Nokha Trading Private Limited

Nokha Trading Private Limited - financial services in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U51909KA2005PTC036869 Incorporated 01 August 2005 ROC Bangalore HQ Bangalore, Karnataka, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹340.05 Cr
▲ 9641% YoY
Net profit · FY 2015
₹260.86 Cr
Net margin 76.7%
EBITDA · FY 2015
-₹94.99 Lakh
EBITDA margin -0.3%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.68 Cr
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
GST registrations
2
None active

About Nokha Trading Private Limited

Data last updated:

Nokha Trading Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 01 August 2005.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U51909KA2005PTC036869. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.68 Cr. It was formerly known as Nokha Holdings Private Limited. It was led by directors Chandanmal Pukhraj Bothra and Hemanth Kumar Bothra.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.14 7th Cross Jaibharath Nagar Bangalore., Karnataka, India.

As per the financials filed for FY 2015, the company reported a revenue of ₹340.05 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹260.86 Cr (net margin 76.7%) and EBITDA of -₹94.99 Lakh (EBITDA margin -0.3%).

Company details

CIN U51909KA2005PTC036869
Registration Number 036869
Incorporation Date 01 August 2005
ROC Bangalore
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Nokha Trading has one previous CIN (Corporate Identification Number): U67120KA2005PTC036869. The current CIN is U51909KA2005PTC036869, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909KA2005PTC036869Current
U67120KA2005PTC036869Previous

Contact details

Nokha Trading Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No.14 7th Cross Jaibharath Nagar Bangalore., Karnataka, India
  • Industry
    Financial Services, Investment Banking & Advisory

To see the full contact details of Nokha Trading Private Limited, buy the company report.

Comprehensive company report
Nokha Trading Private Limited - one report that includes everything
  • 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
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Financials of Nokha Trading Private Limited

FY 2015 filings available

Nokha Trading Private Limited reported revenue of ₹340.05 Cr (up 9641% YoY) for FY 2015.

Revenue · FY 2015
₹340.05 Cr ▲ 9641%
Net profit · FY 2015
₹260.86 Cr margin 76.7%
EBITDA · FY 2015
-₹94.99 Lakh margin -0.3%

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹340.05 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹94.99 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹260.86 Cr
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

MetricsFY 2014-15
Profitability
EBITDA Margin-0.3%
Net Profit Margin76.7%
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

To see the full financial statements and ratios of Nokha Trading Private Limited, buy the company report.

Board of directors of Nokha Trading Private Limited

Nokha Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chandanmal Pukhraj BothraDirector01 Aug 200521 Years 3 MonthsAs last reported
Hemanth Kumar BothraDirector09 Jun 201412 Years 4 MonthsAs last reported

Auditor

Nokha Trading Private Limited is audited by PANI & ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
PANI & ASSOCIATESFY 2015005025S

Shareholding

The shareholding of Nokha Trading Private Limited is on record for FY 2015, split between promoters, domestic institutions and public shareholders.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public

To see the full shareholding pattern of Nokha Trading Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nokha Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Nokha Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Nokha Trading Private Limited, buy the company report.

Recent activity

Nokha Trading Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Pradeep Kumar Chordia ceased to be Director on 26 Jun 2014.

AGM
Nokha Trading Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Nokha Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Bangalore.
Ceased
Pradeep Kumar Chordia ceased to be Director.
Appointed
Hemanth Kumar Bothra was appointed as Director.
Appointed
Chandanmal Pukhraj Bothra was appointed as Director.
Incorporation
01 Aug 2005
Nokha Trading Private Limited was registered on 01 Aug 2005 with Roc Bangalore & aged 21 years 3 months as per MCA records.

Frequently asked questions

Nokha Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Nokha Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 01 August 2005 and is registered under CIN U51909KA2005PTC036869. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Nokha Trading is U51909KA2005PTC036869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Nokha Trading had 2 directors:

Nokha Trading was incorporated on 01 August 2005. It is registered with the Registrar of Companies, Bangalore.

The registered office of Nokha Trading is at No.14 7th Cross Jaibharath Nagar Bangalore., Karnataka, India.

The latest financial statements of Nokha Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

No. Nokha Trading has 2 GST registrations on record and all of them are cancelled or inactive.

Nokha Trading operated in the financial services industry, in the investment banking and advisory segment.

Pradeep Kumar Chordia ceased to be Director on 26 Jun 2014. Hemanth Kumar Bothra was appointed as Director on 09 Jun 2014. Chandanmal Pukhraj Bothra was appointed as Director on 01 Aug 2005.