Nova Trading Private Limited
About Nova Trading Private Limited
Data last updated:
Nova Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 10 July 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115705. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shalabh Khandelwal and Jaipal Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.12 Cr, a decline of 97% compared to the previous year. For the same year it recorded a net loss of ₹99.74 Cr and EBITDA of -₹100.27 Cr. Revenue has declined at a compounded annual rate (CAGR) of 76% over three years.
Court records list 61 cases involving the company, including 32 filed by the company and 24 filed against it; 18 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice 322 Wing – B 2nd Floor Orchard Road Mall Aarey Milk Colony Royal Palms Goregaon, East, Mumbai, Maharashtra, India – 400065
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Nova Trading Private Limited FY 2018 filings available
Nova Trading Private Limited reported revenue of ₹15.12 Cr (down 97% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Nova Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 76% over three years, including a 97% fall in the latest year. 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 Nova Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹15.12 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹100.27 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹99.74 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 of Nova Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| 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 Nova Trading 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 Nova Trading Private Limited
Nova Trading Private Limited is audited by SANJAY G SHARMA & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY G SHARMA & ASSOCIATES | 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 Nova Trading Private Limited
Nova Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaipal Singh Also directs: Vama Energy Private Limited, Minerva Tradelink Private Limited, Impetus Marktrade India Private Limited and 1 more | Additional Director | 01 Oct 2018 | 8 Years 0 Months | Current |
| Shalabh Khandelwal Also directs: Vama Energy Private Limited, Ruchita Trading Private Limited, Sayonara Exports Private Limited and 3 more | Director | 06 Jan 2017 | 9 Years 9 Months | Current |
Ownership and Shareholding of Nova Trading Private Limited
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 Nova Trading Private Limited
Nova Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Nova Trading Private Limited
Nova Trading Private Limited has 61 court cases on record: 32 filed by Nova Trading, 24 filed against it, 5 where it is another party. 18 cases are pending and 43 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 39 | 22 | 15 |
| District courts | 21 | 2 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed against the company by Vision Millennium Exports Private Limited | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by Vision Millennium Exports Private Limited | Disposed |
| Bombay High Court | Court case (RPC) | Filed against the company by Vision Millennium Exports Private Limited | Disposed |
| Bombay High Court | Company petition | Filed by the company against Vision Millennium Exports Private Limited | Disposed |
| High Court of Rajasthan | Court case (STR) | Filed against the company by Assistant Commissioner, Anti Evasion | Pending |
Full case history
All 61 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nova Trading Private Limited
Nova Trading Private Limited has a workforce of 0 employees as of Mar 30, 2024.
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.
Group Structure of Nova Trading Private Limited
Nova Trading has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Recent Activity on Nova Trading Private Limited
Nova Trading Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Jaipal Singh was appointed as Additional Director on 01 Oct 2018.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nova Trading Private Limited
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 Nova Trading Private Limited
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 Nova Trading Private Limited
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 Nova Trading Private Limited
Nova Trading has 10 GST registrations on record, and all of them have been cancelled or are 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 Nova Trading Private Limited
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 Nova Trading Private Limited
Nova Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 10 July 1998 (28+ years old) and is registered under CIN U51900MH1998PTC115705.
Nova Trading reported revenue of ₹15.12 Cr for FY 2018 (down 97% YoY).
Nova Trading has 2 current directors:
- Jaipal Singh - Additional Director
- Shalabh Khandelwal - Director
Nova Trading reported a net loss of ₹99.74 Cr and EBITDA of -₹100.27 Cr for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nova Trading is -76% over three years. In the latest year (FY 2018) revenue fell 97%. CAGR is the steady yearly rate that links the first and the last year.
No. Nova Trading has 10 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nova Trading is U51900MH1998PTC115705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nova Trading has 61 court cases on record: 32 filed by the company and 24 filed against it. 18 are pending. Most are in the high courts.
Nova Trading was incorporated on 10 July 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaipal Singh was appointed as Additional Director on 01 Oct 2018. Jaipal Singh ceased to be Director on 29 Sep 2018. Shalabh Khandelwal ceased to be Additional Director on 29 Sep 2017. Nova Trading has 11 board changes on record in total.