It is a metals and minerals private limited company based in Chandrapur, Maharashtra, India, established in 2006.
2006 | Chandrapur, Maharashtra, India | ActiveNilesh Traders Pvt Ltd, a active private limited company, was established on 28 February 2006 in Chandrapur, Maharashtra, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U23101MH2006PTC160082. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.26 M.
It upholds a compliant status. Its leadership includes Nilesh Prakash Agrawal (Director), Prakash Suganchand Agarwal (Director). Past directors included Shispal Suganchand Agrawal. It holds ₹1.50 Cr open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Yashwant Nagar,P O Padolinagpur Rd Chandrapur, Chandrapur, Maharashtra, 442401.
U23101MH2006PTC160082
160082
28 February 2006
₹2.50 M
₹2.26 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilesh Prakash Agrawal | Director | 16 Jul 2022 | Current |
| Prakash Suganchand Agarwal | Director | 12 Jan 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jul 2022 | Past |
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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%.
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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.
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₹15,000,000.00
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2020 | Others | ₹1.50 Cr | Open |
| 19 Apr 2006 | State Bank Of India | ₹5.00 M | Satisfied |
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Progress on Nilesh Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Nilesh Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on Nilesh Prakash Agrawal was appointed as a Director was appointed as a Director on 16 Jul 2022 & has been associated with this company since 3 years 5 months . was documented.
A charge with Others amounted to Rs. 15.00 M with Charge ID 100397512 was registered on 12 Nov 2020. was recorded as a recent event.
A charge registered on 19 Apr 2006 via Charge ID 10006498 with State Bank Of India was fully satisfied on 03 Oct 2017. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 5.00 M with Charge ID 10006498 was registered on 19 Apr 2006. was completed.
The CIN of Nilesh Traders Pvt Ltd is U23101MH2006PTC160082.
Nilesh Traders Pvt Ltd is headquartered at Yashwant Nagar,P O Padolinagpur Rd Chandrapur, Chandrapur, Maharashtra, 442401.
Nilesh Traders Pvt Ltd was incorporated on 28 February 2006.
The current directors of Nilesh Traders Pvt Ltd are
The primary industry of Nilesh Traders Pvt Ltd is Trade.
Nilesh Traders Pvt Ltd is unlisted.
The authorized capital of Nilesh Traders Pvt Ltd is ₹2.50 M, and the paid-up capital is ₹2.26 M.
The compliance status of Nilesh Traders Pvt Ltd is Compliant.
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