Nidhi Vyapaar Private Limited
About Nidhi Vyapaar Private Limited
Data last updated: 25 July 2025
Nidhi Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 14 May 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC115758.
Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.7 Lakh. It was led by directors Prateek Agarwal and Sudha Agarwal.
Last AGM: 25 July 2023. Financial statements filed for year ended 31 March 2023. Office: 37A Bentinck Street 3Rd Floor Room No – 314, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.84 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹21 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address37A Bentinck Street 3Rd Floor Room No – 314, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, Real Estate Financing
- 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 Nidhi Vyapaar Private Limited
Nidhi Vyapaar 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 Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nidhi Vyapaar Private Limited
Nidhi Vyapaar Private Limited is audited by RAHUL BANSAL & 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 |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nidhi Vyapaar Private Limited
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 Nidhi Vyapaar Private Limited
Nidhi Vyapaar Private Limited is currently managed by 2 directors, with 8 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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Prateek Agarwal
Also directs:
Nk7 Food Works Llp, Apollo Merchants Private Limited, Sukam Traders Private Limited and 4 more
|
Director | 12 Jan 2010 | 16 Years 6 Months | As last reported |
| Sudha Agarwal | Director | 12 Jan 2010 | 16 Years 6 Months | As last reported |
Financials of Nidhi Vyapaar Private Limited FY 2023 filings available
Nidhi Vyapaar Private Limited reported revenue of ₹3.84 Lakh (up 372.00% YoY) for FY 2023.
Ten-year financial statements for Nidhi Vyapaar Private Limited
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- Income statements
- Balance sheets
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Ownership and Shareholding of Nidhi Vyapaar Private Limited
Shareholding and ownership data for Nidhi Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Nidhi Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2017 | Axis Bank Limited | ₹21 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nidhi Vyapaar Private Limited
View historical data on people associated with Nidhi Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nidhi Vyapaar 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 Nidhi Vyapaar Private Limited
GST registrations and filing compliance for Nidhi Vyapaar 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
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Credit Ratings, Litigation & Regulatory Alerts for Nidhi Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Nidhi Vyapaar Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nidhi Vyapaar Private Limited
MSME payment history for Nidhi Vyapaar Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nidhi Vyapaar Private Limited
Corporate group structure for Nidhi Vyapaar Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Nidhi Vyapaar Private Limited
MCA filings and documents for Nidhi Vyapaar 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 Vyapaar Private Limited
Frequently Asked Questions about Nidhi Vyapaar Private Limited
Nidhi Vyapaar Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nidhi Vyapaar Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 May 2007 and is registered under CIN U51909WB2007PTC115758. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nidhi Vyapaar Private Limited was incorporated on 14 May 2007. Registered with ROC Kolkata.
The current directors of Nidhi Vyapaar Private Limited are:
- Prateek Agarwal - Director
- Sudha Agarwal - Director
The CIN (Corporate Identification Number) of Nidhi Vyapaar Private Limited is U51909WB2007PTC115758. 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 Nidhi Vyapaar Private Limited is financial services. The company specifically operates in real estate financing.