Nadia Exports Private Limited
About Nadia Exports Private Limited
Data last updated: 23 July 2025
Nadia Exports 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 January 2012.
Registered with ROC Kolkata under CIN U51100WB2012PTC172739.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Nadia Developers Private Limited. It was led by directors Saurav Saha and Somnath Paul.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 81/2A Raja Dinendra Street, Kolkata, West Bengal, India – 700006.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address81/2A Raja Dinendra Street, Kolkata, West Bengal, India – 700006
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Nadia Exports Private Limited
Nadia Exports Private Limited has one previous CIN (Corporate Identification Number): U70109WB2012PTC172739. The current CIN is U51100WB2012PTC172739, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB2012PTC172739 | Current |
| U70109WB2012PTC172739 | Previous |
Board of Directors of Nadia Exports Private Limited
Nadia Exports Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Saurav Saha
Also directs:
Unifi Motion Pictures Llp, Vellfire Petrochemicals Private Limited, Unifi Venture Projects Private Limited and 2 more
|
Director | 23 Jan 2012 | 14 Years 5 Months | As last reported |
| Somnath Paul | Director | 03 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Nadia Exports Private Limited FY 2016 filings available
Ten-year financial statements for Nadia Exports Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Nadia Exports Private Limited
Nadia Exports Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nadia Exports Private Limited
View historical data on people associated with Nadia Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nadia Exports 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 Nadia Exports Private Limited
GST registrations and filing compliance for Nadia Exports 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
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Credit Ratings, Litigation & Regulatory Alerts for Nadia Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Nadia Exports Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Nadia Exports Private Limited
MSME payment history for Nadia Exports 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
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Subsidiaries & Group Companies of Nadia Exports Private Limited
Corporate group structure for Nadia Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Nadia Exports Private Limited
MCA filings and documents for Nadia Exports 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
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Recent Activity on Nadia Exports Private Limited
Frequently Asked Questions about Nadia Exports Private Limited
Nadia Exports Private Limited 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.
Nadia Exports Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 23 January 2012 and is registered under CIN U51100WB2012PTC172739. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nadia Exports Private Limited are:
- Saurav Saha - Director
- Somnath Paul - Director
The CIN (Corporate Identification Number) of Nadia Exports Private Limited is U51100WB2012PTC172739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nadia Exports Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 812A Raja Dinendra Street, Kolkata, West Bengal, India – 700006.