Nitin Traders Pvt.Ltd. - Company overview

Nitin Traders Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U50100MH1992PTC065887). Bus…

1992-03-12 Thane, Maharashtra Active Unlisted Active Compliant
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NT Nitin Traders Pvt.Ltd.

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

REVENUE
Under ₹1 Lakh
▲ 1.3%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 27.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 30.3%
FY 2022
NET WORTH
₹5–10 Cr
▲ 0.1%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▼ -2.3%
FY 2022
OPEN CHARGES
2
27.00 cr
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
34 Years 6 Months
since 1992-03-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-27 00:21:48
SATISFIED CHARGES
-
-

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

Health scores for Nitin Traders Pvt.Ltd. 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (75), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
70/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Nitin Traders Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Nitin Traders Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U50100MH1992PTC065887). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on March 12, 1992 (34+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Gala Nos. 231-232, Big Splash, Plot No. 78/79, Thane, Maharashtra - 400703
Legal NameNitin Traders Pvt.Ltd.
CIN / LLPINU50100MH1992PTC065887
Company No.065887
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-03-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nitin Traders Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

H
Director | Since 1999-03-01 | DIN: 00801200
L
Director | Since 1999-03-01 | DIN: 00801282

Financial Performance of Nitin Traders Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▲ 1.3%
P&L Under ₹1 Lakh ▲ 27.5%
EBITDA Loss · Under ₹1 Lakh ▲ 30.3%
Net worth ₹5–10 Cr ▲ 0.1%

Charges of Nitin Traders Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Idbi Trusteeship Services Limited : 23.00 cr
Punjab And Maharashtra Co-Opertative Bank Ltd : 4.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 27.00 cr
Satisfied 0
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 28 May 2021
23.00 cr Open
Punjab And Maharashtra Co-Opertative Bank Ltd
Creation Date: 10 Nov 2010
4.00 cr Open

Financial Ratios of Nitin Traders Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Nitin Traders Pvt.Ltd. 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

Credit Ratings, Litigation & Regulatory Alerts for Nitin Traders Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nitin Traders Pvt.Ltd. 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 Nitin Traders Pvt.Ltd. 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 Nitin Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nitin Traders Pvt.Ltd.?
The Corporate Identification Number (CIN) for Nitin Traders Pvt.Ltd. is U50100MH1992PTC065887. 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 065887 as per MCA.
When was Nitin Traders Pvt.Ltd. incorporated?
Nitin Traders Pvt.Ltd. was incorporated 34 years 6 months ago on 12 Mar 1992.
Who are the current board members and directors of Nitin Traders Pvt.Ltd.?
Nitin Traders Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nitin Traders Pvt.Ltd.?
Nitin Traders Pvt.Ltd. is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Nitin Traders Pvt.Ltd.?
Nitin Traders Pvt.Ltd. ROC code is Roc Mumbai Ii.
What is the company classification of Nitin Traders Pvt.Ltd.?
Nitin Traders Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Nitin Traders Pvt.Ltd. - is it listed or unlisted?
Nitin Traders Pvt.Ltd. is a Unlisted company.
What is the current status of Nitin Traders Pvt.Ltd.?
Nitin Traders Pvt.Ltd. is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Nitin Traders Pvt.Ltd. associated with?
Nitin Traders Pvt.Ltd. lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nitin Traders Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nitin Traders Pvt.Ltd..
What is the turnover or revenue of Nitin Traders Pvt.Ltd.?
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 Nitin Traders Pvt.Ltd.?
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.