Embassy Niwas Private Limited
About Embassy Niwas Private Limited
Data last updated: 12 March 2026
Embassy Niwas Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 December 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U45400WB2008PTC131205.
Capital: an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.45 Lakh. It is led by directors Neena Agarwala and Ashok Kumar Agarwala.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 114 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.92 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹43 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address114 Rabindra Sarani, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Embassy Niwas Private Limited
Embassy Niwas Private Limited is audited by GAURAVAGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAVAGARWAL | Locked | Locked | Locked |
Complete auditor history for Embassy Niwas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Embassy Niwas Private Limited
Embassy Niwas Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neena Agarwala
Also directs:
Ang Infracon Private Limited
|
Director | 01 Dec 2012 | 13 Years 7 Months | Current |
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Ashok Kumar Agarwala
Also directs:
Ang Infracon Private Limited
|
Director | 01 Dec 2012 | 13 Years 7 Months | Current |
Financials of Embassy Niwas Private Limited FY 2025 filings available
Embassy Niwas Private Limited reported revenue of ₹1.92 Lakh (up 332.00% YoY) for FY 2025.
Ten-year financial statements for Embassy Niwas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Embassy Niwas Private Limited
Shareholding and ownership data for Embassy Niwas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Embassy Niwas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2015 | Union Bank of India | ₹43 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Embassy Niwas Private Limited
View historical data on people associated with Embassy Niwas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Embassy Niwas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Embassy Niwas Private Limited
GST registrations and filing compliance for Embassy Niwas Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Embassy Niwas Private Limited
Credit ratings, litigation, and regulatory alerts for Embassy Niwas Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Embassy Niwas Private Limited
MSME payment history for Embassy Niwas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Embassy Niwas Private Limited
Corporate group structure for Embassy Niwas Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Embassy Niwas Private Limited
MCA filings and documents for Embassy Niwas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Embassy Niwas Private Limited
Frequently Asked Questions about Embassy Niwas Private Limited
Embassy Niwas Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 December 2008 (18+ years old) and is registered under CIN U45400WB2008PTC131205.
Embassy Niwas Private Limited reported revenue of ₹1.92 Lakh for FY 2025 (up 332.00% YoY).
The current directors of Embassy Niwas Private Limited are:
- Neena Agarwala - Director
- Ashok Kumar Agarwala - Director
The primary industry of Embassy Niwas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Embassy Niwas Private Limited can be reached at the registered office: 114 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹17 Lakh, and the paid-up capital is ₹16.45 Lakh.