Nicholson Vanijya Pvt. Ltd.
About Nicholson Vanijya Pvt. Ltd.
Data last updated: 11 January 2026
Nicholson Vanijya Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC073795.
Capital: an authorised share capital of ₹4.01 Cr and a paid-up capital of ₹1.09 Cr. It is led by directors Rajeev Kothari and Sanjay Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.68 Cr, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1A Grant Lane 2Nd Floor Room No – 203 & 20, 4, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Nicholson Vanijya Pvt. Ltd.
Nicholson Vanijya Pvt. Ltd. is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nicholson Vanijya Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nicholson Vanijya Pvt. Ltd.
Nicholson Vanijya Pvt. Ltd. is audited by B. PAREKH & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. PAREKH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nicholson Vanijya Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nicholson Vanijya Pvt. Ltd.
Nicholson Vanijya Pvt. Ltd. is currently managed by 2 directors, with 3 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 |
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Rajeev Kothari
Also directs:
Virat Leasing Limited, Mangalkari Trading Private Limited, Dhanlabh Commotrade Private Limited and 5 more
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Director | 01 Jun 2000 | 26 Years 1 Months | Current |
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Sanjay Jain
Also directs:
Dhanlabh Commotrade Private Limited, Bhagwat Kripa Trading Pvt Ltd, Shivdhan Commercial Private Limited and 3 more
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Additional Director | 13 May 2021 | 5 Years 2 Months | Current |
Financials of Nicholson Vanijya Pvt. Ltd. FY 2025 filings available
Nicholson Vanijya Pvt. Ltd. reported revenue of ₹4.68 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Nicholson Vanijya Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Nicholson Vanijya Pvt. Ltd.
Shareholding and ownership data for Nicholson Vanijya Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Nicholson Vanijya Pvt. Ltd.
Nicholson Vanijya Pvt. Ltd. has 3 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Nicholson Vanijya Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Nicholson Vanijya Pvt. Ltd.
Nicholson Vanijya Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nicholson Vanijya Pvt. Ltd.
View historical data on people associated with Nicholson Vanijya Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nicholson Vanijya Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nicholson Vanijya Pvt. Ltd.
GST registrations and filing compliance for Nicholson Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Nicholson Vanijya Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nicholson Vanijya Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nicholson Vanijya Pvt. Ltd.
MSME payment history for Nicholson Vanijya Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Nicholson Vanijya Pvt. Ltd.
Corporate group structure for Nicholson Vanijya 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
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MCA Filings & Documents of Nicholson Vanijya Pvt. Ltd.
MCA filings and documents for Nicholson Vanijya Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Nicholson Vanijya Pvt. Ltd.
Frequently Asked Questions about Nicholson Vanijya Pvt. Ltd.
Nicholson Vanijya Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 August 1995 (31+ years old) and is registered under CIN U51109WB1995PTC073795.
Nicholson Vanijya Pvt. Ltd. reported revenue of ₹4.68 Cr for FY 2025 (down 12.00% YoY).
The current directors of Nicholson Vanijya Pvt. Ltd. are:
- Rajeev Kothari - Director
- Sanjay Jain - Additional Director
The primary industry of Nicholson Vanijya Pvt. Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Nicholson Vanijya Pvt. Ltd. can be reached at the registered office: 1A Grant Lane 2Nd Floor Room No – 203 & 20, 4, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹4.01 Cr, and the paid-up capital is ₹1.09 Cr.