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
NILAKASH TRADING COMPANY PVT. LTD.
CIN: U67120WB1995PTC075755 As on: 2026-07-13
NILAKASH TRADING COMPANY PVT. LTD. (CIN: U67120WB1995PTC075755) is a Private company incorporated on 06 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3242000.00.
NILAKASH TRADING COMPANY PVT. LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.NILAKASH TRADING COMPANY PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NILAKASH TRADING COMPANY PVT. LTD. are ARCHNA SOBTI, and SUNIL SOBTI.
NILAKASH TRADING COMPANY PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC075755 and its registration number is 75755. Users may contact NILAKASH TRADING COMPANY PVT. LTD. on its Email address - [email protected]. Registered address of NILAKASH TRADING COMPANY PVT. LTD. is 37/5, DR. SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014.
Current status of NILAKASH TRADING COMPANY PVT. LTD. is - Converted to LLP.
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 NILAKASH TRADING COMPANY . 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 NILAKASH TRADING COMPANY . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NILAKASH TRADING COMPANY .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00603350 | ARCHNA SOBTI | Director | 2007-07-12 |
| 00580265 | SUNIL SOBTI | Director | 2007-07-12 |
Past Directors & Key Managerial Personnel of NILAKASH TRADING COMPANY .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01105815 | BIMAL KUMAR KHATORE | Director | - | 2008-11-10 |
Other Directorships of ARCHNA SOBTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILAKASH TRADING COMPANY LLP | AAC-1814 | Designated Partner | 2014-03-17 | Ongoing |
| ARSO CONSTRUCTION LLP | AAD-0034 | Designated Partner | 2014-12-02 | Ongoing |
| SMART SIGNAGES PRIVATE LIMITED | U32109WB1983PTC036922 | Director | - | 2012-08-07 |
| SMART SIGNAGES PRIVATE LIMITED | U32109WB1983PTC036922 | Whole-time director | 2012-08-07 | Ongoing |
| BAID OHM GRIH NIRMAN PRIVATE LIMITED | U70101WB2004PTC100700 | Director | - | 2008-10-15 |
| ROY & BANERJEE DEVELOPMENT PRIVATE LIMITED | U70101WB2006PTC111032 | Additional Director | - | 2022-09-30 |
| ROY & BANERJEE DEVELOPMENT PRIVATE LIMITED | U70101WB2006PTC111032 | Director | 2022-09-16 | Ongoing |
| SMART GRAPHICS PRIVATE LIMITED | U74994WB2008PTC130115 | Director | 2015-04-01 | Ongoing |
| SMART GRAPHICS PRIVATE LIMITED | U74994WB2008PTC130115 | Director | - | 2015-03-31 |
Other Directorships of BIMAL KUMAR KHATORE
Other Directorships of SUNIL SOBTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILAKASH TRADING COMPANY LLP | AAC-1814 | Designated Partner | 2014-03-17 | Ongoing |
| SMART SIGNAGES PRIVATE LIMITED | U32109WB1983PTC036922 | Director | - | 2012-08-07 |
| SMART SIGNAGES PRIVATE LIMITED | U32109WB1983PTC036922 | Whole-time director | 2012-08-07 | Ongoing |
| BAID OHM GRIH NIRMAN PRIVATE LIMITED | U70101WB2004PTC100700 | Director | - | 2008-10-15 |
| SMART GRAPHICS PRIVATE LIMITED | U74994WB2008PTC130115 | Director | 2008-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120WB2010PTC146430 | ADI TIE-UP PRIVATE LIMITED | 37/2 DR. SURESH SARKAR ROAD C.I.T ROAD , KOLKATA, West Bengal, India - 700014 |
| U45200WB2022PTC254373 | ZAYN BUILDCON PRIVATE LIMITED | 37/1A,DR SURESH SARKAR ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| U46529WB2010PTC151316 | WINS DEVCON PRIVATE LIMITED | 37/4, DR. SURESH SARKAR ROAD,KOLKATA,West Bengal,700014-India |
| U24290WB2021PTC246349 | O2 CHEMICALS PRIVATE LIMITED | 37/2 Dr. Suresh Sarkar Road , Kolkata, West Bengal, India - 700014 |
| U45100WB2010PTC151316 | WINS DEVCON PRIVATE LIMITED | 37/4, DR. SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U45309WB2017PTC218942 | ZENITH TECHNO BUILDSTRUCTURE PRIVATE LIMITED | 37/3 Dr. Suresh Sarkar Road , Kolkata, West Bengal, India - 700014 |
| U55209WB2015PTC207460 | ARDESHIR & CO BAR PRIVATE LIMITED | 9/5, DR SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U51909WB2021OPC249968 | FRANCIS GROUP (OPC) PRIVATE LIMITED | 5 Dr suresh sarkar road, entally , kolkata, West Bengal, India - 700014 |
| U72300WB2015PTC207387 | ASSAI SOLUTIONS PRIVATE LIMITED | 37/3, DR. SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U93000WB2011PTC158005 | TOOFAN MEDIA AND ENTERTAINMENT PRIVATE LIMITED | 37/2, DR. SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U74999WB2019PTC229768 | FREEZY HOT RETAIL PRIVATE LIMITED | NAZIR MANSION, GROUND FLOR 37/4, DR. SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U70109WB2022PLC254971 | O2 INDIA VENTURES LIMITED | 37/2, DR. SURESH SARKAR RD KOLKATA - 700014,KOLKATA,Kolkata,West Bengal,700014-India |
| U19200WB2017PTC223875 | M.H.KING KHAN ADHESIVES PRIVATE LIMITED | 50/1, DR SURESH SARKAR ROAD KOLKATA-700014 , KOLKATA, West Bengal, India - 700014 |
| U28110WB2021PTC249484 | ECOPROTECT INDIA PRIVATE LIMITED | 7 DR. SURESH SARKAR ROAD RAJANIGNDHA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| ACO-5682 | DR T B SEN MEMORIAL VETERINARY CLINIC LLP | 69 DR SURESH SARKAR ROAD,Kolkata,Kolkata,West Bengal,India-700014 |
| ACO-5683 | BANDANA PET DIAGNOSTIC SOLUTIONS LLP | 69 DR. SURESH SARKAR ROAD,Kolkata,Kolkata,West Bengal,India-700014 |
| U10790WB2024PTC270764 | EVIQE INTERNATIONAL PRIVATE LIMITED | 37/4,DR.SURESH SARKAR RD,Kolkata,Kolkata,West Bengal,700014-India |
| ACO-7623 | DR T B SEN MEMORIAL VET PHARMACY LLP | 24D DR SURESH SARKAR ROAD,Kolkata,Kolkata,West Bengal,India-700014 |
| U82990WB2023PTC261094 | IDENTITY CONSULTANCY PRIVATE LIMITED | 68-B, DR. SURESH SARKAR ROAD,INTALLY,Kolkata,Kolkata,West Bengal,700014-India |
| U74999WB2021PTC244190 | SCALE ADVERTISING PRIVATE LIMITED | 86 D DR.SURESH SARKAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700014 |
| U65990WB2019PLC231554 | ALTIMA MANAGEMENT CORPORATION CALCUTTA NIDHI LIMITED | HOUSE NO 2/21, DR. SURESH SARKAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700014 |
| U62013WB2024OPC273220 | ARCANE AI (OPC) PRIVATE LIMITED | BL-1; 8TH-FR; FL-8A,25 DR.SURESH SARKAR ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| U78100WB2026PTC287829 | KHAN SECURITY SERVICES PRIVATE LIMITED | Flat No 3B, 3rd FL, 37/3,Dr.Suresh Sarkar Raod,Kolkata,Kolkata,West Bengal,700014-India |
| AAB-2283 | VIBGYOR REALCON LLP | 87, Dr. Suresh Sarkar Road Kolkata, West Bengal, India - 700014 |
| U18109WB2020PTC240690 | STILEEN LIFENEEDS PRIVATE LIMITED | 33, DR. SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U01110WB2018PTC227261 | NESTA AGRI VENTURES PRIVATE LIMITED | 20 Dr. Suresh sarkar Road , KOLKATA, West Bengal, India - 700014 |
| U45202WB2020PTC237113 | A. M. NIRMAN PRIVATE LIMITED | 8, DR. SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U45309WB2021PTC246351 | GREAT AMORA INFRASTRUCTURE PRIVATE LIMITED | 68 DR SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| U52190WB2011PTC165022 | GREEN LINK MARKETING PRIVATE LIMITED | 80, DR SURESH SARKAR ROAD , KOLKATA, West Bengal, India - 700014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.