Nice Tradelink Private Limited
Founded in 2007 and headquartered in West Bengal, India.
2007 | Kolkata, West Bengal (India) | Active
Nice Tradelink Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.74 M
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.00 M
About Nice Tradelink
Nice Tradelink Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 June 2007 and has a history of 17 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.74 M.
The company has closed loans amounting to ₹5.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sikander Hanif, Kauser Begum, and Imran Sikander serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB2007PTC116626
- Company No.
116626
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 2007
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Nice Tradelink Private Limited
Explore comprehensive data for Nice Tradelink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nice Tradelink?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sikander Hanif  | Director | 18-Jun-2007 | Current |
| Kauser Begum | Director | 18-Jun-2007 | Current |
| Imran Sikander | Director | 18-Jun-2007 | Current |
Financial Performance of Nice Tradelink.
Nice Tradelink Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Nice Tradelink?
In 2017, Nice Tradelink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Nice Sales Private Limited
Sikander Hanif and Kauser Begum are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2021 | Axis Bank Limited | ₹5.00 M | Satisfied |
How Many Employees Work at Nice Tradelink?
Unlock and access historical data on people associated with Nice Tradelink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nice Tradelink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nice Tradelink's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Nice Tradelink
Recent activity within the organization
- Annual General Meeting
Nice Tradelink Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Nice Tradelink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 19 Mar 2021 via Charge ID 100438100 with Axis Bank Limited was fully satisfied on 20 Jul 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 5.00 M with Charge ID 100438100 was registered on 19 Mar 2021.
- Director Appointment
Sikander Hanif was appointed as a Director was appointed as a Director on 18 Jun 2007 & has been associated with this company since 17 years 10 months .
- Director Appointment
Kauser Begum was appointed as a Director was appointed as a Director on 18 Jun 2007 & has been associated with this company since 17 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Nice Tradelink Private Limited?
Nice Tradelink Private Limited was incorporated on 18 Jun 2007.
What is authorized share capital and paid-up capital of Nice Tradelink Private Limited?
The authorized share capital of Nice Tradelink Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.74 M.
Who are the current board members & directors of Nice Tradelink Private Limited?
Currently 3 directors are associated with Nice Tradelink Private Limited.
- Sikander Hanif
- Kauser Begum
- Imran Sikander
What is the registered address of Nice Tradelink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Nice Tradelink Private Limited is 41/A, Rabindra Sarani India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Nice Tradelink Private Limited?
The corporate identification number (CIN) of Nice Tradelink Private Limited is U51109WB2007PTC116626 and the company number is 116626 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Nice Tradelink Private Limited filed with the ROC?
The most recent Balance Sheet for Nice Tradelink Private Limited was filed with the ROC on 31 Mar 2024.
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