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NIDHAAR COMMOTRADE LIMITED

As on: 2023-06-21

NIDHAAR COMMOTRADE LIMITED (CIN: U74900WB2014PLC200722) is a Public company incorporated on 06 Dec 2014. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

NIDHAAR COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NIDHAAR COMMOTRADE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of NIDHAAR COMMOTRADE LIMITED are AMIT KUMAR, JOY PRAKASH MONDAL, and SUMIT GUPTA.

NIDHAAR COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC200722 and its registration number is 200722. Users may contact NIDHAAR COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of NIDHAAR COMMOTRADE LIMITED is 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN.

Current status of NIDHAAR COMMOTRADE LIMITED is - Strike Off.

Basic Information

CIN U74900WB2014PLC200722
Name NIDHAAR COMMOTRADE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC RoC-Kolkata
Registration Number 200722
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Public
Date of Incorporation 2014-03-06
Age of Company 11 years, 0 months, 7 days
Activity NIC Code: 749 NIC Description: Business activities n.e.c.
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2016-09-30
Date of Last Filed Balance Sheet 2016-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NIDHAAR COMMOTRADE LIMITED

Previous CINs

U74900WB2014PLC200722

Regulatory Filings of NIDHAAR COMMOTRADE

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Litigation Search Report of NIDHAAR COMMOTRADE

Get a list of all litigations NIDHAAR COMMOTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of NIDHAAR COMMOTRADE. This report helps you understand the risk associated in dealing with NIDHAAR COMMOTRADE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 NIDHAAR 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

Investor Complaints & Serious Complaints About NIDHAAR COMMOTRADE

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

Directors & Key Managerial Personnel of NIDHAAR COMMOTRADE

Current Directors & Key Managerial Personnel of NIDHAAR COMMOTRADE
DIN Director Name Designation Appointment Date
05245718 AMIT KUMAR Additional Director 2018-07-26
07897678 JOY PRAKASH MONDAL Additional Director 2018-07-26
07893220 SUMIT GUPTA Additional Director 2018-07-26
Past Directors & Key Managerial Personnel of NIDHAAR COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
00570651 CHAMPA LAL Director - 2018-07-28
06562468 GAINDI LAL KUMAWAT Director - 2014-06-23
00662585 NANAG RAM KUMHAR Director - 2018-07-28
03570423 RAVINDRA KUMAR SHARMA Director - 2018-07-28
05107896 SANTOSH SINGH Director - 2016-08-02
Other Directorships of CHAMPA LAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAINDI LAL KUMAWAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOY PRAKASH MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2024-03-11
CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Additional Director - 2020-12-28
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2020-12-28 Ongoing
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2014-06-24
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-20
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LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2014-06-24
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2018-07-20
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2014-06-24
SULOCHANA SAREES PRIVATE LIMITED U17120WB2010PTC144431 Director 2011-08-01 Ongoing
BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
STARPOINT CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC170697 Director 2012-06-21 Ongoing
PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
SHIVPHAL BUILDERS LIMITED U45400WB2014PLC199771 Director - 2016-11-03
HIRAK VINIMAY PRIVATE LIMITED U51109WB2007PTC118795 Director 2011-09-20 Ongoing
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2016-05-16
PREM DEALERS PVT LTD U51909WB2005PTC106329 Additional Director 2024-03-05 Ongoing
PREM DEALERS PVT LTD U51909WB2005PTC106329 Director - 2009-07-31
CHAMPALAL DISTRIBUTORS PVT LTD U51909WB2005PTC106330 Director 2005-11-25 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director 2019-07-06 Ongoing
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director 2014-01-20 Ongoing
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director 2016-08-02 Ongoing
FUNIDEA BUSINESS LIMITED U51909WB2014PLC199654 Director 2016-11-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Director - 2018-07-28
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director 2016-07-23 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-18
DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director 2016-07-23 Ongoing
THE RK PRIDE LLP AAG-6331 Designated Partner 2016-06-10 Ongoing
V ONE NOWW HOTELS AND RESORTS LLP ABD-0346 Designated Partner 2023-02-10 Ongoing
UNITAG TRADEXIM LLP ACA-3849 Designated Partner 2023-03-29 Ongoing
EMERALD COLONIZERS DEVELOPERS PRIVATE LIMITED U45201RJ2013PTC043027 Director 2013-06-24 Ongoing
GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-22
SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2017-03-04
SUMATRA FIBRES LIMITED U51909KA2014PLC115473 Director - 2016-05-16
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2018-08-01
BOSSLIFE BARTER LIMITED U51909WB2014PLC199649 Director - 2022-09-15
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Director - 2018-07-26
DHANPANCH DEALER LIMITED U51909WB2014PLC199661 Director - 2022-09-15
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Director - 2018-07-28
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
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RK MICROFINANCE FOUNDATION U65990RJ2016NPL055478 Director - 2022-09-02
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OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director 2014-03-06 Ongoing
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CORAL VANIJYA PRIVATE LIMITED U51909WB2010PTC140662 Director 2014-03-27 Ongoing
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ONTIME MERCANTILE PRIVATE LIMITED U51909WB2011PTC160867 Director - 2015-06-22
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ORPIMENT AGENCIES PRIVATE LIMITED U74999WB2012PTC177538 Director - 2016-09-28
PISTIL COMMODITIES PRIVATE LIMITED U74999WB2012PTC177632 Director - 2016-09-28
AYAAN TREXIM PRIVATE LIMITED U74999WB2012PTC177831 Director - 2016-09-28
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HELOT TRACON PRIVATE LIMITED U74999WB2012PTC179663 Director - 2016-09-28
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ISOLATE TRADERS PRIVATE LIMITED U74999WB2012PTC182848 Director - 2016-09-28
TREMENDOUS COMMODITY VYAPAAR PRIVATE LIMITED U74999WB2012PTC182856 Director - 2016-09-28
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MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2017-08-02
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SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2017-08-02
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BANGBHUMI DEVELOPERS LIMITED U45400AS2014PLC026403 Director - 2016-07-15
GIRIDHAN REALCON LIMITED U45400WB2014PLC199755 Director - 2016-07-15
PANCHDHAN HEIGHTS LIMITED U45400WB2014PLC199768 Director - 2014-06-23
SNOWFALL ENCLAVE LIMITED U45400WB2014PLC199770 Director - 2016-06-15
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JALNAYAN PROPERTIES LIMITED U45400WB2014PLC199772 Director - 2014-07-05
PRESTIGIOUS TEXTILES LIMITED U51909KA2014PLC115471 Director - 2014-07-05
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MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2022-09-10
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Director - 2014-07-05
PREMKUNJ SUPPLIERS LIMITED U51909WB2014PLC199628 Director - 2022-09-10
TOPFLOW ENTERPRISES LIMITED U51909WB2014PLC199751 Director - 2016-06-15
MOONLIKE AGENCIES LIMITED U51909WB2014PLC199752 Director - 2018-07-10
DINANATH MARKETING LIMITED U51909WB2014PLC199753 Director - 2014-07-09
LINKROSE MERCANTILE LIMITED U51909WB2014PLC199754 Director - 2016-08-20
VELOWAY TRADERS LIMITED U52100WB2014PLC201199 Director - 2014-03-21
IMMANENT COMMOTRADE LIMITED U52100WB2014PLC201225 Director - 2014-03-21
ARCANE COMMOTRADE LIMITED U52100WB2014PLC201237 Director - 2014-03-21
SARAI VINCOM LIMITED U74900WB2014PLC200720 Director - 2016-08-22
OCTRADE DEALERS LIMITED U74900WB2014PLC200721 Director - 2014-06-23
TESHERA VINCOM LIMITED U74900WB2014PLC200726 Director - 2022-09-24
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2021-03-02
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2021-03-02
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2021-03-02
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2021-03-02
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Additional Director 2018-08-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Additional Director 2018-07-28 Ongoing
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2021-03-02
SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director 2017-09-01 Ongoing
MAHESHWARAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC159701 Director - 2021-03-02
SANWARIA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160871 Director - 2021-03-02
STARMARK MARKETING PRIVATE LIMITED U51909WB2011PTC160874 Director - 2021-03-02
RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director 2017-09-01 Ongoing
NIGHTBIRD TRACOM PRIVATE LIMITED U51909WB2012PTC177795 Director - 2021-03-02
NITYADHARA MERCANTILE LIMITED U51909WB2014PLC199627 Additional Director 2018-08-01 Ongoing
LIFEMAKE COMMODITIES LIMITED U51909WB2014PLC199656 Additional Director 2018-07-28 Ongoing
DHANAASHA COMMODITIES LIMITED U51909WB2014PLC199660 Additional Director 2018-07-24 Ongoing
DHANPANCH DISTRIBUTORS LIMITED U51909WB2014PLC199662 Additional Director 2018-07-26 Ongoing
EXPRESS MERCHANDISE PRIVATE LIMITED U52190WB2011PTC158572 Director - 2018-03-20
Other Directorships of NANAG RAM KUMHAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVINDRA KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMIT GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of NIDHAAR COMMOTRADE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of NIDHAAR COMMOTRADE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of NIDHAAR COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 17, ARMENIUM STREET KOLKATA Kolkata WB 700001 IN

Principal Products & Services of NIDHAAR COMMOTRADE

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

Balance Sheet of NIDHAAR COMMOTRADE

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

Profit & Loss Statement of NIDHAAR COMMOTRADE

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

Fund Raising Activity of NIDHAAR COMMOTRADE

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

Subsidiaries, Associate Companies & Join Ventures of NIDHAAR COMMOTRADE

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

Board Meetings of NIDHAAR COMMOTRADE

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

Auditors of NIDHAAR COMMOTRADE

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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