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      • Complaints
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      NANDESHWAR FINTRADE PVT.LTD.

      CIN: U51109WB1995PTC073357 As on: 2026-07-13
      Purchase Report

      NANDESHWAR FINTRADE PVT.LTD. (CIN: U51109WB1995PTC073357) is a Private company incorporated on 04 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49617400.00.

      NANDESHWAR FINTRADE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDESHWAR FINTRADE PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of NANDESHWAR FINTRADE PVT.LTD. are ASHOK KUMAR JAIN, MANOJ SARAOGI, and BHARAT SARAOGI.

      NANDESHWAR FINTRADE PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC073357 and its registration number is 73357. Users may contact NANDESHWAR FINTRADE PVT.LTD. on its Email address - [email protected]. Registered address of NANDESHWAR FINTRADE PVT.LTD. is 18/1 M D ROAD 5TH FLOORROOM NO 83 BURRA BAZAR , KOLKATA, West Bengal, India - 700007.

      Current status of NANDESHWAR FINTRADE PVT.LTD. is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NANDESHWAR FINTRADE . 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.

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      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 NANDESHWAR FINTRADE . 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NANDESHWAR FINTRADE .
      DIN Director Name Designation Appointment Date
      00007535 ASHOK KUMAR JAIN Director 1999-06-21
      01064633 MANOJ SARAOGI Director 2000-10-10
      08535152 BHARAT SARAOGI Whole-time director 2022-04-08
      Past Directors & Key Managerial Personnel of NANDESHWAR FINTRADE .
      DIN Director Name Designation Appointment Date Cessation
      00313985 SANDEEP KUMAR SURANA Director - 2011-04-28
      08535152 BHARAT SARAOGI Additional Director - 2022-09-30
      08535152 BHARAT SARAOGI Director - 2024-03-31
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      HELPFUL ABASAN LLP AAK-8607 Designated Partner 2017-10-13 Ongoing
      PACIFY DEALCOM LLP AAL-8933 Designated Partner 2018-01-31 Ongoing
      DRAP WAREHOUSING LLP AAU-1399 Designated Partner 2020-10-08 Ongoing
      KIRTI SHARE BROKERS LLP ABZ-7591 Designated Partner 2023-01-09 Ongoing
      CHITRAKUT HOLDINGS LTD L51909WB1988PLC044765 Director 2002-11-20 Ongoing
      KIRTI INFRACON PRIVATE LIMITED U45208WB2009PTC138755 Director 2009-10-07 Ongoing
      KIRTI ABASAN PRIVATE LIMITED U45400WB2009PTC138771 Director 2009-10-07 Ongoing
      KIRTI PROBUILD PRIVATE LIMITED U45400WB2009PTC139463 Director 2009-11-17 Ongoing
      PARK INFRA DEVELOPERS PRIVATE LIMITED U45400WB2010PTC153391 Director 2010-09-24 Ongoing
      SHIVMAHIMA CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC190454 Director - 2017-10-12
      CHIRANDEEP COMMERCIAL PVT. LTD. U51109WB1994PTC063472 Director 2006-03-19 Ongoing
      NORTEL VINCOM PVT.LTD. U51109WB1995PTC070307 Director - 2023-02-15
      VIOLET VYAPAR PVT.LTD. U51909RJ1992PTC031846 Director - 2011-01-24
      PACIFY DEALCOM PRIVATE LIMITED U51909WB2012PTC172500 Director - 2018-01-30
      JRK INSURANCE BROKING PRIVATE LIMITED U65100WB2013PTC191049 Director - 2013-02-28
      KIRTI STOCKS & SECURITIES LIMITED U65999WB1994PLC064509 Director 1994-08-12 Ongoing
      RISHABH STOCKS PRIVATE LIMITED U67120WB1995PTC073358 Director 2008-12-17 Ongoing
      KIRTI LAND DEVELOPERS PVT LTD U70109WB1995PTC067104 Director 1995-01-05 Ongoing
      ARYADEEP CONCLAVE PRIVATE LIMITED U70109WB2012PTC179408 Director 2012-04-03 Ongoing
      HELPFUL ABASAN PRIVATE LIMITED U70109WB2012PTC185740 Director - 2017-10-12
      Other Directorships of SANDEEP KUMAR SURANA
      Company Name CIN Designation Appointment Date Cessation
      DIGITAGLIO PRINT LLP AAD-9662 Designated Partner 2015-05-19 Ongoing
      JET PLYWOOD PRIVATE LIMITED U20232WB1998PTC087024 Director 2008-04-01 Ongoing
      MITA NIRMAN PROPERTIES PRIVATE LIMITED U45202WB2004PTC100151 Director - 2013-04-01
      MITA NIRMAN PROPERTIES PRIVATE LIMITED U45202WB2004PTC100151 Whole-time director 2013-04-01 Ongoing
      TUNKAI INDIA LTD U45203WB1984PLC038013 Director 1993-12-28 Ongoing
      MAPLE SUPPLIERS PRIVATE LIMITED U51102WB2007PTC117788 Director - 2022-01-17
      SUKHSAGAR DEALERS PRIVATE LIMITED U51109WB2007PTC115843 Director 2007-09-15 Ongoing
      RAMNIK TRADELINKS PRIVATE LIMITED U51109WB2008PTC122127 Director 2011-03-01 Ongoing
      SNOWFALL MERCHANTS PRIVATE LIMITED U51909WB2007PTC117905 Director 2007-09-20 Ongoing
      VIDHATA SALES PRIVATE LIMITED. U51909WB2007PTC118484 Director 2007-09-19 Ongoing
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director 2007-09-14 Ongoing
      SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director 2007-09-14 Ongoing
      BOOSTER MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118556 Director 2007-09-14 Ongoing
      SUNGOLD VINIMAY PRIVATE LIMITED U51909WB2010PTC153375 Director - 2011-05-12
      KAPILESH STOCK HOLDING PVT LTD U67120WB1994PTC136073 Additional Director - 2019-09-30
      KAPILESH STOCK HOLDING PVT LTD U67120WB1994PTC136073 Director 2019-09-30 Ongoing
      ELPEE COMMERCIAL LIMITED U70101WB1983PLC036042 Director 1993-09-29 Ongoing
      SUKHSAGAR HIRISE PVT LTD U70101WB2006PTC108150 Director - 2021-12-07
      WHITE WASH SPARKLES PRIVATE LIMITED U74900WB2013PTC192222 Director 2013-04-16 Ongoing
      Other Directorships of MANOJ SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      HELPFUL ABASAN LLP AAK-8607 Partner 2017-10-13 Ongoing
      KIRTI RESIDENCE LLP AAR-6728 Designated Partner 2020-01-21 Ongoing
      KIRTI SHARE BROKERS LLP ABZ-7591 Designated Partner 2023-01-09 Ongoing
      KIRTI INFRACON PRIVATE LIMITED U45208WB2009PTC138755 Director 2009-10-07 Ongoing
      KIRTI ABASAN PRIVATE LIMITED U45400WB2009PTC138771 Director 2009-10-07 Ongoing
      KIRTI PROBUILD PRIVATE LIMITED U45400WB2009PTC139463 Director 2009-11-17 Ongoing
      CHIRANDEEP COMMERCIAL PVT. LTD. U51109WB1994PTC063472 Director 2003-03-19 Ongoing
      KIRTI STOCKS & SECURITIES LIMITED U65999WB1994PLC064509 Director 1994-08-12 Ongoing
      TRANS SCAN SECURITIES PRIVATE LIMITED U67110WB1994PTC066343 Director - 2022-07-15
      RISHABH STOCKS PRIVATE LIMITED U67120WB1995PTC073358 Director 2008-12-17 Ongoing
      KIRTI LAND DEVELOPERS PVT LTD U70109WB1995PTC067104 Director 1995-01-05 Ongoing
      Other Directorships of BHARAT SARAOGI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI SHARE BROKERS LLP ABZ-7591 Designated Partner 2023-01-09 Ongoing
      RMBS LAXMI CONSULTANTS LLP ACD-7861 Partner - 2024-03-09
      ORIENTAL APARTMENTS PRIVATE LIMITED U45201WB1997PTC084398 Additional Director 2019-09-18 Ongoing

      CIN Company Name Company Address
      U51109WB1994PTC063472 CHIRANDEEP COMMERCIAL PVT. LTD. 18/1 M D ROAD 5TH FLOORROOM NO 83 POSTA , KOLKATA, West Bengal, India - 700007
      U65910WB1991PTC053906 SABA CREDIT & FINANCE PVT. LTD. 18/1 M D ROAD 5TH FLOORROOM NO 78 , KOLKATA, West Bengal, India - 700007
      U67120WB1995PTC073358 RISHABH STOCKS PRIVATE LIMITED 18/1 M D ROAD 5TH FLOOR BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U65999WB1994PLC064509 KIRTI STOCKS & SECURITIES LIMITED 18/1 M D RDROOM NO 83 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U74140WB1992PTC054578 ABC PROJECTS & DEVELOPERS PVT. LTD. 18/1 M D ROAD 3RD FLOORROOM NO 29 , KOLKATA, West Bengal, India - 700007
      U92113WB2001PTC092946 ROCK-FIELD PAJ REPLICATIONS PRIVATE LIMITED 18 1 M D ROAD 6TH FLOORROOM NO 90 , KOLKATA, West Bengal, India - 700007
      U51109WB2008PTC122124 MMB IMPEX PRIVATE LIMITED 18/1, M D ROAD, 5TH FLOOR ROOM NO-63 , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC147946 OMKAR BARTER PRIVATE LIMITED NO.18/1, ROOM NO.106 M D ROAD , KOLKATA, West Bengal, India - 700007
      U52100WB2010PTC148085 PANGHAT DEALCOM PRIVATE LIMITED NO.18/1, ROOM NO.106 M D ROAD , KOLKATA, West Bengal, India - 700007
      U13202WB2017PTC223442 PAHARIYA MINERALS PRIVATE LIMITED 18/1 M. D ROAD 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC074971 SHIVARPAN CONSULTANTS PVT.LTD. 18/1, M.D. ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC073102 NIRIKSHAN CONSULTANCY PVT LTD 18/1, M. D. ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700007
      U01111WB2008PTC128704 GIRIRAJ SURESH FOODS TRADING PRIVATE LIMITED 207, M. D. ROAD, 1ST FLOOR,ROOM NO -30 , KOLKATA, West Bengal, India - 700007
      U51909WB1997PTC083646 VEER IMPEX PRIVATE LIMITED 18/1 M.D. Road 3rd Floor, Room No. 27 , Kolkata, West Bengal, India - 700007
      U51909WB2009PTC133789 RATNAKAR BARTER PRIVATE LIMITED 18/1 MAHARSHI DEBENDRA ROAD 5TH FLOOR,ROOM NO.76 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC136567 GIRIRAJ PLAZZA PRIVATE LIMITED 18/1 M.D ROAD, ROOM NO 53 4TH FLOOR , KOLKATA, West Bengal, India - 700007
      U51109WB1999PTC088970 KHETAWAT TRADERS PRIVATE LIMITED 18/1 M D ROAD5TH FLOOR ROOM NO 72 , KOLKATA, West Bengal, India - 700007
      U74140WB2012PTC176197 MALCOM FINANCIAL MANAGEMENT PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176191 MALCOM MERCANTILE PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176193 SHIVANGAN RETAILS PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC176308 SWETANG COMMOSALES PRIVATE LIMITED 18/1, M.D.ROAD 3RD FLOOR, ROOM NO-28 , KOLKATA, West Bengal, India - 700007
      U27310WB2012PTC186343 GPL STEELINVEST PRIVATE LIMITED 18/1 M. D. ROAD 6 TH FLOOR, ROOM NO. - 103 , KOLKATA, West Bengal, India - 700007
      U45208WB2009PTC138755 KIRTI INFRACON PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR, ROOM NO. - 83 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC138771 KIRTI ABASAN PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR, ROOM NO. - 83 , KOLKATA, West Bengal, India - 700007
      U45400WB2009PTC139463 KIRTI PROBUILD PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR, ROOM NO. - 83 , KOLKATA, West Bengal, India - 700007
      U28910WB2011PTC161704 DURGA FOUNDARY WORKS PRIVATE LIMITED 18/1, MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 28, BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U27101WB2006PTC109612 RAGHAV VANIJYA PRIVATE LIMITED 23/1 M D ROAD ROOM NO 4D , KOLKATA, West Bengal, India - 700007
      U70101WB1993PTC060761 K2K ORGANISATION PRIVATE LIMITED 195/1/1, M.G. ROAD, P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U18109WB2003PTC096601 MD GARMENTS PRIVATE LIMITED 174 M G ROAD 1ST FLOOR ROOMNO 46/1 & 46/2 BURRA BAZAR , KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      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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