About Nss Trade (India) Private Limited
Data last updated: 24 December 2025
Nss Trade (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 June 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U52100MH2007PTC171306.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.08 Lakh. It is led by directors Santosh Nagappa Shetty and Sudesh Nagappa Shetty.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shetty House Panchasheel Nagar Vasant Patil Marg Sion – Chunabhatti, Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.89 Cr, a decline of 87% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.09 Cr and satisfied charges of ₹5.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nsshetty.com.
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Registered AddressShetty House Panchasheel Nagar Vasant Patil Marg Sion – Chunabhatti, Mumbai, Maharashtra, India – 400022
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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 Nss Trade (India) Private Limited
Nss Trade (India) Private Limited is engaged in principal business activities including trade and support service to organizations, with detailed activities including retail trading, other support services to organizations. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Nss Trade (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nss Trade (India) Private Limited
Nss Trade (India) Private Limited is audited by S B S K & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B S K & Associates | Locked | Locked | Locked |
Complete auditor history for Nss Trade (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nss Trade (India) Private Limited
Nss Trade (India) Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Santosh Nagappa Shetty
Also directs:
Skycon Infrastructure India Llp, Plan A Dynamics Llp, Yogayatan Nexgen Resources Private Limited and 2 more
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Director | 05 Jun 2007 | 19 Years 3 Months | Current |
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Sudesh Nagappa Shetty
Also directs:
Skycon Infrastructure India Llp, Nss Realtors Private Limited, Nss Logistics (India) Private Limited and 2 more
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Director | 05 Jun 2007 | 19 Years 3 Months | Current |
Financials of Nss Trade (India) Private Limited FY 2024 filings available
Nss Trade (India) Private Limited reported revenue of ₹1.89 Cr (down 87.00% YoY) for FY 2024.
Ten-year financial statements for Nss Trade (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nss Trade (India) Private Limited
Shareholding and ownership data for Nss Trade (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Nss Trade (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2023 | Hdfc Bank Limited | ₹59.38 Lakh | Open |
| 21 May 2013 | Citi Bank N.A. | ₹4.5 Cr | Open |
| 20 Mar 2012 | Kotak Mahindra Bank Limited | ₹2.45 Cr | Satisfied |
| 31 Jan 2012 | Citibank N. A. | ₹2.5 Cr | Satisfied |
| 29 Oct 2011 | Standard Chartered Bank | ₹98 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Nss Trade (India) Private Limited
View historical data on people associated with Nss Trade (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nss Trade (India) Private Limited
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- Monthly headcount
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GST Compliance of Nss Trade (India) Private Limited
GST registrations and filing compliance for Nss Trade (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nss Trade (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Nss Trade (India) Private Limited
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- Rating history
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MSME Payment Delays by Nss Trade (India) Private Limited
MSME payment history for Nss Trade (India) 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
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Subsidiaries & Group Companies of Nss Trade (India) Private Limited
Corporate group structure for Nss Trade (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nss Trade (India) Private Limited
MCA filings and documents for Nss Trade (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Nss Trade (India) Private Limited
Frequently Asked Questions about Nss Trade (India) Private Limited
Nss Trade (India) Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 2007 (19+ years old) and is registered under CIN U52100MH2007PTC171306.
Nss Trade (India) Private Limited reported revenue of ₹1.89 Cr for FY 2024 (down 87.00% YoY).
The current directors of Nss Trade (India) Private Limited are:
- Santosh Nagappa Shetty - Director
- Sudesh Nagappa Shetty - Director
The primary industry of Nss Trade (India) Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Nss Trade (India) Private Limited can be reached at the registered office: Shetty House Panchasheel Nagar Vasant Patil Marg Sion – Chunabhatti, Mumbai, Maharashtra, India – 400022, or through the website nsshetty.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹3.08 Lakh.