Nishiful Traders Limited
About Nishiful Traders Limited
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Nishiful Traders Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Limtex Investments Ltd. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 27 September 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PLC197647.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Priyaranjan Swain and Jiban Jyoti Malik.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 127 N. S. Road 1St Floor Room No. 6, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,500, a decline of 35% compared to the previous year.
It operates as a subsidiary of Limtex Investments Ltd.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address127 N. S. Road 1St Floor Room No. 6, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Nishiful Traders
Nishiful Traders Limited is audited by N. AGARWAL & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Nishiful Traders 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 Nishiful Traders Limited
Nishiful Traders has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyaranjan Swain | Director | 28 Mar 2022 | 4 Years 6 Months | Current |
| Jiban Jyoti Malik Also directs: Panchwati Vintrade Private Limited, Radison Commodeal Private Limited, Pratik Commodeal Private Limited and 5 more | Director | 25 Mar 2023 | 3 Years 6 Months | Current |
| Md Danis Alam Also directs: Fairlink Vinimay Private Limited, Function Sales Private Limited, Saktidata Mercantile Private Limited and 4 more | Director | 25 Mar 2023 | 3 Years 6 Months | Current |
Financials of Nishiful Traders Limited FY 2025 filings available
Nishiful Traders Limited reported revenue of ₹6,500 (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Nishiful Traders 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 Nishiful Traders
Shareholding and ownership data for Nishiful Traders 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 Nishiful Traders
Nishiful Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nishiful Traders
Employment history and EPFO contributions of people linked to Nishiful Traders.
Employee and EPFO history for Nishiful Traders 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 Nishiful Traders
GST registrations and filing compliance for Nishiful Traders 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 Nishiful Traders
Credit ratings, litigation, and regulatory alerts for Nishiful Traders 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 Nishiful Traders
MSME payment history for Nishiful Traders 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 Nishiful Traders
Corporate group structure for Nishiful Traders 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 Nishiful Traders
MCA filings and documents for Nishiful Traders 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 Nishiful Traders
Frequently Asked Questions about Nishiful Traders Limited
Nishiful Traders is an active public limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 27 September 2013 (13+ years old) and is registered under CIN U74900WB2013PLC197647.
Nishiful Traders reported revenue of ₹6,500 for FY 2025 (down 35.00% YoY).
The current directors of Nishiful Traders are:
- Priyaranjan Swain - Director
- Jiban Jyoti Malik - Director
- Md Danis Alam - Director
The primary industry of Nishiful Traders is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Nishiful Traders can be reached at the registered office: 127 N. S. Road 1St Floor Room No. 6, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.