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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 FINTRADE PVT LTD
CIN: U65999WB1993PTC060510
NICE FINTRADE PVT LTD (CIN: U65999WB1993PTC060510) is a Private company incorporated on 19 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 6300200.00.
NICE 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.NICE FINTRADE PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of NICE FINTRADE PVT LTD are ROHIT AGARWAL, and BINOD KUMAR AGARWALA.
NICE FINTRADE PVT LTD's Corporate Identification Number (CIN) is U65999WB1993PTC060510 and its registration number is 60510. Users may contact NICE FINTRADE PVT LTD on its Email address - [email protected]. Registered address of NICE FINTRADE PVT LTD is C/O - A. B. ENTERPRISE 159, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007.
Current status of NICE 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 CINs
ZaubaCorp's company report for NICE 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.
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 NICE FINTRADE
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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 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NICE FINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07580509 | ROHIT AGARWAL | Director | 2017-11-20 |
| 00570818 | BINOD KUMAR AGARWALA | Director | 2004-01-14 |
Past Directors & Key Managerial Personnel of NICE FINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00573269 | BABITA AGARWAL | Director | - | 2017-11-24 |
Other Directorships of BABITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUILDLITE PRODUCTS PRIVATE LIMITED | U26999WB2020PTC241698 | Director | 2020-12-03 | Ongoing |
| BISHNU CLEARING AGENCY PRIVATE LIMITED | U51109WB1998PTC087274 | Director | 1998-06-05 | Ongoing |
Other Directorships of ROHIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCRATIVE ENTREPRENEURS PRIVATE LIMITED | U70109WB2016PTC216853 | Director | - | 2017-02-15 |
| KAMAC ENGINEER'S PRIVATE LIMITED | U74210WB1999PTC090869 | Director | 2016-10-03 | Ongoing |
Other Directorships of BINOD KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYA PAPER PRODUCTS PVT LTD | U21015WB1990PTC050432 | Director | - | 2023-06-05 |
| SHREE DWARIKA EXTRUSIONS PRIVATE LIMITED | U36912WB2015PTC208197 | Director | - | 2023-06-05 |
| BISHNU CLEARING AGENCY PRIVATE LIMITED | U51109WB1998PTC087274 | Director | - | 2016-10-22 |
| SUNFLOWER ENTERPRISES PRIVATE LIMITED | U70101WB2003PTC096619 | Director | 2004-09-30 | Ongoing |
| KAMAC ENGINEER'S PRIVATE LIMITED | U74210WB1999PTC090869 | Director | 2006-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2017PTC220887 | RAHELA TRADER PRIVATE LIMITED | C/O. RAJENDRA PRASAD SUREKA 265 A RABINDRA SARANI NEAR GANESH TALKIES BLOCK E 1ST FLOOR FL AT 11B , KOLKATA, West Bengal, India - 700007 |
| U18101WB2006PTC108050 | SHARMA KNITTING MILLS (P) LTD | 9A& B SHREE NATH ROY LANE,2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000 |
| AAQ-4426 | ORCHARD BUILDING LLP | 159 RABINDRA SARANI ROOM NO. 2 C, 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058395 | SANMIN TRADING & HOLDINGS PVT LTD | C/O: AGARWAL BROTHERS 159,RABINDRA SARANI,2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138617 | AUCKLAND VINIMAY PRIVATE LIMITED | C/O, AJAY KUMAR PAREEK 264, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138653 | PLATINUM COMMOSALES PRIVATE LIMITED | C/O, AJAY KUMAR PAREEK 264, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC110137 | DESIRE VYAPAAR PRIVATE LIMITED | C/O, KAILASH CHANDRA PAREEK 264, RABINDRA SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| AAG-8273 | STACEY MERCHANTS LLP | C/O. RAJENDRA PRASAD SUREKA GANESH TALKIES 265A RABINDRA SARANI 1ST FLOOR BLOCK E KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159715 | ONWARD COMMODEAL PRIVATE LIMITED | C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159733 | JOLLY DEALCOMM PRIVATE LIMITED | C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 4 , KOLKATA, West Bengal, India - 700007 |
| U46419WB2025PTC280954 | MINIBEANZ TRADING PRIVATE LIMITED | 2ND FLOOR,265/C, RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2009PTC137187 | SIDDHESHWARI VYAPAAR PRIVATE LIMITED | 159, Rabindra Sarani 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51109WB2007PTC120008 | VARIETY MERCANTILE PRIVATE LIMITED | 159, Rabindra Sarani 2nd Floor , Kolkata, West Bengal, India - 700007 |
| U51909WB2017PLC220007 | ATYANT TRADERS LIMITED | 159, Rabindra Sarani 2nd Floor , KOLKATA, West Bengal, India - 700007 |
| U51909WB2017PLC220014 | RAMRAAJ MERCHANDISE LIMITED | 159, Rabindra Sarani 2nd Floor , KOLKATA, West Bengal, India - 700007 |
| U65929WB1990PTC048479 | SNEHDEEP FINANCE PVT. LTD. | 159, RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2011PTC164336 | VKA REALTY PRIVATE LIMITED | 159, RABINDRA SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC181276 | MBS PROPERTIES PRIVATE LIMITED | 159, RABINDRA SARANI 2nd FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1923PTC004728 | INDIAN MICA SUPPLY CO PVT LTD | 155B, RABINDRA SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U72900WB2008PTC125259 | SENABI INFOTECH INDIA PRIVATE LIMITED | 155B, RABINDRA SARANI 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC165540 | RAHUL TEXFAB PRIVATE LIMITED | 155/B RABINDRA SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U69200WB2011PTC164443 | VEDIKA EQUITAS PRIVATE LIMITED | 159 RABINDRA SARANI 9TH FLOOR, ROOM NO. 9B,KOLKATA,West Bengal,700007-India |
| AAF-8992 | JAI GEETA VINCOM LLP | 159, Rabindra Sarani, 5th Floor, Room No.- 5B KOLKATA, West Bengal, India - 700007 |
| AAQ-2394 | SETHANI CLOTHING LLP | FLAT NO. 8, 2ND FLOOR 255A, RABINDRA SARANI KOLKATA, West Bengal, India - 700007 |
| U28112WB2010NPL142678 | ANJALI FOUNDATION | 159, Rabindra Sarani, 3rd Floor, Room No. 3C, , KOLKATA, West Bengal, India - 700007 |
| U25209WB1993PTC058994 | RDH PLASTICS & METALS PRIVATE LIMITED | 159, RABINDRA SARANI 3RD FLOOR, ROOM NO- 3C , KOLKATA, West Bengal, India - 700007 |
| U70101WB1993PTC060120 | SPANDAN BUSINESS PVT LTD | 159, RABINDRA SARANI 5TH FLOOR, ROOM NO.5B , KOLKATA, West Bengal, India - 700007 |
| U74110WB2007PTC119906 | ASHVANDANA MANAGEMENT HOLDINGS PRIVATE LIMITED | 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007 |
| L65923WB1990PLC050406 | COMMITMENT FINANCE LTD | 159, RABINDRA SARANI 3RD FLOOR ROOM NO 3C , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
| 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 |
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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.