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NIMBLE TRADERS PRIVATE LIMITED




Nimble Traders Private Limited is a Private incorporated on 20 December 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Nimble Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nimble Traders Private Limited are Neeraj Gupta, Radha Gupta, Anoop Kumar Gupta and Mukul Gupta.

Nimble Traders Private Limited's Corporate Identification Number is (CIN) U51909DL2005PTC143877 and its registration number is 143877.Its Email address is [email protected] and its registered address is 56/8, Basement, Old Rajinder nagar New Delhi Delhi New Delhi DL 110060 IN.

Current status of Nimble Traders Private Limited is - Active.

Company Details

CIN

U51909DL2005PTC143877

Company Name

NIMBLE TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

143877

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 December 2005

Age of Company

18 years, 4 month, 18 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NIMBLE TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

56/8, Basement, Old Rajinder nagar New Delhi Delhi New Delhi DL 110060 IN

Director Details

DIN Director Name Designation Appointment Date

00343815

NEERAJ GUPTA

Director

01 March 2013

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Other Companies Associated with

Company Designation Appointment Date

SHALYA SECURITIES PRIVATE LIMITED

Director

21 September 1999

PRASIDH MERCANTILE PRIVATE LIMITED

Director

17 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00343849

RADHA GUPTA

Director

01 March 2013

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Other Companies Associated with

Company Designation Appointment Date

SHALYA SECURITIES PRIVATE LIMITED

Director

01 July 2017

PRASIDH MERCANTILE PRIVATE LIMITED

Director

07 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01349109

ANOOP KUMAR GUPTA

Director

20 November 2013

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Other Companies Associated with

Company Designation Appointment Date

AMMAR INFRAVENTURES LLP

Designated Partner

19 May 2017

-

Designated Partner

13 December 2022

SEVEN WONDERS BUILDERS PRIVATE LIMITED

Director

19 October 2012

TRIVOLI HOTELS PRIVATE LIMITED

Director

15 October 2013

TRIVOLI BANQUETS & GARDENS PRIVATE LIMITED

Director

30 September 2013

BANDEJJIA BUILDERS PRIVATE LIMITED

Director

28 September 1998

SINGHAL SECURITIES PRIVATE LIMITED

Director

09 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01349147

MUKUL GUPTA

Director

20 November 2013

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Other Companies Associated with

Company Designation Appointment Date

AMMAR INFRAVENTURES LLP

Individual Partner

19 May 2017

-

Designated Partner

13 December 2022

AGRA BULLION PRIVATE LIMITED

Director

09 May 2003

SEVEN WONDERS BUILDERS PRIVATE LIMITED

Director

31 March 2014

TRIVOLI HOTELS PRIVATE LIMITED

Director

15 October 2013

TRIVOLI BANQUETS & GARDENS PRIVATE LIMITED

Director

30 September 2013

BANDEJJIA BUILDERS PRIVATE LIMITED

Additional Director

31 December 2012

SINGHAL SECURITIES PRIVATE LIMITED

Director

09 June 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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