Nishchaya Tradings Private Limited
About Nishchaya Tradings Private Limited
Data last updated:
Nishchaya Tradings Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 19 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176041.
The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹4.1 Lakh. It is led by directors Anand Damani and Vikash Lohia.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nishchaya Tradings Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 R.N. Mukherjee Road Martin Burn Building 4th Floor Room N, O : – 36, Kolkata, West Bengal, India – 700001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Nishchaya Tradings Private Limited, 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
Business activity
The main business activity of Nishchaya Tradings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Nishchaya Tradings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nishchaya Tradings Private Limited, buy the company report.
Board of directors of Nishchaya Tradings Private Limited
Nishchaya Tradings has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Damani | Director | 25 Feb 2020 | 6 Years 8 Months | Current |
| Vikash Lohia | Director | 01 Mar 2022 | 4 Years 8 Months | Current |
Auditor
Nishchaya Tradings Private Limited is audited by Anil Malani & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Malani & Associates | FY 2024 | 066279 |
Shareholding
The shareholding of Nishchaya Tradings Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Nishchaya Tradings Private Limited, buy the company report.
Legal cases
Nishchaya Tradings Private Limited 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, West, Delhi | Criminal case | Filed against the company by Advik Capital Limited | Pending |
To see the full case history of Nishchaya Tradings Private Limited, 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 Nishchaya Tradings Private Limited; 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 Nishchaya Tradings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nishchaya Tradings Private Limited has 9 board changes on record since 2017: 2 appointments and 7 cessations. The latest: Amit Gupta ceased to be Director on 02 Mar 2022.
Frequently asked questions
Nishchaya Tradings is an active private limited company based in Kolkata, West Bengal, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 19 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC176041.
Nishchaya Tradings has 2 current directors:
- Anand Damani - Director
- Vikash Lohia - Director
The latest financial statements of Nishchaya Tradings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nishchaya Tradings is U51909WB2012PTC176041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nishchaya Tradings has 1 court case on record: 1 filed against it. 1 is pending.
Nishchaya Tradings was incorporated on 19 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Amit Gupta ceased to be Director on 02 Mar 2022. Vikash Lohia was appointed as Director on 01 Mar 2022. Bikash Kansabanik ceased to be Director on 28 Feb 2020. Nishchaya Tradings has 9 board changes on record in total.
The registered office of Nishchaya Tradings is at 1 R.N. Mukherjee Road Martin Burn Building 4th Floor Room N, O : – 36, Kolkata, West Bengal, India – 700001.
Nishchaya Tradings operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Nishchaya Tradings is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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