Nirved Traders Private Limited
About Nirved Traders Private Limited
Data last updated: 21 December 2025
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.
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Registered AddressIndustry House 159Churchgate Reclamation, Mumbai, Maharashtra, India – 400020
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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 Private Limited
Nirved 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 Nirved Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nirved Traders Private Limited
Nirved Traders Private Limited is audited by M.L. CHORARIA & ASSOCIATES 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 |
|---|---|---|---|
| M.L. CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nirved Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nirved Traders Private Limited
Nirved Traders Private Limited is currently managed by 2 directors, with 9 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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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 0 Months | Current |
| Ashish Ramesh Mahendrakar | Additional Director | 20 Oct 2025 | 0 Years 9 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nirved Traders Private Limited
Shareholding and ownership data for Nirved Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Nirved Traders Private Limited
| 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 Private Limited
View historical data on people associated with Nirved Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirved Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Nirved Traders Private Limited
GST registrations and filing compliance for Nirved Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nirved Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nirved Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nirved Traders Private Limited
MSME payment history for Nirved Traders Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Nirved Traders Private Limited
Corporate group structure for Nirved Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Nirved Traders Private Limited
MCA filings and documents for Nirved 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
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Recent Activity on Nirved Traders Private Limited
Frequently Asked Questions about Nirved Traders Private Limited
Nirved Traders Private Limited 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 Private Limited reported revenue of ₹3.85 Lakh for FY 2025 (down 31.00% YoY).
The current directors of Nirved Traders Private Limited are:
- Santosh Lavu Rane - Director
- Ashish Ramesh Mahendrakar - Additional Director
The primary industry of Nirved Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nirved Traders Private Limited 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.