Nifty Agencies Private Limited
About Nifty Agencies Private Limited
Data last updated:
Nifty Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 December 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC156117.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhagwati Prasad Sharma and Radhey Shyam Rai.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 23B N. S. Road 1st Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Nifty Agencies Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address23B N. S. Road 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Nifty Agencies Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nifty Agencies Private Limited, buy the company report.
Board of directors of Nifty Agencies Private Limited
Nifty Agencies has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwati Prasad Sharma | Director | 28 Nov 2016 | 9 Years 11 Months | As last reported |
| Radhey Shyam Rai | Director | 28 Nov 2016 | 9 Years 11 Months | As last reported |
Legal cases
Nifty Agencies Private Limited has 1 court case on record: 1 filed by Nifty Agencies. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Calcutta Safe Deposit Co. Ltd. | Disposed |
To see the full case history of Nifty Agencies Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nifty Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nifty Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nifty Agencies Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Agarwal Pradip Kumar ceased to be Director on 29 Nov 2016.
1 earlier event is in the company report.
Frequently asked questions
Nifty Agencies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nifty Agencies was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 December 2010 and is registered under CIN U51909WB2010PTC156117. The company has been struck off by the Registrar of Companies and is no longer operational.
Nifty Agencies had 2 directors:
- Bhagwati Prasad Sharma - Director
- Radhey Shyam Rai - Director
The CIN (Corporate Identification Number) of Nifty Agencies is U51909WB2010PTC156117. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nifty Agencies is at 23B N. S. Road 1st Floor, Kolkata, West Bengal, India – 700001.
Nifty Agencies was incorporated on 23 December 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Nifty Agencies on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Nifty Agencies operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Nifty Agencies has 1 court case on record: 1 filed by the company.
Agarwal Pradip Kumar ceased to be Director on 29 Nov 2016. Vikas Kaushik ceased to be Director on 29 Nov 2016. Bhagwati Prasad Sharma was appointed as Director on 28 Nov 2016. Nifty Agencies has 10 board changes on record in total.
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