Nilesh Traders Pvt Ltd
About Nilesh Traders Pvt Ltd
Data last updated: 07 February 2026
Nilesh Traders Pvt Ltd is a private limited company based in Chandrapur, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U23101MH2006PTC160082.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.58 Lakh. It is led by directors Nilesh Prakash Agrawal and Prakash Suganchand Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Yashwant Nagar P O Padolinagpur Rd Chandrapur, Maharashtra, India – 442401.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.22 Cr, a growth of 89% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.5 Cr and satisfied charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressYashwant Nagar P O Padolinagpur Rd Chandrapur, Maharashtra, India – 442401
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
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Business Activity of Nilesh Traders Pvt Ltd
Nilesh Traders Pvt Ltd 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 Nilesh Traders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nilesh Traders Pvt Ltd
Auditor information for Nilesh Traders Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Nilesh Traders Pvt Ltd
Nilesh Traders Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Nilesh Prakash Agrawal | Director | 16 Jul 2022 | 4 Years 1 Months | Current |
| Prakash Suganchand Agarwal | Director | 12 Jan 2006 | 20 Years 7 Months | Current |
Financials of Nilesh Traders Pvt Ltd FY 2025 filings available
Nilesh Traders Pvt Ltd reported revenue of ₹19.22 Cr (up 89.00% YoY) for FY 2025.
Ten-year financial statements for Nilesh Traders Pvt Ltd
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Ownership and Shareholding of Nilesh Traders Pvt Ltd
Shareholding and ownership data for Nilesh Traders Pvt Ltd
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Charges & Borrowings of Nilesh Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2020 | Others | ₹1.5 Cr | Open |
| 19 Apr 2006 | State Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nilesh Traders Pvt Ltd
View historical data on people associated with Nilesh Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nilesh Traders Pvt Ltd
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GST Compliance of Nilesh Traders Pvt Ltd
GST registrations and filing compliance for Nilesh Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nilesh Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nilesh Traders Pvt Ltd
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MSME Payment Delays by Nilesh Traders Pvt Ltd
MSME payment history for Nilesh Traders Pvt Ltd
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Subsidiaries & Group Companies of Nilesh Traders Pvt Ltd
Corporate group structure for Nilesh Traders Pvt Ltd
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MCA Filings & Documents of Nilesh Traders Pvt Ltd
MCA filings and documents for Nilesh Traders Pvt Ltd
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Recent Activity on Nilesh Traders Pvt Ltd
Frequently Asked Questions about Nilesh Traders Pvt Ltd
Nilesh Traders Pvt Ltd is an active private limited company in the metals and minerals sector based in Chandrapur, Maharashtra, India. It was incorporated on 28 February 2006 (20+ years old) and is registered under CIN U23101MH2006PTC160082.
Nilesh Traders Pvt Ltd reported revenue of ₹19.22 Cr for FY 2025 (up 89.00% YoY).
The current directors of Nilesh Traders Pvt Ltd are:
- Nilesh Prakash Agrawal - Director
- Prakash Suganchand Agarwal - Director
The primary industry of Nilesh Traders Pvt Ltd is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Nilesh Traders Pvt Ltd can be reached at the registered office: Yashwant Nagar P O Padolinagpur Rd Chandrapur, Maharashtra, India – 442401.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹22.58 Lakh.