Nilay Traexim Private Limited
About Nilay Traexim Private Limited
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Nilay Traexim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51227DL2003PTC119195. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹5.24 Lakh (net margin -26.5%) and EBITDA of -₹42,880 (EBITDA margin -2.2%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nilay Traexim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No. 3 Road No. 27A Punjabi Bagh East, New Delhi, Delhi, India – 110026
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Nilay Traexim 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 activity of Nilay Traexim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nilay Traexim Private Limited, buy the company report.
Financials of Nilay Traexim Private Limited
FY 2019 filings availableNilay Traexim Private Limited reported revenue of ₹19.74 Lakh (up 2% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 59%. EBITDA rose 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹19.74 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
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| EBITDA | -₹42,880 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.24 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.2% | ||||
| Net Profit Margin | -26.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Nilay Traexim Private Limited, buy the company report.
Board of directors of Nilay Traexim Private Limited
Nilay Traexim has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddheswar | Director | 01 Dec 2013 | 12 Years 10 Months | Current |
| Vinod Aggarwal | Additional Director | 20 Mar 2015 | 11 Years 7 Months | Current |
Shareholding
The shareholding of Nilay Traexim Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2019 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nilay Traexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Mar 2014 | 10486985 | Oriental Bank of Commerce | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nilay Traexim Private Limited has 1 court case on record: 1 filed by Nilay Traexim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Nilay Traexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilay Traexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilay Traexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nilay Traexim Private Limited, buy the company report.
Recent activity
Nilay Traexim Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Saurabh Katyal ceased to be Additional Director on 20 Mar 2015.
1 earlier event is in the company report.
Frequently asked questions
Nilay Traexim is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 February 2003 (23+ years old) and is registered under CIN U51227DL2003PTC119195.
Nilay Traexim has 2 current directors:
- Siddheswar - Director
- Vinod Aggarwal - Additional Director
The latest financial statements of Nilay Traexim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Nilay Traexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nilay Traexim is U51227DL2003PTC119195. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilay Traexim has 1 court case on record: 1 filed by the company.
Nilay Traexim was incorporated on 28 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Saurabh Katyal ceased to be Additional Director on 20 Mar 2015. Vinod Aggarwal was appointed as Additional Director on 20 Mar 2015. Naresh Tyagi ceased to be Director on 11 Oct 2014. Nilay Traexim has 9 board changes on record in total.
The registered office of Nilay Traexim is at House No. 3 Road No. 27A Punjabi Bagh East, New Delhi, Delhi, India – 110026.
Nilay Traexim operates in the real estate and construction industry, in the real estate builders and developers segment.
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