Nilam Vyapaar Private Limited.
About Nilam Vyapaar Private Limited.
Data last updated: 22 July 2025
Nilam Vyapaar Private Limited. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 October 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC119106.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.7 Lakh. It was led by directors Soumitra Chakraborty and Suresh Rai.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 33 C.R. Avenue, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,100.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address33 C.R. Avenue, Kolkata, West Bengal, India – 700012
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Nilam Vyapaar Private Limited.
Nilam Vyapaar Private Limited. is audited by MANISH K SETHI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANISH K SETHI & CO. | Locked | Locked | Locked |
Complete auditor history for Nilam Vyapaar Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Nilam Vyapaar Private Limited.
Nilam Vyapaar 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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Soumitra Chakraborty
Also directs:
Linton Realtors Private Limited, Moonlight Plazza Private Limited, Manmurli Housing Private Limited and 5 more
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Director | 01 Nov 2014 | 11 Years 8 Months | As last reported |
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Suresh Rai
Also directs:
Team Force Solution Private Limited
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Director | 01 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Nilam Vyapaar Private Limited. FY 2018 filings available
Nilam Vyapaar Private Limited. reported revenue of ₹5,100 for FY 2017.
Ten-year financial statements for Nilam Vyapaar 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 Nilam Vyapaar Private Limited.
Shareholding and ownership data for Nilam Vyapaar Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings Nilam Vyapaar Private Limited.
Nilam Vyapaar Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilam Vyapaar Private Limited.
View historical data on people associated with Nilam Vyapaar Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Nilam Vyapaar Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nilam Vyapaar Private Limited.
GST registrations and filing compliance for Nilam Vyapaar Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nilam Vyapaar Private Limited.
Credit ratings, litigation, and regulatory alerts for Nilam Vyapaar Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nilam Vyapaar Private Limited.
MSME payment history for Nilam Vyapaar Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nilam Vyapaar Private Limited.
Corporate group structure for Nilam Vyapaar Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Nilam Vyapaar Private Limited.
MCA filings and documents for Nilam Vyapaar 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
Verified entity values are shown only after access is granted.
Recent Activity on Nilam Vyapaar Private Limited.
Frequently Asked Questions about Nilam Vyapaar Private Limited.
Nilam Vyapaar Private Limited. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nilam Vyapaar Private Limited. is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 2007 and is registered under CIN U51909WB2007PTC119106. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nilam Vyapaar Private Limited. was incorporated on 01 October 2007. Registered with ROC Kolkata.
The current directors of Nilam Vyapaar Private Limited. are:
- Soumitra Chakraborty - Director
- Suresh Rai - Director
The CIN (Corporate Identification Number) of Nilam Vyapaar Private Limited. is U51909WB2007PTC119106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nilam Vyapaar Private Limited. is trading. The company specifically operates in specialty.