Nigus Tradecom Pvt Ltd
About Nigus Tradecom Pvt Ltd
Data last updated:
Nigus Tradecom Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Sai Appliance Trading Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC107504.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.9 Lakh. It is led by directors including Kaushik Sarkar and Rajesh Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1/4E Khagendra Chatterjee Road, Kolkata, West Bengal, India – 700002.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.12 Lakh, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹17.04 Lakh (net margin 89.2%) and EBITDA of ₹20.95 Lakh (EBITDA margin 109.6%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Nigus Tradecom Pvt Ltd
Nigus Tradecom has one previous CIN (Corporate Identification Number): U99999WB2006PTC107504. The current CIN is U51900WB2006PTC107504, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC107504 | Current |
| U99999WB2006PTC107504 | Previous |
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- Registered Address1/4E Khagendra Chatterjee Road, Kolkata, West Bengal, India – 700002
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Nigus Tradecom Pvt Ltd FY 2024 filings available
Nigus Tradecom Pvt Ltd reported revenue of ₹19.12 Lakh (up 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Nigus Tradecom Pvt Ltd
Revenue rose 7% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA fell 2% 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 of Nigus Tradecom Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹20.95 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.04 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nigus Tradecom Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 109.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 89.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nigus Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nigus Tradecom Pvt Ltd
Nigus Tradecom has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Sarkar | Director | 03 Oct 2013 | 13 Years 0 Months | Current |
| Rajesh Dalmia Also directs: Respect Developers Private Limited, Sai Appliance Trading Private Limited, Multiwyn Dealers Private Limited and 2 more | Director | 18 Sep 2012 | 14 Years 1 Months | Current |
| Surendra Basotia Also directs: Respect Developers Private Limited, Sai Appliance Trading Private Limited, Multiwyn Dealers Private Limited and 1 more | Director | 13 Aug 2025 | 1 Years 2 Months | Current |
Peer Comparison of Nigus Tradecom Pvt Ltd
Nigus Tradecom Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bluebee Capital Private Limited | ₹19.14 Lakh (FY 2025) | •••• | •••• | 5.0% | •••• | Delhi, India |
| Amirtham Chits Private Limited | ₹19.13 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | Tiruchirappalli, Tamil Nadu, India |
| Itssaarthi Private Limited | ₹19.13 Lakh (FY 2024) | •••• | •••• | 62.0% | •••• | Noida, Uttar Pradesh, India |
| Money Model Chits Private Limited | ₹19.13 Lakh (FY 2025) | •••• | •••• | -2.0% | •••• | Kundli, Haryana, India |
| Asg Services Private Limited | ₹19.12 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Nigus Tradecom Pvt Ltd this company | ₹19.12 Lakh (FY 2025) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Mamata Group Corporate Services Private Limited | ₹19.12 Lakh (FY 2020) | •••• | •••• | -24.0% | •••• | Ahmedabad, Gujarat, India |
| Shankeshwar Finvest Private Limited | ₹19.11 Lakh (FY 2025) | •••• | •••• | 2957.0% | •••• | Thane, Maharashtra, India |
| Suvidha Stock Management Private Limited | ₹19.11 Lakh (FY 2025) | •••• | •••• | 102.0% | •••• | Mumbai, Maharashtra, India |
| Smahil Consultancy Private Limited | ₹19.11 Lakh (FY 2025) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| Integrated Life Fiscal Services Private Limited | ₹19.11 Lakh (FY 2022) | •••• | •••• | 66.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Nigus Tradecom by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nigus Tradecom Pvt Ltd
Nigus Tradecom Pvt Ltd is audited by P.D.RUNGTA & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.D.RUNGTA & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nigus Tradecom Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nigus Tradecom Pvt Ltd
Nigus Tradecom Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nigus Tradecom Pvt Ltd
Employment history and EPFO contributions of people linked to Nigus Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Nigus Tradecom Pvt Ltd
Nigus Tradecom has 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Nigus Tradecom Pvt Ltd
Nigus Tradecom Pvt Ltd has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Kaushik Sarkar ceased to be Director on 10 Nov 2025.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nigus Tradecom Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nigus Tradecom Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nigus Tradecom Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Nigus Tradecom Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nigus Tradecom Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nigus Tradecom Pvt Ltd
Nigus Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 January 2006 (20+ years old) and is registered under CIN U51900WB2006PTC107504.
Nigus Tradecom reported revenue of ₹19.12 Lakh for FY 2025 (up 7% YoY).
Nigus Tradecom has 3 current directors:
- Kaushik Sarkar - Director
- Rajesh Dalmia - Director
- Surendra Basotia - Director
Nigus Tradecom reported a net profit of ₹17.04 Lakh (net margin 89.2%) and EBITDA of ₹20.95 Lakh (EBITDA margin 109.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nigus Tradecom is 3% over three years and -9% over five years. In the latest year (FY 2025) revenue rose 7%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Nigus Tradecom is U51900WB2006PTC107504. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nigus Tradecom was incorporated on 24 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nigus Tradecom by revenue are Bluebee Capital Private Limited, Amirtham Chits Private Limited, Itssaarthi Private Limited, Money Model Chits Private Limited, Asg Services Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Kaushik Sarkar ceased to be Director on 10 Nov 2025. Surendra Basotia ceased to be Additional Director on 29 Sep 2025. Surendra Basotia was appointed as Director on 13 Aug 2025. Nigus Tradecom has 12 board changes on record in total.
The registered office of Nigus Tradecom is at 14E Khagendra Chatterjee Road, Kolkata, West Bengal, India – 700002.
Nigus Tradecom has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.9 Lakh.