Nirja Commodity Trading Private Limited
About Nirja Commodity Trading Private Limited
Data last updated:
Nirja Commodity Trading Private Limited 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 crop production, a part of the broader agriculture sector. Incorporated on 02 January 1965.
Registered with ROC Kolkata under CIN U65921WB1965PTC026309.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.78 Lakh. Formerly known as Pratap Financiers Private Limited. It was led by directors Abhinav Chandak and Bharat Jain.
Last AGM: 26 August 2019. Financial statements filed for year ended 31 March 2019. Office: 5A Wood Burn Park Road Woodburn Central 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.26 Cr, reflecting significant growth compared to the previous year.
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 Address5A Wood Burn Park Road Woodburn Central 3Rd Floor, Kolkata, West Bengal, India – 700020
- IndustryAgriculture, Crop Production
- 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
CIN History of Nirja Commodity Trading
Nirja Commodity Trading has one previous CIN (Corporate Identification Number): U65921WB1965PLC026309. The current CIN is U65921WB1965PTC026309, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921WB1965PTC026309 | Current |
| U65921WB1965PLC026309 | Previous |
Business Activity of Nirja Commodity Trading
The main business activity of Nirja Commodity Trading is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nirja Commodity Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nirja Commodity Trading
Nirja Commodity Trading Private Limited is audited by H.P. JHUNJHUNWALA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.P. JHUNJHUNWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Nirja Commodity Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirja Commodity Trading Private Limited
Nirja Commodity Trading 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 |
|---|---|---|---|---|
| Abhinav Chandak Also directs: Kaveri Charitable Foundation | Director | 06 Jun 2019 | 7 Years 3 Months | As last reported |
| Bharat Jain Also directs: Abhinandan High Rise Private Limited, Frankdeal Tracom Private Limited, Ecobat Extraction Private Limited and 2 more | Director | 26 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Nirja Commodity Trading Private Limited FY 2019 filings available
Nirja Commodity Trading Private Limited reported revenue of ₹1.26 Cr (up 221.00% YoY) for FY 2019.
Ten-year financial statements for Nirja Commodity Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirja Commodity Trading
Shareholding and ownership data for Nirja Commodity Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirja Commodity Trading
Nirja Commodity Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirja Commodity Trading
Employment history and EPFO contributions of people linked to Nirja Commodity Trading.
Employee and EPFO history for Nirja Commodity Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nirja Commodity Trading
GST registrations and filing compliance for Nirja Commodity Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Nirja Commodity Trading
Credit ratings, litigation, and regulatory alerts for Nirja Commodity Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nirja Commodity Trading
MSME payment history for Nirja Commodity Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nirja Commodity Trading
Corporate group structure for Nirja Commodity Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Nirja Commodity Trading
MCA filings and documents for Nirja Commodity Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nirja Commodity Trading
Frequently Asked Questions about Nirja Commodity Trading Private Limited
Nirja Commodity Trading 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.
Nirja Commodity Trading is a amalgamated private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 02 January 1965 and is registered under CIN U65921WB1965PTC026309. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nirja Commodity Trading was incorporated on 02 January 1965. Registered with ROC Kolkata.
The current directors of Nirja Commodity Trading are:
- Abhinav Chandak - Director
- Bharat Jain - Director
The CIN (Corporate Identification Number) of Nirja Commodity Trading is U65921WB1965PTC026309. 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 Nirja Commodity Trading is agriculture. The company specifically operates in crop production.