Nandanik Developers Private Limited
About Nandanik Developers Private Limited
Data last updated:
Nandanik Developers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 20 October 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U45400WB2008PTC130081.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.35 Lakh. It is led by directors including Sayak Biswas and Keya Biswas.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Bmc As/214/F Block – A Ground Floor 22/1 Chiner Park Nivedita Apartment, Kolkata, West Bengal, India – 700157.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.25 Cr, a growth of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressBmc As/214/F Block – A Ground Floor 22/1 Chiner Park Nivedita Apartment, Kolkata, West Bengal, India – 700157
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Nandanik Developers
The main business activity of Nandanik Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Nandanik Developers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nandanik Developers
Nandanik Developers Private Limited is audited by K. L. CHAKRABORTY & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. L. CHAKRABORTY & CO. | Locked | Locked | Locked |
Complete auditor history for Nandanik Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nandanik Developers Private Limited
Nandanik Developers has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayak Biswas Also directs: Modcon Infrastructure PVT LTD, Unnati Projects Private Limited, Maniprova Developers Private Limited and 2 more | Additional Director | 24 Jun 2021 | 5 Years 3 Months | Current |
| Keya Biswas Also directs: Keanas Hospitality and Management Services LLP, Modcon Infrastructure PVT LTD, Unnati Projects Private Limited and 3 more | Director | 11 Aug 2015 | 11 Years 1 Months | Current |
| Barin Dutta | Additional Director | 28 May 2021 | 5 Years 4 Months | Current |
Financials of Nandanik Developers Private Limited FY 2023 filings available
Nandanik Developers Private Limited reported revenue of ₹1.25 Cr (up 20.00% YoY) for FY 2023.
Ten-year financial statements for Nandanik Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nandanik Developers
Shareholding and ownership data for Nandanik Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nandanik Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2022 | Hdfc Bank Limited | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nandanik Developers
Employment history and EPFO contributions of people linked to Nandanik Developers.
Employee and EPFO history for Nandanik Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nandanik Developers
GST registrations and filing compliance for Nandanik Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nandanik Developers
Credit ratings, litigation, and regulatory alerts for Nandanik Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nandanik Developers
MSME payment history for Nandanik Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nandanik Developers
Corporate group structure for Nandanik Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nandanik Developers
MCA filings and documents for Nandanik Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nandanik Developers
Frequently Asked Questions about Nandanik Developers Private Limited
Nandanik Developers is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 October 2008 (18+ years old) and is registered under CIN U45400WB2008PTC130081.
Nandanik Developers reported revenue of ₹1.25 Cr for FY 2023 (up 20.00% YoY).
The current directors of Nandanik Developers are:
- Sayak Biswas - Additional Director
- Keya Biswas - Director
- Barin Dutta - Additional Director
The primary industry of Nandanik Developers is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Nandanik Developers can be reached at the registered office: Bmc As214F Block – A Ground Floor 221 Chiner Park Nivedita Apartment, Kolkata, West Bengal, India – 700157.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.35 Lakh.