Nissan Commodities Pvt Ltd
About Nissan Commodities Pvt Ltd
Data last updated: 08 January 2026
Nissan Commodities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 12 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U31300WB1995PTC075875.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors Amit Agarwal and Koushalya Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 N. S. Road 4Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.88 Lakh, a decline of 53% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹242.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14 N. S. Road 4Th Floor, Kolkata, West Bengal, India – 700001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Nissan Commodities Pvt Ltd
Nissan Commodities Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1995PTC075875. The current CIN is U31300WB1995PTC075875, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31300WB1995PTC075875 | Current |
| U51109WB1995PTC075875 | Previous |
Auditor Details of Nissan Commodities Pvt Ltd
Nissan Commodities Pvt Ltd is audited by Agarwal Vishwanath & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Vishwanath & Associates | Locked | Locked | Locked |
Complete auditor history for Nissan Commodities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nissan Commodities Pvt Ltd
Nissan Commodities Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Amit Agarwal
Also directs:
Kheria Developers Llp, Purti Vanaspati Private Limited, Pansari Vegetable & Oils Pvt Ltd and 4 more
|
Director | 19 May 1999 | 27 Years 1 Months | Current |
| Koushalya Agarwal | Director | 19 May 1999 | 27 Years 1 Months | Current |
Financials of Nissan Commodities Pvt Ltd FY 2025 filings available
Nissan Commodities Pvt Ltd reported revenue of ₹10.88 Lakh (down 53.00% YoY) for FY 2024.
Ten-year financial statements for Nissan Commodities Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Nissan Commodities Pvt Ltd
Shareholding and ownership data for Nissan Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Nissan Commodities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2020 | Bank of India | ₹34 Cr | Satisfied |
| 16 May 2018 | Hdfc Bank Limited | ₹32 Cr | Satisfied |
| 26 Sep 2011 | Uco Bank (Lead Bank) | ₹120 Cr | Satisfied |
| 26 Mar 2001 | Uco Bank | ₹56.95 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Nissan Commodities Pvt Ltd
View historical data on people associated with Nissan Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nissan Commodities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nissan Commodities Pvt Ltd
GST registrations and filing compliance for Nissan Commodities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Nissan Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nissan Commodities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Nissan Commodities Pvt Ltd
MSME payment history for Nissan Commodities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Nissan Commodities Pvt Ltd
Corporate group structure for Nissan Commodities Pvt Ltd
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MCA Filings & Documents of Nissan Commodities Pvt Ltd
MCA filings and documents for Nissan Commodities Pvt Ltd
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 Nissan Commodities Pvt Ltd
Frequently Asked Questions about Nissan Commodities Pvt Ltd
Nissan Commodities Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 12 December 1995 (31+ years old) and is registered under CIN U31300WB1995PTC075875.
Nissan Commodities Pvt Ltd reported revenue of ₹10.88 Lakh for FY 2024 (down 53.00% YoY).
The current directors of Nissan Commodities Pvt Ltd are:
- Amit Agarwal - Director
- Koushalya Agarwal - Director
The primary industry of Nissan Commodities Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Nissan Commodities Pvt Ltd can be reached at the registered office: 14 N. S. Road 4Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.62 Cr.