Nishrav Trading Private Limited
About Nishrav Trading Private Limited
Data last updated:
Nishrav Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 24 November 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH1994PTC293462.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹59 Lakh. It was led by directors Ranvir Morarji Khatau and Nirmala Ranvir Khatau.
Its last annual general meeting (AGM) was held on 03 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.75 Lakh, a growth of 54% compared to the previous year. For the same year it recorded a net loss of ₹53.7 Lakh and EBITDA of -₹53.7 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 61% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Nishrav Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52100MH1994PTC293462, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH1994PTC293462 | Current |
| U65990GJ1994PTC023664 | Previous |
| U52100GJ1994PTC023664 | Previous |
Contact details
Nishrav Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFloor – 5 Plot – 178 N K M International House Babubhai Chinai Rd Nr Yogakshema Lic C, Hurchgate, Mumbai, Maharashtra, India – 400020
- IndustryHome Appliances, Retailers, Non Specialized Stores
To see the full contact details of Nishrav Trading Private Limited, 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 Nishrav Trading Private Limited
FY 2019 filings availableNishrav Trading Private Limited reported revenue of ₹2.75 Lakh (up 54% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 54% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 61%. 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹53.7 Lakh | ||||
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| Net Profit (PAT) | -₹53.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Nishrav Trading Private Limited, buy the company report.
Board of directors of Nishrav Trading Private Limited
Nishrav Trading 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 |
|---|---|---|---|---|
| Ranvir Morarji Khatau | Director | 24 Nov 1994 | 31 Years 11 Months | As last reported |
| Nirmala Ranvir Khatau | Director | 29 Nov 1994 | 31 Years 11 Months | As last reported |
Auditor
Nishrav Trading Private Limited is audited by N. VARMA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. VARMA & ASSOCIATES | FY 2017 | 142006W |
Shareholding
The shareholding of Nishrav Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nishrav Trading Private Limited, buy the company report.
Legal cases
Nishrav Trading Private Limited has 1 court case on record: 1 filed by Nishrav Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Nishrav Trading Private Limited, 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 Nishrav Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nishrav Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nishrav Trading Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Nihita Khatau ceased to be Director on 11 Feb 2019.
Frequently asked questions
Nishrav Trading has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Nishrav Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 24 November 1994 and is registered under CIN U52100MH1994PTC293462. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Nishrav Trading was incorporated on 24 November 1994. It is registered with the Registrar of Companies, Mumbai.
Nishrav Trading had 2 directors:
- Ranvir Morarji Khatau - Director
- Nirmala Ranvir Khatau - Director
The CIN (Corporate Identification Number) of Nishrav Trading is U52100MH1994PTC293462. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nishrav Trading is at Floor – 5 Plot – 178 N K M International House Babubhai Chinai Rd Nr Yogakshema Lic C, Hurchgate, Mumbai, Maharashtra, India – 400020.
The latest financial statements of Nishrav Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 03 September 2019. Year-wise statements from 2015 are in the company report.
Nishrav Trading operated in the home appliances industry, in the retailers segment.
Nishrav Trading has 1 court case on record: 1 filed by the company.
Nihita Khatau ceased to be Director on 11 Feb 2019. Nirmala Ranvir Khatau was appointed as Director on 29 Nov 1994. Ranvir Morarji Khatau was appointed as Director on 24 Nov 1994.
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