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NILI COMMOTRADE LIMITED

As on: 2023-04-11

NILI COMMOTRADE LIMITED (CIN: U74900WB2014PLC200969) is a Public company incorporated on 13 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.

NILI COMMOTRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NILI 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 NILI COMMOTRADE LIMITED are SONU KUMAR, SHAHZAD KHAN, and PRAMOD KUMAR VERMA.

NILI COMMOTRADE LIMITED's Corporate Identification Number (CIN) is U74900WB2014PLC200969 and its registration number is 200969. Users may contact NILI COMMOTRADE LIMITED on its Email address - [email protected]. Registered address of NILI COMMOTRADE LIMITED is 30, BENTIC STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN.

Current status of NILI COMMOTRADE LIMITED is - Active.

Basic Information

CIN U74900WB2014PLC200969
Name NILI COMMOTRADE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC RoC-Kolkata
Registration Number 200969
Company Category Company limited by Shares
Company Sub Category Non-govt company
Class of Company Public
Date of Incorporation 2014-03-13
Age of Company 11 years, 0 months, 0 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 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

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

NILI COMMOTRADE LIMITED

Previous CINs

U74900WB2014PLC200969

Regulatory Filings of NILI COMMOTRADE

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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.

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Litigation Search Report of NILI COMMOTRADE

Get a list of all litigations NILI 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 NILI COMMOTRADE. This report helps you understand the risk associated in dealing with NILI COMMOTRADE and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 NILI 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 NILI 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 NILI COMMOTRADE

Current Directors & Key Managerial Personnel of NILI COMMOTRADE
DIN Director Name Designation Appointment Date
08892807 SONU KUMAR Director 2018-09-21
07600176 SHAHZAD KHAN Director 2017-02-17
07637485 PRAMOD KUMAR VERMA Director 2015-10-05
Past Directors & Key Managerial Personnel of NILI COMMOTRADE
DIN Director Name Designation Appointment Date Cessation
08028877 . SATYAM Director - 2018-09-21
05146906 ARUN KUMAR MAHATO Director - 2018-05-07
06774651 KRISHNA PRASAD Director - 2015-10-05
06774655 MITHILESH KUMAR SINGH Director - 2017-02-17
Other Directorships of . SATYAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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PRAGYA DEALTRADE PRIVATE LIMITED U51909WB2011PTC170745 Director - 2016-04-26
VIKAT AGENCY PRIVATE LIMITED U51909WB2011PTC170746 Director - 2016-04-26
YATI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170750 Director - 2013-03-27
TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2016-04-23
ASTER DEALERS PRIVATE LIMITED U51909WB2011PTC171230 Director - 2016-04-23
ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2013-03-27
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ANALYTIC DEALER PRIVATE LIMITED U52190WB2011PTC169784 Director - 2015-10-05
ASTRA DEALERS PRIVATE LIMITED U52190WB2011PTC169786 Director - 2015-10-05
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SUBHRASHI INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173465 Director - 2015-10-05
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TARUN BARTER PRIVATE LIMITED U51909WB2011PTC171222 Director - 2016-04-23
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SPONTANITY COMMOTRADE LIMITED U74900WB2014PLC200896 Director - 2018-03-16
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NARIGATED COMMOTRADE LIMITED U74900WB2014PLC200895 Director 2017-02-17 Ongoing
EFFUSION COMMOTRADE LIMITED U74900WB2014PLC200897 Director 2017-02-17 Ongoing
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GOODTIME ADVISORY PRIVATE LIMITED U74999WB2012PTC178339 Director - 2022-02-25
MRINMAYEE DEALERS PRIVATE LIMITED U51909WB2012PTC174872 Director 2018-08-17 Ongoing
MRINMAYEE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC174874 Director 2018-08-17 Ongoing
OMSHAKTIDEV AGENCIES PRIVATE LIMITED U51909WB2012PTC174974 Director 2018-08-17 Ongoing
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Other Directorships of ARUN KUMAR MAHATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KRISHNA PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITHILESH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAHZAD KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAMOD KUMAR VERMA
Company Name CIN Designation Appointment Date Cessation

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U63010WB2009PTC134554 SATABDI LOGISTIC PRIVATE LIMITED 30, Bentick Street, 3rd Floor, Room 305, Kolkata Kolkata WB 700001 IN
U45400WB2012PTC185415 GEETA ENCLAVE PRIVATE LIMITED 30 Bentinck Street, 3rd Floor, Room No. 307 Kolkata Kolkata WB 700001 IN
U45200WB1996PTC147689 SGR PROJECTS PRIVATE LIMITED 30, BENTICK STREET 3RD FLOOR, ROOM NO. 308 KOLKATA Kolkata WB 700001 IN
U51109WB1996PTC079057 MOON LIGHT SUPPLIERS PVT LTD 63, RADHA BAZAR STREET 3RD FLOOR NO. 30 KOLKATA Kolkata WB 700001 IN
U61200WB2007PTC121064 SGR HOLDINGS PRIVATE LIMITED 30, BENTICK STREET, 3RD FLOOR, ROOM NO.308, KOLKATA Kolkata WB 700001 IN
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Prosecution Details of NILI COMMOTRADE

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

Charges (Secured Loans) of NILI COMMOTRADE

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

Contact Details of NILI COMMOTRADE

Email ID: [email protected] Website: Not Available Address: 30, BENTIC STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN

Principal Products & Services of NILI 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 NILI 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
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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

Profit & Loss Statement of NILI 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
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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

Fund Raising Activity of NILI 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 NILI 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 NILI 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 NILI 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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