It is a pharma private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveNicolo Exports India Pvt.Ltd., a active private limited company, was established on 22 July 1994 in Kolkata, West Bengal, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U51109WB1994PTC064083. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Paavan Jain (Director), Navneet Jain (Director). Past directors included Rajesh Kumar Khanna, Kanhaiya Lal Jajodia, Ashok Kumar Bagla. It holds ₹6.67 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1/1 & 3 Circus Avenue, Kolkata, West Bengal, 700017.
U51109WB1994PTC064083
064083
22 July 1994
₹5.00 M
₹5.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paavan Jain | Director | 29 Jul 2021 | Current |
| Navneet Jain | Director | 29 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jul 2007 | Past |
| Pramod Abcsdd | Director | 18 Jul 2007 | Past |
| Pramod Abcsdd | Additional Director | 27 Jan 2021 | Past |
| Pramod Abcsdd | Director | 29 Jul 2021 | Past |
| Pramod Abcsdd | Director | 27 Jan 2021 | Past |
| Pramod Abcsdd | Director | 29 Jul 2021 | Past |
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Nicolo Exports India Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 458.02% increase. The company also saw a substantial improvement in profitability, with a 4298.38% increase in profit. The company's net worth Soared by an impressive increase of 52.62%.
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₹66,725,000.00
₹30,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2024 | Indian Overseas Bank | ₹1.00 Cr | Open |
| 16 Dec 2023 | Indian Overseas Bank | ₹5.50 Cr | Open |
| 20 Dec 2021 | Others | ₹1.73 M | Open |
| 24 Jun 2022 | State Bank Of India | ₹3.00 Cr | Satisfied |
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Nicolo Exports India Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Indian Overseas Bank of Rs. 55.00 M registered on 16 Dec 2023 with Charge ID 100860624 was modified on 13 May 2024. was recorded as a recent event.
Progress on Nicolo Exports India Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Indian Overseas Bank amounted to Rs. 10.00 M with Charge ID 100931393 was registered on 20 Feb 2024. was documented.
Progress on A charge with Indian Overseas Bank amounted to Rs. 55.00 M with Charge ID 100860624 was registered on 16 Dec 2023. was documented.
A charge registered on 24 Jun 2022 via Charge ID 100592402 with State Bank Of India was fully satisfied on 19 Aug 2023. was recorded as a recent event.
The CIN of Nicolo Exports India Pvt.Ltd. is U51109WB1994PTC064083.
Nicolo Exports India Pvt.Ltd. is headquartered at 1/1 & 3 Circus Avenue, Kolkata, West Bengal, 700017.
Nicolo Exports India Pvt.Ltd. was incorporated on 22 July 1994.
The current directors of Nicolo Exports India Pvt.Ltd. are
The primary industry of Nicolo Exports India Pvt.Ltd. is Trade.
Nicolo Exports India Pvt.Ltd. is unlisted.
The authorized capital of Nicolo Exports India Pvt.Ltd. is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Nicolo Exports India Pvt.Ltd. is Compliant.
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