Nikhil Vanijya Pvt Ltd
Founded in 1996 and headquartered in West Bengal, India.
1996 | Kolkata, West Bengal (India) | Active
Nikhil Vanijya Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.92 M
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2020
- Open Charges ₹ 1.50 M
About Nikhil Vanijya
Nikhil Vanijya Pvt Ltd (NVPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 March 1996 and has a history of 28 years and 11 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 2020. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.92 M.
The company currently has active open charges totaling ₹1.50 M.
Souvik Duley and Jeet Duley 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
U51909WB1996PTC078901
- Company No.
078901
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Mar 1996
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trading
Nikhil Vanijya Pvt Ltd
Explore comprehensive data for Nikhil Vanijya Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Nikhil Vanijya?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Souvik Duley | Additional Director | 15-Jul-2024 | Current |
| Jeet Duley | Additional Director | 15-Jul-2024 | Current |
Financial Performance of Nikhil Vanijya.
Nikhil Vanijya Pvt Ltd, 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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Nikhil Vanijya?
In 2017, Nikhil Vanijya had a promoter holding of 0.07% and a public holding of 99.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aaren Agriculture Private Limited
Souvik Duley and Jeet Duley are mutual person
- Niskarsh Manufacturer & Supplier Private Limited
Souvik Duley and Jeet Duley are mutual person
- Khazana Tradecom Pvt Ltd
Souvik Duley and Jeet Duley are mutual person
- Prithvik Traders Private Limited
Souvik Duley and Jeet Duley are mutual person
- Vihank Tradecom Private Limited
Souvik Duley and Jeet Duley are mutual person
- Graze Merchants Private Limited
Souvik Duley and Jeet Duley are mutual person
Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Uco Bank : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2002 | Uco Bank | ₹1.50 M | Open |
How Many Employees Work at Nikhil Vanijya?
Unlock and access historical data on people associated with Nikhil Vanijya, 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 Nikhil Vanijya, 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 Nikhil Vanijya'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 Nikhil Vanijya
Recent activity within the organization
- Director Appointment
Souvik Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 7 months 28 days .
- Director Appointment
Jeet Duley was appointed as a Additional Director was appointed as a Additional Director on 15 Jul 2024 & has been associated with this company since 7 months 28 days .
- Annual General Meeting
Nikhil Vanijya Pvt Ltd last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Nikhil Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Charges
A charge with Uco Bank amounted to Rs. 1.50 M with Charge ID 90247095 was registered on 04 Mar 2002.
- Company Incorporation
Nikhil Vanijya Pvt Ltd was registered on 29 Mar 1996 with Roc Kolkata & aged 28 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Nikhil Vanijya Pvt Ltd?
Nikhil Vanijya Pvt Ltd was incorporated on 29 Mar 1996.
What is authorized share capital and paid-up capital of Nikhil Vanijya Pvt Ltd?
The authorized share capital of Nikhil Vanijya Pvt Ltd is ₹ 3.00 M and paid-up capital is ₹ 2.92 M.
Who are the current board members & directors of Nikhil Vanijya Pvt Ltd?
Currently 2 directors are associated with Nikhil Vanijya Pvt Ltd.
- Souvik Duley
- Jeet Duley
What is the registered address of Nikhil Vanijya Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Nikhil Vanijya Pvt Ltd is 7A Hospital Street 2Nd Floor, India, Kolkata, West Bengal, 700072.
What is the corporate identification number (CIN) and company number of Nikhil Vanijya Pvt Ltd?
The corporate identification number (CIN) of Nikhil Vanijya Pvt Ltd is U51909WB1996PTC078901 and the company number is 078901 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Nikhil Vanijya Pvt Ltd?
As per the financial statements for fiscal Year 2017, The total open charges for Nikhil Vanijya Pvt Ltd amount to ₹ 1.50 M.
When was the last Balance Sheet of Nikhil Vanijya Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Nikhil Vanijya Pvt Ltd was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
RA
Ratan AcharjyaDirectorTG
Tapan GhoshDirectorML
Manish LahotiDirectorPS
Prakash SantholiaDirectorSS
Santosh SharmaDirectorLP
Lalita ParasrampuriaDirectorVK
Vandana KadamDirectorUG
Ujjwal GuptaDirector