Nilachal Vanijya Private Limited
About Nilachal Vanijya Private Limited
Data last updated: 09 February 2026
Nilachal Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC147278.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangita Goyal and Satish Kumar Goyal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 217 Block – A Laketown Groud Floor Back Side, Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2025, the company reported a revenue of ₹49,049, a decline of 95% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address217 Block – A Laketown Groud Floor Back Side, Kolkata, West Bengal, India – 700089
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Nilachal Vanijya Private Limited
Nilachal Vanijya Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Nilachal Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Nilachal Vanijya Private Limited
Nilachal Vanijya Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sangita Goyal
Also directs:
Ragini Commosales Private Limited, Sahayata Merchandise Private Limited, Sahayata Commercial Private Limited and 2 more
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Director | 13 May 2010 | 16 Years 2 Months | Current |
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Satish Kumar Goyal
Also directs:
Ragini Commosales Private Limited, Sahayata Merchandise Private Limited, Sahayata Commercial Private Limited and 2 more
|
Director | 13 May 2010 | 16 Years 2 Months | Current |
Financials of Nilachal Vanijya Private Limited FY 2025 filings available
Nilachal Vanijya Private Limited reported revenue of ₹49,049 (down 95.00% YoY) for FY 2025.
Ten-year financial statements for Nilachal Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nilachal Vanijya Private Limited
Shareholding and ownership data for Nilachal Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Nilachal Vanijya Private Limited
Nilachal Vanijya Private Limited has 1 subsidiary company. This group structure data is as of FY 2016. The corporate group structure reflects Nilachal Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Panorama Management Services Pvt Ltd | U72200WB2008PTC125984 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Nilachal Vanijya Private Limited
Nilachal Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilachal Vanijya Private Limited
View historical data on people associated with Nilachal Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilachal Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nilachal Vanijya Private Limited
GST registrations and filing compliance for Nilachal Vanijya Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nilachal Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Nilachal Vanijya Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Nilachal Vanijya Private Limited
MSME payment history for Nilachal Vanijya Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nilachal Vanijya Private Limited
Corporate group structure for Nilachal Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nilachal Vanijya Private Limited
MCA filings and documents for Nilachal Vanijya Private Limited
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
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Recent Activity on Nilachal Vanijya Private Limited
Frequently Asked Questions about Nilachal Vanijya Private Limited
Nilachal Vanijya Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 May 2010 (16+ years old) and is registered under CIN U51909WB2010PTC147278.
Nilachal Vanijya Private Limited reported revenue of ₹49,049 for FY 2025 (down 95.00% YoY).
The current directors of Nilachal Vanijya Private Limited are:
- Sangita Goyal - Director
- Satish Kumar Goyal - Director
The primary industry of Nilachal Vanijya Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nilachal Vanijya Private Limited can be reached at the registered office: 217 Block – A Laketown Groud Floor Back Side, Kolkata, West Bengal, India – 700089.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.