Nilavarn Trading Private Limited
About Nilavarn Trading Private Limited
Data last updated:
Nilavarn Trading Private Limited is a private limited company based in Delhi, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 30 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC282218.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sonu and Ajay Kumar.
Its last annual general meeting (AGM) was held on 24 April 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 5792 GF Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, India – 110006.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.32 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹35,707 (net margin -2.7%) and EBITDA of -₹35,707 (EBITDA margin -2.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nilavarn Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5792 GF Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, India – 110006
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nilavarn Trading 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 activities of Nilavarn Trading are financial and insurance service and trade. In detail, this covers other financial activities and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nilavarn Trading Private Limited, buy the company report.
Financials of Nilavarn Trading Private Limited
FY 2018 filings availableNilavarn Trading Private Limited reported revenue of ₹13.32 Lakh (down 98% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 98% in the latest year. EBITDA fell 149% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹13.32 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹35,707 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹35,707 | ||
| 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 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -2.7% | ||
| Net Profit Margin | -2.7% | ||
| 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 Nilavarn Trading Private Limited, buy the company report.
Board of directors of Nilavarn Trading Private Limited
Nilavarn Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Also directs: Euro Asia Laboratories Limited, Antaries Buildtech Private Limited, Hawk Eye Builders Private Limited and 5 more | Additional Director | 16 Oct 2020 | 6 Years 0 Months | Current |
| Ajay Kumar Also directs: Golkonda Aluminium Extrusions Limited, Euro Asia Laboratories Limited, Antaries Buildtech Private Limited and 5 more | Additional Director | 16 Oct 2020 | 6 Years 0 Months | Current |
Peer comparison
Nilavarn Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finnspire Business Solutions Private Limited | ₹13.34 Lakh (FY 2025) | 21.0% | Vijayawada, Andhra Pradesh, India | |||
| Pyramid Kuries Private Limited | ₹13.33 Lakh (FY 2024) | 123.0% | Thrissur, Kerala, India | |||
| Sri Visagan Chits Private Limited | ₹13.33 Lakh (FY 2024) | 413.0% | Tiruchirappalli, Tamil Nadu, India | |||
| R.M. Mehra Pvt Ltd | ₹13.32 Lakh (FY 2025) | -54.0% | Kolkata, West Bengal, India | |||
| Sri Jothi & Sujatha Chits Private Limited | ₹13.32 Lakh (FY 2025) | 1.0% | Sathyamangalam, Tamil Nadu, India | |||
| Nilavarn Trading Private Limitedthis company | ₹13.32 Lakh (FY 2018) | -₹35,707 | -2.7% | -98.0% | Delhi, India | |
| Navilu Tirtha Shri Renukasagar Chits Private Limited | ₹13.32 Lakh (FY 2025) | -14.0% | Gadag, Karnataka, India | |||
| Sugan Enterprise Private Limited | ₹13.31 Lakh (FY 2025) | -29.0% | Rajkot, Gujarat, India | |||
| A2z Biz Compliance Private Limited | ₹13.31 Lakh (FY 2024) | New Delhi, Delhi, India | ||||
| Rukhma Investments and Finance Pvt Ltd | ₹13.31 Lakh (FY 2025) | 49.0% | Kolkata, West Bengal, India | |||
| Taurus Ispat Pvt Ltd | ₹13.31 Lakh (FY 2021) | 51.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Nilavarn Trading Private Limited, buy the company report.
Auditor
Nilavarn Trading Private Limited is audited by DEEPAK RAJESH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK RAJESH & ASSOCIATES | FY 2018 | 028018N |
Shareholding
The shareholding of Nilavarn Trading Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nilavarn Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nilavarn Trading 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 Nilavarn Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilavarn Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilavarn Trading Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Deepak Kumar Bhojak ceased to be Director on 19 Oct 2020.
Frequently asked questions
Nilavarn Trading is an active private limited company based in Delhi, India. The company works in financial activities, within the financial services industry. It was incorporated on 30 June 2015 (11+ years old) and is registered under CIN U52100DL2015PTC282218.
Nilavarn Trading has 2 current directors:
- Sonu - Additional Director
- Ajay Kumar - Additional Director
The latest financial statements of Nilavarn Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 April 2018. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Nilavarn Trading is U52100DL2015PTC282218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilavarn Trading was incorporated on 30 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Nilavarn Trading by revenue are Finnspire Business Solutions Private Limited, Pyramid Kuries Private Limited, Sri Visagan Chits Private Limited, R.M. Mehra Pvt Ltd, Sri Jothi & Sujatha Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Deepak Kumar Bhojak ceased to be Director on 19 Oct 2020. Sanjay Bhatnagar ceased to be Director on 19 Oct 2020. Ajay Kumar was appointed as Additional Director on 16 Oct 2020. Nilavarn Trading has 6 board changes on record in total.
The registered office of Nilavarn Trading is at 5792 GF Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, India – 110006.
Nilavarn Trading operates in the financial services industry, in the financial activities segment.
The compliance status of Nilavarn Trading is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.
Nilavarn Trading can be reached at its registered office: 5792 GF Plot No – 63 Basti Harphool Singh Sadar Bazar Basti Harphool Singh, Delhi, India – 110006.