MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-09-0007070
Nerine Vanijiya Private Limited
Nerine Vanijiya Private Limited - business services in Siliguri, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹6.3 Lakh
Latest filing
Net profit · FY 2020
₹2.97 Lakh
Net margin 47.1%
EBITDA · FY 2020
₹4.2 Lakh
EBITDA margin 66.7%
Authorised capital
₹10.1 Cr
Registered with MCA
Paid-up capital
₹9.15 Cr
Issued & subscribed
Open charges
₹5.15 Cr
Satisfied ₹1.49 Cr
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Nerine Vanijiya Private Limited
Data last updated:
Nerine Vanijiya Private Limited is a private limited company based in Siliguri, West Bengal, India. It was incorporated on 12 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC180199.
The company has an authorised share capital of ₹10.1 Cr and a paid-up capital of ₹9.15 Cr. It is led by directors Utsav Mittal and Umang Mittal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No. 5 4th Floor Jeevandeep Building 4th Mile Sevoke Road, Siliguri, West Bengal, India – 734008.
As per the financials filed for FY 2020, the company reported a revenue of ₹6.3 Lakh. For the same year it recorded a net profit of ₹2.97 Lakh (net margin 47.1%) and EBITDA of ₹4.2 Lakh (EBITDA margin 66.7%).
As per MCA filings, the company has open charges of ₹5.15 Cr and satisfied charges of ₹1.49 Cr on record.
Nerine Vanijiya Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-09-0007070). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999WB2012PTC180199
Registration Number 180199
Incorporation Date 12 April 2012
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-09-0007070
Key People
Utsav Mittal Director Umang Mittal Director Recognitions & Rankings of Nerine Vanijiya
Contact details
Nerine Vanijiya Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 5 4th Floor Jeevandeep Building 4th Mile Sevoke Road, Siliguri, West Bengal, India – 734008
To see the full contact details of Nerine Vanijiya Private Limited, buy the company report.
Comprehensive company report
Nerine Vanijiya Private Limited - one report that includes everything
- 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
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Financials of Nerine Vanijiya Private Limited
FY 2025 filings availableNerine Vanijiya Private Limited reported revenue of ₹6.3 Lakh for FY 2020.
Revenue · FY 2020
₹6.3 Lakh
Net profit · FY 2020
₹2.97 Lakh margin 47.1%
EBITDA · FY 2020
₹4.2 Lakh margin 66.7%
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹6.3 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.97 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.7% | ||||
| Net Profit Margin | 47.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nerine Vanijiya Private Limited, buy the company report.
Board of directors of Nerine Vanijiya Private Limited
Nerine Vanijiya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utsav Mittal | Director | 15 Jul 2018 | 8 Years 3 Months | Current |
| Umang Mittal Also directs: Palm Tree Estates LLP, PRM Begraj Ventures LLP, North Bengal Logistics Ventures LLP and 5 more | Director | 15 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Nerine Vanijiya Private Limited is audited by DALMIA AKHIL & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DALMIA AKHIL & CO | FY 2018 | 329269E |
Shareholding
The shareholding of Nerine Vanijiya Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nerine Vanijiya Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.15 Cr
Satisfied charges
₹1.49 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2024 | 100938598 | Others | ₹4.05 Cr | Open | |
| 21 Apr 2023 | 100706018 | Others | ₹1.1 Cr | Open | |
| 22 Jul 2020 | 100372541 | Others | ₹23.82 Lakh | Satisfied | |
| 30 Jul 2018 | 100194044 | Others | ₹1.25 Cr | Satisfied |
To see the full charge records of Nerine Vanijiya Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Nerine Vanijiya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nerine Vanijiya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nerine Vanijiya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nerine Vanijiya Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Bharat Kumar Agarwal ceased to be Director on 23 Jul 2018.
AGM
Nerine Vanijiya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Nerine Vanijiya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 4.05 Cr with Charge ID 100938598 was registered on 29 Jun 2024.
Charges
A charge registered on 22 Jul 2020 via Charge ID 100372541 with Others was fully satisfied on 28 Jun 2024.
Charges
A charge registered on 30 Jul 2018 via Charge ID 100194044 with Others was fully satisfied on 28 Jun 2024.
Charges
A charge with Others amounted to Rs. 1.10 Cr with Charge ID 100706018 was registered on 21 Apr 2023.
Charges
A charge with Others amounted to Rs. 0.24 Cr with Charge ID 100372541 was registered on 22 Jul 2020.
Charges
A charge with Others amounted to Rs. 1.25 Cr with Charge ID 100194044 was registered on 30 Jul 2018.
Ceased
Bharat Kumar Agarwal ceased to be Director.
Ceased
Pushpa Devi Agarwal ceased to be Director.
Appointed
Umang Mittal was appointed as Director.
Appointed
Utsav Mittal was appointed as Director.
3 earlier events are in the company report.
Frequently asked questions
Nerine Vanijiya is an active private limited company based in Siliguri, West Bengal, India. It was incorporated on 12 April 2012 (14+ years old) and is registered under CIN U74999WB2012PTC180199.
Nerine Vanijiya has 2 current directors:
- Utsav Mittal - Director
- Umang Mittal - Director
The latest financial statements of Nerine Vanijiya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nerine Vanijiya is U74999WB2012PTC180199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nerine Vanijiya was incorporated on 12 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Bharat Kumar Agarwal ceased to be Director on 23 Jul 2018. Pushpa Devi Agarwal ceased to be Director on 23 Jul 2018. Umang Mittal was appointed as Director on 15 Jul 2018. Nerine Vanijiya has 6 board changes on record in total.
Yes, Nerine Vanijiya is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-09-0007070).
The registered office of Nerine Vanijiya is at Shop No. 5 4th Floor Jeevandeep Building 4th Mile Sevoke Road, Siliguri, West Bengal, India – 734008.
Nerine Vanijiya has open charges of ₹5.15 Cr and satisfied charges of ₹1.49 Cr as per latest MCA filings.
The compliance status of Nerine Vanijiya is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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