Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NADIA TRADE & VENTURES PRIVATE LIMITED
CIN: U51909WB2010PTC155817
NADIA TRADE & VENTURES PRIVATE LIMITED (CIN: U51909WB2010PTC155817) is a Private company incorporated on 15 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
NADIA TRADE & VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NADIA TRADE & VENTURES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NADIA TRADE & VENTURES PRIVATE LIMITED are JAYANTA DEY, and KANCHAN KUMAR DEY.
NADIA TRADE & VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC155817 and its registration number is 155817. Users may contact NADIA TRADE & VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NADIA TRADE & VENTURES PRIVATE LIMITED is UTTAR BANGA KSHETRIYA GRAMIN BANK BUILDING, OPP. CBI, 56/2 RISHI ARABINDA ROAD, HAKI M PARA , SILIGURI, West Bengal, India - 734001.
Current status of NADIA TRADE & VENTURES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NADIA TRADE & VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NADIA TRADE & VENTURES
Purchase full report of NADIA TRADE & VENTURES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NADIA TRADE & VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NADIA TRADE & VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03261461 | JAYANTA DEY | Director | 2010-12-15 |
| 03261476 | KANCHAN KUMAR DEY | Director | 2010-12-15 |
Past Directors & Key Managerial Personnel of NADIA TRADE & VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANTA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN KUMAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80902WB2018PTC224758 | BIJOLIWALE MARKETING PRIVATE LIMITED | FLAT 2C, 2ND FLOOR, SBM HEIGHTS OPP. UTTAR BANGA BHAWAN, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAK-3036 | SHERAWALI ENCLAVE LLP | 18/1 ISKCON ROAD, BANKIM NAGAR PANDIYA BUILDING, OPP. MODEL TOWN-2, SILIGURI. SILIGURI, West Bengal, India - 734001 |
| U51109WB1998PTC087274 | BISHNU CLEARING AGENCY PRIVATE LIMITED | M-SQUARE, 2ND FLOOR. OPP-SACHITRA SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U26999WB2020PTC241698 | BUILDLITE PRODUCTS PRIVATE LIMITED | M-SQUARE, 2ND FLOOR. OPP-SACHITRA HOTEL SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U14295WB2009PTC136613 | KANCHANJUNGHA CEMENT COMPANY PRIVATE LIMITED | Shop No. 2, GOLDEN ARCADE Opp. Rishi Bhawan, Burdwan Road , Siliguri, West Bengal, India - 734001 |
| U52100WB2010PTC148012 | AWARD AGENCY PRIVATE LIMITED | Shop No 2, GOLDEN ARCADE Opp. Rishi Bhawan, Burdwan Road , Siliguri, West Bengal, India - 734001 |
| U01132WB1989PTC047826 | PUSPA TEA ESTATE PVT LTD | M.N.SARKAR ROAD, MAHANANDA PARA CHANA PATTY, OPP-USHA GODOWN , SILIGURI, West Bengal, India - 734001 |
| U52190WB2012PTC180464 | GALZAN DOMA TRADE-WINGS PRIVATE LIMITED | SHOP NO 2, MILESTONE BUILDING OPP. BHAKTINAGAR POLICE STATION, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U36999WB2004PTC098879 | SEJAL COMMERCIAL PRIVATE LIMITED | TIRUPATI APEX, 2ND FLOOR, PANITANKI MORE SEVOKE ROAD, OPP. CANARA BANK , SILIGURI, West Bengal, India - 734001 |
| U15549WB2020PTC239150 | MASANI A2 MILK AND MANURE PRIVATE LIMITED | M SQUARE, 1ST FLOOR, OPP. SACHITRA HOTEL SEVOKE ROAD, 2.5 MILE , SILIGURI, West Bengal, India - 734001 |
| U51909WB2016PTC217597 | EKANSH TRADE AND SERVICES PRIVATE LIMITED | C/O RAJENDER JAIN, FIRST BY LANE RISHI AUROBINDA ROAD, NEAR GRAMIN BANK, , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC154065 | NANGALIA CONSTRUCTION PRIVATE LIMITED | C/O LIFE AID, OPPOSITE UTTAR BANGA MARWARI BHAWAN 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC187273 | MAA BHAWANI HEIGHTS PRIVATE LIMITED | M-SQAURE BUILDING, 3RD FLOOR, OPP. HOTEL SACHITRA, SEVOKE ROAD, NEAR COSMOS MALL , SILIGURI, West Bengal, India - 734001 |
| U70200WB2013PTC192748 | DHANWARSHA REAL ESTATES PRIVATE LIMITED | H/60/156/2, Millennium Centre, Opp L.I.C Building Sevoke Road, Ward No 13 , Siliguri, West Bengal, India - 734001 |
| U45400WB2010PTC145855 | ERA CONSTRUCTION PRIVATE LIMITED | H.No 60/156/2, Ward No XIII, Millennium Centre Opp. L.I.C. Building, Sevoke Road , Siliguri, West Bengal, India - 734001 |
| U74110WB2012PTC188569 | ADDPLUS REALTORS PRIVATE LIMITED | 2ND FLOOR, OFFICE NO 2M, GEM HOUSE 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U62099WB2023PTC260652 | INSPAY DIGITAL PRIVATE LIMITED | OFFICE NO.17, 2ND FLOOR,,MILESTONE BUILDING, SEVOKE ROAD, OPP BHAKTINAGAR THANA,,Siliguri,Darjiling,West Bengal,734001-India |
| AAM-7270 | ZOOM TOWERS LLP | 2ND FLOOR, SKYVIEW BUILDING, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAJ-6107 | DARKEY RESTUARANT AND BAR VENTURES LLP | THE PLANET, 2ND FLOOR, OPP. NORTH CITY, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U51109WB2005PTC105719 | BLUEBIRD VANIJYA PRIVATE LIMITED | MANSAROWAR BUILDING , DON BOSCO MORE SEVOKE ROAD , 2 1/2 MILE , SILIGURI, West Bengal, India - 734001 |
| U85100WB2013PTC192573 | BIOREGEN HEALTHCARE PRIVATE LIMITED | 2ND FLOOR, GOYAL PLAZA, OPP SACHITRA HOTEL 2ND MILE SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U15400WB2012PTC172692 | GREEN & SHINE TEA PRIVATE LIMITED | M/S M.K. GUPTA & CO.,GANESHRAM COMPOUND CHURCH ROAD, OPP. HOWRAH PETROL PUMP , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC142607 | SEABIRD MERCHANTS PRIVATE LIMITED | SAI GOLDEN PLAZA, OPP. AKASH VANI 2nd MILE SEVOKE ROAD, P.O SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| AAO-6115 | ECOVEDA RESORTS LLP | O OMSN TOWER, OPP STATE BANK OF INDIA, S.F.ROAD, SILIGURI, West Bengal, India - 734001 |
| U74999WB2018PTC227661 | GENAP INDIA WATER SOLUTIONS PRIVATE LIMITED | APSARA, 208 A T M ROAD, COLLEGE PARA SILIGURI, DARJEELING , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC142079 | SILVERLAKE DISTRIBUTORS PRIVATE LIMITED | 2B, GOYAL PLAZA, OPP - SACHITRA HOTEL SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001 |
| U74999WB2021PTC244674 | WAYS2EXCEL PRIVATE LIMITED | C/O-MOHAN LAL PRADHAN, PRADHAN BUILDING, RISHI AUROBINDO ROAD, SILIGURI, , SILIGURI, West Bengal, India - 734001 |
| U25200WB2009PTC139860 | HUE POLY PRODUCTS PRIVATE LIMITED | C/o. I. C GIDRA & CO., OPP. SILIGURI AUTO WORKS, SARKAR PARA, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U63040WB2014PTC234690 | TRIPWIZARD TRAVEL SOLUTION PRIVATE LIMITED | SURENDRA KUMAR AGARWAL A3, SNOWHILL RESIDENCY, OPP. SILIGURI LIONS TERAI BLOOD BANK, SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.