Nitya Tradex Private Limited.
About Nitya Tradex Private Limited.
Data last updated: 12 February 2026
Nitya Tradex Private Limited. is a private limited company based in Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 July 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51109DL2006PTC150735.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shamim Ahmed and Shamsher Ahmed Khan.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 67/13 F/F East Vinod Nagar, Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹56.82 Lakh, a growth of 26% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 67/13 F/F East Vinod Nagar, Delhi, Delhi, India – 110091
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IndustryReal Estate, Real Estate Leasing
- 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 Nitya Tradex Private Limited.
Nitya Tradex Private Limited. is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Nitya Tradex Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nitya Tradex Private Limited.
Nitya Tradex Private Limited. is audited by R. Mohla & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. Mohla & Co. | Locked | Locked | Locked |
Complete auditor history for Nitya Tradex Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nitya Tradex Private Limited.
Nitya Tradex Private Limited. is currently managed by 4 directors, with 6 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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Shamim Ahmed
Also directs:
Mateshwari Infrastructure Llp, Glass Hub India Llp, Regallia Merchandising Private Limited and 1 more
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Director | 02 Apr 2022 | 4 Years 4 Months | Current |
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Shamsher Ahmed Khan
Also directs:
Glass Hub India Llp, Regallia Merchandising Private Limited, Optima Furnishing Llp and 1 more
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Director | 02 Apr 2022 | 4 Years 4 Months | Current |
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Mumtaj
Also directs:
Glass Hub India Llp
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Director | 02 Apr 2022 | 4 Years 4 Months | Current |
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Ruby Ahmed Khan
Also directs:
Glass Hub India Llp, Ssdn Capital Private Limited
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Director | 02 Apr 2022 | 4 Years 4 Months | Current |
Financials of Nitya Tradex Private Limited. FY 2025 filings available
Nitya Tradex Private Limited. reported revenue of ₹56.82 Lakh (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Nitya Tradex Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nitya Tradex Private Limited.
Shareholding and ownership data for Nitya Tradex Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nitya Tradex Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2025 | Others | ₹2 Cr | Open |
| 22 Mar 2023 | Others | ₹3 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nitya Tradex Private Limited.
View historical data on people associated with Nitya Tradex Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Nitya Tradex Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nitya Tradex Private Limited.
GST registrations and filing compliance for Nitya Tradex Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nitya Tradex Private Limited.
Credit ratings, litigation, and regulatory alerts for Nitya 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nitya Tradex Private Limited.
MSME payment history for Nitya Tradex Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nitya Tradex Private Limited.
Corporate group structure for Nitya Tradex Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nitya Tradex Private Limited.
MCA filings and documents for Nitya 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nitya Tradex Private Limited.
Frequently Asked Questions about Nitya Tradex Private Limited.
Nitya Tradex Private Limited. is an active private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 09 July 2006 (20+ years old) and is registered under CIN U51109DL2006PTC150735.
Nitya Tradex Private Limited. reported revenue of ₹56.82 Lakh for FY 2025 (up 26.00% YoY).
The current directors of Nitya Tradex Private Limited. are:
- Shamim Ahmed - Director
- Shamsher Ahmed Khan - Director
- Mumtaj - Director
- Ruby Ahmed Khan - Director
The primary industry of Nitya Tradex Private Limited. is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Nitya Tradex Private Limited. can be reached at the registered office: D – 6713 FF East Vinod Nagar, Delhi, Delhi, India – 110091.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.