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Nusaibas Trading Private Limited (OPC)

U51909KL2018OPC052830ActivePrivate(One Person Company) · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nusaibas Trading Private Limited (OPC) is a Private(One Person Company) Non-govt company company incorporated in 2018 and based in Kerala, India. It was founded by Salahudheen. Nusaibas Trading Private Limited (OPC) operates in Wholesale Trade (NIC 51909) with authorized capital of ₹50.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹10.40 L and a net loss of ₹1.36 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)
₹10.40 L
2020-21
PAT (latest FY)
₹-1.36 L
Margin -13.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
2% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Wholesale Trade
NIC 51909
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹1.00 L
2% utilized
Members
—
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
y**************(at)gmail.com
Registered Office
XVI-479, NEAR PKM HOSPITAL PANDIKKAD P.O Malappuram KL 676521 IN
NUSAIBAS TRADING PRIVATE LIMITED (OPC)
Brand NUSAIBAS TRADING PRIVATE LIMITED (OPC) · Legal entity Nusaibas Trading Private Limited (OPC)

Explore the complete profile of NUSAIBAS TRADING PRIVATE LIMITED (OPC), including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U51909KL2018OPC052830

Quick facts

Identity · Activity · Auditor · Contact
Registered office
XVI-479, NEAR PKM HOSPITAL PANDIKKAD P.O Malappuram KL 676521 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
y**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
09 Apr 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
1.6y · Mumbai · DIN 7509080
SG
Sneha Gupta
Director
6.4y · New Delhi · DIN 3397558
Get the full board of directors

Directors, DINs & appointment history for Nusaibas Trading Private Limited (OPC).

₹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 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nusaibas Trading Private Limited (OPC).

₹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
124655172Kotak Mahindra Bank Ltd(Bank)₹10.64 Cr04 Jul 2021Open
805565522Kotak Mahindra Bank Ltd(Bank)₹2.53 Cr04 Jul 2023Satisfied
335102268Axis Bank Ltd(Bank)₹12.94 Cr19 Sep 2020Satisfied
524611162ICICI Bank Ltd(Bank)₹6.36 Cr12 Mar 2022Open
428547017ICICI Bank Ltd(Bank)₹6.32 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nusaibas Trading Private Limited (OPC).

₹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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹10.04 L₹20.08 L₹30.13 L₹28.69 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
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 filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹30.65 Cr+27.3%+15.2%+9.6%
Profit after Tax₹2.48 Cr+14.9%+6.3%+10.7%
Net Worth₹24.69 Cr+3.9%+0.6%+8.2%
Employees391+30.8%-2.4%+2.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Nusaibas Trading Private Limited (OPC).

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-13.04%——-14.33%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,24,17,14165.74%
Institutional Investors332,28,0979.47%
Public & Others4484,54,00224.79%
See the full shareholding pattern

Promoter, institutional & public holding for Nusaibas Trading Private Limited (OPC).

₹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

238 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P54
PAT (latest FY)
3rd quartile · P32
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P9

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
14 Sept 2020
Sulaiman appointed as Director
09 Apr 2018
Company incorporated
Nusaibas Trading Private Limited (OPC) registered with RoC-Ernakulam; year 2018
09 Apr 2018
Salahudheen appointed as Director

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 Nusaibas Trading Private Limited (OPC)

When was Nusaibas Trading Private Limited (OPC) incorporated?
Nusaibas Trading Private Limited (OPC) was incorporated in 2018 (around 09 Apr 2018). Its CIN is U51909KL2018OPC052830 and it is registered with RoC-Ernakulam.
Where is Nusaibas Trading Private Limited (OPC) located?
Nusaibas Trading Private Limited (OPC) is headquartered in Kerala, at: XVI-479, NEAR PKM HOSPITAL PANDIKKAD P.O Malappuram KL 676521 IN .
What sector does Nusaibas Trading Private Limited (OPC) operate in?
Nusaibas Trading Private Limited (OPC) operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Nusaibas Trading Private Limited (OPC)?
Director details for Nusaibas Trading Private Limited (OPC) have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nusaibas Trading Private Limited (OPC)?
Nusaibas Trading Private Limited (OPC) has authorized capital of ₹50.00 L and paid-up capital of ₹1.00 L.
Does Nusaibas Trading Private Limited (OPC) have any open charges?
Nusaibas Trading Private Limited (OPC) has no open MCA-registered charges on record.
What is Nusaibas Trading Private Limited (OPC)'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Nusaibas Trading Private Limited (OPC) 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.