Nishi Traders Pvt Ltd
About Nishi Traders Pvt Ltd
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Nishi Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 26 April 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51432WB1991PTC051561. Its GSTIN is 19AAACN8853F1Z7 (West Bengal).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Mahesh Nimawat and Vineet Baid.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 148 Cotton Street4Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2020, the company reported a revenue of ₹69.11 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹49.82 Lakh (net margin -72.1%) and EBITDA of ₹30,770 (EBITDA margin 0.4%). Revenue has declined at a compounded annual rate (CAGR) of 59% over three years and 48% over five years.
As per MCA filings, the company has open charges of ₹60 Lakh on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nishi Traders Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address148 Cotton Street4Th Floor, Kolkata, West Bengal, India – 700007
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Nishi Traders Pvt Ltd, buy the company report.
- 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
Financials of Nishi Traders Pvt Ltd
FY 2025 filings availableNishi Traders Pvt Ltd reported revenue of ₹69.11 Lakh (down 76% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 48% over five years, including a 76% fall in the latest year. EBITDA fell 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹69.11 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹30,770 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹49.82 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.4% | ||||
| Net Profit Margin | -72.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of Nishi Traders Pvt Ltd, buy the company report.
Board of directors of Nishi Traders Pvt Ltd
Nishi Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Nimawat | Director | 19 May 1999 | 27 Years 5 Months | Current |
| Vineet Baid | Director | 01 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Nishi Traders Pvt Ltd is audited by AGARWAL PAWAN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL PAWAN & CO | FY 2018 | 322280E |
Shareholding
The shareholding of Nishi Traders Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nishi Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Feb 2007 | 10047012 | State Bank of India | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Nishi Traders Pvt Ltd has 10 court cases on record: 1 filed by Nishi Traders, 9 filed against it. 4 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Sri Rani Sati Abasan Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Jai Matadi Plaza Private Limited | Pending |
| High Court, West Bengal | Civil suit | Filed against the company by Jai Matadi Plaza Private Limited Hareram Singh | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S.Prabha Nirman Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Swastick Investment Management Private Limited | Disposed |
To see the full case history of Nishi Traders Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nishi Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nishi Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACN8853F1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nishi Traders Pvt Ltd, buy the company report.
Recent activity
Nishi Traders Pvt Ltd has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Manju Nimawat ceased to be Director on 01 Feb 2025.
Frequently asked questions
Nishi Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 26 April 1991 (35+ years old) and is registered under CIN U51432WB1991PTC051561.
Nishi Traders has 2 current directors:
- Mahesh Nimawat - Director
- Vineet Baid - Director
The latest financial statements of Nishi Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nishi Traders is 19AAACN8853F1Z7, registered in West Bengal.
The CIN (Corporate Identification Number) of Nishi Traders is U51432WB1991PTC051561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nishi Traders has 10 court cases on record: 1 filed by the company and 9 filed against it. 4 are pending. Most are in the district courts.
Nishi Traders was incorporated on 26 April 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Manju Nimawat ceased to be Director on 01 Feb 2025. Vineet Baid was appointed as Director on 01 Feb 2025. Manju Nimawat was appointed as Director on 22 Aug 2001. Nishi Traders has 4 board changes on record in total.
The registered office of Nishi Traders is at 148 Cotton Street4Th Floor, Kolkata, West Bengal, India – 700007.
Nishi Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.