It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2003.
2003 | New Delhi, Delhi, India | ActiveNilay Traexim Private Limited, a active private limited company, was established on 28 February 2003 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the trade sector, it holds CIN: U51227DL2003PTC119195. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.16 M.
It upholds a active non-compliant status. Its leadership includes Siddheswar (Director), Vinod Aggarwal (Additional Director). Past directors included Vinod Aggarwal, Inder Chand Lakhotia, Rahul Kumar Baid. It holds ₹1.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at House No. 3, Road No. 27A Punjabi Bagh East, New Delhi, Delhi, 110026.
U51227DL2003PTC119195
119195
28 February 2003
₹1.00 Cr
₹1.16 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Siddheswar | Director | 01 Dec 2013 | Current |
| Vinod Aggarwal | Additional Director | 20 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2014 | Past |
| Pramod Abcsdd | Director | 31 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 20 Dec 2010 | Past |
| Pramod Abcsdd | Director | 26 Mar 2010 | Past |
| Pramod Abcsdd | Director | 29 Jan 2014 | Past |
| Pramod Abcsdd | Director | 11 Oct 2014 | Past |
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Nilay Traexim Private Limited, for the financial year ended 2019, experienced modest growth in revenue, with a 2.28% increase. The company also saw a slight improvement in profitability, with a 4.72% increase in profit. The company's net worth dipped by a decrease of 1.52%.
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In 2019, Nilay Traexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2014 | Oriental Bank Of Commerce | ₹1.50 Cr | Open |
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Nilay Traexim Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
Nilay Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
Vinod Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 20 Mar 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 1.50 Cr with Charge ID 10486985 was registered on 11 Mar 2014. was documented.
The activity Siddheswar was appointed as a Director was appointed as a Director on 01 Dec 2013 & has been associated with this company since 12 years 1 month . was completed.
The activity Nilay Traexim Private Limited was registered on 28 Feb 2003 with Roc Delhi & aged 22 years 10 months as per MCA records. was completed.
The CIN of Nilay Traexim Private Limited is U51227DL2003PTC119195.
Nilay Traexim Private Limited is headquartered at House No. 3, Road No. 27A Punjabi Bagh East, New Delhi, Delhi, 110026.
Nilay Traexim Private Limited was incorporated on 28 February 2003.
The current directors of Nilay Traexim Private Limited are
The primary industry of Nilay Traexim Private Limited is Trade.
Nilay Traexim Private Limited is unlisted.
The authorized capital of Nilay Traexim Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.16 M.
The compliance status of Nilay Traexim Private Limited is Active Non-Compliant.
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