Nilkanth Commercial Pvt Ltd
About Nilkanth Commercial Pvt Ltd
Data last updated: 11 February 2026
Nilkanth Commercial Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 10 December 1986, the company has been in operation for over 40 years.
Registered with ROC Kolkata under CIN U21014WB1986PTC041611.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹65.48 Lakh. It is led by directors Ramesh Kumar Rateria and Ramavatar Kankani.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.09 Lakh, a growth of 50% compared to the previous year.
As per MCA filings, the company has open charges of ₹66.75 Cr and satisfied charges of ₹18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 Rabindra Sarani, Poddar Court Gate No. 3 5Th Floor Room No. 2, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial Services
- 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 Nilkanth Commercial Pvt Ltd
Nilkanth Commercial Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nilkanth Commercial Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nilkanth Commercial Pvt Ltd
Nilkanth Commercial Pvt Ltd is audited by ADR & ASSOCIATES 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 |
|---|---|---|---|
| ADR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nilkanth Commercial Pvt Ltd
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 Nilkanth Commercial Pvt Ltd
Nilkanth Commercial Pvt Ltd 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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Ramesh Kumar Rateria
Also directs:
Rateria Laminators Pvt Ltd, Hind Polyfabs Pvt Ltd, Injecto Polymers Limited and 5 more
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Director | 22 Jun 1998 | 28 Years 1 Months | Current |
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Ramavatar Kankani
Also directs:
Nivedeeka Commercial Pvt Ltd, Vinayak Tie-Up Pvtltd, Suman Towers Private Limited and 4 more
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Director | 26 Sep 2011 | 14 Years 9 Months | Current |
Financials of Nilkanth Commercial Pvt Ltd FY 2025 filings available
Nilkanth Commercial Pvt Ltd reported revenue of ₹8.09 Lakh (up 50.00% YoY) for FY 2025.
Ten-year financial statements for Nilkanth Commercial Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nilkanth Commercial Pvt Ltd
Shareholding and ownership data for Nilkanth Commercial Pvt Ltd
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 of Nilkanth Commercial Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2023 | Citi Bank N.A. | ₹21.75 Cr | Open |
| 30 Sep 2023 | Others | ₹35 Cr | Open |
| 13 Oct 2022 | Citi Bank N.A. | ₹10 Cr | Open |
| 19 Oct 2022 | Standard Chartered Bank | ₹3 Cr | Satisfied |
| 19 Oct 2022 | Standard Chartered Bank | ₹15 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Nilkanth Commercial Pvt Ltd
View historical data on people associated with Nilkanth Commercial Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nilkanth Commercial Pvt Ltd
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 Nilkanth Commercial Pvt Ltd
GST registrations and filing compliance for Nilkanth Commercial Pvt Ltd
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 Nilkanth Commercial Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nilkanth Commercial Pvt Ltd
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 Nilkanth Commercial Pvt Ltd
MSME payment history for Nilkanth Commercial Pvt Ltd
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 Nilkanth Commercial Pvt Ltd
Corporate group structure for Nilkanth Commercial Pvt Ltd
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 Nilkanth Commercial Pvt Ltd
MCA filings and documents for Nilkanth Commercial Pvt Ltd
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 Nilkanth Commercial Pvt Ltd
Frequently Asked Questions about Nilkanth Commercial Pvt Ltd
Nilkanth Commercial Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 December 1986 (40+ years old) and is registered under CIN U21014WB1986PTC041611.
Nilkanth Commercial Pvt Ltd reported revenue of ₹8.09 Lakh for FY 2025 (up 50.00% YoY).
The current directors of Nilkanth Commercial Pvt Ltd are:
- Ramesh Kumar Rateria - Director
- Ramavatar Kankani - Director
The primary industry of Nilkanth Commercial Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Nilkanth Commercial Pvt Ltd can be reached at the registered office: 18 Rabindra Sarani, Poddar Court Gate No. 3 5Th Floor Room No. 2, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹65.48 Lakh.