Nisha Vanijya Private Limited
About Nisha Vanijya Private Limited
Data last updated: 23 July 2025
Nisha Vanijya Private Limited was a private limited company based in Howrah, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 28 July 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC165562.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Binay Kumar Singh and Sandeep Thakur.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 13 Ram Kumar Ghosh Lane Top Floor Nandi Bagan, Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.39 Lakh, a decline of 54% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13 Ram Kumar Ghosh Lane Top Floor Nandi Bagan, Howrah, West Bengal, India – 711106
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nisha Vanijya Private Limited
Nisha Vanijya Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Nisha Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Nisha Vanijya Private Limited
Nisha Vanijya Private Limited is audited by ANJAN MONDAL 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 |
|---|---|---|---|
| ANJAN MONDAL | Locked | Locked | Locked |
Complete auditor history for Nisha Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nisha Vanijya Private Limited
Nisha Vanijya Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Binay Kumar Singh | Director | 02 Feb 2016 | 10 Years 6 Months | As last reported |
| Sandeep Thakur | Director | 23 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Nisha Vanijya Private Limited FY 2017 filings available
Nisha Vanijya Private Limited reported revenue of ₹2.39 Lakh (down 54.00% YoY) for FY 2017.
Ten-year financial statements for Nisha Vanijya Private Limited
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 Nisha Vanijya Private Limited
Shareholding and ownership data for Nisha Vanijya Private Limited
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 Nisha Vanijya Private Limited
Nisha Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nisha Vanijya Private Limited
View historical data on people associated with Nisha Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nisha Vanijya 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
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GST Compliance of Nisha Vanijya Private Limited
GST registrations and filing compliance for Nisha Vanijya 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
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Credit Ratings, Litigation & Regulatory Alerts for Nisha Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Nisha Vanijya 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
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MSME Payment Delays by Nisha Vanijya Private Limited
MSME payment history for Nisha Vanijya 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
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Subsidiaries & Group Companies of Nisha Vanijya Private Limited
Corporate group structure for Nisha Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nisha Vanijya Private Limited
MCA filings and documents for Nisha Vanijya 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
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Recent Activity on Nisha Vanijya Private Limited
Frequently Asked Questions about Nisha Vanijya Private Limited
Nisha Vanijya Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nisha Vanijya Private Limited is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 28 July 2011 and is registered under CIN U51909WB2011PTC165562. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nisha Vanijya Private Limited are:
- Binay Kumar Singh - Director
- Sandeep Thakur - Director
The CIN (Corporate Identification Number) of Nisha Vanijya Private Limited is U51909WB2011PTC165562. 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 Nisha Vanijya Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 13 Ram Kumar Ghosh Lane Top Floor Nandi Bagan, Howrah, West Bengal, India – 711106.