Nitin Traders Pvt.Ltd.
About Nitin Traders Pvt.Ltd.
Data last updated:
Nitin Traders Pvt.Ltd. is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 March 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50100MH1992PTC065887. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. It is led by directors Hansa Laxmichand Chheda and Laxmichand Damji Chheda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹80,000, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹46,260 (net margin 57.8%) and EBITDA of -₹29,150 (EBITDA margin -36.4%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGala Nos. 231 – 232 Big Splash Plot No. 78/79, Sector – 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Nitin Traders Pvt.Ltd. FY 2025 filings available
Nitin Traders Pvt.Ltd. reported revenue of ₹80,000 (up 1% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Nitin Traders Pvt.Ltd.
Revenue rose 1% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. 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 of Nitin Traders Pvt.Ltd.
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹80,000 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹29,150 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹46,260 | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nitin Traders Pvt.Ltd.
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -36.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 57.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nitin Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Nitin Traders Pvt.Ltd.
Nitin Traders Pvt.Ltd. is audited by S B GANDHI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B GANDHI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nitin Traders Pvt.Ltd.
Nitin Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hansa Laxmichand Chheda | Director | 01 Mar 1999 | 27 Years 7 Months | Current |
| Laxmichand Damji Chheda Also directs: Texon Investment and Finance P.Ltd., Mitha Estates Pvt Ltd, Ruchik Realtors Private Limited and 4 more | Director | 01 Mar 1999 | 27 Years 7 Months | Current |
Ownership and Shareholding of Nitin Traders Pvt.Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nitin Traders Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2021 | Idbi Trusteeship Services Limited | ₹23 Cr | Open |
| 10 Nov 2010 | Punjab and Maharashtra Co-Opertative Bank Ltd | ₹4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nitin Traders Pvt.Ltd.
Employment history and EPFO contributions of people linked to Nitin Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nitin Traders Pvt.Ltd.
Nitin Traders Pvt.Ltd. has 4 board changes on record since 1999: 2 appointments and 2 cessations. The latest: Harakhchand Damji Chheda ceased to be Director on 18 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nitin Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nitin Traders Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nitin Traders Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nitin Traders Pvt.Ltd.
Nitin Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nitin Traders Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nitin Traders Pvt.Ltd.
Nitin Traders is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 March 1992 (34+ years old) and is registered under CIN U50100MH1992PTC065887.
Nitin Traders reported revenue of ₹80,000 for FY 2022 (up 1% YoY).
Nitin Traders has 2 current directors:
- Hansa Laxmichand Chheda - Director
- Laxmichand Damji Chheda - Director
Nitin Traders reported a net profit of ₹46,260 (net margin 57.8%) and EBITDA of -₹29,150 (EBITDA margin -36.4%) for FY 2022, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nitin Traders is -23% over three years and -14% over five years. In the latest year (FY 2022) revenue rose 1%. CAGR is the steady yearly rate that links the first and the last year.
No. Nitin Traders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Nitin Traders is U50100MH1992PTC065887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nitin Traders was incorporated on 12 March 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Harakhchand Damji Chheda ceased to be Director on 18 Feb 2019. Nitin Damji Chheda ceased to be Director on 02 Oct 2011. Hansa Laxmichand Chheda was appointed as Director on 01 Mar 1999. Nitin Traders has 4 board changes on record in total.
The registered office of Nitin Traders is at Gala Nos. 231 – 232 Big Splash Plot No. 7879, Sector – 17 Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.