Nilli Infrastructure Traders Private Limited - Company overview

Nilli Infrastructure Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U5190…

2012-07-23 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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NI Nilli Infrastructure Traders Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▼ -2.9%
FY 2019
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 42.3%
FY 2019
EBITDA
Loss · ₹1–10 Lakh
▲ 41.1%
FY 2019
NET WORTH
Loss · ₹1–10 Lakh
▲ 53.2%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -92.0%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-07-23
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2024-07-12 14:00:21
SATISFIED CHARGES
-
-

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

Health scores for Nilli Infrastructure 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 High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HIDA NASER AMIRMONAZZAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nilli Infrastructure Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nilli Infrastructure Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2012PTC233659). Business overview includes Automotive (Auto Dealership & Trading), incorporated on July 23, 2012 (14+ years old), based in Nagpur. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Automotive •••••••• Chemicals and Materials ••••••••
  • Location Plot No. 103, Nirmal Empire, Manish Nagar, Somalwada,, Nagpur, Maharashtra - 440015
Legal NameNilli Infrastructure Traders Private Limited
CIN / LLPINU51900MH2012PTC233659
Company No.233659
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-23
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Nilli Infrastructure Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

Y
Yogita Keshav Yadav
Director | Since 2012-07-23 | DIN: 02911266
H
Hida Naser Amirmonazzah
Director | Since 2012-07-23 | DIN: 05224907
S
Soudabeh Naser Amirmonazzah
Director | Since 2012-07-23 | DIN: 05224908

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

Estimated bands · FY 2019
Revenue ₹50 Lakh–1 Cr ▼ -2.9%
P&L Loss · ₹1–10 Lakh ▲ 42.3%
EBITDA Loss · ₹1–10 Lakh ▲ 41.1%
Net worth Loss · ₹1–10 Lakh ▲ 53.2%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

5 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 Nilli Infrastructure Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 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 Nilli Infrastructure 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 Nilli Infrastructure 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 Nilli Infrastructure Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nilli Infrastructure Traders Private Limited?
The Corporate Identification Number (CIN) for Nilli Infrastructure Traders Private Limited is U51900MH2012PTC233659. 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 233659 as per MCA.
When was Nilli Infrastructure Traders Private Limited incorporated?
Nilli Infrastructure Traders Private Limited was incorporated 14 years 2 months ago on 23 Jul 2012.
Who are the current board members and directors of Nilli Infrastructure Traders Private Limited?
Nilli Infrastructure Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nilli Infrastructure Traders Private Limited?
Nilli Infrastructure Traders Private Limited is registered in Nagpur, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nilli Infrastructure Traders Private Limited?
Nilli Infrastructure Traders Private Limited ROC code is Roc Mumbai.
What is the company classification of Nilli Infrastructure Traders Private Limited?
Nilli Infrastructure Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Nilli Infrastructure Traders Private Limited - is it listed or unlisted?
Nilli Infrastructure Traders Private Limited is a Unlisted company.
What is the current status of Nilli Infrastructure Traders Private Limited?
Nilli Infrastructure Traders Private Limited is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Nilli Infrastructure Traders Private Limited associated with?
Nilli Infrastructure Traders Private Limited lists activity aligned with: Automotive - Auto Dealership & Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nilli Infrastructure Traders Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nilli Infrastructure 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 Nilli Infrastructure 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.