Nirdesh Trading Pvt Ltd
About Nirdesh Trading Pvt Ltd
Data last updated:
Nirdesh Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 07 December 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC075778.
The company has an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors Arijeet Haldar and Uttam Bairagi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 12A N S Road Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹48,000, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹10,216 (net margin -21.3%) and EBITDA of -₹51,816 (EBITDA margin -108%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nirdesh Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address12A N S Road Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Nirdesh Trading 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 Nirdesh Trading Pvt Ltd
FY 2019 filings availableNirdesh Trading Pvt Ltd reported revenue of ₹48,000 (down 99% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 82% over three years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹48,000 | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹51,816 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹10,216 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -108% | |||
| Net Profit Margin | -21.3% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Nirdesh Trading Pvt Ltd, buy the company report.
Board of directors of Nirdesh Trading Pvt Ltd
Nirdesh Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arijeet Haldar | Director | 13 Jan 2025 | 1 Years 9 Months | Current |
| Uttam Bairagi | Director | 01 Apr 2018 | 8 Years 7 Months | Current |
Shareholding
The shareholding of Nirdesh Trading Pvt Ltd is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nirdesh Trading Pvt Ltd, buy the company report.
Legal cases
Nirdesh Trading Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (Money Laundering) | Filed against the company by Enforcement Directorate Govt. of Indiar | Pending |
To see the full case history of Nirdesh Trading 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 Nirdesh Trading Pvt Ltd; 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 Nirdesh Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirdesh Trading Pvt Ltd has 11 board changes on record since 2010: 3 appointments and 8 cessations. The latest: Gautam Baksi ceased to be Director on 20 Jan 2025.
2 earlier events are in the company report.
Frequently asked questions
Nirdesh Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 07 December 1995 (31+ years old) and is registered under CIN U51109WB1995PTC075778.
Nirdesh Trading has 2 current directors:
- Arijeet Haldar - Director
- Uttam Bairagi - Director
The latest financial statements of Nirdesh Trading on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nirdesh Trading is U51109WB1995PTC075778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirdesh Trading has 1 court case on record: 1 filed against it. 1 is pending.
Nirdesh Trading was incorporated on 07 December 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Gautam Baksi ceased to be Director on 20 Jan 2025. Arijeet Haldar was appointed as Director on 13 Jan 2025. Gautam Baksi was appointed as Director on 01 Oct 2018. Nirdesh Trading has 11 board changes on record in total.
The registered office of Nirdesh Trading is at 12A N S Road Kolkata, West Bengal, India – 700001.
Nirdesh Trading operates in the financial services industry, in the diversified financial services segment.
The compliance status of Nirdesh Trading is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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