Nikky'S Merchants Private Limited Company Logo

Nikky's Merchants Private Limited - Company Profile

It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 1997.

1997 | Kolkata, West Bengal, India | Active
Last Updated:

About Nikky's Merchants Private Limited

Nikky's Merchants Private Limited, a active private limited company, was established on 11 February 1997 in Kolkata, West Bengal, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U51109WB1997PTC082876. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.46 M.

It upholds a compliant status. Its leadership includes Neetu Bhalotia (Director), Mukesh Bhalotia (Director). Past directors included Jai Narayan Gupta, Satyanarayan Agarwal, Raj Kumar Agarwal. It holds ₹2.38 Cr open charges and ₹5.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 51/3/2A Strand Road, Kolkata, West Bengal, 700007.

Company Details

  • CIN/LLPIN

    U51109WB1997PTC082876

  • Registration Number

    082876

  • Incorporation Date

    11 February 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.46 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.46 M
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.38 Cr
  • Satisfied Charges ₹ 5.50 M
  • Revenue Growth 32.47%
  • Profit Growth 14.13%
  • Ebitda 32.86%
  • Net Worth 28.44%
  • Total Assets 36.32%
Company report

Nikky's Merchants Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nikky's Merchants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Nikky's Merchants Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Neetu BhalotiaDirector05 Aug 2020Current
Mukesh BhalotiaDirector15 Jan 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Feb 2020Past
Pramod AbcsddDirector13 Apr 2017Past
Pramod AbcsddDirector13 Apr 2017Past
Pramod AbcsddDirector01 Mar 2024Past
Pramod AbcsddDirector01 Mar 2024Past
Pramod AbcsddDirector06 Feb 2020Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nikky'S Merchants.

Nikky'S Merchants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.47% increase. The company also saw a substantial improvement in profitability, with a 14.13% increase in profit. The company's net worth Soared by an impressive increase of 28.44%.

Nikky'S Merchants revenue growth over time
Nikky'S Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
32.47%
Revenue from Operations
31.98%
Total Assets
36.32%
Profit or Loss
14.13%
Net Worth
28.44%
EBITDA
32.86%

What is the Ownership and Shareholding Structure of Nikky'S Merchants?

Unlock access to Nikky'S Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹23,800,000.00

Satisfied Charges

₹5,500,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.20 Cr
  • Others : 0.18 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jun 2023Others₹1.80 MOpen
23 Aug 2022Hdfc Bank Limited₹2.00 CrOpen
24 Jun 2021Hdfc Bank Limited₹2.00 MOpen
16 May 2024Others₹5.50 MSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Nikky'S Merchants?

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

Employee growth trends for Nikky'S Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikky'S Merchants, 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 Nikky'S Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Nikky'S Merchants

Recent Activity within the Organization

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 20.00 M registered on 23 Aug 2022 with Charge ID 100698437 was modified on 05 Aug 2025. was documented.

  • Charges

    The activity A charge registered on 16 May 2024 via Charge ID 100929675 with Others was fully satisfied on 03 Jul 2025. was completed.

  • Annual General Meeting

    Progress on Nikky'S Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.50 M with Charge ID 100929675 was registered on 16 May 2024. was completed.

  • Balance Sheet

    Progress on Nikky'S Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.80 M with Charge ID 100737891 was registered on 17 Jun 2023. was documented.

Frequently Asked Questions

  • What is the CIN of Nikky's Merchants Private Limited?

    The CIN of Nikky's Merchants Private Limited is U51109WB1997PTC082876.

  • Where is Nikky's Merchants Private Limited headquartered?

    Nikky's Merchants Private Limited is headquartered at 51/3/2A Strand Road, Kolkata, West Bengal, 700007.

  • When was Nikky's Merchants Private Limited incorporated?

    Nikky's Merchants Private Limited was incorporated on 11 February 1997.

  • Who are the current directors of Nikky's Merchants Private Limited?

    The current directors of Nikky's Merchants Private Limited are

  • What is the primary industry of Nikky's Merchants Private Limited?

    The primary industry of Nikky's Merchants Private Limited is Trade.

  • Is Nikky's Merchants Private Limited a listed company?

    Nikky's Merchants Private Limited is unlisted.

  • What is the capital structure of Nikky's Merchants Private Limited?

    The authorized capital of Nikky's Merchants Private Limited is ₹5.00 M, and the paid-up capital is ₹4.46 M.

  • What is the compliance status of Nikky's Merchants Private Limited?

    The compliance status of Nikky's Merchants Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial