Nilmani Commerce Pvt Ltd
About Nilmani Commerce Pvt Ltd
Data last updated:
Nilmani Commerce Pvt Ltd 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 26 June 2006.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC110070. Its GSTIN is 19AACCN3444L1Z7 (West Bengal).
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Navneet Chitlangia and Dhananjoy Bhowmick.
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 was at 24 Park Street Anuj Chamber 3rd Floor Unit – 3B, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company had satisfied charges of ₹25.01 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Nilmani Commerce Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address24 Park Street Anuj Chamber 3rd Floor Unit – 3B, Kolkata, West Bengal, India – 700016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Nilmani Commerce Pvt Ltd, 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 Nilmani Commerce Pvt Ltd
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 Nilmani Commerce Pvt Ltd, buy the company report.
Board of directors of Nilmani Commerce Pvt Ltd
Nilmani Commerce has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Chitlangia Also directs: Shivangan Agencies LLP, Lovely Promoters Private Limited, Rupnarayan Dealers Private Limited and 4 more | Director | 15 Mar 2015 | 11 Years 7 Months | As last reported |
| Dhananjoy Bhowmick | Director | 23 Jul 2016 | 10 Years 3 Months | As last reported |
Auditor
Nilmani Commerce Pvt Ltd is audited by CHHAPOLIKA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHHAPOLIKA & ASSOCIATES | FY 2018 | 016309C |
Shareholding
The shareholding of Nilmani Commerce Pvt Ltd is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nilmani Commerce Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2010 | 10235828 | Others | ₹25.01 Cr | Satisfied |
To see the full charge records of Nilmani Commerce Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nilmani Commerce Pvt Ltd has 1 court case on record: 1 filed by Nilmani Commerce. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against The Union of India and Ors | Disposed |
To see the full case history of Nilmani Commerce Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nilmani Commerce Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nilmani Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCN3444L1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nilmani Commerce Pvt Ltd, buy the company report.
Recent activity
Nilmani Commerce Pvt Ltd has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Shyam Sundar Agarwal ceased to be Director on 28 Jul 2016.
1 earlier event is in the company report.
Frequently asked questions
Nilmani Commerce 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.
Nilmani Commerce was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 26 June 2006 and is registered under CIN U51109WB2006PTC110070. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nilmani Commerce was incorporated on 26 June 2006. It is registered with the Registrar of Companies, Kolkata.
Nilmani Commerce had 2 directors:
- Navneet Chitlangia - Director
- Dhananjoy Bhowmick - Director
The CIN (Corporate Identification Number) of Nilmani Commerce is U51109WB2006PTC110070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nilmani Commerce is at 24 Park Street Anuj Chamber 3rd Floor Unit – 3B, Kolkata, West Bengal, India – 700016.
The latest financial statements of Nilmani Commerce 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 2015 are in the company report.
The GSTIN of Nilmani Commerce is 19AACCN3444L1Z7, registered in West Bengal.
Nilmani Commerce operated in the real estate and construction industry, in the real estate builders and developers segment.
Nilmani Commerce has 1 court case on record: 1 filed by the company.