Nilesh Traders Pvt Ltd

Coal trading company supplying coal to various industries.

2006 | Chandrapur, Maharashtra (India) | Active
Last Updated:

Nilesh Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.26 M
  • Company Age 19 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.50 Cr
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 40.32%
  • Profit Growth 139.39%
  • Ebitda 502.74%
  • Net Worth 21.40%
  • Total Assets -25.16%

About Nilesh Traders

Nilesh Traders Pvt Ltd (NTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 February 2006 and has a history of 19 years and three months. Its registered office is in Chandrapur, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.26 M.

The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Prakash Agarwal and Nilesh Agrawal serve as directors at the Company.

Company Details

  • Location

    Chandrapur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U23101MH2006PTC160082

  • Company No.

    160082

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Feb 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals

What products or services does Nilesh Traders Pvt Ltd offer?

Nilesh Traders Pvt Ltd offers a wide range of products and services, including Coal, Carbon & Charcoal, Coal.

Company report

Nilesh Traders Pvt Ltd

Explore comprehensive data for Nilesh Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Nilesh Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Prakash Agarwal Country flag representing In Director 12-Jan-2006Current
Nilesh Agrawal Country flag representing In Director 16-Jul-2022Current

Financial Performance of Nilesh Traders.

Nilesh Traders Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 40.32% increase. The company also saw a substantial improvement in profitability, with a 139.39% increase in profit. The company's net worth Soared by an impressive increase of 21.4%.

Nilesh Traders revenue growth over time
Nilesh Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
40.32%
Revenue from Operations
40.51%
Total Assets
-25.16%
Profit or Loss
139.39%
Net Worth
21.40%
EBITDA
502.74%

What is the Ownership and Shareholding Structure of Nilesh Traders?

In 2019, Nilesh Traders had a promoter holding of 53.95% and a public holding of 46.05%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹15.00 M

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Others : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
12 Nov 2020Others₹1.50 CrOpen
19 Apr 2006State Bank Of India₹5.00 MSatisfied

How Many Employees Work at Nilesh Traders?

Unlock and access historical data on people associated with Nilesh Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nilesh Traders Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nilesh Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nilesh Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nilesh Traders

Recent activity within the organization

  • Annual General Meeting

    Nilesh Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Nilesh Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Nilesh Prakash Agrawal was appointed as a Director was appointed as a Director on 16 Jul 2022 & has been associated with this company since 2 years 10 months .

  • Charges

    A charge with Others amounted to Rs. 15.00 M with Charge ID 100397512 was registered on 12 Nov 2020.

  • Charges

    A charge registered on 19 Apr 2006 via Charge ID 10006498 with State Bank Of India was fully satisfied on 03 Oct 2017.

  • Charges

    A charge with State Bank Of India amounted to Rs. 5.00 M with Charge ID 10006498 was registered on 19 Apr 2006.

Frequently asked questions

  • What is the Incorporation or founding date of Nilesh Traders Pvt Ltd?

    Nilesh Traders Pvt Ltd was incorporated on 28 Feb 2006.

  • What is authorized share capital and paid-up capital of Nilesh Traders Pvt Ltd?

    The authorized share capital of Nilesh Traders Pvt Ltd is ₹ 2.50 M and paid-up capital is ₹ 2.26 M.

  • Who are the current board members & directors of Nilesh Traders Pvt Ltd?

    Currently 2 directors are associated with Nilesh Traders Pvt Ltd.

    • Prakash Suganchand Agarwal
    • Nilesh Prakash Agrawal

  • What is the registered address of Nilesh Traders Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nilesh Traders Pvt Ltd is Yashwant Nagar, P O Padolinagpur Rd India, Chandrapur, Maharashtra, 442401.

  • What is the corporate identification number (CIN) and company number of Nilesh Traders Pvt Ltd?

    The corporate identification number (CIN) of Nilesh Traders Pvt Ltd is U23101MH2006PTC160082 and the company number is 160082 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Nilesh Traders Pvt Ltd?

    According to the financial reports for the fiscal year 2022, the revenue trend for Nilesh Traders Pvt Ltd has risen by 40.32%.

  • What change has been observed in the net worth of Nilesh Traders Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Nilesh Traders Pvt Ltd has experienced an upsurge of 21.40%.

  • What are the total open charges for Nilesh Traders Pvt Ltd?

    As per the financial statements for fiscal Year 2022, The total open charges for Nilesh Traders Pvt Ltd amount to ₹ 1.50 Cr.

  • When was the last Balance Sheet of Nilesh Traders Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Nilesh Traders Pvt Ltd was filed with the ROC on 31 Mar 2024.

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