Nissim Traders Pvt Ltd
About Nissim Traders Pvt Ltd
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Nissim Traders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 25 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC076240. Its GSTIN is 27AABCN3760G1ZJ (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.17 Lakh. It is led by directors Sanjay Babulalji Jain and Jitendra B Salecha.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.91 Cr, a decline of 70% compared to the previous year. For the same year it recorded a net loss of ₹11.94 Lakh (net margin -1.5%) and EBITDA of -₹9.12 Lakh (EBITDA margin -1.2%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nissim Traders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address203 Sidat Mansion Building No. 17/17A 2nd Marine Street Dhobi Talao Kalbadev, I, Mumbai, Maharashtra, India – 400002
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Nissim 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
Business activity
The main business activity of Nissim Traders is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Nissim Traders Pvt Ltd, buy the company report.
Financials of Nissim Traders Pvt Ltd
FY 2023 filings availableNissim Traders Pvt Ltd reported revenue of ₹7.91 Cr (down 70% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 70% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 119% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹7.91 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹9.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹11.94 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.2% | ||||
| Net Profit Margin | -1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Nissim Traders Pvt Ltd, buy the company report.
Board of directors of Nissim Traders Pvt Ltd
Nissim Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Babulalji Jain | Director | 27 Oct 2013 | 12 Years 11 Months | Current |
| Jitendra B Salecha Also directs: Pace Promotion and Marketing LLP, Golden Agro Products Private Limited, Priya Mercantile and Trading Private Limited and 2 more | Director | 27 Jun 2023 | 3 Years 3 Months | Current |
Peer comparison
Nissim Traders Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vadakkemuriyil Finance Company (India) Limited | ₹7.94 Cr (FY 2024) | 27.0% | Coimbatore, Tamil Nadu, India | |||
| Gramasuraksha Nidhi Limited | ₹7.93 Cr (FY 2025) | 0.0% | Palakkad, Kerala, India | |||
| Creating Advanced Financial Solutions Private Limited | ₹7.93 Cr (FY 2025) | 40.0% | Chennai, Tamil Nadu, India | |||
| Silvertone Securities Private Limited | ₹7.92 Cr (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Tanam Investment Services Private Limited | ₹7.91 Cr (FY 2025) | -71.0% | Pithampur, Madhya Pradesh, India | |||
| Nissim Traders Pvt Ltdthis company | ₹7.91 Cr (FY 2019) | -₹11.94 Lakh | -1.5% | -70.0% | Mumbai, Maharashtra, India | |
| Bonanza Trading Company Private Limited | ₹7.9 Cr (FY 2024) | -17.0% | Kolkata, West Bengal, India | |||
| BSJ Financial Services Private Limited | ₹7.89 Cr (FY 2025) | 628.0% | Kolkata, West Bengal, India | |||
| Jain Motor Finmart Private Limited | ₹7.89 Cr (FY 2025) | -1.0% | Jaipur, Rajasthan, India | |||
| Pavilion Commercial Pvt Ltd | ₹7.89 Cr (FY 2024) | 873.0% | Kolkata, West Bengal, India | |||
| Fast Forex Private Limited. | ₹7.89 Cr (FY 2025) | -46.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Nissim Traders Pvt Ltd, buy the company report.
Auditor
Nissim Traders Pvt Ltd is audited by SABBIR AMERELIWALA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SABBIR AMERELIWALA & ASSOCIATES | FY 2019 | 132124W |
Shareholding
The shareholding of Nissim Traders Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nissim Traders Pvt Ltd, buy the company report.
Legal cases
Nissim Traders Pvt Ltd has 4 court cases on record: 3 filed by Nissim Traders, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Indiabulls Commercial Credit Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Indiabulls Commercial Credit Ltd. | Disposed |
To see the full case history of Nissim 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 Nissim Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nissim Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCN3760G1ZJ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nissim Traders Pvt Ltd, buy the company report.
Recent activity
Nissim Traders Pvt Ltd has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Chetan Babu Lal Jain ceased to be Director on 27 Jun 2023.
1 earlier event is in the company report.
Frequently asked questions
Nissim Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 25 January 1994 (32+ years old) and is registered under CIN U51900MH1994PTC076240.
Nissim Traders has 2 current directors:
- Sanjay Babulalji Jain - Director
- Jitendra B Salecha - Director
The latest financial statements of Nissim Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Nissim Traders is 27AABCN3760G1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Nissim Traders is U51900MH1994PTC076240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nissim Traders has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending.
Nissim Traders was incorporated on 25 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Nissim Traders by revenue are Vadakkemuriyil Finance Company (India) Limited, Gramasuraksha Nidhi Limited, Creating Advanced Financial Solutions Private Limited, Silvertone Securities Private Limited, Tanam Investment Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Chetan Babu Lal Jain ceased to be Director on 27 Jun 2023. Jitendra B Salecha was appointed as Director on 27 Jun 2023. Jasvinder Singh ceased to be Director on 21 Nov 2016. Nissim Traders has 10 board changes on record in total.
The registered office of Nissim Traders is at 203 Sidat Mansion Building No. 1717A 2nd Marine Street Dhobi Talao Kalbadev, I, Mumbai, Maharashtra, India – 400002.
Nissim Traders operates in the travel and hospitality industry, in the consumer professional services segment.