Nishi Tradex Private Limited
About Nishi Tradex Private Limited
Data last updated: 11 March 2026
Nishi Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 31 May 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U17210DL2011PTC220093.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Dhrubajyoti Hazarika and Ashutosh Kumar Srivastava.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: S – 24 Rajendra Bhawan Rajendra Place, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2015, the company reported a revenue of ₹60.43 Cr, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.97 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressS – 24 Rajendra Bhawan Rajendra Place, New Delhi, Delhi, India – 110008
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Nishi Tradex Private Limited
Nishi Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nishi Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nishi Tradex Private Limited
Nishi Tradex Private Limited is audited by PANDEY NARENDRA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANDEY NARENDRA & CO | Locked | Locked | Locked |
Complete auditor history for Nishi Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nishi Tradex Private Limited
Nishi Tradex Private Limited is currently managed by 3 directors, with 5 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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Dhrubajyoti Hazarika
Also directs:
Krishna Entrade Private Limited
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Director | 01 May 2014 | 12 Years 2 Months | Current |
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Ashutosh Kumar Srivastava
Also directs:
Safal Mercantile Private Limited
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Director | 01 Apr 2013 | 13 Years 3 Months | Current |
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Pankaj Tiwari
Also directs:
Ar Export Private Limited
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Director | 25 May 2016 | 10 Years 1 Months | Current |
Financials of Nishi Tradex Private Limited FY 2015 filings available
Nishi Tradex Private Limited reported revenue of ₹60.43 Cr for FY 2015.
Ten-year financial statements for Nishi Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nishi Tradex Private Limited
Shareholding and ownership data for Nishi Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Nishi Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2015 | Oriental Bank of Commerce | ₹4.22 Cr | Open |
| 02 Jun 2014 | Uco Bank | ₹2.75 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nishi Tradex Private Limited
View historical data on people associated with Nishi Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nishi Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Nishi Tradex Private Limited
GST registrations and filing compliance for Nishi Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nishi Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Nishi Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nishi Tradex Private Limited
MSME payment history for Nishi Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nishi Tradex Private Limited
Corporate group structure for Nishi Tradex Private Limited
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MCA Filings & Documents of Nishi Tradex Private Limited
MCA filings and documents for Nishi Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nishi Tradex Private Limited
Frequently Asked Questions about Nishi Tradex Private Limited
Nishi Tradex Private Limited is an active private limited company in the home and lifestyle sector based in New Delhi, Delhi, India. It was incorporated on 31 May 2011 (15+ years old) and is registered under CIN U17210DL2011PTC220093.
Nishi Tradex Private Limited reported revenue of ₹60.43 Cr for FY 2015 (up 0.00% YoY).
The current directors of Nishi Tradex Private Limited are:
- Dhrubajyoti Hazarika - Director
- Ashutosh Kumar Srivastava - Director
- Pankaj Tiwari - Director
The primary industry of Nishi Tradex Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Nishi Tradex Private Limited can be reached at the registered office: S – 24 Rajendra Bhawan Rajendra Place, New Delhi, Delhi, India – 110008.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.