Nikhil Vanijya Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Nikhil Vanijya Pvt Ltd

Nikhil Vanijya Pvt Ltd, a active private limited company, was established on 29 March 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the trade sector, it holds CIN: U51909WB1996PTC078901. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.92 M.

It upholds a compliant status. Its leadership includes Souvik Duley (Additional Director), Jeet Duley (Additional Director). Past directors included Prakash Santholia, Lalita Devi Parasrampuria, Ravi Joshi. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 7A, Hospital Street, 2Nd Floor,, Kolkata, West Bengal, 700072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1996PTC078901

  • Registration Number

    078901

  • Incorporation Date

    29 March 1996

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.92 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.92 M
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 1.50 M
Company report

Nikhil Vanijya Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nikhil Vanijya Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nikhil Vanijya Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Souvik Duley Additional Director 15 Jul 2024 Current
Jeet Duley Additional Director 15 Jul 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jun 2017 Past
Pramod Abcsdd Director 15 Oct 2020 Past
Pramod Abcsdd Director 19 Jul 2024 Past
Pramod Abcsdd Director 19 Jul 2024 Past
Pramod Abcsdd Director 09 Jun 2018 Past
Pramod Abcsdd Director 29 Aug 2018 Past

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Financial Performance of Nikhil Vanijya.

Nikhil Vanijya Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nikhil Vanijya revenue growth over time
Nikhil Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Nikhil Vanijya?

In 2017, Nikhil Vanijya had a promoter holding of 0.07% and a public holding of 99.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹1,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 0.15 Cr
Latest Charge Details
Date Lender Amount Status
04 Mar 2002 Uco Bank ₹1.50 M Open

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How Many Employees Work at Nikhil Vanijya?

Unlock and access historical data on people associated with Nikhil Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikhil Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikhil Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nikhil Vanijya
Recent Activity within the Organization
  • Director Appointment

    Progress on Souvik Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Jeet Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Nikhil Vanijya Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Nikhil Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge with Uco Bank amounted to Rs. 1.50 M with Charge ID 90247095 was registered on 04 Mar 2002. was completed.

  • Company Incorporation

    Nikhil Vanijya Pvt Ltd was registered on 29 Mar 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nikhil Vanijya Pvt Ltd?

The CIN of Nikhil Vanijya Pvt Ltd is U51909WB1996PTC078901.

Where is Nikhil Vanijya Pvt Ltd headquartered?

Nikhil Vanijya Pvt Ltd is headquartered at 7A, Hospital Street, 2Nd Floor,, Kolkata, West Bengal, 700072.

When was Nikhil Vanijya Pvt Ltd incorporated?

Nikhil Vanijya Pvt Ltd was incorporated on 29 March 1996.

Who are the current directors of Nikhil Vanijya Pvt Ltd?

The current directors of Nikhil Vanijya Pvt Ltd are

What is the primary industry of Nikhil Vanijya Pvt Ltd?

The primary industry of Nikhil Vanijya Pvt Ltd is Trade.

Is Nikhil Vanijya Pvt Ltd a listed company?

Nikhil Vanijya Pvt Ltd is unlisted.

What is the capital structure of Nikhil Vanijya Pvt Ltd?

The authorized capital of Nikhil Vanijya Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.92 M.

What is the compliance status of Nikhil Vanijya Pvt Ltd?

The compliance status of Nikhil Vanijya Pvt Ltd is Compliant.

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