It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveNikhil 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.
U51909WB1996PTC078901
078901
29 March 1996
₹3.00 M
₹2.92 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Souvik Duley | Additional Director | 15 Jul 2024 | Current |
| Jeet Duley | Additional Director | 15 Jul 2024 | Current |
| 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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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%.
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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.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2002 | Uco Bank | ₹1.50 M | Open |
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The activity 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 4 months . was completed.
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 4 months . was recorded as a recent event.
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.
Progress on Nikhil Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was documented.
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.
Progress on Nikhil Vanijya Pvt Ltd was registered on 29 Mar 1996 with Roc Kolkata & aged 29 years 8 months as per MCA records. was documented.
The CIN of Nikhil Vanijya Pvt Ltd is U51909WB1996PTC078901.
Nikhil Vanijya Pvt Ltd is headquartered at 7A, Hospital Street, 2Nd Floor,, Kolkata, West Bengal, 700072.
Nikhil Vanijya Pvt Ltd was incorporated on 29 March 1996.
The current directors of Nikhil Vanijya Pvt Ltd are
The primary industry of Nikhil Vanijya Pvt Ltd is Trade.
Nikhil Vanijya Pvt Ltd is unlisted.
The authorized capital of Nikhil Vanijya Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.92 M.
The compliance status of Nikhil Vanijya Pvt Ltd is Compliant.
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