Nippy Trading Pvt Ltd
About Nippy Trading Pvt Ltd
Data last updated: 26 July 2025
Nippy Trading 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 25 February 1993.
Registered with ROC Kolkata under CIN U72200WB1993PTC057916.
Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.59 Cr. It was led by directors Vipul Kumar and Anshul Mittal.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 277 B. Ganguly Street Room No. 306 3Rd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.01 Lakh.
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 Address277 B. Ganguly Street Room No. 306 3Rd Floor, Kolkata, West Bengal, India – 700012
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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 Nippy Trading Pvt Ltd
Nippy Trading Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Nippy Trading Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nippy Trading Pvt Ltd
Nippy Trading Pvt Ltd is audited by BEENAJAJODIA 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 |
|---|---|---|---|
| BEENAJAJODIA | Locked | Locked | Locked |
Complete auditor history for Nippy Trading 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 Nippy Trading Pvt Ltd
Nippy Trading Pvt Ltd 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 |
|---|---|---|---|---|
| Vipul Kumar | Director | 11 Nov 2013 | 12 Years 9 Months | As last reported |
| Anshul Mittal | Director | 11 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of Nippy Trading Pvt Ltd FY 2019 filings available
Nippy Trading Pvt Ltd reported revenue of ₹4.01 Lakh for FY 2017.
Ten-year financial statements for Nippy Trading 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 Nippy Trading Pvt Ltd
Shareholding and ownership data for Nippy Trading 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 Nippy Trading Pvt Ltd
Nippy Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nippy Trading Pvt Ltd
View historical data on people associated with Nippy Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nippy Trading 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 Nippy Trading Pvt Ltd
GST registrations and filing compliance for Nippy Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Nippy Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nippy Trading 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 Nippy Trading Pvt Ltd
MSME payment history for Nippy Trading 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
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Subsidiaries & Group Companies of Nippy Trading Pvt Ltd
Corporate group structure for Nippy Trading 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 Nippy Trading Pvt Ltd
MCA filings and documents for Nippy Trading 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 Nippy Trading Pvt Ltd
Frequently Asked Questions about Nippy Trading Pvt Ltd
Nippy Trading Pvt Ltd 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.
Nippy Trading Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 February 1993 and is registered under CIN U72200WB1993PTC057916. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nippy Trading Pvt Ltd was incorporated on 25 February 1993. Registered with ROC Kolkata.
The current directors of Nippy Trading Pvt Ltd are:
- Vipul Kumar - Director
- Anshul Mittal - Director
The CIN (Corporate Identification Number) of Nippy Trading Pvt Ltd is U72200WB1993PTC057916. 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 Nippy Trading Pvt Ltd is financial services. The company specifically operates in financial activities.