Limited
About Niku Trexim Private Limited
Data last updated:
Niku Trexim Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 May 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC231017. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Prabodh Mehta and Sonali Sanjay Mehta.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A/9 Aditya Apartments Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2017, the company reported a revenue of ₹66.96 Lakh, a decline of 89% compared to the previous year. For the same year it recorded a net profit of ₹7,135 (net margin 0.1%) and EBITDA of ₹1.67 Lakh (EBITDA margin 2.5%).
Company details
Contact details
Niku Trexim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/9 Aditya Apartments Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Niku Trexim 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 Niku Trexim 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 Niku Trexim Private Limited, buy the company report.
Financials of Niku Trexim Private Limited
FY 2017 filings availableNiku Trexim Private Limited reported revenue of ₹66.96 Lakh (down 89% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 89% in the latest year. EBITDA fell 58% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹66.96 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.67 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7,135 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.5% | ||
| Net Profit Margin | 0.1% | ||
| 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 Niku Trexim Private Limited, buy the company report.
Board of directors of Niku Trexim Private Limited
Niku Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Prabodh Mehta | Director | 14 May 2012 | 14 Years 5 Months | As last reported |
| Sonali Sanjay Mehta | Director | 14 May 2012 | 14 Years 5 Months | As last reported |
Peer comparison
Niku Trexim 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 |
|---|---|---|---|---|---|---|
| Semitects Technologies Private Limited | ₹66.99 Lakh (FY 2025) | 0.0% | Kollegal, Karnataka, India | |||
| Deccan Import and Export Private Limited | ₹66.99 Lakh (FY 2025) | -15.0% | Hyderabad, Telangana, India | |||
| Shyam Furnitures Private Limited. | ₹66.99 Lakh (FY 2025) | 34.0% | Kolkata, West Bengal, India | |||
| Asadco India Private Limited | ₹66.98 Lakh (FY 2025) | -31.0% | Thalassery, Kerala, India | |||
| Copperspiral Rfid Technologies Private Limited | ₹66.98 Lakh (FY 2016) | 1.0% | Bangalore, Karnataka, India | |||
| Niku Trexim Private Limitedthis company | ₹66.96 Lakh (FY 2017) | ₹7,135 | 0.1% | -89.0% | Mumbai, Maharashtra, India | |
| Brcxnovaa Pharma Private Limited | ₹66.95 Lakh (FY 2022) | -18.0% | Pune, Maharashtra, India | |||
| Nagpur Dall Millers Cluster Private Limited | ₹66.94 Lakh (FY 2025) | -2.0% | Nagpur, Maharashtra, India | |||
| Om RBG Manufacturing Private Limited | ₹66.94 Lakh (FY 2025) | 38.0% | Uttarakhand, India | |||
| Gylus Pharmaceuticals Private Limited | ₹66.91 Lakh (FY 2023) | 29.0% | Hamirpur, Himachal Pradesh, India | |||
| Brewed Ventures Private Limited | ₹66.91 Lakh (FY 2024) | 614.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Niku Trexim Private Limited, buy the company report.
Auditor
Niku Trexim Private Limited is audited by Jagiwala and Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jagiwala and Co. | FY 2017 | 016864 |
Shareholding
The shareholding of Niku Trexim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Niku Trexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Niku Trexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niku Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Niku Trexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Niku Trexim Private Limited, buy the company report.
Recent activity
Niku Trexim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sanjay Prabodh Mehta was appointed as Director on 14 May 2012.
Frequently asked questions
Niku Trexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Niku Trexim was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 May 2012 and is registered under CIN U74120MH2012PTC231017. The company has been struck off by the Registrar of Companies and is no longer operational.
Niku Trexim had 2 directors:
- Sanjay Prabodh Mehta - Director
- Sonali Sanjay Mehta - Director
The CIN (Corporate Identification Number) of Niku Trexim is U74120MH2012PTC231017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Niku Trexim is at A9 Aditya Apartments Old Nagardas Road Andheri East, Mumbai, Maharashtra, India – 400069.
Niku Trexim was incorporated on 14 May 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Niku Trexim on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Niku Trexim has 1 GST registration on record and it is cancelled or inactive.
Niku Trexim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Niku Trexim by revenue are Semitects Technologies Private Limited, Deccan Import and Export Private Limited, Shyam Furnitures Private Limited, Asadco India Private Limited, Copperspiral Rfid Technologies Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sanjay Prabodh Mehta was appointed as Director on 14 May 2012. Sonali Sanjay Mehta was appointed as Director on 14 May 2012.
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