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NILKANTHA MULTITRADE PRIVATE LIMITED

CIN: U51909WB2022PTC256917 As on: 2026-07-13

NILKANTHA MULTITRADE PRIVATE LIMITED (CIN: U51909WB2022PTC256917) is a Private company incorporated on 05 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.

NILKANTHA MULTITRADE 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.NILKANTHA MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of NILKANTHA MULTITRADE PRIVATE LIMITED are SAJAL MONDAL, ANIRBAN MONDAL, and CHITRA MONDAL.

NILKANTHA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2022PTC256917 and its registration number is 256917. Users may contact NILKANTHA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILKANTHA MULTITRADE PRIVATE LIMITED is C/O-SAJAL MONDAL, VILL-MASTER PARA, PO-BARUIPUR , KOLKATA, West Bengal, India - 700144.

Current status of NILKANTHA MULTITRADE 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 NILKANTHA MULTITRADE 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 NILKANTHA MULTITRADE 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 NILKANTHA MULTITRADE
DIN Director Name Designation Appointment Date
09726709 SAJAL MONDAL Director 2022-09-05
09726710 ANIRBAN MONDAL Director 2022-09-05
09726711 CHITRA MONDAL Director 2022-09-05
Past Directors & Key Managerial Personnel of NILKANTHA MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SAJAL MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIRBAN MONDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHITRA MONDAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB2004PTC097978 AAAP.LINK MARKETING PRIVATE LIMITED VILL- SUBUDDHIPUR, MASTER PARA P.O. & P.S- BARUIPUR , KOLKATA, West Bengal, India - 700144
U80903WB2020PTC236702 TAASEEN EDUCATION AND TRAINING PRIVATE LIMITED C/O ABDUL HANNAN, VILL D.MADANMOLLA, P.O. D.GOBINDAPUR, P.S. BARUIPUR, , KOLKATA, West Bengal, India - 700144
U24299WB2021PTC245261 AXOMAR PRIVATE LIMITED C/O GOUTAM MONDAL, SOUTH UKIL PARA BARUIPUR 24 PGS(S) , Kolkata, West Bengal, India - 700144
U72900WB2021PTC243901 MINDZEE PRIVATE LIMITED K.C. MITRA ROAD, BHATTACHARJEE PARA, WARD NO.-5, P.O. BARUIPUR , KOLKATA, West Bengal, India - 700144
U51909WB2010PLC144677 CITIZEN MERCHANTS LIMITED C/O SUDHARSHAN DAS, VILL.- BARUIPUR, P.O.-BARUIPUR SUBDIPUR, NORTH CABIN ROAD , KOLKATA, West Bengal, India - 700144
U36996WB2020PTC236775 KALI MATHA JEWELLERS PRIVATE LIMITED C/O, JOYDEEP CHOWBEY, HOLDING NO-106/A, U.C. ROY ROAD, P.O. & P.S.- BARUIPUR , KOLKATA, West Bengal, India - 700144
U74999WB2011PTC162947 DIBALOKE PRAKALPA MARKETING PRIVATE LIMITED Vill - Dey Para (Dutta Para) PO & PS - BARUIPUR , KOLKATA, West Bengal, India - 700144
U72900WB2019PTC234982 BARK BEETLE CONSULTANCY SERVICES PRIVATE LIMITED C/O KALIMULLAH GAZI, KALYAN PUR ROAD (NE JM APARTMENT, P.O. BARUIPUR , KOLKATA, West Bengal, India - 700144
U70109WB2023PTC259786 BENGAL EDGE INFRA PRIVATE LIMITED C/O SAFIUDDDIN NASKAR KHODAR BAZAR NISCHINTAPUR, PO - PS .BARUIPUR , KOLKATA, West Bengal, India - 700144
U72900WB2022OPC253521 COULDZEN CONSULTANCY SERVICES (OPC) PRIVATE LIMITED C/o TRIDIB MONDAL, UKIL PARA, WARD NO-03 BARUIPUR,,BARUIPUR,Parganas South,West Bengal,700144-India
U86909WB2024PTC274184 REMISAN HEALTHCARE PRIVATE LIMITED C/O SUKLA DEB VILL-,NATUNPARA PO-BARUIPUR,Baruipur,South 24 Parganas,West Bengal,700144-India
U15134WB2022PTC258631 BANANI AGROVET PRIVATE LIMITED C/O GOUTAM DEY, BISHALAXMITALA (BALBON) CANNING ROAD PO & PS BARUIPUR , KOLKATA, West Bengal, India - 700144
U45209WB2022PTC259249 SANRIT CONSTRUCTION PRIVATE LIMITED C/O JAGADISH MONDAL BARUIPUR,SUBUDDHIPUR NASKARPARA DASPARA ROAD SOUTH 24PARGANAS , KOLKATA, West Bengal, India - 700144
U80301WB2018PTC225638 TWINET CAREER ACADEMY PRIVATE LIMITED C/O - MOKTAR ALI MONDAL, GROUND FLOOR, KHODER BAZAR,KABI NAZRUL SARANI,BARUIPUR , KOLKATA, West Bengal, India - 700144
U74999WB2012PTC179157 PEARLTREE TRADELINK PRIVATE LIMITED C/O-SHYAMAL DAS, 290 PURANDARPUR DAKSHIN PARA, KALYANPUR, BARUIPUR , SOUTH 24 PARGANAS , KOLKATA, West Bengal, India - 700144
U74999WB2011PLC168630 JANMABHUMI INFRA PROJECTS LIMITED 1ST FLOOR, B / 1, SHREE NIKETAN,DUTTA PARA, P.O. & P.S. BARUIPUR, DIST.- SOUTH 24 PA RGANAS , KOLKATA, West Bengal, India - 700144
U86905WB2023PTC263282 ULTRASENSE DIAGNOSTIC CENTER PRIVATE LIMITED C/O GOUTAM CHAKRABORTY,MADARAT ROAD MASTER PARA,Baruipur,South 24 Parganas,West Bengal,700144-India
U72200WB2021PTC245170 MD NUG ENTERPRISES PRIVATE LIMITED C/O, NITISH HALDER, KUIL ROAD, (GOLPUKUR MORE) P.O-BARUIPUR, 24 PGS(S), , KOLKATA, West Bengal, India - 700144
U72300WB2012PTC187611 SAPTORSI INFOTECH PRIVATE LIMITED BARUIPUR DUTTAPARA SITPUR ROAD,NEAR AKSHAYA SANGHA P.O. & P.S : BARUIPUR, DIST : SOUTH 24 P ARGANAS , KOLKATA, West Bengal, India - 700144
U80101WB2020PTC236514 EDUCRAYONS KIDS PRIVATE LIMITED HOLDING NO. 338, WARD NO. 10, C/O MURARI MOHAN DAS NEAR CHURCH, RISHI BANKIM NAGAR, P.O. BA RUIPUR , KOLKATA, West Bengal, India - 700144
U51909WB2019PTC232431 STEPWELL MULTI PROJECT PRIVATE LIMITED PAL PARA, P.O.- BARUIPUR, GROUND FLOOR, BARUPUR, PARGANAS SOUTH, , BARUIPUR, West Bengal, India - 700144
U41001WB2023PTC260124 TAASEEN REALTECH INDIA PRIVATE LIMITED C/O MD JAHIR MOLLA DIHIMADANMOLLA, PO-D/GOBINDAPUR, PS-BARUIPUR , Baruipur, West Bengal, India - 700144
U18209WB2022PTC259389 INGOOS OUTFIT PRIVATE LIMITED C/O INDRAJIT BHATTACHARYA, K.M. ROYCHOWDHURY RD PO BARUIPUR NR-RASHMATH , BARUIPUR, West Bengal, India - 700144
U80902WB2017PTC223933 MAGNESIA ACADEMY PRIVATE LIMITED Nilratan Naskar C/o Bangshibattala South Kalyan Pur, PO. Baruipur 24PGS, , Baruipur, West Bengal, India - 700144
U18109WB2021PTC250409 RESQMED INDUSTRIES PRIVATE LIMITED C/O Subhas Chandra Mondal, Kulpi Road Baruipur Rail Gate Beside Roy's House , Baruipur, West Bengal, India - 700144
U85100WB2020NPL239339 MRITWIKA FOUNDATION S/O AMIYA KR HALDAR VILL AND PO MADARAT NEAR MADARAT HIGH SCHOOL, PS - BARUIPUR , BARUIPUR, West Bengal, India - 700144
U50401WB2012PTC188864 SHEIKH MOTORCYCLES PRIVATE LIMITED PADMAPUKUR, P.O & P.S- BARUIPUR , KOLKATA, West Bengal, India - 700144
U70102WB2014PTC201886 CAMERTON INFRASTRUCTURE PRIVATE LIMITED Vill & Po - DHAPDHAPI PS BARUIPUR , KOLKATA, West Bengal, India - 700144
ABA-5020 GHAREBAIRE TOURIST SERVICE LLP C/o Abu Zafar Laskar Baruipur, Rail Gate, Kulpi Road Kolkata, West Bengal, India - 700144

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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

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

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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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