Nimble Traders Private Limited
About Nimble Traders Private Limited
Data last updated: 12 March 2026
Nimble Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 20 December 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC143877.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21 Lakh. It is led by directors including Anoop Kumar Gupta and Mukul Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 56/8 Basement Old Rajinder Nagar New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.75 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address56/8 Basement Old Rajinder Nagar New Delhi, Delhi, India – 110060
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nimble Traders Private Limited
Nimble Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Nimble Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nimble Traders Private Limited
Nimble Traders Private Limited is audited by PRATAP VIKRAM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRATAP VIKRAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nimble Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Nimble Traders Private Limited
Nimble Traders Private Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Anoop Kumar Gupta
Also directs:
Seven Wonders Builders Llp, Abr Buildwell Llp, Bandejjia Builders Private Limited and 1 more
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Director | 20 Nov 2013 | 12 Years 8 Months | Current |
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Mukul Gupta
Also directs:
Seven Wonders Builders Llp, Abr Buildwell Llp, Bandejjia Builders Private Limited and 1 more
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Director | 20 Nov 2013 | 12 Years 8 Months | Current |
| Radha Gupta | Director | 01 Mar 2013 | 13 Years 4 Months | Current |
| Neeraj Gupta | Director | 01 Mar 2013 | 13 Years 4 Months | Current |
Financials of Nimble Traders Private Limited FY 2025 filings available
Nimble Traders Private Limited reported revenue of ₹55.75 Lakh (up 368.00% YoY) for FY 2025.
Ten-year financial statements for Nimble Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nimble Traders Private Limited
Shareholding and ownership data for Nimble Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Nimble Traders Private Limited
Nimble Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimble Traders Private Limited
View historical data on people associated with Nimble Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nimble Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nimble Traders Private Limited
GST registrations and filing compliance for Nimble Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nimble Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nimble Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nimble Traders Private Limited
MSME payment history for Nimble Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nimble Traders Private Limited
Corporate group structure for Nimble Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nimble Traders Private Limited
MCA filings and documents for Nimble Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nimble Traders Private Limited
Frequently Asked Questions about Nimble Traders Private Limited
Nimble Traders Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 20 December 2005 (21+ years old) and is registered under CIN U51909DL2005PTC143877.
Nimble Traders Private Limited reported revenue of ₹55.75 Lakh for FY 2025 (up 368.00% YoY).
The current directors of Nimble Traders Private Limited are:
- Anoop Kumar Gupta - Director
- Mukul Gupta - Director
- Radha Gupta - Director
- Neeraj Gupta - Director
The primary industry of Nimble Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nimble Traders Private Limited can be reached at the registered office: 568 Basement Old Rajinder Nagar New Delhi, Delhi, India – 110060.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21 Lakh.