S.D. Nivesh Pvt Ltd
About S.D. Nivesh Pvt Ltd
Data last updated: 11 January 2026
S.D. Nivesh Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 October 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U67120WB1985PTC039627.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹16.3 Lakh. It is led by directors Lalit Kumar Khaitan and Alka Rajgarhia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Adventz Infinity Unit No. 503 5Th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.68 Lakh, a growth of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAdventz Infinity Unit No. 503 5Th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of S.D. Nivesh Pvt Ltd
S.D. Nivesh Pvt Ltd is audited by Shilpi & Co 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 |
|---|---|---|---|
| Shilpi & Co | Locked | Locked | Locked |
Complete auditor history for S.D. Nivesh Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of S.D. Nivesh Pvt Ltd
S.D. Nivesh Pvt Ltd is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
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Lalit Kumar Khaitan
Also directs:
Sky Limit International Finance Limited, Mayank Commercial & Finvest Ltd, Excellent Tradelink Private Limited and 3 more
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Director | 24 May 2010 | 16 Years 2 Months | Current |
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Alka Rajgarhia
Also directs:
Mata Global Logistics Private Limited, Horizan Jute Export Pvt Ltd, Sky Limit International Finance Limited and 4 more
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Director | 24 Dec 2013 | 12 Years 7 Months | Current |
Financials of S.D. Nivesh Pvt Ltd FY 2024 filings available
S.D. Nivesh Pvt Ltd reported revenue of ₹2.68 Lakh (up 20.00% YoY) for FY 2024.
Ten-year financial statements for S.D. Nivesh Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of S.D. Nivesh Pvt Ltd
Shareholding and ownership data for S.D. Nivesh Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings S.D. Nivesh Pvt Ltd
S.D. Nivesh Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S.D. Nivesh Pvt Ltd
View historical data on people associated with S.D. Nivesh Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S.D. Nivesh Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of S.D. Nivesh Pvt Ltd
GST registrations and filing compliance for S.D. Nivesh 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 S.D. Nivesh Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S.D. Nivesh Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by S.D. Nivesh Pvt Ltd
MSME payment history for S.D. Nivesh 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 S.D. Nivesh Pvt Ltd
Corporate group structure for S.D. Nivesh Pvt Ltd
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MCA Filings & Documents of S.D. Nivesh Pvt Ltd
MCA filings and documents for S.D. Nivesh Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on S.D. Nivesh Pvt Ltd
Frequently Asked Questions about S.D. Nivesh Pvt Ltd
S.D. Nivesh Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 October 1985 (41+ years old) and is registered under CIN U67120WB1985PTC039627.
S.D. Nivesh Pvt Ltd reported revenue of ₹2.68 Lakh for FY 2024 (up 20.00% YoY).
The current directors of S.D. Nivesh Pvt Ltd are:
- Lalit Kumar Khaitan - Director
- Alka Rajgarhia - Director
The primary industry of S.D. Nivesh Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
S.D. Nivesh Pvt Ltd can be reached at the registered office: Adventz Infinity Unit No. 503 5Th Floor Plot 5 Block Bn Sector – V Salt Lake, Kolkata, West Bengal, India – 700091.
The authorised capital is ₹18 Lakh, and the paid-up capital is ₹16.3 Lakh.