NRD Multi-Services Private Limited
About NRD Multi-Services Private Limited
Data last updated:
NRD Multi-Services Private Limited 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 specialised in advisory services, a part of the broader financial services sector. Incorporated on 14 July 2016.
Registered with ROC Kolkata under CIN U67200WB2016PTC216604.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bharati Banerjee and Indrajit Das.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5E Akrur Dutta Lane, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2017, the company reported a revenue of ₹97,100.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address5E Akrur Dutta Lane, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Advisory, Financial Brokerage, Consultancy
- 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
Business Activity of NRD Multi-Services
NRD Multi-Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for NRD Multi-Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of NRD Multi-Services
NRD Multi-Services Private Limited is audited by AGARWAL RAVI AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL RAVI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for NRD Multi-Services Private 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 NRD Multi-Services Private Limited
NRD Multi-Services has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Banerjee | Director | 14 Jul 2016 | 10 Years 2 Months | As last reported |
| Indrajit Das | Director | 19 Mar 2019 | 7 Years 6 Months | As last reported |
| Chaitali Banerjee | Director | 19 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of NRD Multi-Services Private Limited FY 2024 filings available
NRD Multi-Services Private Limited reported revenue of ₹97,100 for FY 2017.
Ten-year financial statements for NRD Multi-Services Private 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 NRD Multi-Services
Shareholding and ownership data for NRD Multi-Services Private 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 NRD Multi-Services
NRD Multi-Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at NRD Multi-Services
Employment history and EPFO contributions of people linked to NRD Multi-Services.
Employee and EPFO history for NRD Multi-Services Private 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 NRD Multi-Services
GST registrations and filing compliance for NRD Multi-Services Private 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 NRD Multi-Services
Credit ratings, litigation, and regulatory alerts for NRD Multi-Services Private 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 NRD Multi-Services
MSME payment history for NRD Multi-Services Private 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 NRD Multi-Services
Corporate group structure for NRD Multi-Services Private 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 NRD Multi-Services
MCA filings and documents for NRD Multi-Services Private 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 NRD Multi-Services
Frequently Asked Questions about NRD Multi-Services Private Limited
NRD Multi-Services 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.
NRD Multi-Services is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 July 2016 and is registered under CIN U67200WB2016PTC216604. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of NRD Multi-Services are:
- Bharati Banerjee - Director
- Indrajit Das - Director
- Chaitali Banerjee - Director
The CIN (Corporate Identification Number) of NRD Multi-Services is U67200WB2016PTC216604. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of NRD Multi-Services is financial services. The company specifically operates in advisory. The company was active in this sector before being struck off.
The company has its registered office at 5E Akrur Dutta Lane, Kolkata, West Bengal, India – 700012.