Nippy Trading Pvt Ltd - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U72200WB1993PTC057916 Incorporated 25 February 1993 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹4.01 Lakh
Latest filing
Net profit · FY 2017
₹1.95 Lakh
Net margin 48.6%
EBITDA · FY 2017
₹2.97 Lakh
EBITDA margin 74.1%
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.59 Cr
Issued & subscribed
Company age
33 yrs
Est. 1993
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Nippy Trading Pvt Ltd

Data last updated:

Nippy Trading Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 25 February 1993.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72200WB1993PTC057916. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It was led by directors Vipul Kumar and Anshul Mittal.

Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.

As per the financials filed for FY 2017, the company reported a revenue of ₹4.01 Lakh. For the same year it recorded a net profit of ₹1.95 Lakh (net margin 48.6%) and EBITDA of ₹2.97 Lakh (EBITDA margin 74.1%).

Company Details of Nippy Trading Pvt Ltd
CIN U72200WB1993PTC057916
Registration Number 057916
Incorporation Date 25 February 1993
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Nippy Trading Pvt Ltd - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Nippy Trading Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Nippy Trading Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Nippy Trading Pvt Ltd FY 2019 filings available

Nippy Trading Pvt Ltd reported revenue of ₹4.01 Lakh for FY 2017.

Revenue · FY 2017
₹4.01 Lakh
Net profit · FY 2017
₹1.95 Lakh margin 48.6%
EBITDA · FY 2017
₹2.97 Lakh margin 74.1%

Financial Statement Summary of Nippy Trading Pvt Ltd

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••
Other Income••••••••••••
Total Revenue₹4.01 Lakh••••••••
Cost of Materials Consumed••••••••••••
Employee Benefit Expense••••••••••••
Finance Costs••••••••••••
Depreciation and Amortisation••••••••••••
Other Expenses••••••••••••
Total Expenses••••••••••••
EBITDA₹2.97 Lakh••••••••
Profit Before Tax••••••••••••
Tax Expense••••••••••••
Net Profit (PAT)₹1.95 Lakh••••••••
Balance Sheet
Share Capital••••••••••••
Reserves and Surplus••••••••••••
Net Worth (Total Equity)••••••••••••
Long-term Borrowings••••••••••••
Short-term Borrowings••••••••••••
Trade Payables••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Nippy Trading Pvt Ltd

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin74.1%••••••••
Net Profit Margin48.6%••••••••
Return on Equity (ROE)••••••••••••
Return on Capital Employed (ROCE)••••••••••••
Return on Assets (ROA)••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Quick Ratio••••••••••••
Debt-to-Equity Ratio••••••••••••
Interest Coverage Ratio••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Payable Days••••••••••••
Inventory Days••••••••••••
Revenue Growth••••••••••••
Net Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nippy Trading are in the company report.

Premium access

Financial statements from 2015

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 Nippy Trading Pvt Ltd

Nippy Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vipul KumarDirector11 Nov 201312 Years 11 MonthsAs last reported
Anshul MittalDirector11 Nov 201312 Years 11 MonthsAs last reported

Auditor Details of Nippy Trading Pvt Ltd

Nippy Trading Pvt Ltd is audited by BEENAJAJODIA for the financial year 2017.

NameStatusAppointment DateCessation Date
BEENAJAJODIALockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Nippy Trading Pvt Ltd

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Nippy Trading Pvt Ltd

Nippy Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nippy Trading Pvt Ltd

Employment history and EPFO contributions of people linked to Nippy Trading.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Nippy Trading Pvt Ltd

Nippy Trading Pvt Ltd has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Daljit Singh Saini ceased to be Director on 09 Jun 2014.

AGM
Nippy Trading Pvt Ltd last Annual general meeting of members was held on 28 Sep 2019 as per latest MCA records.
Filing
Nippy Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.
Ceased
Daljit Singh Saini ceased to be Director.
Ceased
Harjeet Singh ceased to be Director.
Appointed
Anshul Mittal was appointed as Director.
Appointed
Vipul Kumar was appointed as Director.
Ceased
Anshul Mittal ceased to be Director.
Ceased
Rajeev Kumar Asopa ceased to be Director.
Ceased
Ajay Kumar Agarwal ceased to be Director.
Ceased
Varsha Agarwal ceased to be Director.
Incorporation
25 Feb 1993
Nippy Trading Pvt Ltd was registered on 25 Feb 1993 with Roc Kolkata & aged 33 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Nippy Trading Pvt Ltd

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Nippy Trading Pvt Ltd

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Nippy Trading Pvt Ltd

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Nippy Trading Pvt Ltd

Nippy Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
Premium access

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 Nippy Trading Pvt Ltd

Premium access

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 Nippy Trading Pvt Ltd

Nippy Trading 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.

Nippy Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 25 February 1993 and is registered under CIN U72200WB1993PTC057916. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nippy Trading was incorporated on 25 February 1993. It is registered with the Registrar of Companies, Kolkata.

Nippy Trading had 2 directors:

The CIN (Corporate Identification Number) of Nippy Trading is U72200WB1993PTC057916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Nippy Trading is at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.

Nippy Trading reported revenue of ₹4.01 Lakh for FY 2017.

Nippy Trading has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr.

Nippy Trading reported a net profit of ₹1.95 Lakh (net margin 48.6%) and EBITDA of ₹2.97 Lakh (EBITDA margin 74.1%) for FY 2017, as per its filed financial statements.

No. Nippy Trading has 2 GST registrations on record and all of them are cancelled or inactive.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available