Nuway Trading Company Private Limited

U51909MH2004PTC145657ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nuway Trading Company Private Limited is a Private Non-govt company company incorporated in 2004 and based in Maharashtra, India. Nuway Trading Company Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹24.6K. 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 1415d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-24.6K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Sept 2022
1415d ago
Last Balance Sheet
31 Mar 2022
1598d ago
Latest Filing
Registered Email
a**********(at)yahoo.com
Registered Office
904,Paradise Hights,shivaji path thane west thane MH 400601 IN
NUWAY TRADING COMPANY PRIVATE LIMITED
Brand NUWAY TRADING COMPANY PRIVATE LIMITED · Legal entity Nuway Trading Company Private Limited

Explore the complete profile of NUWAY TRADING COMPANY 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
2004
Joined to MCA on CIN U51909MH2004PTC145657

Quick facts

Identity · Activity · Auditor · Contact
Registered office
904,Paradise Hights,shivaji path thane west thane MH 400601 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a**********(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Apr 2004 · 30 Sept 2022

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
8.8y · Hyderabad · DIN 9434994
VS
Vikram Singh Rathore
Whole-time Director
1.9y · Pune · DIN 3643471
AD
Anita Desai
Director
5.1y · New Delhi · DIN 2296858
Get the full board of directors

Directors, DINs & appointment history for Nuway Trading Company 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+38dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+15dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nuway Trading Company 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
314621393Axis Bank Ltd(Bank)₹2.52 Cr12 Mar 2019Satisfied
977350398Kotak Mahindra Bank Ltd(Bank)₹23.83 Cr12 Mar 2022Open
238012212Kotak Mahindra Bank Ltd(Bank)₹5.89 Cr04 Jul 2020Satisfied
712896584State Bank of India(Bank)₹17.77 Cr19 Sep 2021Open
106438531HDFC Bank Ltd(Bank)₹8.86 Cr12 Mar 2022Open
121120976State Bank of India(Bank)₹12.34 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nuway Trading Company 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

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹0₹0₹02015-162016-172017-182018-192020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2018-19
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212018-192017-182016-17
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
Revenue2020-21
Profit after Tax2020-21
Net Worth2020-21

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-1.98%
2016-17-1.88%
2017-18-1.76%
2018-19-1.68%
2020-21-1.67%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters248,53,08160.45%
Institutional Investors28,34,88810.40%
Public & Others4523,40,84129.16%
See the full shareholding pattern

Promoter, institutional & public holding for Nuway Trading Company 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

306 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P32
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P10

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

2Filings, charges, board changes
07 Apr 2023
Keshav appointed as Director
13 Apr 2004
Company incorporated
Nuway Trading Company Private Limited registered with RoC-Mumbai; year 2004

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 Nuway Trading Company Private Limited

When was Nuway Trading Company Private Limited incorporated?
Nuway Trading Company Private Limited was incorporated in 2004 (around 13 Apr 2004). Its CIN is U51909MH2004PTC145657 and it is registered with RoC-Mumbai.
Where is Nuway Trading Company Private Limited located?
Nuway Trading Company Private Limited is headquartered in Maharashtra, at: 904,Paradise Hights,shivaji path thane west thane MH 400601 IN .
What sector does Nuway Trading Company Private Limited operate in?
Nuway Trading Company Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Nuway Trading Company Private Limited?
Director details for Nuway Trading Company Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nuway Trading Company Private Limited?
Nuway Trading Company Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Nuway Trading Company Private Limited have any open charges?
Nuway Trading Company Private Limited has no open MCA-registered charges on record.
What is Nuway Trading Company Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nuway Trading Company 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.