NSS Trade (India) Private Limited

NSS Trade (India) Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U52100MH2007PTC171306 Incorporated 05 June 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company metals and minerals MSME · Small
Data last updated
Revenue · FY 2024
₹1.89 Cr
▼ 87% YoY
Net loss · FY 2024
₹78.8 Lakh
Net margin -41.7%
EBITDA · FY 2024
-₹58.46 Lakh
EBITDA margin -30.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹3.08 Lakh
Issued & subscribed
Open charges
₹5.09 Cr
Satisfied ₹5.93 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings

About NSS Trade (India) Private Limited

Data last updated:

NSS Trade (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 05 June 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2007PTC171306. Its GSTIN is 27AACCN5278N1ZU (Maharashtra). The company holds 2 GST registrations, all of them active.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹78.8 Lakh (net margin -41.7%) and EBITDA of -₹58.46 Lakh (EBITDA margin -30.9%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 23% over five years.

As per MCA filings, the company has open charges of ₹5.09 Cr and satisfied charges of ₹5.93 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.

NSS Trade (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0041905). 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.

Company details

CIN U52100MH2007PTC171306
Registration Number 171306
Incorporation Date 05 June 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0041905
Key People
Santosh Nagappa Shetty Director Sudesh Nagappa Shetty Director

Recognitions & Rankings of NSS Trade (India)

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-18-0041905

Contact details

NSS Trade (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is nsshetty.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    nsshetty.com
  • Social Media
  • Registered Address
    Shetty House Panchasheel Nagar Vasant Patil Marg Sion – Chunabhatti, Mumbai, Maharashtra, India – 400022
  • Industry
    Metals and Minerals, Materials Retail & Distribution

To see the full contact details of NSS Trade (India) Private Limited, buy the company report.

Comprehensive company report
NSS Trade (India) 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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Secure checkout · GST invoice included

Business activity

The main business activities of NSS Trade (India) are trade and support service to organizations. In detail, this covers retail trading and other support services to organizations. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading
NSupport service to OrganizationsN7Other support services to organizations

To see the full business activity and turnover split of NSS Trade (India) Private Limited, buy the company report.

Financials of NSS Trade (India) Private Limited

FY 2024 filings available

NSS Trade (India) Private Limited reported revenue of ₹1.89 Cr (down 87% YoY) for FY 2024.

Revenue · FY 2024
₹1.89 Cr ▼ 87%
Net loss · FY 2024
₹78.8 Lakh margin -41.7%
EBITDA · FY 2024
-₹58.46 Lakh margin -30.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 87%
3 years · compounded
▲ 1%
5 years · compounded
▼ 23%
EBITDA CAGR growth
1 year
▼ 150%
3 years · compounded
▼ 43%
5 years · compounded
▼ 54%

Revenue has declined at a compounded annual rate (CAGR) of 23% over five years, including a 87% fall in the latest year. EBITDA fell 150% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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-₹58.46 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹78.8 Lakh
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 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-30.9%
Net Profit Margin-41.7%
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 NSS Trade (India) Private Limited, buy the company report.

Board of directors of NSS Trade (India) Private Limited

NSS Trade (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Santosh Nagappa Shetty
Also directs: Skycon Infrastructure India LLP, Plan A Dynamics LLP, Yogayatan Nexgen Resources Private Limited and 2 more
Director05 Jun 200719 Years 5 MonthsCurrent
Sudesh Nagappa Shetty
Also directs: Skycon Infrastructure India LLP, NSS Realtors Private Limited, NSS Logistics (India) Private Limited and 3 more
Director05 Jun 200719 Years 5 MonthsCurrent
View all directors

Auditor

NSS Trade (India) Private Limited is audited by S B S K & Associates for the financial year 2022.

Auditor firmFinancial yearFirm registration number
S B S K & AssociatesFY 2022111959W

Shareholding

The shareholding of NSS Trade (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of NSS Trade (India) Private Limited, buy the company report.

Charges & borrowings

Open charges
₹5.09 Cr
Satisfied charges
₹5.93 Cr
Breakdown by lending institutions
Citi Bank N.A.₹4.50 Cr
Hdfc Bank Limited₹0.59 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
23 Mar 2023100712222Hdfc Bank Limited₹59.38 LakhOpen
21 May 201310432181Citi Bank N.A.₹4.5 CrOpen
20 Mar 201210354458Kotak Mahindra Bank Limited₹2.45 CrSatisfied
31 Jan 201210338536Citibank N. A.₹2.5 CrSatisfied
29 Oct 201110324019Standard Chartered Bank₹98 LakhSatisfied

To see the full charge records of NSS Trade (India) Private Limited, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

NSS Trade (India) Private Limited has 5 MSME Form 1 returns on record between 2017 and 2024, listing 5 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (2 of 2)

SupplierAmount dueDue sinceReported on
Hydrotek Engineers
an individual supplier

To see the full MSME payment records of NSS Trade (India) Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

NSS Trade (India) has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
27AACCN5278N1ZUMaharashtraActive01 Jul 2017
32AACCN5278N1Z3KeralaActive01 Jul 2017

To see the full GST registrations and return filing status of NSS Trade (India) Private Limited, buy the company report.

Recent activity

NSS Trade (India) Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Nagappa Shetty ceased to be Director on 16 Aug 2008.

AGM
Nss Trade (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Nss Trade (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 59.38 Lakh with Charge ID 100712222 was registered on 23 Mar 2023.
Charges
A charge registered on 29 Oct 2011 via Charge ID 10324019 with Standard Chartered Bank was fully satisfied on 07 Sep 2020.
Charges
A charge with Citi Bank N.A. of Rs. 450.00 Lakh registered on 21 May 2013 with Charge ID 10432181 was modified on 08 Jul 2014.
Charges
A charge registered on 31 Jan 2012 via Charge ID 10338536 with Citibank N. A. was fully satisfied on 26 Jul 2013.
Charges
A charge registered on 20 Mar 2012 via Charge ID 10354458 with Kotak Mahindra Bank Limited was fully satisfied on 24 Jun 2013.
Charges
A charge with Citi Bank N.A. amounted to Rs. 450.00 Lakh with Charge ID 10432181 was registered on 21 May 2013.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 245.00 Lakh with Charge ID 10354458 was registered on 20 Mar 2012.
Charges
A charge with Citibank N. A. amounted to Rs. 250.00 Lakh with Charge ID 10338536 was registered on 31 Jan 2012.
Charges
A charge with Standard Chartered Bank amounted to Rs. 98.00 Lakh with Charge ID 10324019 was registered on 29 Oct 2011.
Ceased
Nagappa Shetty ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

NSS Trade (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 05 June 2007 (19+ years old) and is registered under CIN U52100MH2007PTC171306.

NSS Trade (India) has 2 current directors:

The latest financial statements of NSS Trade (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of NSS Trade (India) is 27AACCN5278N1ZU, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32AACCN5278N1Z3 (Kerala).

The CIN (Corporate Identification Number) of NSS Trade (India) is U52100MH2007PTC171306. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

NSS Trade (India) has 9 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.

NSS Trade (India) was incorporated on 05 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Nagappa Shetty ceased to be Director on 16 Aug 2008. Santosh Nagappa Shetty was appointed as Director on 05 Jun 2007. Sudesh Nagappa Shetty was appointed as Director on 05 Jun 2007.

Yes, NSS Trade (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0041905).

NSS Trade (India) has 5 MSME Form 1 returns on record between 2017 and 2024, listing 5 overdue payments to 2 micro and small suppliers. The latest return was filed on 26 Apr 2024.

NSS Trade (India) can be reached through the website nsshetty.com. Its registered office is in Mumbai, Maharashtra, India.