Nm Traders Private Limited
About Nm Traders Private Limited
Data last updated: 10 February 2026
Nm Traders Private Limited is a private limited company based in Shahdara, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 March 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U74999DL1998PTC092641.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.72 Lakh. It is led by directors including Arvind Kumar Singhal and Karan Rajak.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: H No. F – 401 4Th Floor Plot No – 5 Kirti Plaza Lsc Arya Samaj Mandir, Near Kaventor Market, Shahdara, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹31,216, a decline of 78% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH No. F – 401 4Th Floor Plot No – 5 Kirti Plaza Lsc Arya Samaj Mandir, Near Kaventor Market, Shahdara, Delhi, India – 110092
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IndustryFinancial Services, Financial Activities
- 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 Nm Traders Private Limited
Nm Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nm Traders 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 Nm Traders Private Limited
Nm Traders Private Limited is audited by PRAKASH AND SANTOSH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAKASH AND SANTOSH | Locked | Locked | Locked |
Complete auditor history for Nm Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nm Traders Private Limited
Nm Traders Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Arvind Kumar Singhal | Director | 30 Jan 2018 | 8 Years 5 Months | Current |
| Karan Rajak | Director | 30 Aug 2019 | 6 Years 10 Months | Current |
|
Nikhil Agarwal
Also directs:
Jangle Comtrade Private Limited, Kisna Traders Private Limited, Impose Infratech Private Limited and 2 more
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Additional Director | 10 Oct 2025 | 0 Years 9 Months | Current |
Financials of Nm Traders Private Limited FY 2025 filings available
Nm Traders Private Limited reported revenue of ₹31,216 (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Nm Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nm Traders Private Limited
Shareholding and ownership data for Nm Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Nm Traders Private Limited
Nm Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nm Traders Private Limited
View historical data on people associated with Nm Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nm Traders 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
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GST Compliance of Nm Traders Private Limited
GST registrations and filing compliance for Nm Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Nm Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Nm Traders 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
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MSME Payment Delays by Nm Traders Private Limited
MSME payment history for Nm Traders 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 Nm Traders Private Limited
Corporate group structure for Nm Traders Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Nm Traders Private Limited
MCA filings and documents for Nm Traders 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
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Recent Activity on Nm Traders Private Limited
Frequently Asked Questions about Nm Traders Private Limited
Nm Traders Private Limited is an active private limited company in the financial services sector based in Shahdara, Delhi, India. It was incorporated on 10 March 1998 (28+ years old) and is registered under CIN U74999DL1998PTC092641.
Nm Traders Private Limited reported revenue of ₹31,216 for FY 2025 (down 78.00% YoY).
The current directors of Nm Traders Private Limited are:
- Arvind Kumar Singhal - Director
- Karan Rajak - Director
- Nikhil Agarwal - Additional Director
The primary industry of Nm Traders Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nm Traders Private Limited can be reached at the registered office: H No. F – 401 4Th Floor Plot No – 5 Kirti Plaza Lsc Arya Samaj Mandir, Near Kaventor Market, Shahdara, Delhi, India – 110092.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹17.72 Lakh.