Nile Traders And Developers Private Limited - Company overview

Nile Traders And Developers Private Limited is an active private limited company registered with ROC Mumbai on 30 April 2004, about 22 years…

2004-04-30 Mumbai, Maharashtra Active 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
22 Years 6 Months
since 2004-04-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Nile Traders And Developers 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (15), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Nile Traders And Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nile Traders And Developers Private Limited is an active private limited company registered with ROC Mumbai on 30 April 2004, about 22 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as buildings, which made up 0.00000000% of turnover.

Its two current directors - Amit Amarlal Nagpal and Amarlal Hotchand Nagpal - were all appointed on 12 August 2014. Four former directors are on record; the most recent to leave was Vijay Bhagwandas Raheja in October 2014. Between them, the directors also sit on the boards of 18 other companies, including Ajaska Property LLP and Ekta Nagpal Ventures LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Shop No.1,Gr Flr,Plot No.409,Cts No.E/246,14Th Rd, P.H.House (Khalsa Cottage),Opp Iob Bank,, Mumbai, Maharashtra - 400052
Legal NameNile Traders And Developers Private Limited
CIN / LLPINU51909MH2004PTC146035
Company No.146035
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-04-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Amit Amarlal Nagpal
Director | Since 2014-08-12 | DIN: 01840597
A
Amarlal Hotchand Nagpal
Director | Since 2014-08-12 | DIN: 00380097

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0.00000000

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

Board Overlap From MCA / Compliance Filings

Ajaska Property Llp 2 Shared Directors
Ekta Nagpal Ventures Llp 2 Shared Directors
Enorm Nagpal Realty Llp 2 Shared Directors
Anayaa Realtorss And Developerss Private Limited 1 Shared Director
Ayra Developers Llp 1 Shared Director
Charisma Constructions Pvt Ltd 1 Shared Director
Clanfield Trading Company Pvt Ltd 1 Shared Director
Ekta Nagpal Land Llp 1 Shared Director
Hln Realttorrs Llp 1 Shared Director
Kaavish Shelter Llp 1 Shared Director
Lifespace Homes Realtors Llp 1 Shared Director
Ln Realtors And Developers Llp 1 Shared Director
Lnagpal Infra Developers Private Limited 1 Shared Director
Nagpal Enorm Realty Llp 1 Shared Director
Nagpall Reaalty Developer Llp 1 Shared Director
Nagpall Shellters Infrastructure Llp 1 Shared Director
Rockstone Livings Llp 1 Shared Director
Sharan Shelters Private Limited 1 Shared Director

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Nile Traders And Developers 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

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MCA Filings & Documents of Nile Traders And Developers 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

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Frequently Asked Questions about Nile Traders And Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nile Traders And Developers Private Limited?
MCA does not publish an "owner" field. Nile Traders And Developers Private Limited is run by its directors, Amit Amarlal Nagpal and Amarlal Hotchand Nagpal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nile Traders And Developers Private Limited?
Nile Traders And Developers Private Limited has two current directors: Amit Amarlal Nagpal (since August 2014) and Amarlal Hotchand Nagpal (since August 2014).
What is CIN of Nile Traders And Developers Private Limited?
The CIN of Nile Traders And Developers Private Limited is U51909MH2004PTC146035. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 146035 is its registration number.
When was Nile Traders And Developers Private Limited incorporated?
Nile Traders And Developers Private Limited was incorporated on 30 April 2004 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Nile Traders And Developers Private Limited?
The registered office on MCA records is Shop No.1, Gr Flr, Plot No.409, Cts No.E/246, 14Th Rd, P.H.House (Khalsa Cottage), Opp Iob Bank, Mumbai, Maharashtra - 400052.
What is the current status of Nile Traders And Developers Private Limited?
MCA shows Nile Traders And Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nile Traders And Developers Private Limited?
You can post to its registered office at Shop No.1, Gr Flr, Plot No.409, Cts No.E/246, 14Th Rd, P.H.House (Khalsa Cottage), Opp Iob Bank, Mumbai, Maharashtra - 400052.
What industry or business activity is Nile Traders And Developers Private Limited associated with?
Its MCA filings list the main business as buildings (0.00000000% of turnover).
What is paid-up capital and authorised share capital of Nile Traders And Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Nile Traders And Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nile Traders And Developers Private Limited?
MCA shows no charges registered against Nile Traders And Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nile Traders And Developers Private Limited?
Yes, four former directors are on record. The most recent to leave were Vijay Bhagwandas Raheja (October 2014), Avani Vijay Raheja (October 2014) and Deepak Bhagwandas Raheja (March 2011).
Which companies share directors with Nile Traders And Developers Private Limited?
18 companies share directors with Nile Traders And Developers Private Limited. Among them are Ajaska Property LLP, Ekta Nagpal Ventures LLP, Enorm Nagpal Realty LLP and 15 more.
What is the net worth of Nile Traders And Developers Private Limited?
For FY 2017, the net worth of Nile Traders And Developers Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Nile Traders And Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nile Traders And Developers Private Limited - is it listed or unlisted?
Nile Traders And Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nile Traders And Developers Private Limited?
Nile Traders And Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Nile Traders And Developers Private Limited?
MCA classifies Nile Traders And Developers Private Limited as: Private Limited Indian Non-Government Company.

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.