Nmp Traders Private Limited - Company overview

Nmp Traders Private Limited is shown as "Converted To Llp" in MCA records.

2011-08-10 Delhi, Delhi Converted To Llp 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
₹1–10 Lakh
▼ -88.9%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 104.2%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 48.5%
FY 2017
NET WORTH
₹1–5 Cr
▲ 0.3%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -15.1%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
19.11 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
15 Years 2 Months
since 2011-08-10
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-09
ACTIVE GST
-
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

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

Health scores for Nmp 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (60), director (25) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Nmp Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nmp Traders Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Delhi on 10 August 2011 as a private limited company. The registered office is at B-4/55B, Ashok Vihar Phase - 2, Delhi.

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

Six former directors are on record; the most recent to leave was Shikha Jalan in September 2019.

₹19.11 lakh of its ₹25 lakh authorised capital is paid up (about 76%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 9 September 2019. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location B-4/55B,Ashok Vihar Phase - 2, Delhi, Delhi - 110052
Legal NameNmp Traders Private Limited
CIN / LLPINU51909DL2011PTC223532
Company No.223532
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-10
Date of AGM2019-09-09
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▼ -88.9%
P&L Under ₹1 Lakh ▲ 104.2%
EBITDA Loss · Under ₹1 Lakh ▲ 48.5%
Net worth ₹1–5 Cr ▲ 0.3%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nmp 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 Nmp 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 Nmp 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 Nmp Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nmp Traders Private Limited?
The CIN of Nmp Traders Private Limited is U51909DL2011PTC223532. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 223532 is its registration number.
When was Nmp Traders Private Limited incorporated?
Nmp Traders Private Limited was incorporated on 10 August 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Nmp Traders Private Limited?
The registered office on MCA records is B-4/55B, Ashok Vihar Phase - 2, Delhi - 110052.
What is the current status of Nmp Traders Private Limited?
MCA shows Nmp Traders Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Nmp Traders Private Limited?
You can post to its registered office at B-4/55B, Ashok Vihar Phase - 2, Delhi, Delhi - 110052.
What industry or business activity is Nmp 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 Nmp Traders Private Limited?
Paid-up capital is ₹19.11 lakh and authorised capital is ₹25 lakh, so about 76% of the authorised amount has been issued.
When did Nmp Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 9 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Nmp Traders Private Limited?
MCA shows no charges registered against Nmp Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nmp Traders Private Limited?
Yes, six former directors are on record. The most recent to leave were Shikha Jalan (September 2019), Rohit Pandey (September 2019) and Prem Kumar Gupta (September 2018).
What is the turnover or revenue of Nmp Traders Private Limited?
Based on filed financial statements, the revenue of Nmp Traders Private Limited for FY 2017 was in the ₹1–10 Lakh range. That is down 88.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nmp Traders Private Limited?
For FY 2017, the net worth of Nmp Traders Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Nmp 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.
Nmp Traders Private Limited - is it listed or unlisted?
Nmp 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 Nmp Traders Private Limited?
Nmp Traders Private Limited is registered with ROC Delhi.
What is the company classification of Nmp Traders Private Limited?
MCA classifies Nmp 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.