Novex Trading Private Limited

Novex Trading Private Limited - trading in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2000PTC126924 Incorporated 01 June 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
26 yrs
Est. 2000
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
21 Sep 2015
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Mumbai
ROC office

About Novex Trading Private Limited

Data last updated:

Novex Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 June 2000.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2000PTC126924.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Girish Balubhai Shah and Rajendra Narayanji Khona.

Its last annual general meeting (AGM) was held on 21 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mittal Court A – Wing 84 Nariman Point, Mumbai, Maharashtra, India – 400021.

Company details

CIN U51909MH2000PTC126924
Registration Number 126924
Incorporation Date 01 June 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 21 September 2015
Date of Balance Sheet 31 March 2015

CIN history

Novex Trading has one previous CIN (Corporate Identification Number): U67190MH2000PTC126924. The current CIN is U51909MH2000PTC126924, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909MH2000PTC126924Current
U67190MH2000PTC126924Previous

Contact details

Novex Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Mittal Court A – Wing 84 Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Trading, Wholesale, Specialty
Comprehensive company report
Novex Trading Private Limited - one report that includes everything
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  • 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 Novex Trading Private Limited

FY 2015 filings available

Financial Statement Summary

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

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

Board of directors of Novex Trading Private Limited

Novex Trading has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Girish Balubhai ShahDirector20 Mar 201511 Years 7 MonthsAs last reported
Hitesh Manharlal VoraAdditional Director01 Mar 201610 Years 8 MonthsAs last reported
Rajendra Narayanji KhonaDirector20 Mar 201511 Years 7 MonthsAs last reported

MSME payment delays

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

GST

No GST registration is on our record for Novex Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Novex Trading Private Limited has 10 board changes on record since 2008: 3 appointments and 7 cessations. The latest: Hitesh Manharlal Vora was appointed as Additional Director on 01 Mar 2016.

Appointed
Hitesh Manharlal Vora was appointed as Additional Director.
AGM
Novex Trading Private Limited last Annual general meeting of members was held on 21 Sep 2015 as per latest MCA records.
Ceased
Girish Balubhai Shah ceased to be Additional Director.
Ceased
Rajendra Narayanji Khona ceased to be Additional Director.
Filing
Novex Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Ceased
Arjun Vasant Betkekar ceased to be Director.
Appointed
Girish Balubhai Shah was appointed as Director.
Appointed
Rajendra Narayanji Khona was appointed as Director.
Ceased
Mahadevan Subramanian ceased to be Additional Director.
Ceased
Ayakad Rama Subramanian ceased to be Director.
Ceased
Manish Prafullkumar Thaker ceased to be Director.
Ceased
Subramaniam Hariharan Doulatabad ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Novex 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.

Novex Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 June 2000 and is registered under CIN U51909MH2000PTC126924. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Novex Trading is U51909MH2000PTC126924. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Novex Trading had 3 directors:

Novex Trading was incorporated on 01 June 2000. It is registered with the Registrar of Companies, Mumbai.

The registered office of Novex Trading is at Mittal Court A – Wing 84 Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Novex Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 21 September 2015. Year-wise statements from 2015 are in the company report.

Novex Trading operated in the trading industry, in the wholesale segment.

Hitesh Manharlal Vora was appointed as Additional Director on 01 Mar 2016. Girish Balubhai Shah ceased to be Additional Director on 21 Sep 2015. Rajendra Narayanji Khona ceased to be Additional Director on 21 Sep 2015. Novex Trading has 10 board changes on record in total.

Novex Trading can be reached at its registered office: Mittal Court A – Wing 84 Nariman Point, Mumbai, Maharashtra, India – 400021.