Nice Texcot Trading & Agency Private Limited

U51909MH2017PTC293564ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nice Texcot Trading & Agency Private Limited is a Private Non-govt company company incorporated in 2017 and based in Maharashtra, India. Nice Texcot Trading & Agency Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹7.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹32.06 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-32.06 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
14% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹7.00 L
Paid-up Capital
₹1.00 L
14% utilized
Members
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
Registered Email
c**************(at)gmail.com
Registered Office
2nd Floor, Umang Tower, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED
Brand NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED · Legal entity Nice Texcot Trading & Agency Private Limited

Explore the complete profile of NICE TEXCOT TRADING & AGENCY PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2017
Joined to MCA on CIN U51909MH2017PTC293564

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2nd Floor, Umang Tower, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Apr 2017 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
4.2y · Gurugram · DIN 1810004
DR
Deepa Reddy
Director
7.8y · Pune · DIN 4814274
KB
Kunal Bhatia
Additional Director
7.9y · Chennai · DIN 4244867
Get the full board of directors

Directors, DINs & appointment history for Nice Texcot Trading & Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+24dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+14dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nice Texcot Trading & Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
802417858ICICI Bank Ltd(Bank)₹13.57 Cr19 Sep 2020Open
564768030Kotak Mahindra Bank Ltd(Bank)₹4.25 Cr19 Sep 2019Satisfied
854533190State Bank of India(Bank)₹15.93 Cr19 Sep 2019Satisfied
297657223ICICI Bank Ltd(Bank)₹21.65 Cr12 Mar 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nice Texcot Trading & Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA6 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹22.61 Cr₹45.22 Cr₹67.84 Cr₹27.52 Cr₹64.61 Cr₹4.09 Cr₹0₹0₹02017-182018-192019-202020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222020-212019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-754.0%-460.0%
Profit after Tax2022-23
Net Worth2022-23-6.0%+386.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+0.00%+1.54%+0.36%4.28
2018-19-44.66%+75.00%-6.58%
2019-20-848.14%-95.77%-12.95%
2020-21-4.50%
2021-22-43.38%-2.21%18.63
2022-23-1.40%-0.21%5.59

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters130,78,78073.97%
Institutional Investors34,59,58411.04%
Public & Others606,23,57514.98%
See the full shareholding pattern

Promoter, institutional & public holding for Nice Texcot Trading & Agency Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P4
Employees
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
20 May 2022
Pradeep appointed as Director
25 Mar 2022
Chetan appointed as Director
07 Apr 2017
Company incorporated
Nice Texcot Trading & Agency Private Limited registered with RoC-Mumbai; year 2017

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nice Texcot Trading & Agency Private Limited

When was Nice Texcot Trading & Agency Private Limited incorporated?
Nice Texcot Trading & Agency Private Limited was incorporated in 2017 (around 07 Apr 2017). Its CIN is U51909MH2017PTC293564 and it is registered with RoC-Mumbai.
Where is Nice Texcot Trading & Agency Private Limited located?
Nice Texcot Trading & Agency Private Limited is headquartered in Maharashtra, at: 2nd Floor, Umang Tower, Mindspace, Off. Link Road, Malad (West) Mumbai Mumbai City MH 400064 IN .
What sector does Nice Texcot Trading & Agency Private Limited operate in?
Nice Texcot Trading & Agency Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Nice Texcot Trading & Agency Private Limited?
Director details for Nice Texcot Trading & Agency Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nice Texcot Trading & Agency Private Limited?
Nice Texcot Trading & Agency Private Limited has authorized capital of ₹7.00 L and paid-up capital of ₹1.00 L.
Does Nice Texcot Trading & Agency Private Limited have any open charges?
Nice Texcot Trading & Agency Private Limited has no open MCA-registered charges on record.
What is Nice Texcot Trading & Agency Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nice Texcot Trading & Agency Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.