Nistha Traders Limited

Nistha Traders Limited - business outsourcing in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U52110WB1985PLC246452 Incorporated 16 February 1985 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company business outsourcing
Data last updated
Revenue · FY 2024
₹3.6 Lakh
▲ 99.00% YoY
EBITDA · FY 2024
*****
▼ 72.00% YoY
Net profit · FY 2024
*****
▲ 72.00% YoY
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.99 Cr
Issued & subscribed
Open charges
₹3.1 Cr
Secured borrowings
Company age
41 yrs
Est. 1985
Last financials
Mar 2025
Balance sheet date

About Nistha Traders Limited

Data last updated: 18 February 2026

Nistha Traders Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 16 February 1985, the company has been in operation for over 41 years.

Registered with ROC Kolkata under CIN L52110DL1985PLC020157.

Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.99 Cr. It is led by directors including Shyam Sunder Agarwal and Sulochana Devi Agarwal.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 210 Ruby Park Kasba Rathtala, Kolkata, West Bengal, India – 700078.

As per the financials filed for FY 2024, the company reported a revenue of ₹3.6 Lakh, a growth of 99% compared to the previous year.

As per MCA filings, the company has open charges of ₹3.1 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Nistha Traders Limited
CIN U52110WB1985PLC246452
Registration Number 246452
Incorporation Date 16 February 1985
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Shyam Sunder Agarwal Director Sulochana Devi Agarwal Director Sagar Sanjeev Agarwal Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    210 Ruby Park Kasba Rathtala, Kolkata, West Bengal, India – 700078
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Nistha Traders Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nistha Traders Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Nistha Traders Limited

Nistha Traders Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U52110WB1985PLC246452, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52110WB1985PLC246452 Current
L52110DL1985PLC020157 Previous
U52110DL1985PLC020157 Previous

Business Activity of Nistha Traders Limited

Nistha Traders Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 *********

Board of Directors of Nistha Traders Limited

Nistha Traders Limited is currently managed by 4 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.

Current Directors
Name Designation Appointment Date Tenure Status
Shyam Sunder Agarwal
Also directs: Focus Agro Products Limited, Bluemotion Transport Private Limited, Agility Transport Llp and 5 more
Director 16 Oct 2003 22 Years 8 Months Current
Sulochana Devi Agarwal
Also directs: Focus Agro Products Limited, Surabhi Dairy Products Pvt Ltd., Banjaur Resources Pvt. Ltd. and 5 more
Director 12 Nov 1987 38 Years 7 Months Current
Sagar Sanjeev Agarwal
Also directs: Focus Agro Products Limited, Creative Compass Llp, Quadraglobal Ventures Llp
Director 01 Nov 2023 2 Years 8 Months Current
Ritu Agarwal
Also directs: Focus Agro Products Limited, Surabhi Dairy Products Pvt Ltd., Banjaur Resources Pvt. Ltd. and 5 more
Additional Director 03 Nov 2017 8 Years 8 Months Current
View all directors

Financials of Nistha Traders Limited FY 2025 filings available

Nistha Traders Limited reported revenue of ₹3.6 Lakh (up 99% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹3.6 Lakh ▲ 99%
Profit
***** ▲ 72%
EBITDA
***** ▼ -72%
Metrics
*****
*****
*****
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
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Reserves & Surplus
*****
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Money Against Warrants
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
*****
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
*****
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Nistha Traders Limited

Open charges
₹3.1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹3.10 Cr
Latest charge details
DateLenderAmountStatus
27 Jul 2018 Others ₹3.1 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Nistha Traders Limited

View historical data on people associated with Nistha Traders Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nistha Traders Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nistha Traders Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nistha Traders Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nistha Traders Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nistha Traders Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nistha Traders Limited

MSME Payment Delays by Nistha Traders Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nistha Traders Limited

Subsidiaries & Group Companies of Nistha Traders Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nistha Traders Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nistha Traders Limited

MCA Filings & Documents of Nistha Traders Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nistha Traders Limited

Activity
29 Sep 2025
Nistha Traders Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Nistha Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
01 Nov 2023
Sagar Sanjeev Agarwal was appointed as a Director on 01 Nov 2023 & has been associated with this company since 2 years 8 months.
Charges
27 Jul 2018
A charge with Others amounted to Rs. 3.10 Cr with Charge ID 100193545 was registered on 27 Jul 2018.
Directors
03 Nov 2017
Ritu Agarwal was appointed as a Additional Director on 03 Nov 2017 & has been associated with this company since 8 years 8 months.
Directors
16 Oct 2003
Shyam Sunder Agarwal was appointed as a Director on 16 Oct 2003 & has been associated with this company since 22 years 8 months.

Frequently Asked Questions about Nistha Traders Limited

Nistha Traders Limited is an active public limited company in the business outsourcing sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 1985 (41+ years old) and is registered under CIN U52110WB1985PLC246452.

Nistha Traders Limited reported revenue of ₹3.6 Lakh for FY 2024 (up 99.00% YoY).

The current directors of Nistha Traders Limited are:

The primary industry of Nistha Traders Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Nistha Traders Limited can be reached at the registered office: 210 Ruby Park Kasba Rathtala, Kolkata, West Bengal, India – 700078.

The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.99 Cr.

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