Nice Tradecom Private Limited
About Nice Tradecom Private Limited
Data last updated: 22 July 2025
Nice Tradecom Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 June 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC163603.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rahul Kumar Singh and Ranjit Ray.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 205 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹93.78 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address205 Rabindra Sarani, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nice Tradecom Private Limited
Nice Tradecom Private Limited is audited by R. KHEMKA & ASSOCIATES 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 |
|---|---|---|---|
| R. KHEMKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nice Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nice Tradecom Private Limited
Nice Tradecom Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rahul Kumar Singh | Director | 31 Jul 2012 | 13 Years 11 Months | As last reported |
| Ranjit Ray | Director | 10 Jun 2011 | 15 Years 1 Months | As last reported |
Financials of Nice Tradecom Private Limited FY 2017 filings available
Nice Tradecom Private Limited reported revenue of ₹93.78 Lakh (up 32921.00% YoY) for FY 2017.
Ten-year financial statements for Nice Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nice Tradecom Private Limited
Shareholding and ownership data for Nice Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Nice Tradecom Private Limited
Nice Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nice Tradecom Private Limited
View historical data on people associated with Nice Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nice Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nice Tradecom Private Limited
GST registrations and filing compliance for Nice Tradecom Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Nice Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Nice Tradecom Private Limited
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
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MSME Payment Delays by Nice Tradecom Private Limited
MSME payment history for Nice Tradecom Private Limited
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
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Subsidiaries & Group Companies of Nice Tradecom Private Limited
Corporate group structure for Nice Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nice Tradecom Private Limited
MCA filings and documents for Nice Tradecom Private Limited
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
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Recent Activity on Nice Tradecom Private Limited
Frequently Asked Questions about Nice Tradecom Private Limited
Nice Tradecom Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nice Tradecom Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2011 and is registered under CIN U51909WB2011PTC163603. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nice Tradecom Private Limited are:
- Rahul Kumar Singh - Director
- Ranjit Ray - Director
The CIN (Corporate Identification Number) of Nice Tradecom Private Limited is U51909WB2011PTC163603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nice Tradecom Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 205 Rabindra Sarani, Kolkata, West Bengal, India – 700007.