Nirali Dealtrade Private Limited
About Nirali Dealtrade Private Limited
Data last updated: 17 February 2026
Nirali Dealtrade Private Limited is a private limited company based in Bhangar, West Bengal, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 13 January 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC157218.
Capital: an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Subhas Chandra Sardar and Jahangir Kabir.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jagulgachi Gobindapur, Bhangar, West Bengal, India – 743502.
As per the financials filed for FY 2021, the company reported a revenue of ₹12,600, a growth of 9.57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJagulgachi Gobindapur, Bhangar, West Bengal, India – 743502
-
IndustryFinancial Services, Investment Banking & Advisory
- 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
Auditor Details of Nirali Dealtrade Private Limited
Auditor information for Nirali Dealtrade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Nirali Dealtrade Private Limited
Nirali Dealtrade Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Subhas Chandra Sardar | Director | 22 Mar 2019 | 7 Years 3 Months | Current |
|
Jahangir Kabir
Also directs:
Ashwini Trade-Link Private Limited, Ray Comtrade Private Limited, Chitra Merchants Private Limited and 5 more
|
Director | 29 Aug 2022 | 3 Years 10 Months | Current |
Financials of Nirali Dealtrade Private Limited FY 2025 filings available
Nirali Dealtrade Private Limited reported revenue of ₹12,600 (up 9.57% YoY) for FY 2021.
Ten-year financial statements for Nirali Dealtrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirali Dealtrade Private Limited
Shareholding and ownership data for Nirali Dealtrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Nirali Dealtrade Private Limited
Nirali Dealtrade Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Nirali Dealtrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Nirali Dealtrade Private Limited
Nirali Dealtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirali Dealtrade Private Limited
View historical data on people associated with Nirali Dealtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirali Dealtrade 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
Verified entity values are shown only after access is granted.
GST Compliance of Nirali Dealtrade Private Limited
GST registrations and filing compliance for Nirali Dealtrade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirali Dealtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Nirali Dealtrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirali Dealtrade Private Limited
MSME payment history for Nirali Dealtrade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirali Dealtrade Private Limited
Corporate group structure for Nirali Dealtrade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirali Dealtrade Private Limited
MCA filings and documents for Nirali Dealtrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Nirali Dealtrade Private Limited
Frequently Asked Questions about Nirali Dealtrade Private Limited
Nirali Dealtrade Private Limited is an active private limited company in the financial services sector based in Bhangar, West Bengal, India. It was incorporated on 13 January 2011 (15+ years old) and is registered under CIN U51909WB2011PTC157218.
Nirali Dealtrade Private Limited reported revenue of ₹12,600 for FY 2021 (up 9.57% YoY).
The current directors of Nirali Dealtrade Private Limited are:
- Subhas Chandra Sardar - Director
- Jahangir Kabir - Director
The primary industry of Nirali Dealtrade Private Limited is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Nirali Dealtrade Private Limited can be reached at the registered office: Jagulgachi Gobindapur, Bhangar, West Bengal, India – 743502.
The authorised capital is ₹3.5 Lakh, and the paid-up capital is ₹1.2 Lakh.