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Key Metrics
AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
11.55 Lakh
COMPANY AGE
23 Years 4 Months
since 2003-02-28
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
1.50 cr
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-02-26 19:21:02
Company Health Scores
Health scores for Nilay Traexim 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
Moderate
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (18), financial health (65), director (55) and company-foundation signals.
- Operating for 23+ years.
Compliance Score
High risk
18/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2019.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 2 directors on the board.
- Director VINOD AGGARWAL 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 Nilay Traexim Private Limited
Nilay Traexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51227DL2003PTC119195). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 28, 2003 (23+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.
Real Estate Builders & Developers
- Location House No. 3, Road No. 27A Punjabi Bagh East, New Delhi, Delhi - 110026
CIN / LLPINU51227DL2003PTC119195
Company No.119195
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-02-28
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Nilay Traexim Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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| Interest Coverage Ratio | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Nilay Traexim Private Limited (2)
Charges of Nilay Traexim Private Limited
Oriental Bank Of Commerce : 1.50 cr
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Oriental Bank Of Commerce
Creation Date: 11 Mar 2014
|
1.50 cr | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Nilay Traexim Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Nilay Traexim Private Limited
What is CIN of Nilay Traexim Private Limited?
The Corporate Identification Number (CIN) for Nilay Traexim Private Limited is U51227DL2003PTC119195. 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 119195 as per MCA.
When was Nilay Traexim Private Limited incorporated?
Nilay Traexim Private Limited was incorporated 23 years 4 months ago on 28 Feb 2003.
What is paid-up capital and authorised share capital of Nilay Traexim Private Limited?
The paid-up capital of Nilay Traexim Private Limited is ₹ 1,155,320.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Nilay Traexim Private Limited?
Nilay Traexim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nilay Traexim Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Nilay Traexim Private Limited is House No. 3, Road No. 27A Punjabi Bagh East, New Delhi, Delhi, 110026, India.
What is the ROC code of Nilay Traexim Private Limited?
Nilay Traexim Private Limited ROC code is Roc Delhi.
What is the company classification of Nilay Traexim Private Limited?
Nilay Traexim Private Limited is classified as Private Limited Indian Non-Government Company.
Nilay Traexim Private Limited - is it listed or unlisted?
Nilay Traexim Private Limited is a Unlisted company.
What is the current status of Nilay Traexim Private Limited?
Nilay Traexim Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Nilay Traexim Private Limited associated with?
Nilay Traexim Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nilay Traexim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nilay Traexim Private Limited.
What is the turnover or revenue of Nilay Traexim 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 Nilay Traexim 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.
