It is a home & lifestyle private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveNishi Tradex Private Limited, a active private limited company, was established on 31 May 2011 in New Delhi, Delhi, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U17210DL2011PTC220093. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.
It upholds a active non-compliant status. Its leadership includes Dhrubajyoti Hazarika (Director), Ashutosh Kumar Srivastava (Director), Pankaj Tiwari (Director). Past directors included Dharmendra Kumar Pandey, Rajeev Sharma, Neeraj Tiwari. It holds ₹6.97 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at S-24 , Rajendra Bhawan Rajendra Place, New Delhi, Delhi, 110008.
U17210DL2011PTC220093
220093
31 May 2011
₹3.00 Cr
₹3.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhrubajyoti Hazarika | Director | 01 May 2014 | Current |
| Ashutosh Kumar Srivastava | Director | 01 Apr 2013 | Current |
| Pankaj Tiwari | Director | 25 May 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2012 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2014 | Past |
| Pramod Abcsdd | Director | 26 May 2016 | Past |
| Pramod Abcsdd | Director | 10 Apr 2013 | Past |
| Pramod Abcsdd | Director | 16 Dec 2014 | Past |
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Nishi Tradex Private Limited, for the financial year ended 2015, experienced Minor drop in revenue, with a 0.21% decrease. The company also saw a substantial improvement in profitability, with a 10.64% increase in profit. The company's net worth Soared by an impressive increase of 70.67%.
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In 2015, Nishi Tradex had a promoter holding of 50.00% and a public holding of 50.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹69,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2015 | Oriental Bank Of Commerce | ₹4.22 Cr | Open |
| 02 Jun 2014 | Uco Bank | ₹2.75 Cr | Open |
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The activity Pankaj Tiwari was appointed as a Director was appointed as a Director on 25 May 2016 & has been associated with this company since 9 years 7 months . was completed.
The activity Nishi Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was completed.
Progress on Nishi Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.
Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 4.22 Cr with Charge ID 10553335 was registered on 20 Feb 2015. was documented.
A charge with Oriental Bank Of Commerce of Rs. 4.22 Cr registered on 20 Feb 2015 with Charge ID 10553335 was modified on 20 Feb 2015. was recorded as a recent event.
Progress on A charge with Uco Bank amounted to Rs. 2.75 Cr with Charge ID 10508426 was registered on 02 Jun 2014. was documented.
The CIN of Nishi Tradex Private Limited is U17210DL2011PTC220093.
Nishi Tradex Private Limited is headquartered at S-24 , Rajendra Bhawan Rajendra Place, New Delhi, Delhi, 110008.
Nishi Tradex Private Limited was incorporated on 31 May 2011.
The current directors of Nishi Tradex Private Limited are
The primary industry of Nishi Tradex Private Limited is Trade.
Nishi Tradex Private Limited is unlisted.
The authorized capital of Nishi Tradex Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.
The compliance status of Nishi Tradex Private Limited is Active Non-Compliant.
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