Nightshine Tradefin Private Limited
About Nightshine Tradefin Private Limited
Data last updated: 18 February 2026
Nightshine Tradefin Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 October 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PTC197873.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors including Mohit Agarwal and Ashok Kumar Jalan.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 10 Clive Row 7Th Floor Room No. 708, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.79 Cr, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10 Clive Row 7Th Floor Room No. 708, Kolkata, West Bengal, India – 700001
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IndustryTrading, Other Wholesale, Wholesale
- 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 Nightshine Tradefin Private Limited
Nightshine Tradefin Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Nightshine Tradefin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nightshine Tradefin Private Limited
Nightshine Tradefin Private Limited is audited by M. A. Hassan & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. A. Hassan & Co. | Locked | Locked | Locked |
Complete auditor history for Nightshine Tradefin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nightshine Tradefin Private Limited
Nightshine Tradefin Private Limited is currently managed by 3 directors, with 4 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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Mohit Agarwal
Also directs:
Approach Tracom Private Limited, Gajpati Infrastructure Private Limited, Pias Engineering Private Limited and 5 more
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Director | 26 Mar 2016 | 10 Years 3 Months | Current |
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Ashok Kumar Jalan
Also directs:
Wallsbury Marketing & Export Llp, Kiran Wheat Processing Private Limited, Surichi Distributors Pvt Ltd and 5 more
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Director | 27 Sep 2025 | 0 Years 9 Months | Current |
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Shyam Sundar Agarwal
Also directs:
Manner Dealers Private Limited, Abiskar Informatics Private Limited, Mayfair Sales Promotion Pvt Ltd and 5 more
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Additional Director | 21 May 2025 | 1 Years 2 Months | Current |
Financials of Nightshine Tradefin Private Limited FY 2025 filings available
Nightshine Tradefin Private Limited reported revenue of ₹3.79 Cr (up 10.00% YoY) for FY 2025.
Ten-year financial statements for Nightshine Tradefin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nightshine Tradefin Private Limited
Shareholding and ownership data for Nightshine Tradefin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nightshine Tradefin Private Limited
Nightshine Tradefin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nightshine Tradefin Private Limited
View historical data on people associated with Nightshine Tradefin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nightshine Tradefin 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 Nightshine Tradefin Private Limited
GST registrations and filing compliance for Nightshine Tradefin 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 Nightshine Tradefin Private Limited
Credit ratings, litigation, and regulatory alerts for Nightshine Tradefin Private Limited
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 Nightshine Tradefin Private Limited
MSME payment history for Nightshine Tradefin 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
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Subsidiaries & Group Companies of Nightshine Tradefin Private Limited
Corporate group structure for Nightshine Tradefin Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nightshine Tradefin Private Limited
MCA filings and documents for Nightshine Tradefin 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
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Recent Activity on Nightshine Tradefin Private Limited
Frequently Asked Questions about Nightshine Tradefin Private Limited
Nightshine Tradefin Private Limited is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 October 2013 (13+ years old) and is registered under CIN U74900WB2013PTC197873.
Nightshine Tradefin Private Limited reported revenue of ₹3.79 Cr for FY 2025 (up 10.00% YoY).
The current directors of Nightshine Tradefin Private Limited are:
- Mohit Agarwal - Director
- Ashok Kumar Jalan - Director
- Shyam Sundar Agarwal - Additional Director
The primary industry of Nightshine Tradefin Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Nightshine Tradefin Private Limited can be reached at the registered office: 10 Clive Row 7Th Floor Room No. 708, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹18 Lakh.