Nilima Dealcom Private Limited
About Nilima Dealcom Private Limited
Data last updated: 21 July 2025
Nilima Dealcom 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 financial services and investment, a part of the broader financial services sector. Incorporated on 07 May 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC115576.
Capital: an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.28 Lakh. It was led by directors Renu Agarwal and Shreyash Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3 Chetan Seth Street 3Rd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.54 Cr, a growth of 131% compared to the previous year.
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 Address3 Chetan Seth Street 3Rd Floor, Kolkata, West Bengal, India – 700007
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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 Nilima Dealcom Private Limited
Nilima Dealcom Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nilima Dealcom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nilima Dealcom Private Limited
Nilima Dealcom Private Limited is audited by RANJIT JAIN & 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 |
|---|---|---|---|
| RANJIT JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Nilima Dealcom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nilima Dealcom Private Limited
Nilima Dealcom Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Renu Agarwal | Director | 04 Mar 2013 | 13 Years 5 Months | As last reported |
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Shreyash Agarwal
Also directs:
Akma Realestate Llp, Roopam Creations Private Limited
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Director | 04 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Nilima Dealcom Private Limited FY 2024 filings available
Nilima Dealcom Private Limited reported revenue of ₹4.54 Cr (up 131.00% YoY) for FY 2024.
Ten-year financial statements for Nilima Dealcom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nilima Dealcom Private Limited
Shareholding and ownership data for Nilima Dealcom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nilima Dealcom Private Limited
Nilima Dealcom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilima Dealcom Private Limited
View historical data on people associated with Nilima Dealcom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nilima Dealcom 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 Nilima Dealcom Private Limited
GST registrations and filing compliance for Nilima Dealcom 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nilima Dealcom Private Limited
Credit ratings, litigation, and regulatory alerts for Nilima Dealcom 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 Nilima Dealcom Private Limited
MSME payment history for Nilima Dealcom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Nilima Dealcom Private Limited
Corporate group structure for Nilima Dealcom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nilima Dealcom Private Limited
MCA filings and documents for Nilima Dealcom 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 Nilima Dealcom Private Limited
Frequently Asked Questions about Nilima Dealcom Private Limited
Nilima Dealcom 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.
Nilima Dealcom Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 2007 and is registered under CIN U51109WB2007PTC115576. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nilima Dealcom Private Limited was incorporated on 07 May 2007. Registered with ROC Kolkata.
The current directors of Nilima Dealcom Private Limited are:
- Renu Agarwal - Director
- Shreyash Agarwal - Director
The CIN (Corporate Identification Number) of Nilima Dealcom Private Limited is U51109WB2007PTC115576. 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 Nilima Dealcom Private Limited is financial services. The company specifically operates in financial activities.