Nikhar Traders Pvt Ltd
About Nikhar Traders Pvt Ltd
Data last updated: 22 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Pvt Ltd
Nikhar Traders Pvt Ltd 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 Pvt Ltd
Nikhar Traders Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nikhar Traders Pvt Ltd
Nikhar Traders Pvt Ltd is audited by ARUN SAWALKA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN SAWALKA & CO | Locked | Locked | Locked |
Complete auditor history for Nikhar Traders Pvt Ltd
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 Nikhar Traders Pvt Ltd
Nikhar Traders Pvt Ltd has had 12 former directors who have contributed to the organization's development.
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
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 Nikhar Traders Pvt Ltd
Shareholding and ownership data for Nikhar Traders Pvt Ltd
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 Nikhar Traders Pvt Ltd
Nikhar Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhar Traders Pvt Ltd
View historical data on people associated with Nikhar Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nikhar Traders Pvt Ltd
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 Nikhar Traders Pvt Ltd
GST registrations and filing compliance for Nikhar Traders Pvt Ltd
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 Nikhar Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nikhar Traders Pvt Ltd
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 Nikhar Traders Pvt Ltd
MSME payment history for Nikhar Traders Pvt Ltd
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 Nikhar Traders Pvt Ltd
Corporate group structure for Nikhar Traders Pvt Ltd
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 Nikhar Traders Pvt Ltd
MCA filings and documents for Nikhar Traders Pvt Ltd
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 Nikhar Traders Pvt Ltd
Frequently Asked Questions about Nikhar Traders Pvt Ltd
Nikhar Traders Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd is home and lifestyle. The company specifically operates in textile retail and distribution.
Nikhar Traders Pvt Ltd was incorporated on 16 May 1996. Registered with ROC Kolkata.
Nikhar Traders Pvt Ltd can be reached at the registered office: 174 Mahatma Gandhi Road 1St Floor Room – 42B, Kolkata, West Bengal, India – 700007.