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  • Complaints
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NAWYA COMMERCIAL PRIVATE LIMITED

CIN: U51900WB2005PTC106359

NAWYA COMMERCIAL PRIVATE LIMITED (CIN: U51900WB2005PTC106359) is a Private company incorporated on 28 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

NAWYA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAWYA COMMERCIAL 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 NAWYA COMMERCIAL PRIVATE LIMITED are MANOJ KUMAR GUPTA, and AMAN GUPTA.

NAWYA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2005PTC106359 and its registration number is 106359. Users may contact NAWYA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAWYA COMMERCIAL PRIVATE LIMITED is 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016.

Current status of NAWYA COMMERCIAL PRIVATE LIMITED 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 NAWYA COMMERCIAL 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 NAWYA COMMERCIAL 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 NAWYA COMMERCIAL
DIN Director Name Designation Appointment Date
00713352 MANOJ KUMAR GUPTA Director 2005-11-28
03638617 AMAN GUPTA Director 2024-01-18
Past Directors & Key Managerial Personnel of NAWYA COMMERCIAL
DIN Director Name Designation Appointment Date Cessation
00472585 VIJAY KUMAR AGARWAL Director - 2015-03-07
00713379 SUDESH KUMAR GUPTA Additional Director - 2024-01-22
Other Directorships of VIJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SIMAAYA ENSEMBLES PRIVATE LIMITED U18109WB2010PTC153584 Director - 2015-05-02
SHAILJA PARK PRIVATE LIMITED U45203WB2004PTC099301 Director - 2015-05-02
SHAILJA HIGHRISE PRIVATE LIMITED U45203WB2004PTC099302 Director - 2015-05-02
SHAILJA DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123251 Director - 2015-05-02
SHAILJA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45400WB2008PTC123252 Director - 2015-05-02
RUPDARSHI DESIGNS PRIVATE LIMITED U51100WB2005PTC103720 Director - 2008-09-01
DHANBRIDHI TRADERS PVT.LTD. U51109WB1995PTC075229 Additional Director - 2015-05-02
MITHILESH MERCHANDISE PRIVATE LIMITED U51109WB2005PTC101360 Director - 2015-05-02
RAMNIK TIEUP PRIVATE LIMITED U51109WB2005PTC101821 Additional Director - 2015-05-02
PROBAL MERCHANTS PRIVATE LIMITED U51109WB2005PTC104191 Director - 2015-03-07
ROCKET VANIJYA PRIVATE LIMITED U51109WB2005PTC104192 Director - 2015-03-07
MANTRA VYAPAAR PRIVATE LIMITED U51109WB2005PTC104664 Director - 2015-03-07
SHELTER TIE-UP PRIVATE LIMITED U51109WB2005PTC104667 Director - 2015-05-02
VERTICAL VINIMAY PRIVATE LIMITED U51109WB2005PTC105140 Director - 2015-03-07
SENSITIVE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105143 Director - 2015-03-07
UPWARD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105144 Director - 2015-05-02
MUMPEE MERCHANTS PRIVATE LIMITED U51109WB2005PTC105175 Director - 2015-03-07
INNOVATIVE VINIMAY PRIVATE LIMITED U51109WB2005PTC105210 Director - 2015-03-07
MEGAMART MERCHANTS PRIVATE LIMITED U51109WB2005PTC105304 Director - 2015-05-02
PRINCIPLE VINIMAY PRIVATE LIMITED U51109WB2005PTC105357 Director - 2015-05-02
SAMPARK VINIMAY PRIVATE LIMITED U51109WB2005PTC106357 Director - 2015-03-07
VIJAYPATH VYAPAAR PRIVATE LIMITED U51109WB2006PTC111867 Director - 2015-05-02
ANMOL BARTER PRIVATE LIMITED U51900WB2005PTC106360 Director - 2015-05-02
SAMAY BARTER PRIVATE LIMITED U51900WB2005PTC106361 Director - 2015-03-07
AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Director - 2015-05-02
PRAVAAH VYAPAAR PVT LTD U51900WB2005PTC106363 Director - 2015-03-07
PRAMAAN DISTRIBUTERS PRIVATE LIMITED U51900WB2005PTC106364 Director - 2015-03-07
ASTHA BARTER PRIVATE LIMITED U51900WB2005PTC106367 Director - 2015-05-02
PIYUSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106368 Director - 2015-03-07
SARVOTTAM GOODS PRIVATE LIMITED U51900WB2005PTC106369 Director - 2015-05-02
SPARSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106370 Director - 2015-03-07
GEETHAM TRADERS PVT LTD U51909WB1995PTC067660 Director - 2012-06-26
HI LIFE TRADERS PVT LTD U51909WB1996PTC080473 Director - 2013-01-09
CAMELLIA DEALERS PRIVATE LIMITED U51909WB2008PTC127619 Additional Director - 2015-05-02
RANGER COMMERCE PVT. LTD. U52399WB1995PTC067024 Director - 2009-09-09
SANGINI COMMODITIES PRIVATE LIMITED U52599WB2007PTC112390 Director - 2015-08-05
FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Director - 2008-01-28
ALIPORE CONDOMINIUMS & INVESTMENTS PVT LTD U65922WB1993PTC060384 Director - 2015-05-02
ASHADEEP DEVELOPERS PVT LTD U70101WB1996PTC079771 Director - 2015-05-02
BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Director - 2008-07-08
SUVIDHA INFOTECH COM SERVICES PRIVATE LIMITED U72900WB2000PTC091117 Director - 2007-03-23
HAMRAHI CONSULTANTS PRIVATE LIMITED U74140WB2005PTC103724 Director - 2015-03-07
EXCEL COMMERCIAL PRIVATE LIMITED U74899DL1987PTC027550 Director - 2015-05-02
SAHARSH FASHIONS PRIVATE LIMITED U93010WB1997PTC083148 Director - 2012-06-26
Other Directorships of MANOJ KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
P S SRIJAN ESTATE LLP AAE-6340 Partner 2015-08-25 Ongoing
PARASMANI DESIGN STUDIO LLP ACG-6982 Partner 2024-04-19 Ongoing
SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director 1994-10-25 Ongoing
GANGOUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102683 Director 2008-07-05 Ongoing
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2024-01-20
SF CREATION PRIVATE LIMITED U51311WB2005PTC103734 Director 2011-12-15 Ongoing
ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Director - 2024-01-20
ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Director - 2024-01-20
AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Additional Director - 2024-01-20
PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Director - 2024-01-20
AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Director - 2024-01-20
PIYUSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106368 Director 2005-11-28 Ongoing
SPARSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106370 Director 2005-11-28 Ongoing
GOODVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099437 Director 2006-04-10 Ongoing
PREMIUM TRADECOMM PRIVATE LIMITED U51909WB2008PTC131405 Director 2011-02-07 Ongoing
FASTWELL DEALERS PRIVATE LIMITED U51909WB2010PTC142251 Director 2014-01-13 Ongoing
ASHADEEP DEVELOPERS PVT LTD U70101WB1996PTC079771 Director - 2017-06-19
BAGARIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC104072 Director 2005-07-07 Ongoing
JAINARAYAN INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168921 Additional Director 2016-08-26 Ongoing
SKYLIMIT COMMOTRADE PRIVATE LIMITED U74900WB2010PTC149772 Director 2014-01-13 Ongoing
Other Directorships of SUDESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
SHAILZA FASHIONS PVT. LTD. U36911WB1993PTC060770 Director 1993-11-19 Ongoing
ABHINANDAN PROPERTIES PVT LTD U45202WB1993PTC060145 Director - 2008-12-01
SANKHUWALA MERCHANTS PVT LTD U51109WB1995PTC069958 Director 2004-05-15 Ongoing
GANGOUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102683 Director 2024-02-07 Ongoing
SUNBRIGHT TRADELINKS PRIVATE LIMITED U51109WB2008PTC124936 Director - 2024-01-20
GOLDMINE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC125400 Director - 2017-10-06
ADARSH GOODS PRIVATE LIMITED U51900WB2005PTC106356 Additional Director - 2024-01-20
ANUBHAV SALES PRIVATE LIMITED U51900WB2005PTC106358 Additional Director 2015-03-07 Ongoing
AKRITI GOODS PRIVATE LIMITED U51900WB2005PTC106362 Additional Director 2015-05-02 Ongoing
PRAKASH VYAPAAR PRIVATE LIMITED U51900WB2005PTC106365 Additional Director 2015-03-07 Ongoing
AANCHAL BARTER PRIVATE LIMITED U51900WB2005PTC106366 Additional Director - 2024-01-20
PIYUSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106368 Additional Director - 2024-01-27
SPARSH VINIMAY PRIVATE LIMITED U51900WB2005PTC106370 Additional Director - 2024-01-27
GOODVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099437 Director 2006-04-10 Ongoing
KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director 2024-01-23 Ongoing
KARISHMA TIE-UP PRIVATE LIMITED U51909WB2008PTC125054 Director - 2017-10-11
SILVERLINE SUPPLIERS PRIVATE LIMITED U51909WB2008PTC125071 Director - 2017-10-11
EVEREST VINCOM PRIVATE LIMITED U51909WB2008PTC125415 Director - 2017-11-13
NEM HOLDINGS PVT LTD U67120WB1992PTC055705 Director - 2008-12-01
BAGARIA ENCLAVE PRIVATE LIMITED U70101WB2005PTC104072 Director - 2017-10-10
BASANTI PROPERTIES PVT LTD U70102WB1986PTC040418 Additional Director 2008-07-08 Ongoing
PARASNATH PROJECTS PVT. LTD. U70109WB1993PTC059453 Director - 2007-09-29
JAINARAYAN INFRAREALTY PRIVATE LIMITED U70109WB2011PTC168921 Additional Director 2016-08-26 Ongoing
Other Directorships of AMAN GUPTA

CIN Company Name Company Address
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India
U51900WB2005PTC106356 ADARSH GOODS PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106358 ANUBHAV SALES PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106362 AKRITI GOODS PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106365 PRAKASH VYAPAAR PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106366 AANCHAL BARTER PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106368 PIYUSH VINIMAY PRIVATE LIMITED 109, Park Street 1st Floor , KOLKATA, West Bengal, India - 700016
U51900WB2005PTC106370 SPARSH VINIMAY PRIVATE LIMITED 109, Park Street 1st Floor , Kolkata, West Bengal, India - 700016
U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
U51109WB2005PTC102683 GANGOUR TIE-UP PRIVATE LIMITED 109/1, PARK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
U60231WB2003PLC095977 IAL SHIPPING AGENCIES (CALCUTTA) LIMITED 75C PARK STREET 1ST FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U51101WB2009PTC132289 NEOTEX VINIMAY PRIVATE LIMITED 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016
U63040WB2019PTC234631 DY DREAMZZ YATRA PRIVATE LIMITED 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016
AAH-7546 JSM BAJORIA RESTAURANTS LLP 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016
L67120WB1972PLC028444 DANKUNI INVESTMENTS LTD PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
L67120WB1980PLC032641 NAVODAY CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
AAP-3878 IMPERIAL HALLMARKING LLP 99A, SIDDHA PARK 1ST FLOOR, PARK STREET KOLKATA, West Bengal, India - 700016
U36900WB1988PLC099163 ELEPHANTA GASES LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
U51101WB2010PTC147104 JALTARANG VANIJYA PRIVATE LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
U55209WB2022PTC255759 ALIZA RESTAURANT PRIVATE LIMITED 1, PARK LANE, 1ST FLOOR, PARK STREET, , KOLKATA, West Bengal, India - 700016
U51909WB1975PLC030123 NAVODAY TECHNO CONSULTANTS LIMITED PARK PLAZA, 1ST FLOOR, 71, PARK STREET , KOLKATA, West Bengal, India - 700016
U85300WB2022PTC251101 ANGELDOC HEALTHCARE PRIVATE LIMITED 24 1ST FLOOR, ANUJ CHAMBER CAMAC STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
U51909WB2022PTC256636 AVINYA EXIM PRIVATE LIMITED 3A MIRA MAHAL BUILDING, 1ST FLOOR MUZAFFAR AHMED STREET, PARK STREET , KOLKATA, West Bengal, India - 700016
U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
ACG-6982 PARASMANI DESIGN STUDIO LLP 109 PARK STREET,IST FLOOR,Kolkata,Kolkata,West Bengal,India-700016
ACI-4348 ASTOR PROPERTY SERVICES LLP 1st Floor, Anuj Chambers,24 Park Street,Kolkata,Kolkata,West Bengal,India-700016
ACS-5711 APEEJAY LOGISTICS LLP Apeejay House, 1st Floor,,15, Park Street,Kolkata,Kolkata,West Bengal,India-700016
U47734WB2023PTC261909 DAMVA SYSTEMS PRIVATE LIMITED ANUJ CHAMBERS, 1ST FLOOR,24 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100083542 2016-11-30 - 2021-03-24 1,000,000,000.00 LIC HOUSING FINANCE LTD

  • 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
Download Audited Financials
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
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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

As on: 2026-07-13

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