Nikhar Traders PVT LTD
About Nikhar Traders PVT LTD
Data last updated:
Nikhar Traders PVT LTD is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 16 May 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U52100WB1996PTC079702.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 174 Mahatma Gandhi Road 1St Floor Room – 42B, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2019, the company reported a revenue of ₹21,000, a decline of 99.66% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address174 Mahatma Gandhi Road 1St Floor Room – 42B, Kolkata, West Bengal, India – 700007
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Nikhar Traders
Nikhar Traders has one previous CIN (Corporate Identification Number): U51109WB1996PTC079702. The current CIN is U52100WB1996PTC079702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100WB1996PTC079702 | Current |
| U51109WB1996PTC079702 | Previous |
Business Activity of Nikhar Traders
Nikhar Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Nikhar Traders PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nikhar Traders
Nikhar Traders PVT LTD is audited by ARUN SAWALKA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN SAWALKA & CO | Locked | Locked | Locked |
Complete auditor history for Nikhar Traders PVT LTD
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.
Board of Directors of Nikhar Traders PVT LTD
Nikhar Traders has 12 former directors on record and no current directors listed.
Financials of Nikhar Traders PVT LTD FY 2019 filings available
Nikhar Traders PVT LTD reported revenue of ₹21,000 (down 99.66% YoY) for FY 2019.
Ten-year financial statements for Nikhar Traders PVT LTD
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.
Ownership and Shareholding of Nikhar Traders
Shareholding and ownership data for Nikhar Traders PVT LTD
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 Nikhar Traders
Nikhar Traders PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhar Traders
Employment history and EPFO contributions of people linked to Nikhar Traders.
Employee and EPFO history for Nikhar Traders PVT LTD
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.
GST Compliance of Nikhar Traders
GST registrations and filing compliance for Nikhar Traders PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Nikhar Traders
Credit ratings, litigation, and regulatory alerts for Nikhar Traders PVT LTD
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 Nikhar Traders
MSME payment history for Nikhar Traders PVT LTD
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 Nikhar Traders
Corporate group structure for Nikhar Traders PVT LTD
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.
MCA Filings & Documents of Nikhar Traders
MCA filings and documents for Nikhar Traders PVT LTD
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.
Recent Activity on Nikhar Traders
Frequently Asked Questions about Nikhar Traders PVT LTD
Nikhar Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Nikhar Traders is a former company now converted to LLP, previously operating as a private limited company in the home and lifestyle sector based in Kolkata, West Bengal, India. It was incorporated on 16 May 1996 and is registered under CIN U52100WB1996PTC079702. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Nikhar Traders is U52100WB1996PTC079702. 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 Nikhar Traders is home and lifestyle. The company specifically operates in textile retail and distribution.
Nikhar Traders was incorporated on 16 May 1996. Registered with ROC Kolkata.
Nikhar Traders can be reached at the registered office: 174 Mahatma Gandhi Road 1St Floor Room – 42B, Kolkata, West Bengal, India – 700007.