Neminath Vyapaar Pvt Ltd
About Neminath Vyapaar Pvt Ltd
Data last updated: 07 March 2026
Neminath Vyapaar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 12 January 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC061429.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.07 Lakh. It is led by directors Bijoy Sardar and Surajit Sardar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 40 Weston Street 2Nd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹28,200, a decline of 60% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address40 Weston Street 2Nd Floor, Kolkata, West Bengal, India – 700013
-
IndustryFinancial Services, Financial Activities
- 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 Neminath Vyapaar Pvt Ltd
Neminath Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Neminath Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Neminath Vyapaar Pvt Ltd
Neminath Vyapaar Pvt Ltd is audited by C GHATAK & 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 |
|---|---|---|---|
| C GHATAK & CO | Locked | Locked | Locked |
Complete auditor history for Neminath Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Neminath Vyapaar Pvt Ltd
Neminath Vyapaar Pvt Ltd 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 |
|---|---|---|---|---|
|
Bijoy Sardar
Also directs:
Response Vincom Private Limited., Ajitnath Trexim Pvt Ltd, Padamprabhu Distributors Pvt Ltd and 1 more
|
Additional Director | 29 Mar 2021 | 5 Years 4 Months | Current |
|
Surajit Sardar
Also directs:
V R Printpack Private Limited, Kamalia Infracon Private Limited, Bansidhar Trading Private Limited and 5 more
|
Director | 24 Feb 2026 | 0 Years 5 Months | Current |
Financials of Neminath Vyapaar Pvt Ltd FY 2025 filings available
Neminath Vyapaar Pvt Ltd reported revenue of ₹28,200 (down 60.00% YoY) for FY 2024.
Ten-year financial statements for Neminath Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Neminath Vyapaar Pvt Ltd
Shareholding and ownership data for Neminath Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Neminath Vyapaar Pvt Ltd
Neminath Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Neminath Vyapaar Pvt Ltd
View historical data on people associated with Neminath Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Neminath Vyapaar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Neminath Vyapaar Pvt Ltd
GST registrations and filing compliance for Neminath Vyapaar Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Neminath Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Neminath Vyapaar Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Neminath Vyapaar Pvt Ltd
MSME payment history for Neminath Vyapaar Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Neminath Vyapaar Pvt Ltd
Corporate group structure for Neminath Vyapaar Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Neminath Vyapaar Pvt Ltd
MCA filings and documents for Neminath Vyapaar Pvt Ltd
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 Neminath Vyapaar Pvt Ltd
Frequently Asked Questions about Neminath Vyapaar Pvt Ltd
Neminath Vyapaar Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 1994 (32+ years old) and is registered under CIN U51909WB1994PTC061429.
Neminath Vyapaar Pvt Ltd reported revenue of ₹28,200 for FY 2024 (down 60.00% YoY).
The current directors of Neminath Vyapaar Pvt Ltd are:
- Bijoy Sardar - Additional Director
- Surajit Sardar - Director
The primary industry of Neminath Vyapaar Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Neminath Vyapaar Pvt Ltd can be reached at the registered office: 40 Weston Street 2Nd Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹39.07 Lakh.