Ninja Traders Private Limited

Ninja Traders Private Limited - business services in Bangalore, Karnataka, India. FY 2026 financials and compliance.
CIN U51100KA1986PTC119790 Incorporated 01 August 1986 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company business services
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
*****
▲ 0.00% YoY
Net profit · FY 2023
*****
▲ 16.67% YoY
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
40 yrs
Est. 1986
Last financials
Mar 2023
Balance sheet date

About Ninja Traders Private Limited

Data last updated: 25 July 2025

Ninja Traders Private Limited was a private limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Catalytic Investment And Holdings Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 01 August 1986.

Registered with ROC Bangalore under CIN U51100KA1986PTC119790.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Ninja Chit Fund Private Limited and Ninja Trading Private Limited. It was led by directors Neetu Kanunga and Hema Kanunga.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 22/4 New Timber Yard Layout 1St Floor Commercial Premises No.3 Mysore Road, Bangalore, Karnataka, India – 560026.

It operated as a subsidiary of Catalytic Investment And Holdings Private Limited.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Ninja Traders Private Limited
CIN U51100KA1986PTC119790
Registration Number 119790
Incorporation Date 01 August 1986
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Catalytic Investment And Holdings Private Limited
Compliance Status Active Compliant
Key People
Neetu Kanunga Director Hema Kanunga Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    22/4 New Timber Yard Layout 1St Floor Commercial Premises No.3 Mysore Road, Bangalore, Karnataka, India – 560026
  • Industry
    Business Services, Wholesale, Contractual Work
Company report
Ninja Traders Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ninja Traders Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Ninja Traders Private Limited

Ninja Traders Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ninja Chit Fund Private Limited, and Ninja Trading Private Limited. The current legal name is Ninja Traders Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Ninja Traders Private Limited Current
Ninja Chit Fund Private Limited Previous
Ninja Trading Private Limited Previous

CIN History of Ninja Traders Private Limited

Ninja Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100KA1986PTC119790, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51100KA1986PTC119790 Current
U74899DL1986PTC024969 Previous
U74899KA1986PTC119790 Previous

Auditor Details of Ninja Traders Private Limited

Ninja Traders Private Limited is audited by PRlTl JHAWAR & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PRlTl JHAWAR & CO blur-value blur-value blur-value

Board of Directors of Ninja Traders Private Limited

Ninja Traders Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Neetu Kanunga
Also directs: Paddock Vanijya Limited, Replica Mercantile Limited, Punctual Properties Private Limited and 5 more
Director 25 Jun 2016 10 Years 0 Months As last reported
Hema Kanunga
Also directs: J.V.N. Exports Private Limited, Kanunga Industrial Parks Private Limited, Kanunga Kouri Private Limited and 2 more
Director 25 Jun 2016 10 Years 0 Months As last reported
View all directors

Financials of Ninja Traders Private Limited FY 2023 filings available

Ninja Traders Private Limited reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
-
Profit
***** ▲ 16.67%
EBITDA
*****
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Ninja Traders Private Limited

As of FY 2023, Ninja Traders Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Ninja Traders Private Limited

Ninja Traders Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Ninja Traders Private Limited's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Ninja Traders Private Limited

Ninja Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ninja Traders Private Limited

View historical data on people associated with Ninja Traders Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ninja Traders Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ninja Traders Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ninja Traders Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ninja Traders Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ninja Traders Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ninja Traders Private Limited

MSME Payment Delays by Ninja Traders Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ninja Traders Private Limited

Subsidiaries & Group Companies of Ninja Traders Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ninja Traders Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ninja Traders Private Limited

MCA Filings & Documents of Ninja Traders Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ninja Traders Private Limited

Activity
30 Sep 2023
Ninja Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Ninja Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore.
Directors
25 Jun 2016
Neetu Kanunga was appointed as a Director on 25 Jun 2016 & has been associated with this company since 10 years 15 days.
Directors
25 Jun 2016
Hema Kanunga was appointed as a Director on 25 Jun 2016 & has been associated with this company since 10 years 15 days.
Activity
01 Aug 1986
Ninja Traders Private Limited was registered on 01 Aug 1986 with Roc Bangalore & aged 39 years 11 months as per MCA records.

Frequently Asked Questions about Ninja Traders Private Limited

Ninja Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Ninja Traders Private Limited is a amalgamated private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 01 August 1986 and is registered under CIN U51100KA1986PTC119790. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Ninja Traders Private Limited was incorporated on 01 August 1986. Registered with ROC Bangalore.

The current directors of Ninja Traders Private Limited are:

The CIN (Corporate Identification Number) of Ninja Traders Private Limited is U51100KA1986PTC119790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Ninja Traders Private Limited is business services. The company specifically operates in wholesale.

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