Nishi Tradex Private Limited - Company Profile

It is a home & lifestyle private limited company based in New Delhi, Delhi, India, established in 2011.
2011 New Delhi, Delhi, India Active
Last Updated:
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About Nishi Tradex Private Limited

Nishi 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U17210DL2011PTC220093

  • Registration Number

    220093

  • Incorporation Date

    31 May 2011

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 6.97 Cr
  • Revenue Growth **** -0.21%
  • Profit Growth **** 10.64%
  • Ebitda **** 90.80%
  • Net Worth 70.67%
  • Total Assets **** 107.47%
Company report

Nishi Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nishi Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nishi Tradex Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Nishi Tradex.

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%.

Nishi Tradex revenue growth over time
Nishi Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -0.21%
*******
*******
*******
*******
Revenue from Operations
*******
 -0.21%
*******
*******
*******
*******
Total Assets
*******
 107.47%
*******
*******
*******
*******
Profit or Loss
*******
 10.64%
*******
*******
*******
*******
Net Worth
*******
 70.67%
*******
*******
*******
*******
EBITDA
*******
 90.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nishi Tradex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹69,700,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 4.22 Cr
  • Uco Bank : 2.75 Cr
Latest Charge Details
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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How Many Employees Work at Nishi Tradex?

Unlock and access historical data on people associated with Nishi Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nishi Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nishi Tradex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nishi Tradex
Recent Activity within the Organization
  • Director Appointment

    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 9 months . was completed.

  • Annual General Meeting

    Nishi Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Nishi Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi. was documented.

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 4.22 Cr with Charge ID 10553335 was registered on 20 Feb 2015. was recorded as a recent event.

  • Charges

    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.

  • Charges

    A charge with Uco Bank amounted to Rs. 2.75 Cr with Charge ID 10508426 was registered on 02 Jun 2014. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nishi Tradex Private Limited?

The CIN of Nishi Tradex Private Limited is U17210DL2011PTC220093.

Where is Nishi Tradex Private Limited headquartered?

Nishi Tradex Private Limited is headquartered at S-24 , Rajendra Bhawan Rajendra Place, New Delhi, Delhi, 110008.

When was Nishi Tradex Private Limited incorporated?

Nishi Tradex Private Limited was incorporated on 31 May 2011.

Who are the current directors of Nishi Tradex Private Limited?

The current directors of Nishi Tradex Private Limited are

What is the primary industry of Nishi Tradex Private Limited?

The primary industry of Nishi Tradex Private Limited is Trade.

Is Nishi Tradex Private Limited a listed company?

Nishi Tradex Private Limited is unlisted.

What is the capital structure of Nishi Tradex Private Limited?

The authorized capital of Nishi Tradex Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

What is the compliance status of Nishi Tradex Private Limited?

The compliance status of Nishi Tradex Private Limited is Active Non-Compliant.

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