Niharika Merchants Private Limited
Founded in 2002 and headquartered in West Bengal, India.
2002 | Kolkata, West Bengal (India) | Merged
Niharika Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.45 M
- Paid Up Capital ₹ 0.45 M
- Company Age 23 Year, 3 Months
- Last Filing with ROC 31 Mar 2015
- Satisfied Charges ₹ 10.00 Cr
About Niharika Merchants
Niharika Merchants Private Limited (NMPL) is Amalgamated company established on 24 Jan 2002 with its office registered at Kolkata, West Bengal, India and has been running since 23 Year, 3 Months with a paid up capital of 0.45 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2002PTC094147
- Company No.
094147
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jan 2002
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Other Industry
Niharika Merchants Private Limited
Explore comprehensive data for Niharika Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Niharika Merchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arvind Saraf  | Director | 24-Jan-2002 | Current |
| Rekha Saraf | Director | 24-Jan-2002 | Current |
Financial Performance of Niharika Merchants.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Niharika Merchants?
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Sugam Infrastructure LimitedArvind Saraf is a mutual person
Sugam Promoters Private LimitedArvind Saraf and Rekha Saraf are mutual person
- Sugam Realty Limited
Rekha Saraf is a mutual person
- Sugam Griha Nirmaan Ltd
Rekha Saraf is a mutual person
- Shoreline Homes Llp
Arvind Saraf is a mutual person
- Godavari Mercantile Private Limited
Arvind Saraf and Rekha Saraf are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹100.00 M
Charges Breakdown by Lending Institutions
- State Bank Of India : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Jan 2008 | State Bank Of India | ₹10.00 Cr | Satisfied |
How Many Employees Work at Niharika Merchants?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Niharika Merchants
Recent activity within the organization
- Annual General Meeting
Niharika Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Charges
A charge registered on 01 Jan 2008 via Charge ID 10084163 with State Bank Of India was fully satisfied on 16 Jun 2015.
- Balance Sheet
Niharika Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
- Charges
A charge with State Bank Of India amounted to Rs. 100.00 M with Charge ID 10084163 was registered on 01 Jan 2008.
- Director Appointment
Arvind Kumar Saraf was appointed as a Director was appointed as a Director on 24 Jan 2002 & has been associated with this company since 23 years 3 months .
- Director Appointment
Rekha Saraf was appointed as a Director was appointed as a Director on 24 Jan 2002 & has been associated with this company since 23 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Niharika Merchants Private Limited?
Niharika Merchants Private Limited was incorporated on 24 Jan 2002.
What is authorized share capital and paid-up capital of Niharika Merchants Private Limited?
The authorized share capital of Niharika Merchants Private Limited is ₹ 0.45 M and paid-up capital is ₹ 0.45 M.
Who are the current board members & directors of Niharika Merchants Private Limited?
Currently 2 directors are associated with Niharika Merchants Private Limited.
- Arvind Kumar Saraf
- Rekha Saraf
What is the registered address of Niharika Merchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Niharika Merchants Private Limited is 2/5 Sarat Bose Road, Unit-1F India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Niharika Merchants Private Limited?
The corporate identification number (CIN) of Niharika Merchants Private Limited is U51909WB2002PTC094147 and the company number is 094147 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Niharika Merchants Private Limited filed with the ROC?
The most recent Balance Sheet for Niharika Merchants Private Limited was filed with the ROC on 31 Mar 2015.
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