Nidhi Enclave Private Limited
About Nidhi Enclave Private Limited
Data last updated: 24 February 2026
Nidhi Enclave Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 23 April 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U70100WB2007PTC115285.
Capital: an authorised share capital of ₹2.18 Cr and a paid-up capital of ₹64,940. Formerly known as Rupali Sarees Private Limited. It is led by directors Nidhi Agarwal and Sudha Agarwal.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ergo Building 13Th Floor Unit 1303 Plot No.A1 – 4 Block – Ep & Gp Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.33 Cr, a decline of 1% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressErgo Building 13Th Floor Unit 1303 Plot No.A1 – 4 Block – Ep & Gp Sector V Salt Lake City, Kolkata, West Bengal, India – 700091
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Nidhi Enclave Private Limited
Nidhi Enclave Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC115285. The current CIN is U70100WB2007PTC115285, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100WB2007PTC115285 | Current |
| U51909WB2007PTC115285 | Previous |
Business Activity of Nidhi Enclave Private Limited
Nidhi Enclave Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Nidhi Enclave Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nidhi Enclave Private Limited
Nidhi Enclave Private Limited is audited by AMIT DOKANIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT DOKANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nidhi Enclave Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nidhi Enclave Private Limited
Nidhi Enclave Private Limited is currently managed by 2 directors, with 16 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 |
|---|---|---|---|---|
|
Nidhi Agarwal
Also directs:
Jaiwanti Vinimay Llp, Overarching Enterprise Llp, Nk Distributors Private Limited and 3 more
|
Director | 28 Nov 2016 | 9 Years 7 Months | Current |
| Sudha Agarwal | Director | 28 Nov 2016 | 9 Years 7 Months | Current |
Financials of Nidhi Enclave Private Limited FY 2025 filings available
Nidhi Enclave Private Limited reported revenue of ₹2.33 Cr (down 1.00% YoY) for FY 2024.
Ten-year financial statements for Nidhi Enclave Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nidhi Enclave Private Limited
Shareholding and ownership data for Nidhi Enclave Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nidhi Enclave Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2017 | Axis Bank Limited | ₹20 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nidhi Enclave Private Limited
View historical data on people associated with Nidhi Enclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nidhi Enclave 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
Verified entity values are shown only after access is granted.
GST Compliance of Nidhi Enclave Private Limited
GST registrations and filing compliance for Nidhi Enclave 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nidhi Enclave Private Limited
Credit ratings, litigation, and regulatory alerts for Nidhi Enclave 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nidhi Enclave Private Limited
MSME payment history for Nidhi Enclave 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nidhi Enclave Private Limited
Corporate group structure for Nidhi Enclave 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nidhi Enclave Private Limited
MCA filings and documents for Nidhi Enclave 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
Verified entity values are shown only after access is granted.
Recent Activity on Nidhi Enclave Private Limited
Frequently Asked Questions about Nidhi Enclave Private Limited
Nidhi Enclave Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 April 2007 (19+ years old) and is registered under CIN U70100WB2007PTC115285.
Nidhi Enclave Private Limited reported revenue of ₹2.33 Cr for FY 2024 (down 1.00% YoY).
The current directors of Nidhi Enclave Private Limited are:
- Nidhi Agarwal - Director
- Sudha Agarwal - Director
The primary industry of Nidhi Enclave Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nidhi Enclave Private Limited can be reached at the registered office: Ergo Building 13Th Floor Unit 1303 Plot No.A1 – 4 Block – Ep & Gp Sector V Salt Lake City, Kolkata, West Bengal, India – 700091.
The authorised capital is ₹2.18 Cr, and the paid-up capital is ₹64,940.