Niv Trade-Mart Private Limited. - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.
2000 New Delhi, Delhi, India Active
Last Updated:
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About Niv Trade-Mart Private Limited.

Niv Trade-Mart Private Limited., a active private limited company, was established on 10 March 2000 in New Delhi, Delhi, India. Engaging in financial activities within the trade sector, it holds CIN: U74999DL2000PTC104350. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.21 M.

It upholds a compliant status. Its leadership includes Anil Kharbanda (Director), Neha Kharbanda (Director). Past directors included Mukesh Aggarwal. It holds ₹1.25 M open charges and ₹2.30 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 17A/55 Pvt G2 G/F Wea, Karol Bagh, Main Road New Delhi, New Delhi, Delhi, 110005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2000PTC104350

  • Registration Number

    104350

  • Incorporation Date

    10 March 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.21 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.21 M
  • Company Age 25 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.25 M
  • Satisfied Charges ₹ 2.30 M
  • Revenue Growth **** 48.55%
  • Profit Growth **** 31.80%
  • Ebitda **** 30.83%
  • Net Worth 38.55%
  • Total Assets -14.77%
Company report

Niv Trade-Mart Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Niv Trade-Mart Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Niv Trade-Mart Private Limited.?
Current Directors
Name Designation Appointment Date Status
Anil Kharbanda Director 10 Mar 2000 Current
Neha Kharbanda Director 25 Aug 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2009 Past

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Financial Performance of Niv Trade-Mart.

Niv Trade-Mart Private Limited., for the financial year ended 2022, experienced significant growth in revenue, with a 48.55% increase. The company also saw a substantial improvement in profitability, with a 31.8% increase in profit. The company's net worth Soared by an impressive increase of 38.55%.

Niv Trade-Mart revenue growth over time
Niv Trade-Mart profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 48.55%
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*******
*******
*******
Revenue from Operations
*******
 48.55%
*******
*******
*******
*******
Total Assets
*******
 -14.77%
*******
*******
*******
*******
Profit or Loss
*******
 31.80%
*******
*******
*******
*******
Net Worth
*******
 38.55%
*******
*******
*******
*******
EBITDA
*******
 30.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Niv Trade-Mart?

In 2017, Niv Trade-Mart had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,250,000.00

Satisfied Charges

₹2,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 0.13 Cr
Latest Charge Details
Date Lender Amount Status
08 Feb 2023 Others ₹1.25 M Open
16 Feb 2021 Hdfc Bank Limited ₹2.30 M Satisfied

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How Many Employees Work at Niv Trade-Mart?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Niv Trade-Mart
Recent Activity within the Organization
  • Annual General Meeting

    Niv Trade-Mart Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Niv Trade-Mart Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 0.13 Cr with Charge ID 100686503 was registered on 08 Feb 2023. was completed.

  • Charges

    A charge registered on 16 Feb 2021 via Charge ID 100441953 with Hdfc Bank Limited was fully satisfied on 01 Dec 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.23 Cr with Charge ID 100441953 was registered on 16 Feb 2021. was documented.

  • Director Appointment

    The activity Neha Kharbanda was appointed as a Director was appointed as a Director on 25 Aug 2009 & has been associated with this company since 16 years 5 months . was completed.

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Frequently Asked Questions
What is the CIN of Niv Trade-Mart Private Limited.?

The CIN of Niv Trade-Mart Private Limited. is U74999DL2000PTC104350.

Where is Niv Trade-Mart Private Limited. headquartered?

Niv Trade-Mart Private Limited. is headquartered at 17A/55 Pvt G2 G/F Wea, Karol Bagh, Main Road New Delhi, New Delhi, Delhi, 110005.

When was Niv Trade-Mart Private Limited. incorporated?

Niv Trade-Mart Private Limited. was incorporated on 10 March 2000.

Who are the current directors of Niv Trade-Mart Private Limited.?

The current directors of Niv Trade-Mart Private Limited. are

What is the primary industry of Niv Trade-Mart Private Limited.?

The primary industry of Niv Trade-Mart Private Limited. is Trade.

Is Niv Trade-Mart Private Limited. a listed company?

Niv Trade-Mart Private Limited. is unlisted.

What is the capital structure of Niv Trade-Mart Private Limited.?

The authorized capital of Niv Trade-Mart Private Limited. is ₹1.00 Cr, and the paid-up capital is ₹3.21 M.

What is the compliance status of Niv Trade-Mart Private Limited.?

The compliance status of Niv Trade-Mart Private Limited. is Compliant.

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