Nicholson Vanijya Pvt. Ltd.
About Nicholson Vanijya Pvt. Ltd.
Data last updated:
Nicholson Vanijya Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC073795.
The company has 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.
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 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. For the same year it recorded a net profit of ₹52.94 Lakh (net margin 11.3%) and EBITDA of ₹72.17 Lakh (EBITDA margin 15.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nicholson Vanijya Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1A Grant Lane 2nd Floor Room No – 203 & 20, 4, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Nicholson Vanijya Pvt. Ltd., buy the company report.
- 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
Business activity
The main business activity of Nicholson Vanijya is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nicholson Vanijya Pvt. Ltd., buy the company report.
Financials of Nicholson Vanijya Pvt. Ltd.
FY 2025 filings availableNicholson Vanijya Pvt. Ltd. reported revenue of ₹4.68 Cr (down 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 12% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹72.17 Lakh | ||||
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| Net Profit (PAT) | ₹52.94 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 15.4% | ||||
| Net Profit Margin | 11.3% | ||||
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To see the full financial statements and ratios of Nicholson Vanijya Pvt. Ltd., buy the company report.
Board of directors of Nicholson Vanijya Pvt. Ltd.
Nicholson Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Kothari Also directs: Virat Leasing Limited, Mangalkari Trading Private Limited, Dhanlabh Commotrade Private Limited and 5 more | Director | 01 Jun 2000 | 26 Years 5 Months | Current |
| Sanjay Jain Also directs: Dhanlabh Commotrade Private Limited, Bhagwat Kripa Trading Pvt Ltd, Shivdhan Commercial Private Limited and 3 more | Additional Director | 13 May 2021 | 5 Years 6 Months | Current |
Auditor
Nicholson Vanijya Pvt. Ltd. is audited by B. PAREKH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. PAREKH & ASSOCIATES | FY 2023 | 065828 |
Shareholding
The shareholding of Nicholson Vanijya Pvt. Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nicholson Vanijya Pvt. Ltd., buy the company report.
Legal cases
Nicholson Vanijya Pvt. Ltd. has 2 court cases on record: 2 filed by Nicholson Vanijya. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Nicholson Vanijya Pvt. Ltd., 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 Nicholson Vanijya Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nicholson Vanijya has 3 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Nicholson Vanijya Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nicholson Vanijya Pvt. Ltd. has 8 board changes on record since 2000: 5 appointments and 3 cessations. The latest: Meenu Kothari ceased to be Director on 13 May 2021.
Frequently asked questions
Nicholson Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 August 1995 (31+ years old) and is registered under CIN U51109WB1995PTC073795.
Nicholson Vanijya has 2 current directors:
- Rajeev Kothari - Director
- Sanjay Jain - Additional Director
The latest financial statements of Nicholson Vanijya 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 Nicholson Vanijya is U51109WB1995PTC073795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nicholson Vanijya has 2 court cases on record: 2 filed by the company. 1 is pending.
Nicholson Vanijya was incorporated on 28 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Meenu Kothari ceased to be Director on 13 May 2021. Sanjay Jain was appointed as Additional Director on 13 May 2021. Sanjeev Kothari ceased to be Director on 17 Jan 2018. Nicholson Vanijya has 8 board changes on record in total.
The registered office of Nicholson Vanijya is at 1A Grant Lane 2nd Floor Room No – 203 & 20, 4, Kolkata, West Bengal, India – 700012.
Nicholson Vanijya operates in the financial services industry, in the nbfc segment.
The compliance status of Nicholson Vanijya is compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.
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