Nilay Traexim Private Limited
About Nilay Traexim Private Limited
Data last updated: 07 February 2026
Nilay Traexim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 February 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51227DL2003PTC119195.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹11.55 Lakh. It is led by directors Siddheswar and Vinod Aggarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: House No. 3 Road No. 27A Punjabi Bagh East, New Delhi, Delhi, India – 110026.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.74 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressHouse No. 3 Road No. 27A Punjabi Bagh East, New Delhi, Delhi, India – 110026
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IndustryReal Estate and Construction, Real Estate Builders & Developers
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Business Activity of Nilay Traexim Private Limited
Nilay Traexim Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Nilay Traexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nilay Traexim Private Limited
Auditor information for Nilay Traexim Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Nilay Traexim Private Limited
Nilay Traexim Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddheswar | Director | 01 Dec 2013 | 12 Years 8 Months | Current |
| Vinod Aggarwal | Additional Director | 20 Mar 2015 | 11 Years 4 Months | Current |
Financials of Nilay Traexim Private Limited FY 2019 filings available
Nilay Traexim Private Limited reported revenue of ₹19.74 Lakh (up 2.00% YoY) for FY 2019.
Ten-year financial statements for Nilay Traexim Private Limited
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Ownership and Shareholding of Nilay Traexim Private Limited
Shareholding and ownership data for Nilay Traexim Private Limited
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Charges & Borrowings of Nilay Traexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2014 | Oriental Bank of Commerce | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nilay Traexim Private Limited
View historical data on people associated with Nilay Traexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilay Traexim Private Limited
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GST Compliance of Nilay Traexim Private Limited
GST registrations and filing compliance for Nilay Traexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nilay Traexim Private Limited
Credit ratings, litigation, and regulatory alerts for Nilay Traexim Private Limited
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MSME Payment Delays by Nilay Traexim Private Limited
MSME payment history for Nilay Traexim Private Limited
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Subsidiaries & Group Companies of Nilay Traexim Private Limited
Corporate group structure for Nilay Traexim Private Limited
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MCA Filings & Documents of Nilay Traexim Private Limited
MCA filings and documents for Nilay Traexim Private Limited
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Recent Activity on Nilay Traexim Private Limited
Frequently Asked Questions about Nilay Traexim Private Limited
Nilay Traexim Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 28 February 2003 (23+ years old) and is registered under CIN U51227DL2003PTC119195.
Nilay Traexim Private Limited reported revenue of ₹19.74 Lakh for FY 2019 (up 2.00% YoY).
The current directors of Nilay Traexim Private Limited are:
- Siddheswar - Director
- Vinod Aggarwal - Additional Director
The primary industry of Nilay Traexim Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Nilay Traexim Private Limited can be reached at the registered office: House No. 3 Road No. 27A Punjabi Bagh East, New Delhi, Delhi, India – 110026.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹11.55 Lakh.