Ladymoon Niwas Private Limited
About Ladymoon Niwas Private Limited
Data last updated: 12 February 2026
Ladymoon 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 11 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PTC180094.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nalini Nathany and Rajesh Nathany.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.27 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address789 Anandapur Biowonder, 14Th Floor. Unit No. 1402, Kolkata, West Bengal, India – 700107
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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 Ladymoon Niwas Private Limited
Ladymoon Niwas Private Limited is audited by GOEL SANDEEP & 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 |
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| GOEL SANDEEP & CO. | Locked | Locked | Locked |
Complete auditor history for Ladymoon 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
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Board of Directors of Ladymoon Niwas Private Limited
Ladymoon Niwas Private Limited is currently managed by 2 directors, with 6 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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Nalini Nathany
Also directs:
Ellenbarrie Plantation Pvt Ltd, Adya Plaza Private Limited, Karan Horticulture Pvt Ltd and 2 more
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Director | 16 Jun 2014 | 12 Years 2 Months | Current |
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Rajesh Nathany
Also directs:
Sriji Gopalji Suppliers Llp, Ellenbarrie Plantation Pvt Ltd, Sriji Gopalji Foundries Private Limited and 5 more
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Director | 16 Jun 2014 | 12 Years 2 Months | Current |
Financials of Ladymoon Niwas Private Limited FY 2025 filings available
Ladymoon Niwas Private Limited reported revenue of ₹29.27 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Ladymoon Niwas Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Ladymoon Niwas Private Limited
Shareholding and ownership data for Ladymoon 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 Ladymoon Niwas Private Limited
Ladymoon Niwas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ladymoon Niwas Private Limited
View historical data on people associated with Ladymoon Niwas Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ladymoon 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 Ladymoon Niwas Private Limited
GST registrations and filing compliance for Ladymoon 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 Ladymoon Niwas Private Limited
Credit ratings, litigation, and regulatory alerts for Ladymoon 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 Ladymoon Niwas Private Limited
MSME payment history for Ladymoon 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 Ladymoon Niwas Private Limited
Corporate group structure for Ladymoon 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 Ladymoon Niwas Private Limited
MCA filings and documents for Ladymoon 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 Ladymoon Niwas Private Limited
Frequently Asked Questions about Ladymoon Niwas Private Limited
Ladymoon Niwas Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 11 April 2012 (14+ years old) and is registered under CIN U70109WB2012PTC180094.
Ladymoon Niwas Private Limited reported revenue of ₹29.27 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Ladymoon Niwas Private Limited are:
- Nalini Nathany - Director
- Rajesh Nathany - Director
The primary industry of Ladymoon Niwas Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Ladymoon Niwas Private Limited can be reached at the registered office: 789 Anandapur Biowonder, 14Th Floor. Unit No. 1402, Kolkata, West Bengal, India – 700107.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.