Nitya Commodities Pvt Ltd
About Nitya Commodities Pvt Ltd
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Nitya Commodities Pvt Ltd was a private limited company based in Kolkata, 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 operated in the retail trade segment of the trading and commerce sector. It was incorporated on 27 March 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1996PTC078576.
The company had an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.27 Lakh. It was led by directors Umesh Poddar and Ashok Roy.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 3 Raja Devendra Narayan Deb Lane 1st Floor, Kolkata, West Bengal, India – 700013.
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- Registered Address3 Raja Devendra Narayan Deb Lane 1st Floor, Kolkata, West Bengal, India – 700013
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Board of Directors of Nitya Commodities Pvt Ltd
Nitya Commodities has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Poddar | Director | 12 Apr 2016 | 10 Years 5 Months | As last reported |
| Ashok Roy | Director | 12 Apr 2016 | 10 Years 5 Months | As last reported |
Financials of Nitya Commodities Pvt Ltd FY 2016 filings available
Ten-year financial statements for Nitya Commodities Pvt Ltd
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.
Charges & Borrowings of Nitya Commodities
Nitya Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nitya Commodities
Employment history and EPFO contributions of people linked to Nitya Commodities.
Employee and EPFO history for Nitya Commodities Pvt Ltd
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 Nitya Commodities
GST registrations and filing compliance for Nitya Commodities Pvt Ltd
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 Nitya Commodities
Credit ratings, litigation, and regulatory alerts for Nitya Commodities Pvt Ltd
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 Nitya Commodities
MSME payment history for Nitya Commodities Pvt Ltd
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 Nitya Commodities
Corporate group structure for Nitya Commodities Pvt Ltd
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 Nitya Commodities
MCA filings and documents for Nitya Commodities Pvt Ltd
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 Nitya Commodities
Frequently Asked Questions about Nitya Commodities Pvt Ltd
Nitya Commodities 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.
Nitya Commodities was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the trading industry. It was incorporated on 27 March 1996 and is registered under CIN U51109WB1996PTC078576. The company has been struck off by the Registrar of Companies and is no longer operational.
Nitya Commodities had 2 directors:
- Umesh Poddar - Director
- Ashok Roy - Director
The CIN (Corporate Identification Number) of Nitya Commodities is U51109WB1996PTC078576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nitya Commodities is at 3 Raja Devendra Narayan Deb Lane 1st Floor, Kolkata, West Bengal, India – 700013.
Nitya Commodities was incorporated on 27 March 1996. It is registered with the Registrar of Companies, Kolkata.
Nitya Commodities has an authorised share capital of ₹8 Lakh and a paid-up capital of ₹7.27 Lakh.
Nitya Commodities operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
No. Nitya Commodities is not listed on any stock exchange. It is an unlisted company.