Nilmadhav Enterprises Private Limited
About Nilmadhav Enterprises Private Limited
Data last updated:
Nilmadhav Enterprises Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 27 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2016PTC215965.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parbhat Karki and Ramesh Pathak.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Anil Kumar Singal Ground Floor Golden Plaza Burdwan Road, Siliguri, West Bengal, India – 734001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nilmadhav Enterprises Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Anil Kumar Singal Ground Floor Golden Plaza Burdwan Road, Siliguri, West Bengal, India – 734001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Nilmadhav Enterprises Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nilmadhav Enterprises Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nilmadhav Enterprises Private Limited, buy the company report.
Board of directors of Nilmadhav Enterprises Private Limited
Nilmadhav Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parbhat Karki Also directs: Newlife Dealtrade Private Limited, Triswara Properties Private Limited, Nadina Tradecom Private Limited and 5 more | Additional Director | 17 Mar 2022 | 4 Years 7 Months | Current |
| Ramesh Pathak Also directs: Ofieer Vincom Private Limited, Karool Trading Private Limited, Leith Vincom Private Limited and 4 more | Additional Director | 17 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Nilmadhav Enterprises Private Limited is audited by AGARAWAL VIVEK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARAWAL VIVEK & ASSOCIATES | FY 2017 | 307459 |
Shareholding
The shareholding of Nilmadhav Enterprises Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Nilmadhav Enterprises Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nilmadhav Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilmadhav Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nilmadhav Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nilmadhav Enterprises Private Limited has 8 board changes on record since 2016: 2 appointments and 6 cessations. The latest: Gopal Agarwal ceased to be Additional Director on 17 Mar 2022.
Frequently asked questions
Nilmadhav Enterprises is an active private limited company based in Siliguri, West Bengal, India. The company works in retail trading, within the trading industry. It was incorporated on 27 May 2016 (10+ years old) and is registered under CIN U74999WB2016PTC215965.
Nilmadhav Enterprises has 2 current directors:
- Parbhat Karki - Additional Director
- Ramesh Pathak - Additional Director
The latest financial statements of Nilmadhav Enterprises on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Nilmadhav Enterprises is U74999WB2016PTC215965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nilmadhav Enterprises was incorporated on 27 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Gopal Agarwal ceased to be Additional Director on 17 Mar 2022. Parbhat Karki was appointed as Additional Director on 17 Mar 2022. Ramesh Pathak was appointed as Additional Director on 17 Mar 2022. Nilmadhav Enterprises has 8 board changes on record in total.
The registered office of Nilmadhav Enterprises is at CO Anil Kumar Singal Ground Floor Golden Plaza Burdwan Road, Siliguri, West Bengal, India – 734001.
Nilmadhav Enterprises operates in the trading industry, in the retail trading segment.
The compliance status of Nilmadhav Enterprises is active non-compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.
Nilmadhav Enterprises can be reached at its registered office: CO Anil Kumar Singal Ground Floor Golden Plaza Burdwan Road, Siliguri, West Bengal, India – 734001.
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