NG Vanijya Private Limited
About NG Vanijya Private Limited
Data last updated:
NG Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC105658.
The company has an authorised share capital of ₹7 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Krishan Gopal Singh and Navin Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 57 Sarat Banerjee Road, Kolkata, West Bengal, India – 700029.
As per MCA filings, the company has open charges of ₹85 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
NG Vanijya Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address57 Sarat Banerjee Road, Kolkata, West Bengal, India – 700029
- IndustryTrading, Specialty, Wholesale
- 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
Financials of NG Vanijya Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of NG Vanijya Private Limited, buy the company report.
Board of directors of NG Vanijya Private Limited
NG Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishan Gopal Singh | Director | 28 Sep 2005 | 21 Years 0 Months | Current |
| Navin Kumar Sharma Also directs: Jayshree Oils Pvt Ltd | Director | 28 Sep 2006 | 20 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2007 | 10044867 | Oriental Bank of Commerce Ltd. | ₹50 Lakh | Open | |
| 08 Dec 2005 | 90370997 | State Bank of Travancore | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
NG Vanijya Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Cargil India Private Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cargil India Pvt. Ltd. Rep by Dilip Bhattacharya | Disposed |
To see the full case history of NG Vanijya 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 NG Vanijya 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 NG Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NG Vanijya Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Navin Kumar Sharma was appointed as Director on 28 Sep 2006.
Frequently asked questions
NG Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 28 September 2005 (21+ years old) and is registered under CIN U51909WB2005PTC105658.
NG Vanijya has 2 current directors:
- Krishan Gopal Singh - Director
- Navin Kumar Sharma - Director
The latest financial statements of NG Vanijya on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of NG Vanijya is U51909WB2005PTC105658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NG Vanijya has 2 court cases on record: 2 filed against it.
NG Vanijya was incorporated on 28 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Navin Kumar Sharma was appointed as Director on 28 Sep 2006. Krishan Gopal Singh was appointed as Director on 28 Sep 2005.
The registered office of NG Vanijya is at 57 Sarat Banerjee Road, Kolkata, West Bengal, India – 700029.
NG Vanijya operates in the trading industry, in the specialty segment.
NG Vanijya has open charges of ₹85 Lakh and no satisfied charges on record as per latest MCA filings.