• 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

NICE COMMOTRADE PRIVATE LIMITED

CIN: U52100WB2009PTC132172 As on: 2026-07-13

NICE COMMOTRADE PRIVATE LIMITED (CIN: U52100WB2009PTC132172) is a Private company incorporated on 22 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11250000.00 and its paid up capital is Rs. 7732500.00.

NICE COMMOTRADE PRIVATE LIMITED'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.NICE COMMOTRADE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of NICE COMMOTRADE PRIVATE LIMITED are SUDESHNA HAZRA, and SWAGATA GHOSH.

NICE COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2009PTC132172 and its registration number is 132172. Users may contact NICE COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICE COMMOTRADE PRIVATE LIMITED is 11 Esplanade East , Kolkata, West Bengal, India - 700069.

Current status of NICE COMMOTRADE 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 NICE COMMOTRADE 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 NICE COMMOTRADE 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 NICE COMMOTRADE
DIN Director Name Designation Appointment Date
09005227 SUDESHNA HAZRA Director 2021-06-02
09012805 SWAGATA GHOSH Additional Director 2021-07-08
Past Directors & Key Managerial Personnel of NICE COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00500970 SAMRAT HAZRA Additional Director - 2015-08-13
00500970 SAMRAT HAZRA Director - 2014-06-30
00501063 MALARANI CHOWDHURY Additional Director - 2021-06-17
02049102 AMAR NATH DAS Director - 2011-02-22
02412998 SRIDHAR GUPTA Director - 2011-02-22
07787589 MINTU PAL Director - 2021-07-15
00654773 UDAY CHAND CHOWDHURY Additional Director - 2017-04-08
00654818 MOUSUMI HAZRA Director - 2014-06-30
Other Directorships of SAMRAT HAZRA
Company Name CIN Designation Appointment Date Cessation
SAMRAT RICE MILL PRIVATE LIMITED U01409WB1999PTC090064 Director 2014-01-20 Ongoing
MOHAR RICE MILL PRIVATE LIMITED U15312WB2005PTC103963 Managing Director 2005-06-29 Ongoing
BARDHAMAN DHARMARAJ PAPER MILL PRIVATE LIMITED U21093WB2007PTC112835 Director 2007-01-27 Ongoing
SUNVI INDUSTRIES PRIVATE LIMITED U45100WB2011PTC166396 Director - 2015-12-17
CELEBRATION VINTRADE PRIVATE LIMITED U51909WB2008PTC130265 Director 2010-11-09 Ongoing
Other Directorships of MALARANI CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
SAMRAT RICE MILL PRIVATE LIMITED U01409WB1999PTC090064 Director - 2014-02-05
CELEBRATION VINTRADE PRIVATE LIMITED U51909WB2008PTC130265 Director - 2010-11-09
Other Directorships of AMAR NATH DAS
Company Name CIN Designation Appointment Date Cessation
SUNRISE VINTRADE LLP AAQ-0360 Designated Partner 2019-07-24 Ongoing
SANKALP VINCOM PRIVATE LIMITED U50404WB2009PTC131691 Director - 2009-01-12
DENSITY COMMERCIAL PRIVATE LIMITED U51109WB2008PTC131506 Director - 2011-04-23
AMOGHDHAM TRADING PRIVATE LIMITED U51311MH2011PTC213803 Director - 2012-01-21
AZAKTA TRADING PRIVATE LIMITED U51311MH2011PTC213804 Director - 2012-01-21
URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2013-12-02
SAAR INDOPLAST PRIVATE LIMITED U51900WB2008PTC131503 Director - 2018-09-07
OMSAI VINIMAY PRIVATE LIMITED U51909WB2008PTC131101 Director - 2014-01-01
EXCEL COMMOSALE PRIVATE LIMITED U51909WB2008PTC131102 Director 2008-12-05 Ongoing
SRIPURAM FERRO PRIVATE LIMITED U51909WB2008PTC131104 Director - 2011-03-14
RISING EQUITAS PRIVATE LIMITED U51909WB2008PTC131105 Director - 2018-08-31
REGENT VINCOM PRIVATE LIMITED U51909WB2008PTC131500 Director - 2011-05-23
ENCORD TRADING PRIVATE LIMITED U51909WB2008PTC131501 Director 2008-12-26 Ongoing
PATRON COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131502 Director - 2012-08-16
ACONITE COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131505 Director 2008-12-26 Ongoing
MRINMAYEE TRADERS PRIVATE LIMITED U51909WB2012PTC176082 Director - 2015-02-16
DREAM GOODS PRIVATE LIMITED U52100WB2009PTC132173 Director 2009-01-22 Ongoing
STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Additional Director - 2015-09-30
STANLEY SUPPLIERS PRIVATE LIMITED U52190WB2011PTC159489 Director - 2024-03-04
AUSTIN COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159683 Director 2011-03-01 Ongoing
EVERETT MARKETING PRIVATE LIMITED U52190WB2011PTC159686 Director 2011-03-01 Ongoing
ANGITIA MARKETING PRIVATE LIMITED U52190WB2012PTC177076 Director 2012-03-25 Ongoing
VIDITA PROJECTS LIMITED U70102WB2012PLC188861 Director - 2017-03-04
FAITH REALCON INDIA DOMESTIC COMPANY LIMITED U70102WB2013PLC192513 Director 2013-06-10 Ongoing
QUEST VINIMAY PRIVATE LIMITED U70109WB2008PTC129523 Director - 2018-06-01
BIDHAN PROJECTS PRIVATE LIMITED U70109WB2008PTC131099 Director - 2014-03-05
BHAVSAGAR SKYSCRAPER PRIVATE LIMITED U70109WB2012PTC177070 Director 2012-03-25 Ongoing
KOHINOOR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141292 Director 2018-08-18 Ongoing
SAMPURN COMMOSALE PRIVATE LIMITED U74900WB2010PTC150529 Director 2012-07-16 Ongoing
FIDDLE MERCHANDISE PRIVATE LIMITED U74990WB2012PTC177935 Director - 2012-03-28
LANDMARK AGENCIES PRIVATE LIMITED U74999WB2011PTC166359 Director 2012-02-25 Ongoing
GREENWOOD MERCHANTS PRIVATE LIMITED U74999WB2011PTC170395 Director 2011-12-07 Ongoing
MANIKALA DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC170396 Director 2011-12-07 Ongoing
FRESH COMMODITIES PRIVATE LIMITED U74999WB2012PTC177904 Director - 2017-07-12
BODKIN COMMODITIES PRIVATE LIMITED U74999WB2012PTC177925 Director - 2012-03-28
BODKIN DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC177932 Director - 2012-03-28
GRUFF TRADERS PRIVATE LIMITED U74999WB2012PTC177947 Director - 2012-03-28
KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Additional Director - 2015-09-30
KULAGA COMMODITIES PRIVATE LIMITED U74999WB2012PTC178628 Director - 2021-10-05
YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Additional Director - 2015-09-30
YOGOMAYA DEALERS PRIVATE LIMITED U74999WB2012PTC178992 Director - 2021-09-16
TORRENT TRADECOM PRIVATE LIMITED U93000MH2008PTC301437 Director - 2014-12-20
Other Directorships of SRIDHAR GUPTA
Other Directorships of MINTU PAL
Company Name CIN Designation Appointment Date Cessation
LIFE LAYING FARM PRIVATE LIMITED U01114WB2019PTC230907 Additional Director - 2021-07-21
Other Directorships of SUDESHNA HAZRA
Company Name CIN Designation Appointment Date Cessation
LIFE LAYING FARM PRIVATE LIMITED U01114WB2019PTC230907 Director 2021-01-20 Ongoing
SUNVI INDUSTRIES PRIVATE LIMITED U45100WB2011PTC166396 Director 2021-09-16 Ongoing
Other Directorships of SWAGATA GHOSH
Company Name CIN Designation Appointment Date Cessation
LIFE LAYING FARM PRIVATE LIMITED U01114WB2019PTC230907 Director 2021-01-20 Ongoing
Other Directorships of UDAY CHAND CHOWDHURY
Company Name CIN Designation Appointment Date Cessation
SAMRAT RICE MILL PRIVATE LIMITED U01409WB1999PTC090064 Director - 2014-02-05
CELEBRATION VINTRADE PRIVATE LIMITED U51909WB2008PTC130265 Director - 2010-11-09
Other Directorships of MOUSUMI HAZRA
Company Name CIN Designation Appointment Date Cessation
SAMRAT RICE MILL PRIVATE LIMITED U01409WB1999PTC090064 Director - 2014-02-05
MOHAR RICE MILL PRIVATE LIMITED U15312WB2005PTC103963 Director 2005-06-29 Ongoing

CIN Company Name Company Address
U68100WB2024OPC272870 TORO ESTATE AND ADVISORY (OPC) PRIVATE LIMITED 11, ESPLANADE ROW EAST,,Kolkata,Kolkata,West Bengal,700069-India
ACQ-7668 GELATO CHAMP LLP 11A ESPLANADE ROW EAST,Kolkata,Kolkata,West Bengal,India-700069
U20123WB2015PTC206354 SOLEIL POWER & ENERGY PRIVATE LIMITED 11, ESPLANADE ROW EAST 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700069-India
U52291WB2025PTC284489 JOURNEY VENTURES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
U61301WB2025PTC284340 EARTHSAT TECHNOLOGIES PRIVATE LIMITED 11 ESPLANADE EAST ROW, 1ST FLOOR,ROOM NO 2,Kolkata,Kolkata,West Bengal,700069-India
U77302WB2025PTC284403 LS AGRITECH PRIVATE LIMITED 11 ESPLANADE EAST ROW,1ST FLOOR, ROOM NO.2,Kolkata,Kolkata,West Bengal,700069-India
U86100WB2026PTC287468 HESEMAC HEALTHCARE MANAGEMENT CONSULTANTS PRIVATE LIMITED 11, ESPLANADE ROW EAST,3RD FLOOR, ROOM NO.3,Kolkata,Kolkata,West Bengal,700069-India
U45100WB2011PTC164283 REVIEW COMMOTRADE PRIVATE LIMITED 1st FLOOR 11A & B, ESPLANADE EAST ROOM NUMBER 1A. KOLKATA , KOLKATA, West Bengal, India - 700069
U24132WB1989PTC046674 MIMICO VINYL PVT. LTD 11,ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
U31300WB1984PTC038035 VINI CAB(INDIA)PVT LTD 11 ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
U51909WB2000PTC091400 H.K. SINGH & ASSOCIATES PRIVATE LIMITED 11 ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
U51909WB1986PTC040482 HK COMMERCIAL PVT LTD 11 ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
U70109WB1951PLC019493 MEHROTRA PROPERTIES LTD 11, ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
U74140WB1993PTC059844 ZANY BIO TECH PRIVATE LIMITED 11 ESPLANADE EAST ROW , KOLKATA, West Bengal, India - 700069
U93000WB2011PTC168959 ABSEE PENINSULAR PRIVATE LIMITED 11A, ESPLANADE EAST , KOLKATA, West Bengal, India - 700069
U45309WB2004PTC097930 YASH RAJ REALTORS PRIVATE LIMITED 11 ESPLANADE EAST ROW1ST FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB1983PLC036100 PRITHVI TRADERS LTD 11A, ESPLANADE EAST, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069
U72200WB2002PTC095567 SHREEM VISIONS PRIVATE LIMITED 11ESPLANADE EAST ROW1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2004PTC100846 PRITHIVI VINIMAY PRIVATE LIMITED 11 A,ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2005PTC105288 ISIS MERCANTILES PRIVATE LIMITED 11,A ESPLANADE EAST 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
U70102WB2006PTC107586 VASUNDHARA ADVISORY PVT LTD 11 A, ESPLANADE EAST 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
U70102WB2006PTC107589 BANSIDHAR ADVISORY PVT LTD 11 A ,ESPLANADE EAST 3rd FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2007PTC113456 LALIMA TRADELING PRIVATE LIMITED 11 A ESPLANADE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2007PTC115362 AXIOM SAREES PRIVATE LIMITED 11 A ESPLANADE EAST, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2008PTC125300 SWARNREKHA COMMODEAL PRIVATE LIMITED 11 A,ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB2010PTC142182 FAIRLAND PLAZZA PRIVATE LIMITED 11 A, ESPLANADE EAST 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB1993PTC163889 COMPETENT SECURITIES PRIVATE LIMITED 11 A, Esplanade East, 3rd Floor, Room No. 1 , Kolkata, West Bengal, India - 700069
U70102WB2007PTC114314 ROYAL CRYSTAL DEALERS PRIVATE LIMITED 11A, Esplanade East, 3rd Floor, Room No.1B, , Kolkata, West Bengal, India - 700069
U43121WB2019PTC235456 REVIEW MINES AND MINERALS PRIVATE LIMITED 11A ESPLANADE ROW (E) (FORMERLY KNOWN AS,11A SIDHO KANHO DAHAR) 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700069-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10299174 2011-07-11 - 2012-02-10 41,500,000.00 PUNJAB NATIONAL BANK
10347066 2012-03-14 2015-03-31 2020-12-23 352,000,000.00 State Bank of India

  • Email ID
  • Website
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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
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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

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