Nilabh Trading Private Limited
About Nilabh Trading Private Limited
Data last updated:
Nilabh Trading Private Limited was a private limited company based in Surat, Gujarat, 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 17 December 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51101GJ2013PTC077931.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Yatin Satishkumar Shah and Rajeshkumar Hasmukhbhai Dumraliya.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 2 Shakti Nagar Society Katargam Road, Surat, Gujarat, India – 395004.
As per the financials filed for FY 2016, the company reported a revenue of ₹75.53 Cr, a growth of 132% compared to the previous year. For the same year it recorded a net loss of ₹3.35 Lakh (net margin 0%) and EBITDA of -₹3.31 Lakh (EBITDA margin 0%).
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- Registered Address2 Shakti Nagar Society Katargam Road, Surat, Gujarat, India – 395004
- IndustryTrading, Wholesale, Other Wholesale
- 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 Nilabh Trading Private Limited
The main business activity of Nilabh Trading is trade. In detail, this covers 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
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 Nilabh Trading Private Limited FY 2016 filings available
Nilabh Trading Private Limited reported revenue of ₹75.53 Cr (up 132% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Nilabh Trading Private Limited
Revenue rose 132% in the latest year. EBITDA fell 178% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Nilabh Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹75.53 Cr | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹3.31 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹3.35 Lakh | •••• |
| 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 Nilabh Trading Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0% | •••• |
| Net Profit Margin | 0% | •••• |
| 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 Nilabh Trading are in the company report.
Financial statements from 2015
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.
Board of Directors of Nilabh Trading Private Limited
Nilabh Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yatin Satishkumar Shah Also directs: Abound Erp Private Limited | Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
| Rajeshkumar Hasmukhbhai Dumraliya | Director | 17 Dec 2013 | 12 Years 10 Months | As last reported |
Peer Comparison of Nilabh Trading Private Limited
Nilabh Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Li & Fung (India) Private Limited | ₹75.56 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Simran Industries Private Limited | ₹75.54 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Raipur, Chhattisgarh, India |
| Classic Engineering Motions Private Limited | ₹75.54 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Delhi, India |
| Glowderma Lab Private Limited | ₹75.53 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Helukabel India Private Limited | ₹75.53 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Nilabh Trading Private Limited this company | ₹75.53 Cr (FY 2016) | •••• | •••• | 132.0% | •••• | Surat, Gujarat, India |
| Prem Mercantiles Private Limited | ₹75.51 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Shree Badri Kedar Udyog Private Limited | ₹75.5 Cr (FY 2017) | •••• | •••• | 17.0% | •••• | Ranchi, Jharkhand, India |
| Bulklogix Shipping Private Limited | ₹75.47 Cr (FY 2022) | •••• | •••• | 2191.0% | •••• | New Delhi, Delhi, India |
| S G Strips Limited | ₹75.46 Cr (FY 2023) | •••• | •••• | 37.0% | •••• | Kolkata, West Bengal, India |
| Eses Couture Private Limited | ₹75.45 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Nilabh Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nilabh Trading Private Limited
Nilabh Trading Private Limited is audited by ASHISHKUMARBANSAL for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISHKUMARBANSAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nilabh Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nilabh Trading Private Limited
Nilabh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilabh Trading Private Limited
Employment history and EPFO contributions of people linked to Nilabh Trading.
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 Nilabh Trading Private Limited
Nilabh Trading Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Rajeshkumar Hasmukhbhai Dumraliya was appointed as Director on 17 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Nilabh Trading 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 Nilabh Trading 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 Nilabh Trading 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 Nilabh Trading 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 Nilabh Trading 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 Nilabh Trading Private Limited
Nilabh Trading 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.
Nilabh Trading was a private limited company based in Surat, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 December 2013 and is registered under CIN U51101GJ2013PTC077931. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilabh Trading had 2 directors:
- Yatin Satishkumar Shah - Director
- Rajeshkumar Hasmukhbhai Dumraliya - Director
The CIN (Corporate Identification Number) of Nilabh Trading is U51101GJ2013PTC077931. 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 Nilabh Trading is at 2 Shakti Nagar Society Katargam Road, Surat, Gujarat, India – 395004.
Nilabh Trading was incorporated on 17 December 2013. It is registered with the Registrar of Companies, Ahmedabad.
Nilabh Trading reported revenue of ₹75.53 Cr for FY 2016 (up 132% YoY).
Nilabh Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nilabh Trading reported a net loss of ₹3.35 Lakh (net margin 0%) and EBITDA of -₹3.31 Lakh (EBITDA margin 0%) for FY 2016, as per its filed financial statements.
Nilabh Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Nilabh Trading is not listed on any stock exchange. It is an unlisted company.