Nayan Traders Private Limited - Company overview

Nayan Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1997PTC13785…

1997-07-21 Delhi, Delhi Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▲ 2350.4%
FY 2021
EBITDA
Loss · ₹1–10 Lakh
▼ -236.7%
FY 2021
NET WORTH
₹5–10 Cr
▲ 4206.8%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 2616.9%
FY 2021
OPEN CHARGES
1
11.00 Lakh
PAID-UP CAPITAL
62.38 Lakh
AUTHORISED CAPITAL
7.49 cr
COMPANY AGE
29 Years 2 Months
since 1997-07-21
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nayan Traders Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (43), financial health (90), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
43/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nayan Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nayan Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL1997PTC137852). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 21, 1997 (29+ years old), based in Delhi. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location H-108, Connaught Circus, Delhi, Delhi - 110001
Legal NameNayan Traders Private Limited
CIN / LLPINU51909DL1997PTC137852
Company No.137852
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-21
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nayan Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kamal Kumar Singh
Director | Since 2012-11-10 | DIN: 00201680
U
Umesh Kumar Shukla
Director | Since 2004-11-10 | DIN: 00180433

Financial Performance of Nayan Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹50 Lakh–1 Cr
P&L ₹10–50 Lakh ▲ 2350.4%
EBITDA Loss · ₹1–10 Lakh ▼ -236.7%
Net worth ₹5–10 Cr ▲ 4206.8%

Charges of Nayan Traders Private Limited Open and satisfied charges registered against the company with MCA.

Punjab & Sind Bank : 11.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 11.00 Lakh
Satisfied 0
LenderAmountStatus
Punjab & Sind Bank
Creation Date: 30 May 1995
 11.00 Lakh Open

Companies With Common Directors Of Nayan Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Gargi Traders Private Limited 2 Shared Directors
Genrise Global Staffing Private Limited 2 Shared Directors
Admire Holdings Private Limited 1 Shared Director
Adroit Holdings Private Limited 1 Shared Director
Anamika Metal Private Limited 1 Shared Director
Apeksha Securities Limited 1 Shared Director
Bhagyashali Holdings Limited 1 Shared Director
Crystal Beverages Private Limited 1 Shared Director
Devasan Investments Private Limited 1 Shared Director
Good Luck Estates Private Limited 1 Shared Director
Harshwardhan Leasing Limited 1 Shared Director
Jai Bajrangbali Finance Private Limited 1 Shared Director
Mili Marketing Private Limited 1 Shared Director
Monind Limited 1 Shared Director
Monnet Properties Private Limited 1 Shared Director
Mridul Estates Private Limited 1 Shared Director
Mridul Traders Ltd 1 Shared Director
Neon Properties Private Limited. 1 Shared Director
Nutri Farming Venture Private Limited 1 Shared Director
Pace Enterprises Private Limited 1 Shared Director
Rameshwaram Steel And Power Private Limited 1 Shared Director
Supriya Exports Limited 1 Shared Director
Tirumala Balaji Rail Engineering Limited 1 Shared Director
Vindhyachal Estate Private Limited. 1 Shared Director
Yppl Private Limited 1 Shared Director

Financial Ratios of Nayan Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nayan Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Nayan Traders Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Nayan Traders Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nayan Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nayan Traders Private Limited?
The Corporate Identification Number (CIN) for Nayan Traders Private Limited is U51909DL1997PTC137852. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 137852 as per MCA.
When was Nayan Traders Private Limited incorporated?
Nayan Traders Private Limited was incorporated 29 years 2 months ago on 21 Jul 1997.
Who are the current board members and directors of Nayan Traders Private Limited?
Nayan Traders Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nayan Traders Private Limited?
Nayan Traders Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Nayan Traders Private Limited?
Nayan Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Nayan Traders Private Limited?
Nayan Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Nayan Traders Private Limited - is it listed or unlisted?
Nayan Traders Private Limited is a Unlisted company.
What is the current status of Nayan Traders Private Limited?
Nayan Traders Private Limited is currently Amalgamated and registered in Delhi, Delhi, India.
What industry or business activity is Nayan Traders Private Limited associated with?
Nayan Traders Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nayan Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nayan Traders Private Limited.
What is the turnover or revenue of Nayan Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nayan Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.