Nerine Dealtrade Private Limited Company Logo

Nerine Dealtrade Private Limited - Company Profile

It is a other industry private limited company based in Siliguri, West Bengal, India, established in 2012.

2012 | Siliguri, West Bengal, India | Active
Last Updated:

About Nerine Dealtrade Private Limited

Nerine Dealtrade Private Limited, a active private limited company, was established on 12 April 2012 in Siliguri, West Bengal, India. Engaging in other services within the other industry sector, it holds CIN: U74999WB2012PTC180200. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ramesh Agarwala (Director), Anita Agarwala (Director), Neelam Agarwala (Director). Past directors included Bharat Kumar Agarwal, Pushpa Devi Agarwal, Ramesh Agarwala. It holds ₹2.47 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Ramesh Agarwala, Silver Arts, Hill Cart Road, Siliguri, West Bengal, 734001.

Company Details

  • CIN/LLPIN

    U74999WB2012PTC180200

  • Registration Number

    180200

  • Incorporation Date

    12 April 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.47 M
  • Revenue Growth 16.13%
  • Profit Growth 91.63%
  • Ebitda 455.81%
  • Net Worth 77.99%
  • Total Assets 0.42%
Company report

Nerine Dealtrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nerine Dealtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nerine Dealtrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ramesh AgarwalaDirector22 Jun 2016Current
Anita AgarwalaDirector22 Jun 2016Current
Neelam AgarwalaDirector22 Jun 2016Current
Ankit AgarwalDirector22 Jun 2016Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Jun 2016Past
Pramod AbcsddDirector23 Jun 2016Past
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddAdditional Director30 Sep 2016Past
Pramod AbcsddDirector02 Jan 2013Past
Pramod AbcsddDirector23 Mar 2013Past

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Financial Performance of Nerine Dealtrade.

Nerine Dealtrade Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 16.13% increase. The company also saw a substantial improvement in profitability, with a 91.63% increase in profit. The company's net worth Soared by an impressive increase of 77.99%.

Nerine Dealtrade revenue growth over time
Nerine Dealtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16.13%
Revenue from Operations
Total Assets
0.42%
Profit or Loss
91.63%
Net Worth
77.99%
EBITDA
455.81%

What is the Ownership and Shareholding Structure of Nerine Dealtrade?

In 2019, Nerine Dealtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹2,465,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
27 Aug 2015Idbi Bank Limited₹2.47 MOpen

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How Many Employees Work at Nerine Dealtrade?

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Employee growth trends for Nerine Dealtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nerine Dealtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nerine Dealtrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nerine Dealtrade

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Nerine Dealtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Nerine Dealtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Ramesh Agarwala was appointed as a Director was appointed as a Director on 22 Jun 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Director Appointment

    Anita Agarwala was appointed as a Director was appointed as a Director on 22 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Neelam Agarwala was appointed as a Director was appointed as a Director on 22 Jun 2016 & has been associated with this company since 9 years 5 months . was completed.

  • Director Appointment

    Ankit Agarwal was appointed as a Director was appointed as a Director on 22 Jun 2016 & has been associated with this company since 9 years 5 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Nerine Dealtrade Private Limited?

    The CIN of Nerine Dealtrade Private Limited is U74999WB2012PTC180200.

  • Where is Nerine Dealtrade Private Limited headquartered?

    Nerine Dealtrade Private Limited is headquartered at C/O Ramesh Agarwala, Silver Arts, Hill Cart Road, Siliguri, West Bengal, 734001.

  • When was Nerine Dealtrade Private Limited incorporated?

    Nerine Dealtrade Private Limited was incorporated on 12 April 2012.

  • Who are the current directors of Nerine Dealtrade Private Limited?

    The current directors of Nerine Dealtrade Private Limited are

  • What is the primary industry of Nerine Dealtrade Private Limited?

    The primary industry of Nerine Dealtrade Private Limited is Other Industry.

  • Is Nerine Dealtrade Private Limited a listed company?

    Nerine Dealtrade Private Limited is unlisted.

  • What is the capital structure of Nerine Dealtrade Private Limited?

    The authorized capital of Nerine Dealtrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Nerine Dealtrade Private Limited?

    The compliance status of Nerine Dealtrade Private Limited is Compliant.

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