Nikhil Vanijya Pvt Ltd
About Nikhil Vanijya Pvt Ltd
Data last updated:
Nikhil Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078901.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.22 Lakh. It is led by directors Souvik Duley and Jeet Duley.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 7A Hospital Street 2nd Floor, Kolkata, West Bengal, India – 700072.
As per the financials filed for FY 2020, the company reported a revenue of ₹65.77 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹1.57 Lakh (net margin 2.4%) and EBITDA of ₹2.12 Lakh (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
As per MCA filings, the company has open charges of ₹15 Lakh on record. Court records list 1 case involving the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7A Hospital Street 2nd Floor, Kolkata, West Bengal, India – 700072
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Nikhil Vanijya Pvt Ltd
The main business activity of Nikhil Vanijya is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nikhil Vanijya Pvt Ltd FY 2020 filings available
Nikhil Vanijya Pvt Ltd reported revenue of ₹65.77 Lakh (down 7% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Nikhil Vanijya Pvt Ltd
Revenue fell 7% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 18%. EBITDA rose 1% 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 Nikhil Vanijya Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| 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 | ₹2.12 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.57 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 Nikhil Vanijya Pvt Ltd
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| 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 Nikhil Vanijya 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 Nikhil Vanijya Pvt Ltd
Nikhil Vanijya has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Souvik Duley Also directs: Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more | Additional Director | 15 Jul 2024 | 2 Years 3 Months | Current |
| Jeet Duley Also directs: Aaren Agriculture Private Limited, Niskarsh Manufacturer & Supplier Private Limited, Khazana Tradecom Pvt Ltd and 5 more | Additional Director | 15 Jul 2024 | 2 Years 3 Months | Current |
Peer Comparison of Nikhil Vanijya Pvt Ltd
Nikhil Vanijya Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PMV Global Ecochem Private Limited | ₹65.82 Lakh (FY 2025) | •••• | •••• | 97.0% | •••• | Chennai, Tamil Nadu, India |
| Eshah Electrical Power System Private Limited | ₹65.81 Lakh (FY 2021) | •••• | •••• | 127.0% | •••• | Pune, Maharashtra, India |
| Atyourdoorstepdotin Private Limited | ₹65.81 Lakh (FY 2024) | •••• | •••• | -22.0% | •••• | Chennai, Tamil Nadu, India |
| Simple Venture Private Limited | ₹65.81 Lakh (FY 2025) | •••• | •••• | 32.0% | •••• | Noida, Uttar Pradesh, India |
| Genolotus Supermart Private Limited | ₹65.78 Lakh (FY 2024) | •••• | •••• | 1613.0% | •••• | Deoria, Uttar Pradesh, India |
| Nikhil Vanijya Pvt Ltd this company | ₹65.77 Lakh (FY 2020) | •••• | •••• | -7.0% | •••• | Kolkata, West Bengal, India |
| Jupiter Books Enterprises Private Limited | ₹65.75 Lakh (FY 2017) | •••• | •••• | -24.0% | •••• | Basai, Uttar Pradesh, India |
| Hunger Labs India Private Limited | ₹65.74 Lakh (FY 2020) | •••• | •••• | -21.0% | •••• | Hyderabad, Telangana, India |
| Rayaxis Home Care Private Limited | ₹65.73 Lakh (FY 2025) | •••• | •••• | 139.0% | •••• | Durg, Chhattisgarh, India |
| Earthwing Ceramic Private Limited | ₹65.73 Lakh (FY 2024) | •••• | •••• | 102.0% | •••• | Ahmedabad, Gujarat, India |
| Glowkind Pharmaceutical Private Limited | ₹65.73 Lakh (FY 2025) | •••• | •••• | 203.0% | •••• | Patna, Bihar, India |
Peers are the five companies nearest above and the five nearest below Nikhil Vanijya by revenue in the same principal business activity (Retail Trading), 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 Nikhil Vanijya Pvt Ltd
Nikhil Vanijya Pvt Ltd is audited by JYOTIKAGARWAL& ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JYOTIKAGARWAL& ASSOCIATES | 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 Nikhil Vanijya 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 Nikhil Vanijya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2002 | Uco Bank | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Nikhil Vanijya Pvt Ltd
Nikhil Vanijya Pvt Ltd has 1 court case on record: 1 where it is another party. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, The Dadra And Nagar Haveli And Daman And Diu | Court case (SPL. CASE COMPANIES ACT) | Company is another party | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nikhil Vanijya Pvt Ltd
Employment history and EPFO contributions of people linked to Nikhil Vanijya.
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.
Recent Activity on Nikhil Vanijya Pvt Ltd
Nikhil Vanijya Pvt Ltd has 16 board changes on record since 2014: 2 appointments and 14 cessations. The latest: Indrani Koley ceased to be Director on 19 Jul 2024.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nikhil Vanijya 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 Nikhil Vanijya 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 Nikhil Vanijya 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 Nikhil Vanijya 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 Nikhil Vanijya 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 Nikhil Vanijya Pvt Ltd
Nikhil Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078901.
Nikhil Vanijya reported revenue of ₹65.77 Lakh for FY 2020 (down 7% YoY).
Nikhil Vanijya has 2 current directors:
- Souvik Duley - Additional Director
- Jeet Duley - Additional Director
Nikhil Vanijya reported a net profit of ₹1.57 Lakh (net margin 2.4%) and EBITDA of ₹2.12 Lakh (EBITDA margin 3.2%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nikhil Vanijya is 18% over three years. In the latest year (FY 2020) revenue fell 7%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Nikhil Vanijya is U51909WB1996PTC078901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikhil Vanijya has 1 court case on record. 1 is pending.
Nikhil Vanijya was incorporated on 29 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nikhil Vanijya by revenue are PMV Global Ecochem Private Limited, Eshah Electrical Power System Private Limited, Atyourdoorstepdotin Private Limited, Simple Venture Private Limited, Genolotus Supermart Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Indrani Koley ceased to be Director on 19 Jul 2024. Ravi Joshi ceased to be Director on 19 Jul 2024. Jeet Duley was appointed as Additional Director on 15 Jul 2024. Nikhil Vanijya has 16 board changes on record in total.
The registered office of Nikhil Vanijya is at 7A Hospital Street 2nd Floor, Kolkata, West Bengal, India – 700072.