Nitin Traders Pvt.Ltd. - Company overview

Nitin Traders Pvt.Ltd.

1992-03-12 Thane, 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
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 7 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (75), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Moderate
58/100
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 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 active private limited company registered with ROC Mumbai Ii on 12 March 1992, more than 34 years ago. Its registered office is at Gala Nos. 231-232, Big Splash, Plot No. 78/79, Thane, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

Its two current directors - Hansa Laxmichand Chheda and Laxmichand Damji Chheda - were all appointed on 1 March 1999. Two former directors are on record; the most recent to leave was Harakhchand Damji Chheda in February 2019.

Paid-up capital stands at ₹1.02 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Idbi Trusteeship Services Limited and Punjab And Maharashtra Co-Opertative Bank Ltd among the lenders.

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
Hansa Laxmichand Chheda
Director | Since 1999-03-01 | DIN: 00801200
L
Laxmichand Damji Chheda
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%

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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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nitin Traders Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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

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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

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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

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Frequently Asked Questions about Nitin Traders Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nitin Traders Pvt.Ltd.?
MCA does not publish an "owner" field. Nitin Traders Pvt.Ltd. is run by its directors, Hansa Laxmichand Chheda and Laxmichand Damji Chheda. 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 Nitin Traders Pvt.Ltd.?
Nitin Traders Pvt.Ltd. has two current directors: Hansa Laxmichand Chheda (since March 1999) and Laxmichand Damji Chheda (since March 1999).
What is CIN of Nitin Traders Pvt.Ltd.?
The CIN of Nitin Traders Pvt.Ltd. is U50100MH1992PTC065887. Reading it left to right: U means it is not listed, 50100 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PTC is the company type and 065887 is its registration number.
When was Nitin Traders Pvt.Ltd. incorporated?
Nitin Traders Pvt.Ltd. was incorporated on 12 March 1992 with ROC Mumbai Ii. That makes it more than 34 years old.
What is the registered address of Nitin Traders Pvt.Ltd.?
The registered office on MCA records is Gala Nos. 231-232, Big Splash, Plot No. 78/79, Thane, Maharashtra - 400703.
What is the current status of Nitin Traders Pvt.Ltd.?
MCA shows Nitin Traders Pvt.Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nitin Traders Pvt.Ltd.?
You can post to its registered office at Gala Nos. 231-232, Big Splash, Plot No. 78/79, Thane, Maharashtra - 400703.
What industry or business activity is Nitin Traders Pvt.Ltd. associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
What is paid-up capital and authorised share capital of Nitin Traders Pvt.Ltd.?
Paid-up capital is ₹1.02 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Nitin Traders Pvt.Ltd. 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 Nitin Traders Pvt.Ltd.?
Two charges against Nitin Traders Pvt.Ltd. are still open. Lenders named in the filings include Idbi Trusteeship Services Limited and Punjab And Maharashtra Co-Opertative Bank Ltd.
Have any directors left Nitin Traders Pvt.Ltd.?
Yes, two former directors are on record. The most recent to leave were Harakhchand Damji Chheda (February 2019) and Nitin Damji Chheda (October 2011).
What is the turnover or revenue of Nitin Traders Pvt.Ltd.?
Based on filed financial statements, the revenue of Nitin Traders Pvt.Ltd. for FY 2022 was in the Under ₹1 Lakh range. That is up 1.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nitin Traders Pvt.Ltd.?
For FY 2022, the net worth of Nitin Traders Pvt.Ltd. was in the ₹5–10 Cr range.
How can I get the financial details of Nitin Traders Pvt.Ltd.?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nitin Traders Pvt.Ltd. - is it listed or unlisted?
Nitin Traders Pvt.Ltd. 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 Nitin Traders Pvt.Ltd.?
Nitin Traders Pvt.Ltd. is registered with ROC Mumbai Ii.
What is the company classification of Nitin Traders Pvt.Ltd.?
MCA classifies Nitin Traders Pvt.Ltd. 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.