About Tradeniger Impex Private Limited
Data last updated: 24 February 2026
Tradeniger Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 04 March 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51496MH2005PTC151762.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4.6 Lakh. It is led by directors Sapana Niraj Saklecha and Niraj Bhanwar Kumar Saklecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B1/A Aashirwad Vishal Nagar Mith Chowki Marve Road Malad [West], Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.84 Cr, a growth of 9% compared to the previous year.
The company is associated with 1 brand - Trade Niger. As per MCA filings, the company has open charges of ₹1.95 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 tradeniger.com.
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Registered AddressB1/A Aashirwad Vishal Nagar Mith Chowki Marve Road Malad [West], Mumbai, Maharashtra, India – 400064
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IndustryMachinery and Equipment, Industrial Products 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
Associated Brands with Tradeniger Impex Private Limited
Tradeniger Impex Private Limited operates one associated brand: Trade Niger. These brands represent Tradeniger Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Supply of pharmaceutical raw materials and chemicals in India. | tradeniger.com |
Business Activity of Tradeniger Impex Private Limited
Tradeniger Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tradeniger Impex 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 Tradeniger Impex Private Limited
Tradeniger Impex Private Limited is audited by MALOO OSTWAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALOO OSTWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tradeniger Impex 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 Tradeniger Impex Private Limited
Tradeniger Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sapana Niraj Saklecha
Also directs:
Tradeniger International Llp
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Director | 01 Apr 2006 | 20 Years 3 Months | Current |
| Niraj Bhanwar Kumar Saklecha | Director | 04 Mar 2005 | 21 Years 4 Months | Current |
Financials of Tradeniger Impex Private Limited FY 2025 filings available
Tradeniger Impex Private Limited reported revenue of ₹2.84 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Tradeniger Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tradeniger Impex Private Limited
Shareholding and ownership data for Tradeniger Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tradeniger Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Oct 2007 | Others | ₹1.95 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tradeniger Impex Private Limited
View historical data on people associated with Tradeniger Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tradeniger Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tradeniger Impex Private Limited
GST registrations and filing compliance for Tradeniger Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tradeniger Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tradeniger Impex Private Limited
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- Rating history
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MSME Payment Delays by Tradeniger Impex Private Limited
MSME payment history for Tradeniger Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tradeniger Impex Private Limited
Corporate group structure for Tradeniger Impex Private Limited
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- Parent company
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MCA Filings & Documents of Tradeniger Impex Private Limited
MCA filings and documents for Tradeniger Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tradeniger Impex Private Limited
Frequently Asked Questions about Tradeniger Impex Private Limited
Tradeniger Impex Private Limited is an active private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2005 (21+ years old) and is registered under CIN U51496MH2005PTC151762.
Tradeniger Impex Private Limited reported revenue of ₹2.84 Cr for FY 2025 (up 9.00% YoY).
The current directors of Tradeniger Impex Private Limited are:
- Sapana Niraj Saklecha - Director
- Niraj Bhanwar Kumar Saklecha - Director
The primary industry of Tradeniger Impex Private Limited is machinery and equipment. The company specifically operates in industrial products retail and distribution. The company is currently active in this sector.
Tradeniger Impex Private Limited can be reached at the registered office: B1A Aashirwad Vishal Nagar Mith Chowki Marve Road Malad West, Mumbai, Maharashtra, India – 400064, or through the website tradeniger.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4.6 Lakh.