Niloxi Traders Private Limited
About Niloxi Traders Private Limited
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Niloxi Traders Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 09 May 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U47190MH2025PTC448030.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyanka Sandeep Chavan and Sandeep Gulabrao Chavan.
The registered office is at Thane, Maharashtra.
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- Registered Address502 Gajanan Complex, Chendani Datta Mandir Rd, Thane, Maharashtra, India – 400602
- 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
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Financials of Niloxi Traders Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Niloxi Traders Private Limited
Niloxi Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Sandeep Chavan | Director | 09 May 2025 | 1 Years 4 Months | Current |
| Sandeep Gulabrao Chavan | Director | 09 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Niloxi Traders Private Limited
Niloxi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Niloxi Traders Private Limited
Employment history and EPFO contributions of people linked to Niloxi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Niloxi Traders Private Limited
Niloxi Traders Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Priyanka Sandeep Chavan was appointed as Director on 09 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Niloxi Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Niloxi Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Niloxi Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Niloxi Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Niloxi Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Niloxi Traders Private Limited
Niloxi Traders is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 09 May 2025 (1 year old) and is registered under CIN U47190MH2025PTC448030.
Niloxi Traders has 2 current directors:
- Priyanka Sandeep Chavan - Director
- Sandeep Gulabrao Chavan - Director
The CIN (Corporate Identification Number) of Niloxi Traders is U47190MH2025PTC448030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niloxi Traders was incorporated on 09 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Priyanka Sandeep Chavan was appointed as Director on 09 May 2025. Sandeep Gulabrao Chavan was appointed as Director on 09 May 2025.
The registered office of Niloxi Traders is at 502 Gajanan Complex, Chendani Datta Mandir Rd, Thane, Maharashtra, India – 400602.
Niloxi Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Niloxi Traders is not listed on any stock exchange. It is an unlisted company.
Niloxi Traders can be reached at its registered office: 502 Gajanan Complex, Chendani Datta Mandir Rd, Thane, Maharashtra, India – 400602.
Niloxi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.