Kumar Nidhi Pvt Ltd - real estate and construction in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U65993WB1989PTC047927 Incorporated 28 November 1989 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2023
₹3 Lakh
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹24 Lakh
Registered with MCA
Paid-up capital
₹16.6 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2023
Balance sheet date

About Kumar Nidhi Pvt Ltd

Data last updated: 11 February 2026

Kumar Nidhi Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 November 1989, the company has been in operation for over 37 years.

Registered with ROC Kolkata under CIN U65993WB1989PTC047927.

Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹16.6 Lakh. It is led by directors Swati Tulsian and Siddhartha Tulsian.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 3B Lal Baazar Street 2Nd Fl, Kolkata, West Bengal, India – 700001.

As per the financials filed for FY 2023, the company reported a revenue of ₹3 Lakh, a growth of 0% compared to the previous year.

As per MCA filings, the company has open charges of ₹1.5 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Kumar Nidhi Pvt Ltd
CIN U65993WB1989PTC047927
Registration Number 047927
Incorporation Date 28 November 1989
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    3B Lal Baazar Street 2Nd Fl, Kolkata, West Bengal, India – 700001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Kumar Nidhi Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Kumar Nidhi Pvt Ltd

Kumar Nidhi Pvt Ltd is audited by SARAF&CO. 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
SARAF&CO. Locked Locked Locked
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Board of Directors of Kumar Nidhi Pvt Ltd

Kumar Nidhi Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Swati Tulsian Director 30 Mar 2016 10 Years 3 Months Current
Siddhartha Tulsian Director 28 Jul 1999 26 Years 11 Months Current

Financials of Kumar Nidhi Pvt Ltd FY 2023 filings available

Kumar Nidhi Pvt Ltd reported revenue of ₹3 Lakh for FY 2023.

Revenue · FY 2023
₹3 Lakh
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Ownership and Shareholding of Kumar Nidhi Pvt Ltd

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Charges & Borrowings of Kumar Nidhi Pvt Ltd

Open charges
₹1.5 Cr
Satisfied charges
₹0
Breakdown by lending institutions
United Bank of India₹1.50 Cr
Latest charge details
DateLenderAmountStatus
22 Dec 1997 United Bank of India ₹1 Cr Open
05 Dec 1997 United Bank of India ₹50 Lakh Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Kumar Nidhi Pvt Ltd

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GST Compliance of Kumar Nidhi Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Kumar Nidhi Pvt Ltd

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MSME Payment Delays by Kumar Nidhi Pvt Ltd

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Subsidiaries & Group Companies of Kumar Nidhi Pvt Ltd

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MCA Filings & Documents of Kumar Nidhi Pvt Ltd

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MCA filings and documents for Kumar Nidhi Pvt Ltd

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Recent Activity on Kumar Nidhi Pvt Ltd

Activity
30 Sep 2023
Kumar Nidhi Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Kumar Nidhi Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
30 Mar 2016
Swati Tulsian was appointed as a Director on 30 Mar 2016 & has been associated with this company since 10 years 3 months.
Directors
28 Jul 1999
Siddhartha Tulsian was appointed as a Director on 28 Jul 1999 & has been associated with this company since 26 years 11 months.
Charges
22 Dec 1997
A charge with United Bank Of India amounted to Rs. 100.00 Lakh with Charge ID 90253794 was registered on 22 Dec 1997.
Charges
05 Dec 1997
A charge with United Bank Of India of Rs. 100.00 Lakh registered on 22 Dec 1997 with Charge ID 90253794 was modified on 05 Dec 1997.

Frequently Asked Questions about Kumar Nidhi Pvt Ltd

Kumar Nidhi Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 28 November 1989 (37+ years old) and is registered under CIN U65993WB1989PTC047927.

Kumar Nidhi Pvt Ltd reported revenue of ₹3 Lakh for FY 2023 (up 0.00% YoY).

The current directors of Kumar Nidhi Pvt Ltd are:

The primary industry of Kumar Nidhi Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Kumar Nidhi Pvt Ltd can be reached at the registered office: 3B Lal Baazar Street 2Nd Fl, Kolkata, West Bengal, India – 700001.

The authorised capital is ₹24 Lakh, and the paid-up capital is ₹16.6 Lakh.

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