Nabakiran Commodities Trading Private Limited
About Nabakiran Commodities Trading Private Limited
Data last updated:
Nabakiran Commodities Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC181087.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Toushik Ghosh and Sachin Mondal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 85/1 B.B. Chatterjee Road, Kolkata, West Bengal, India – 700042.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address85/1 B.B. Chatterjee Road, Kolkata, West Bengal, India – 700042
- IndustryTrading, Other Wholesale, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Nabakiran Commodities Trading Private Limited
The main business activity of Nabakiran Commodities Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nabakiran Commodities Trading Private Limited FY 2019 filings available
Nabakiran Commodities Trading Private Limited reported revenue of ₹6,300 (down 97% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Nabakiran Commodities Trading Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 80% over three years, including a 97% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nabakiran Commodities Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nabakiran Commodities Trading Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nabakiran Commodities Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nabakiran Commodities Trading Private Limited
Nabakiran Commodities Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Toushik Ghosh | Director | 27 Apr 2012 | 14 Years 5 Months | Current |
| Sachin Mondal | Director | 27 Apr 2012 | 14 Years 5 Months | Current |
| Ranjan Chowdhury | Director | 27 Apr 2012 | 14 Years 5 Months | Current |
Peer Comparison of Nabakiran Commodities Trading Private Limited
Nabakiran Commodities Trading Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V.S. Tradelinks Private Limited | ₹6,325 (FY 2024) | •••• | •••• | 3.0% | •••• | Ghaziiabad, Uttar Pradesh, India |
| Surefic Financial Services Private Limited | ₹6,325 (FY 2021) | •••• | •••• | -20.0% | •••• | Ahmedabad, Gujarat, India |
| K Links Building Concepts Private Limited | ₹6,311 (FY 2024) | •••• | •••• | -94.0% | •••• | Thiruvananthapuram, Kerala, India |
| Cel Tech Therapeutics Private Limited | ₹6,310 (FY 2016) | •••• | •••• | -97.0% | •••• | Mumbai, Maharashtra, India |
| Nabakiran Commodities Trading Private Limited this company | ₹6,300 (FY 2019) | •••• | •••• | -97.0% | •••• | Kolkata, West Bengal, India |
| Booms India Garments Private Limited | ₹6,300 (FY 2020) | •••• | •••• | •••• | Hisar, Haryana, India | |
| Modern Publicity Private Limited | ₹6,300 (FY 2024) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| Futuristics Mercantile Private Limited | ₹6,300 (FY 2017) | •••• | •••• | -18.0% | •••• | Howrah, West Bengal, India |
| Shree Marbles Private Limited | ₹6,300 (FY 2025) | •••• | •••• | 2.0% | •••• | Bhubaneswar, Odisha, India |
| Devlakshmi Electronics Private Limited | ₹6,250 (FY 2020) | •••• | •••• | •••• | Kanpur Nagar, Uttar Pradesh, India | |
| Mansarovar Realty Private Limited | ₹6,230 (FY 2024) | •••• | •••• | -25.0% | •••• | Indore, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Nabakiran Commodities Trading by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nabakiran Commodities Trading Private Limited
Nabakiran Commodities Trading Private Limited is audited by MUNSHI AND BHATTACHARYA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUNSHI AND BHATTACHARYA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nabakiran Commodities Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nabakiran Commodities Trading Private Limited
Nabakiran Commodities Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nabakiran Commodities Trading Private Limited
Employment history and EPFO contributions of people linked to Nabakiran Commodities Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Nabakiran Commodities Trading Private Limited
Nabakiran Commodities Trading Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Pradip Kumar Bera ceased to be Director on 10 Sep 2018.
Credit Ratings, Litigation & Regulatory Alerts for Nabakiran Commodities Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nabakiran Commodities Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nabakiran Commodities Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nabakiran Commodities Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nabakiran Commodities Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nabakiran Commodities Trading Private Limited
Nabakiran Commodities Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 27 April 2012 (14+ years old) and is registered under CIN U52190WB2012PTC181087.
Nabakiran Commodities Trading has 3 current directors:
- Toushik Ghosh - Director
- Sachin Mondal - Director
- Ranjan Chowdhury - Director
The CIN (Corporate Identification Number) of Nabakiran Commodities Trading is U52190WB2012PTC181087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nabakiran Commodities Trading was incorporated on 27 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nabakiran Commodities Trading by revenue are V.S. Tradelinks Private Limited, Surefic Financial Services Private Limited, K Links Building Concepts Private Limited, Cel Tech Therapeutics Private Limited, Booms India Garments Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Pradip Kumar Bera ceased to be Director on 10 Sep 2018. Seetha Kalyan Raman Raman ceased to be Director on 10 Sep 2018. Ranjan Chowdhury was appointed as Director on 27 Apr 2012. Nabakiran Commodities Trading has 5 board changes on record in total.
The registered office of Nabakiran Commodities Trading is at 851 B.B. Chatterjee Road, Kolkata, West Bengal, India – 700042.
Nabakiran Commodities Trading has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Nabakiran Commodities Trading operates in the trading industry, in the other wholesale segment.
No. Nabakiran Commodities Trading is not listed on any stock exchange. It is an unlisted company.
The compliance status of Nabakiran Commodities Trading is active non-compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.