Nandakini Contractors Private Limited
About Nandakini Contractors Private Limited
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Nandakini Contractors Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Lateral Traders Private Limited. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 06 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC187967. Its GSTIN is 07AAECN1930B1Z0 (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Basanti Das and Sabrina Violet Gazi.
Its last annual general meeting (AGM) was held on 16 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹262.07 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹9,013 (net margin 0%) and EBITDA of ₹9,013 (EBITDA margin 0%). Revenue has grown at a compounded annual rate (CAGR) of 248% over three years and 286% over five years.
Court records list 20 cases involving the company, including 2 filed by the company and 18 filed against it; 13 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nandakini Contractors has one previous CIN (Corporate Identification Number): U35105WB2012PTC187967. The current CIN is U74900WB2012PTC187967, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2012PTC187967 | Current |
| U35105WB2012PTC187967 | Previous |
Contact details
Nandakini Contractors Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2nd Floor, 48/C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Nandakini Contractors Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nandakini Contractors is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nandakini Contractors Private Limited, buy the company report.
Financials of Nandakini Contractors Private Limited
FY 2024 filings availableNandakini Contractors Private Limited reported revenue of ₹262.07 Cr (down 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 286%. EBITDA fell 69% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹9,013 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9,013 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Nandakini Contractors Private Limited, buy the company report.
Board of directors of Nandakini Contractors Private Limited
Nandakini Contractors has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basanti Das Also directs: Falcon Tyres Rubber Private Limited, Le Calorie Limited, Mahant Merchandise Pvt Ltd and 2 more | Director | 27 Mar 2024 | 2 Years 7 Months | Current |
| Sabrina Violet Gazi Also directs: Tarit Commercials Private Limited, Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited and 5 more | Additional Director | 30 Jan 2025 | 1 Years 9 Months | Current |
| Evelyn Fanthome Also directs: Tarit Commercials Private Limited, Appetite Food & Agro Private Limited, Devsthan Manufacturing Private Limited and 5 more | Additional Director | 30 Jan 2025 | 1 Years 9 Months | Current |
Peer comparison
Nandakini Contractors Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jagriti Complex Private Limited | ₹265.84 Cr (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Everflow Techno Tex Limited | ₹264.26 Cr (FY 2018) | 1.0% | Mumbai, Maharashtra, India | |||
| Shanti Cots Yarn Private Limited | ₹262.27 Cr (FY 2025) | 16.0% | Kolkata, West Bengal, India | |||
| Nandakini Contractors Private Limitedthis company | ₹262.07 Cr (FY 2024) | ₹9,013 | 0% | -5.0% | Kolkata, West Bengal, India | |
| Krivi Energy Private Limited | ₹258.45 Cr (FY 2025) | 56.0% | Mumbai, Maharashtra, India | |||
| Susi Commodities Private Limited | ₹257.75 Cr (FY 2024) | 15.0% | Madurai, Tamil Nadu, India | |||
| Aaradhak Commercial Ventures Private Limited | ₹257.59 Cr (FY 2016) | 123.0% | Mumbai, Maharashtra, India | |||
| Tapadia Enterprises India Private Limited | ₹257.08 Cr (FY 2025) | 19.0% | Malegaon, Maharashtra, India |
To see the full peer comparison of Nandakini Contractors Private Limited, buy the company report.
Auditor
Nandakini Contractors Private Limited is audited by Anil Malani & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Malani & Associates | FY 2023 | 329096E |
Shareholding
The shareholding of Nandakini Contractors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nandakini Contractors Private Limited, buy the company report.
Legal cases
Nandakini Contractors Private Limited has 20 court cases on record: 2 filed by Nandakini Contractors, 18 filed against it. 13 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 16 | 15 | 12 |
| Supreme Court | 3 | 2 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Hirakud Industrial Works Limited | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Hindalco Industries Ltd. | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by H.I.W. Workers’ Union (Workers Union of Purported Corporate Debtor- Hirakud Industrial Works Limited) | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Hindalco Industries Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against Hirakud Industrial Works Ltd | Pending |
To see the full case history of Nandakini Contractors 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 Nandakini Contractors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nandakini Contractors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECN1930B1Z0 | Delhi | Active | 13 Aug 2020 |
To see the full GST registrations and return filing status of Nandakini Contractors Private Limited, buy the company report.
Recent activity
Nandakini Contractors Private Limited has 11 board changes on record since 2015: 3 appointments and 8 cessations. The latest: Basanti Das ceased to be Director on 30 Jan 2025.
2 earlier events are in the company report.
Frequently asked questions
Nandakini Contractors is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 06 November 2012 (14+ years old) and is registered under CIN U74900WB2012PTC187967.
Nandakini Contractors has 3 current directors:
- Basanti Das - Director
- Sabrina Violet Gazi - Additional Director
- Evelyn Fanthome - Additional Director
The latest financial statements of Nandakini Contractors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Nandakini Contractors is 07AAECN1930B1Z0, registered in Delhi.
The CIN (Corporate Identification Number) of Nandakini Contractors is U74900WB2012PTC187967. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandakini Contractors has 20 court cases on record: 2 filed by the company and 18 filed against it. 13 are pending. Most are in the nclat.
Nandakini Contractors was incorporated on 06 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nandakini Contractors by revenue are Jagriti Complex Private Limited, Everflow Techno Tex Limited, Shanti Cots Yarn Private Limited, Krivi Energy Private Limited, Susi Commodities Private Limited and 2 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Basanti Das ceased to be Director on 30 Jan 2025. Evelyn Fanthome was appointed as Additional Director on 30 Jan 2025. Ramkrishna Das ceased to be Director on 30 Jan 2025. Nandakini Contractors has 11 board changes on record in total.
The registered office of Nandakini Contractors is at 2nd Floor, 48C Dr.Suresh Sarkar Rd, Kolkata, West Bengal, India – 700014.
Nandakini Contractors operates in the home and lifestyle industry, in the textile retail and distribution segment.
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