Nilay Tradelinks Private Limited
About Nilay Tradelinks Private Limited
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Nilay Tradelinks Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74994RJ2005PTC021740. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Chandra Jauhary and Nilay Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 90 New Atish Market Mansarovar, Jaipur, Rajasthan, India – 302020.
As per MCA filings, the company has open charges of ₹9.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address90 New Atish Market Mansarovar, Jaipur, Rajasthan, India – 302020
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Financials of Nilay Tradelinks Private Limited FY 2012 filings available
Financial Statement Summary of Nilay Tradelinks Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Nilay Tradelinks Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Nilay Tradelinks 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 Nilay Tradelinks Private Limited
Nilay Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Chandra Jauhary | Director | 09 Dec 2005 | 20 Years 9 Months | Current |
| Nilay Agarwal | Director | 09 Dec 2005 | 20 Years 9 Months | Current |
Charges & Borrowings of Nilay Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2008 | Union Bank of India | ₹9.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nilay Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Nilay Tradelinks.
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 Nilay Tradelinks Private Limited
Nilay Tradelinks Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Nilay Agarwal was appointed as Director on 09 Dec 2005.
Credit Ratings, Litigation & Regulatory Alerts for Nilay Tradelinks 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 Nilay Tradelinks 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 Nilay Tradelinks 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 Nilay Tradelinks Private Limited
Nilay Tradelinks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Nilay Tradelinks 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 Nilay Tradelinks Private Limited
Nilay Tradelinks is an active private limited company based in Jaipur, Rajasthan, India. The company works in other services, within the business services industry. It was incorporated on 09 December 2005 (21+ years old) and is registered under CIN U74994RJ2005PTC021740.
Nilay Tradelinks has 2 current directors:
- Ramesh Chandra Jauhary - Director
- Nilay Agarwal - Director
No. Nilay Tradelinks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nilay Tradelinks is U74994RJ2005PTC021740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilay Tradelinks was incorporated on 09 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Jaipur.
Nilay Agarwal was appointed as Director on 09 Dec 2005. Ramesh Chandra Jauhary was appointed as Director on 09 Dec 2005.
The registered office of Nilay Tradelinks is at 90 New Atish Market Mansarovar, Jaipur, Rajasthan, India – 302020.
Nilay Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Nilay Tradelinks operates in the business services industry, in the other services segment.
No. Nilay Tradelinks is not listed on any stock exchange. It is an unlisted company.