Nm Traders Private Limited - Company overview

Nm Traders Private Limited was incorporated on 10 March 1998 and is registered with ROC Delhi.

1998-03-10 Shahdara, Delhi 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
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
17.72 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
28 Years 8 Months
since 1998-03-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-11
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Nm 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 28+ 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Nm Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nm Traders Private Limited was incorporated on 10 March 1998 and is registered with ROC Delhi. It is an active private limited company, now more than 28 years old. The registered office is in Shahdara, Delhi.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Arvind Kumar Singhal, Karan Rajak and Nikhil Agarwal. The longest-serving is Arvind Kumar Singhal, on the board since 2018; the most recent to join is Nikhil Agarwal, appointed in October 2025. Six former directors are on record; the most recent to leave was Ramkaran Sharma in August 2019.

₹17.72 lakh of its ₹20 lakh authorised capital is paid up (about 89%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 11 September 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Trading •••••••• •••••••• ••••••••
  • Location H No. F-401, 4Th Floor, Plot No-5, Kirti Plaza, Lsc, Arya Samaj Mandir,, Shahdara, Delhi - 110092
Legal NameNm Traders Private Limited
CIN / LLPINU74999DL1998PTC092641
Company No.092641
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-03-10
Date of AGM2025-09-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Arvind Kumar Singhal
Director | Since 2018-01-30 | DIN: 07798592
K
Karan Rajak
Director | Since 2019-08-30 | DIN: 08336948
N
Nikhil Agarwal
Additional Director | Since 2025-10-10 | DIN: 03509592

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Nm Traders 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 Nm Traders 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 Nm 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

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MCA Filings & Documents of Nm 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nm Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nm Traders Private Limited?
MCA does not publish an "owner" field. Nm Traders Private Limited is run by its directors, Arvind Kumar Singhal, Karan Rajak and Nikhil Agarwal. 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 Nm Traders Private Limited?
Nm Traders Private Limited has three current directors: Arvind Kumar Singhal (since January 2018), Karan Rajak (since August 2019) and Nikhil Agarwal (since October 2025).
What is CIN of Nm Traders Private Limited?
The CIN of Nm Traders Private Limited is U74999DL1998PTC092641. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, DL is Delhi, 1998 is the year it was registered, PTC is the company type and 092641 is its registration number.
When was Nm Traders Private Limited incorporated?
Nm Traders Private Limited was incorporated on 10 March 1998 with ROC Delhi. That makes it more than 28 years old.
What is the registered address of Nm Traders Private Limited?
The registered office on MCA records is H No. F-401, 4Th Floor, Plot No-5, Kirti Plaza, Lsc, Arya Samaj Mandir, Shahdara, Delhi - 110092.
What is the current status of Nm Traders Private Limited?
MCA shows Nm Traders Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nm Traders Private Limited?
You can post to its registered office at H No. F-401, 4Th Floor, Plot No-5, Kirti Plaza, Lsc, Arya Samaj Mandir, Shahdara, Delhi - 110092.
What industry or business activity is Nm Traders Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Nm Traders Private Limited?
Paid-up capital is ₹17.72 lakh and authorised capital is ₹20 lakh, so about 89% of the authorised amount has been issued.
When did Nm Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 11 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nm Traders Private Limited?
MCA shows no charges registered against Nm Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nm Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Ramkaran Sharma (August 2019), Deepak Chhikara (February 2018) and Madhu Gupta (December 2017).
What is the turnover or revenue of Nm Traders Private Limited?
Based on filed financial statements, the revenue of Nm Traders Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nm Traders Private Limited?
For FY 2017, the net worth of Nm Traders Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Nm Traders 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.
Nm Traders Private Limited - is it listed or unlisted?
Nm Traders 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 Nm Traders Private Limited?
Nm Traders Private Limited is registered with ROC Delhi.
What is the company classification of Nm Traders Private Limited?
MCA classifies Nm Traders 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.