Nirved Traders Private Limited
About Nirved Traders Private Limited
Data last updated:
Nirved Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 October 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC082365.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Santosh Lavu Rane and Ashish Ramesh Mahendrakar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Industry House 159Churchgate Reclamation, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.85 Lakh, a decline of 31% compared to the previous year.
As per MCA filings, the company has open charges of ₹51 Cr and satisfied charges of ₹53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressIndustry House 159Churchgate Reclamation, Mumbai, Maharashtra, India – 400020
- IndustryFinancial Services, Diversified Financial Services
- 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 Nirved Traders
The main business activity of Nirved Traders is financial and insurance activities. In detail, this covers 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 Nirved Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nirved Traders
Nirved Traders Private Limited is audited by M.L. CHORARIA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.L. CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nirved Traders Private Limited
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.
Board of Directors of Nirved Traders Private Limited
Nirved Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Lavu Rane Also directs: Redle Pharmaceuticals Private Limited, Ewf Pharmaceuticals Private Limited, Apricot Capitals Private Limited and 5 more | Director | 16 Aug 2021 | 5 Years 1 Months | Current |
| Ashish Ramesh Mahendrakar | Additional Director | 20 Oct 2025 | 0 Years 11 Months | Current |
Financials of Nirved Traders Private Limited FY 2024 filings available
Nirved Traders Private Limited reported revenue of ₹3.85 Lakh (down 31.00% YoY) for FY 2025.
Ten-year financial statements for Nirved Traders Private Limited
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.
Ownership and Shareholding of Nirved Traders
Shareholding and ownership data for Nirved Traders Private Limited
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 Nirved Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jun 2011 | Union Bank of India | ₹1 Cr | Open |
| 25 Nov 2010 | The Saraswat Co-Op Bank Ltd | ₹50 Cr | Open |
| 11 May 2010 | The Saraswat Co-Op Bank Ltd | ₹50 Cr | Satisfied |
| 29 Jul 2009 | Union Bank of India | ₹3 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nirved Traders
Employment history and EPFO contributions of people linked to Nirved Traders.
Employee and EPFO history for Nirved Traders Private Limited
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.
GST Compliance of Nirved Traders
GST registrations and filing compliance for Nirved Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nirved Traders
Credit ratings, litigation, and regulatory alerts for Nirved Traders Private Limited
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 Nirved Traders
MSME payment history for Nirved Traders Private Limited
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 Nirved Traders
Corporate group structure for Nirved Traders Private Limited
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.
MCA Filings & Documents of Nirved Traders
MCA filings and documents for Nirved Traders Private Limited
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.
Recent Activity on Nirved Traders
Frequently Asked Questions about Nirved Traders Private Limited
Nirved Traders is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 1994 (32+ years old) and is registered under CIN U51900MH1994PTC082365.
Nirved Traders reported revenue of ₹3.85 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Nirved Traders are:
- Santosh Lavu Rane - Director
- Ashish Ramesh Mahendrakar - Additional Director
The primary industry of Nirved Traders is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nirved Traders can be reached at the registered office: Industry House 159Churchgate Reclamation, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.