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
NIVA COMMERCIAL PRIVATE LIMITED
CIN: U74999WB2011PTC163496 As on: 2026-07-13
NIVA COMMERCIAL PRIVATE LIMITED (CIN: U74999WB2011PTC163496) is a Private company incorporated on 07 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NIVA COMMERCIAL 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.NIVA COMMERCIAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NIVA COMMERCIAL PRIVATE LIMITED are BIMAL KUMAR BAID, and HEMLATA BAID.
NIVA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2011PTC163496 and its registration number is 163496. Users may contact NIVA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIVA COMMERCIAL PRIVATE LIMITED is SAROJINI, 25/63 PRINCE GULAM MD SHAH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700095.
Current status of NIVA COMMERCIAL 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 CINs
ZaubaCorp's company report for NIVA COMMERCIAL 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 NIVA COMMERCIAL
Purchase full report of NIVA COMMERCIAL
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 NIVA COMMERCIAL 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NIVA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01772465 | BIMAL KUMAR BAID | Additional Director | 2018-08-27 |
| 02795908 | HEMLATA BAID | Additional Director | 2015-01-30 |
Past Directors & Key Managerial Personnel of NIVA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02795873 | LATIKA BAID | Additional Director | - | 2012-09-29 |
| 02795873 | LATIKA BAID | Director | - | 2015-01-30 |
| 02809935 | BASANT KUMAR DAMANI | Additional Director | - | 2012-09-29 |
| 02809935 | BASANT KUMAR DAMANI | Director | - | 2018-08-27 |
Other Directorships of BIMAL KUMAR BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI NATH ISPAT PRIVATE LIMITED | U27102OR2004PTC007756 | Director | - | 2009-05-25 |
| JHANKAR VANIJYA PRIVATE LIMITED | U31909WB1996PTC078888 | Director | 1996-03-29 | Ongoing |
| JAIN DIAMONDS PRIVATE LIMITED | U36912GJ2007PTC051865 | Director | 2023-05-19 | Ongoing |
| PURPLE SUPPLIERS PRIVATE LIMITED | U51909WB2009PTC136164 | Director | 2023-05-20 | Ongoing |
| JAIAMBAY COMMERCIAL PRIVATE LIMITED | U52100WB2009PTC135763 | Additional Director | 2019-03-20 | Ongoing |
| BAID MILAN INTERNATIONAL PRIVATE LIMITED | U65999WB1996PTC079255 | Director | 1996-04-10 | Ongoing |
| BAID DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC084343 | Director | 1997-05-14 | Ongoing |
Other Directorships of LATIKA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLE SUPPLIERS PRIVATE LIMITED | U51909WB2009PTC136164 | Director | - | 2011-11-26 |
Other Directorships of HEMLATA BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHANKAR VANIJYA PRIVATE LIMITED | U31909WB1996PTC078888 | Additional Director | - | 2013-09-30 |
| JHANKAR VANIJYA PRIVATE LIMITED | U31909WB1996PTC078888 | Director | 2013-09-30 | Ongoing |
| JHANKAR VANIJYA PRIVATE LIMITED | U31909WB1996PTC078888 | Director | - | 2012-06-01 |
| JAIAMBAY COMMERCIAL PRIVATE LIMITED | U52100WB2009PTC135763 | Director | 2009-10-01 | Ongoing |
| BAID MILAN INTERNATIONAL PRIVATE LIMITED | U65999WB1996PTC079255 | Additional Director | 2019-03-20 | Ongoing |
| BAID DEVELOPERS PRIVATE LIMITED | U70101WB1997PTC084343 | Additional Director | 2013-10-19 | Ongoing |
| USHA MARKETINGS PRIVATE LIMITED | U74999WB2011PTC163499 | Additional Director | - | 2012-09-29 |
| USHA MARKETINGS PRIVATE LIMITED | U74999WB2011PTC163499 | Director | - | 2015-06-13 |
Other Directorships of BASANT KUMAR DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PURPLE SUPPLIERS PRIVATE LIMITED | U51909WB2009PTC136164 | Director | - | 2015-09-08 |
| MADHUKUM MARKETING PRIVATE LIMITED | U51909WB2011PTC163014 | Director | - | 2012-03-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB1997PTC084343 | BAID DEVELOPERS PRIVATE LIMITED | SAROJINI, 25/63 PRINCE GULAM MD SHAH ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700095 |
| U52100WB2009PTC135763 | JAIAMBAY COMMERCIAL PRIVATE LIMITED | 25/63, PRINCE GULAM MD. SHAH ROAD 4TH FLOOR, GOLF GARDEN, , KOLKATA, West Bengal, India - 700095 |
| U31909WB1996PTC078888 | JHANKAR VANIJYA PRIVATE LIMITED | 25/63,PRINCE GULAM MD SAHA ROAD 4TH FLOOR, GOLF GARDEN , KOLKATA, West Bengal, India - 700095 |
| U65999WB1996PTC079255 | BAID MILAN INTERNATIONAL PRIVATE LIMITED | 25/63,PRINCE GULAM MD SAHA ROAD 4TH FLOOR, GOLF GARDEN , KOLKATA, West Bengal, India - 700095 |
| U74999WB2005PTC104535 | BPIM SOLUTIONS PRIVATE LIMITED | SAROJINI APARTMENTS 3RD FLOOR25/63 PRINCE GULAM MOHAMMAD SHAH ROAD GOLF GARDEN , KOLKATA, West Bengal, India - 700095 |
| U63090WB2018PTC224318 | MOTORCADE TOURISM PRIVATE LIMITED | VAISHALI VILLA, 4TH FLOOR , FLAT - 8 25/13, PRINCE GULAM MD. SHAH ROAD , KOLKATA, West Bengal, India - 700095 |
| U55101WB2004PTC098080 | STRATEGIC HOSPITALITY FOCUS PRIVATE LIMI TED | SAROJINI APT 3 FLOOR 25/63GULAM MD SHAH RD JADAVPUR , KOLKATA, West Bengal, India - 700095 |
| U72900WB1989PLC104158 | COMPUTER INN LIMITED | 39A/25, PRINCE GULAM MD. SHAH ROAD , KOLKATA, West Bengal, India - 700095 |
| U51909WB2020PTC236840 | JADUA FRESH FARMS PRIVATE LIMITED | 25/22 Prince Gulam Md. Shah Road, Golf Gardens , KOLKATA, West Bengal, India - 700095 |
| AAD-0291 | DHANLABH TRADECOMM LLP | 9 PRINCE GULAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR, FLAT 3A KOLKATA, West Bengal, India - 700095 |
| AAD-1182 | NEXUS COMMOTRADE LLP | 9 PRINCE GULAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR, FLAT 3A KOLKATA, West Bengal, India - 700095 |
| U62091WB2026PTC287729 | TRUN CONSULTING PRIVATE LIMITED | 25/10, PRINCE GOLAM,,MD.SHAH ROAD,Kolkata,Kolkata,West Bengal,700095-India |
| U01611WB2025PTC280593 | TERRA ROSSA VENTURES PRIVATE LIMITED | C/ORUPA BOSE 25/29 PRINCE,GOLAM MD, SHAH ROAD,Kolkata,Kolkata,West Bengal,700095-India |
| U74210WB1988PTC044891 | ZENITH ENGINEERS & BUILDERS PVT LTD | 5/17 PRINCE GULAM MD SHAH ROAD , KOLKATA, West Bengal, India - 700095 |
| U52190WB2010PTC141678 | GEOTRUST MARKETING PRIVATE LIMITED | 1/22, PRINCE GULAM MOHAMMAD SHAH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700095 |
| U51909WB2008PTC128921 | BRAVEHEART MARKETING PRIVATE LIMITED | 1/1B PRINCE GOLAM MD. SHAH ROAD 3rd Floor , KOLKATA, West Bengal, India - 700095 |
| U92410WB2017PTC223125 | ROARING FOLKS ENTERTAINMENT PRIVATE LIMITED | THE OKE DALE, 25/2/2 PRINCE GHULAM MD. SHAH ROAD, , KOLKATA, West Bengal, India - 700095 |
| U67190WB2011NPL161304 | UNMESH MICRO FINANCE | 25/2/245/1 PRINCE GULAM MOHAMMAD SHAH ROAD FLAT 5A , KOLKATA, West Bengal, India - 700095 |
| AAD-1412 | ROLEGOLD VINIMAY LLP | 9, PRINCE GOLAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR FLAT 3A KOLKATA, West Bengal, India - 700095 |
| U51909WB2010PTC146121 | ROLEGOLD VINIMAY PRIVATE LIMITED | 9, PRINCE GOLAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR FLAT 3A , KOLKATA, West Bengal, India - 700095 |
| U51909WB2010PTC146123 | DHANLABH TRADECOMM PRIVATE LIMITED | 9, PRINCE GOLAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR FLAT 3A , KOLKATA, West Bengal, India - 700095 |
| U51101WB2010PTC146120 | NEXUS COMMOTRADE PRIVATE LIMITED | 9, PRINCE GOLAM MD SHAH ROAD GOLF TOWERS, 3RD FLOOR FLAT 3A , KOLKATA, West Bengal, India - 700095 |
| U92412WB2013PTC191230 | LONGSHOT ENTERTAINMENT PRIVATE LIMITED | FLAT-NO B-6/3 KMDA, GOLF LINKS HOUSING COMPLEX 39A PRINCE GULAM MOHAMMED SHAH ROAD , KOLKATA, West Bengal, India - 700095 |
| U20299WB2025PTC280415 | AMEC CHEMICAL & RUBBER PRODUCTS PRIVATE LIMITED | 2/5, Prince Golam,Mohammad Shah Road,Kolkata,Kolkata,West Bengal,700095-India |
| U10790WB2023PTC266546 | AIRA ORGANICS PRIVATE LIMITED | 311/9, Prince Anwar Shah,Road, 1st Floor,Kolkata,Kolkata,West Bengal,700095-India |
| AAR-8035 | GLAD OVERSEAS LLP | 39/A/10 PRINCE GOLAM MD SHAH ROAD KOLKATA KOLKATA, West Bengal, India - 700095 |
| U55101WB2007PTC120703 | MEGHBELA HOTEL & RESORT PRIVATE LIMITED | 1/2, PRINCE GHULAM MD SHAH ROAD,KOLKATA,West Bengal,700095-India |
| U51909WB2012PTC174330 | TOPFLOW SHOPPERS PRIVATE LIMITED | 9, PRINCE GULAM MOHAMAD SHAH ROAD, , KOLKATA, West Bengal, India - 700095 |
| U22210WB2011PTC162611 | ASHAVARI MEDIA PRIVATE LIMITED | 25/21 PRINCE GOLAM HOSSAIN SHAH ROAD , KOLKATA, West Bengal, India - 700095 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.