• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      NKA COMMERCIAL PVT LTD

      CIN: U72200WB2006PTC109866 As on: 2026-07-13
      Purchase Report

      NKA COMMERCIAL PVT LTD (CIN: U72200WB2006PTC109866) is a Private company incorporated on 09 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 9038650.00.

      NKA COMMERCIAL PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NKA COMMERCIAL PVT LTD's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

      Directors of NKA COMMERCIAL PVT LTD are SUDHA AGARWAL, and PRATEEK AGARWAL.

      NKA COMMERCIAL PVT LTD's Corporate Identification Number (CIN) is U72200WB2006PTC109866 and its registration number is 109866. Users may contact NKA COMMERCIAL PVT LTD on its Email address - [email protected]. Registered address of NKA COMMERCIAL PVT LTD is UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091.

      Current status of NKA COMMERCIAL PVT LTD 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 NKA 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 Report

      All 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 NKA COMMERCIAL

      Purchase full report of NKA 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 NKA 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.

      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 NKA COMMERCIAL
      DIN Director Name Designation Appointment Date
      00194479 SUDHA AGARWAL Director 2006-06-09
      00195470 PRATEEK AGARWAL Director 2020-04-15
      Past Directors & Key Managerial Personnel of NKA COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      01777362 BAJRANG LAL CHOWDHARY Director - 2020-04-11
      00385454 NIRANJAN KUMAR AGARWAL Director - 2010-08-02
      Other Directorships of BAJRANG LAL CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director 2013-03-06 Ongoing
      DUET ELECTRONICS ENTERPRISE PRIVATE LIMITED U51395WB2001PTC093233 Director - 2012-03-02
      HIGHLAND SALES PRIVATE LIMITED U51909WB2008PTC127412 Director - 2013-03-04
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2020-04-11
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director 2010-07-30 Ongoing
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director 2010-07-27 Ongoing
      Other Directorships of SUDHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MAPPLE ORGANIC PRODUCTS LLP AAC-1370 Designated Partner 2014-03-01 Ongoing
      JAIWANTI VINIMAY LLP AAJ-3914 Designated Partner 2017-05-16 Ongoing
      OVERARCHING ENTERPRISE LLP AAJ-3915 Designated Partner 2017-05-16 Ongoing
      PYRAMID VYAPAAR LLP AAQ-6217 Partner 2021-08-23 Ongoing
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2021-07-15 Ongoing
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2003-04-02 Ongoing
      ROSY BHAWAN PRIVATE LIMITED U45200WB2007PTC112695 Director - 2016-09-12
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2007-04-16 Ongoing
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2014-07-02
      NK DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112531 Director 2009-02-16 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director 2010-07-13 Ongoing
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2009-02-12
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2010-01-06 Ongoing
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director - 2009-02-11
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2003-05-05 Ongoing
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      JAGDAMBA DESIGNER PRIVATE LIMITED U51909WB2007PTC115282 Director - 2018-02-07
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2010-01-05 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director - 2011-09-02
      MAHABALI MERCHANTS PRIVATE LIMITED U51909WB2008PTC123561 Director 2016-11-25 Ongoing
      JAIWANTI VINIMAY PRIVATE LIMITED U51909WB2012PTC179667 Director - 2017-05-15
      OVERARCHING ENTERPRISE PRIVATE LIMITED U51909WB2012PTC186247 Director - 2017-05-15
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director 2017-02-27 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director - 2024-02-01
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2007-04-20 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2007-04-16
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director 2007-12-11 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2007-10-01
      NIDHI ENCLAVE PRIVATE LIMITED U70100WB2007PTC115285 Director 2016-11-28 Ongoing
      GREEN DATA PROCESSING SERVICES PRIVATE LIMITED U72300WB2010PTC145781 Director 2023-04-25 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2003-05-09 Ongoing
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-07-25
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of PRATEEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      NK7 FOOD WORKS LLP AAT-7071 Designated Partner 2020-09-07 Ongoing
      P A AGRICULTURE PVT LTD U01400WB2006PTC109723 Director - 2009-01-27
      SARAF SILK EXPORTS PVT.LTD. U30000WB1995PTC073978 Director 2004-12-27 Ongoing
      GENIUS DEALCOM PRIVATE LIMITED U51101WB2010PTC143878 Director 2011-01-27 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director 2011-10-12 Ongoing
      ARION DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC112309 Director - 2008-03-03
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director 2016-01-06 Ongoing
      GATEWAY DEALCOM PRIVATE LIMITED U51109WB2007PTC114250 Director - 2011-09-05
      NIDHI VINCOM PRIVATE LIMITED U51109WB2007PTC118306 Director - 2015-02-23
      HUMRAJ MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118530 Director - 2014-08-04
      GLACIAL AGENCIES PRIVATE LIMITED U51109WB2008PTC122766 Director - 2017-01-25
      PARAG TRADECOMM PRIVATE LIMITED U51109WB2008PTC127403 Director 2017-11-29 Ongoing
      WELKIN TELECOM INFRA PRIVATE LIMITED U51900WB2006PTC107908 Director - 2009-06-30
      RNP HOLDINGS PVT LTD U51909DL1992PTC313858 Director - 2008-12-26
      LEWIS EXPORTS PVT LTD U51909WB1994PTC064388 Director 2004-12-23 Ongoing
      SHUBKAMNA EXPORTS INDIA PRIVATE LIMITED U51909WB2004PTC098102 Director - 2015-05-04
      UPASANA MARKETING PRIVATE LIMITED U51909WB2004PTC100448 Director - 2023-12-30
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director 2010-01-12 Ongoing
      NIDHI VYAPAAR PRIVATE LIMITED U51909WB2007PTC115758 Director - 2009-03-23
      NK SUPPLIERS PRIVATE LIMITED U51909WB2007PTC115760 Director 2009-08-10 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director 2010-07-12 Ongoing
      MAXIMUM MERCHANDISE PRIVATE LIMITED U51909WB2007PTC118735 Director - 2009-02-13
      SUKAM TRADERS PRIVATE LIMITED U51909WB2007PTC119074 Director 2022-07-22 Ongoing
      PLAZMA DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC161199 Director - 2014-08-05
      BLUEROSE TIE-UP PRIVATE LIMITED U51909WB2011PTC161217 Director - 2014-08-05
      DREAMVIEW AGENCIES PRIVATE LIMITED U51909WB2011PTC161223 Director - 2014-08-05
      SYNERGY COMMODEAL PRIVATE LIMITED U52100WB2007PTC117397 Director - 2014-08-04
      NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-02-28 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2004-12-24 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director 2020-04-15 Ongoing
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-04-01
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Whole-time director 2011-04-01 Ongoing
      NIDHI CAPITAL MARKETS PRIVATE LIMITED U74140WB1994PTC064306 Director 2004-12-24 Ongoing
      ORIGINAL CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2010PTC151248 Director - 2010-10-21
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2015-06-05
      TOPLINK DEVELOPERS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151253 Director - 2015-05-11
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director 2009-09-18 Ongoing
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director 2009-09-18 Ongoing
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director 2006-04-10 Ongoing
      Other Directorships of NIRANJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SWARNIM UDYOG PVT LTD U27109WB1984PTC038045 Director 2005-07-23 Ongoing
      APOLLO MERCHANTS PRIVATE LIMITED U51109WB2005PTC105617 Director - 2011-10-12
      ADHYAYAN SUPPLIERS PRIVATE LIMITED U51109WB2007PTC112530 Director - 2010-07-27
      KINARA AGENCIES PRIVATE LIMITED U51109WB2008PTC122538 Director - 2009-02-09
      DUSSELDORF TRADERS PVT LTD U51909WB1995PTC068092 Director 1995-02-09 Ongoing
      GPT ESTATE PRIVATE LIMITED U51909WB2005PTC105734 Director - 2013-02-25
      NIDHI SAREES PRIVATE LIMITED U52322WB2005PTC101930 Director 2005-06-17 Ongoing
      NK7 LEISURE PRIVATE LIMITED U55100WB1994PTC066837 Director 2024-02-09 Ongoing
      NK CAPITAL MARKETS PRIVATE LIMITED U65991WB2007PTC114646 Director - 2010-08-04
      RNA CAPITAL MARKETS LIMITED U67120WB2005PLC101911 Director - 2011-09-23
      TEMPLE INFRASTRUCTURE LIMITED U70101WB2006PLC110755 Director - 2009-01-05
      VICO INFRASTRUCTURE PRIVATE LIMITED U70102WB2015PTC207889 Director - 2019-07-08
      SPEEDWELL PROJECTS CONSULTANCY PRIVATE LIMITED U74140WB2010PTC151250 Director - 2011-06-22
      SUPERDEAL DEVELOPERS ADVISORY PRIVATE LIMITED U74140WB2010PTC151252 Director - 2011-10-13
      NK ENTERPRISES PRIVATE LIMITED U74900WB2009PTC138534 Director - 2010-07-30
      NK TRACOM PRIVATE LIMITED U74900WB2009PTC138537 Director - 2010-07-27
      NKA COMMODITIES & DERIVATIVES LIMITED U74999WB2006PLC108898 Director - 2011-03-31

      CIN Company Name Company Address
      U30000WB1995PTC073978 SARAF SILK EXPORTS PVT.LTD. UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51909WB2007PTC115760 NK SUPPLIERS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51909WB2007PTC118735 MAXIMUM MERCHANDISE PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U55100WB1994PTC066837 NK7 LEISURE PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2005PTC105617 APOLLO MERCHANTS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U65991WB2007PTC114646 NK CAPITAL MARKETS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2007PTC118306 NIDHI VINCOM PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U70100WB2007PTC115285 NIDHI ENCLAVE PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Kolkata, West Bengal, India - 700091
      U74140WB2008PTC129881 FOCAL CLIMATE PRIVATE LIMITED Ergo Tower, Unit No.903,Plot No.A1-4 Block EP & GP, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
      U51909WB2007PTC119074 SUKAM TRADERS PRIVATE LIMITED Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091
      U67120WB2005PLC101911 RNA CAPITAL MARKETS LIMITED Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091
      U74999WB2022PTC252477 INFLUX IT SOLUTIONS PRIVATE LIMITED Unit No.1005,Plot No. A1-4, Block EP & GP Sector V Bidhannagar Salt Lake City. Kolkata,Kolkata,Kolkata,West Bengal,700091-India
      U74120WB2008PTC121993 VERDE CONSULTING PRIVATE LIMITED Ergo Tower,Unit 903,Plot No.A1-4 Block EP & GP, Sector-V, Salt Lake , Kolkata, West Bengal, India - 700091
      U72900WB2018PTC227459 DREIZAC INFOSOUL PRIVATE LIMITED Unit No.1005, Plot No. A1-4, Block EP & GP Sector V, Bidhannagar Salt Lake City. , Kolkata, West Bengal, India - 700091
      U51109WB2005PTC104244 ABN TOWER AND TRANSMISSION PRIVATE LIMITED Godrej Genesis Building, Unit No. 609, Plot no XI 6th Floor, Block EP & GP, Sector V, Salt lake , Kolkata, West Bengal, India - 700091
      U72300WB2015FTC207540 FINOMIAL TECHNOLOGIES PRIVATE LIMITED IT LAGOON, 13TH FLOOR, UNIT NO.1304,PLOT NO.E2-2/1 BLOCK EP & GP, SECTOR-V, SALT LAKE , KOLKATA, West Bengal, India - 700091
      U72300WB2010PTC145781 GREEN DATA PROCESSING SERVICES PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Saltlake, West Bengal, India - 700091
      U72200WB2008PTC129627 VIRTUOSO SOFTWARE SERVICES PRIVATE LIMIT ED SYSTRON BUILDING 5TH FLOOR PLOT NO J-5, BLOCK - EP & GP, SALT LAKE, SECTOR - V , KOLKATA, West Bengal, India - 700091
      U74999WB2012PTC180132 NETTLES COMMOSALES PRIVATE LIMITED ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4,BLOCK BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091
      U05102WB2023PTC262708 PARASEA COAL MINE PROJECT PRIVATE LIMITED Godrej Genesis Building, 4th Floor, Unit No. 403,Street No 18, Block EP & GP, Salt Lake, Sector-V, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
      U51909WB2021PTC272237 GAINWELL ENGINEERING SERVICES PRIVATE LIMITED Godrej Genesis Building, 4th Floor, Unit No. 401,,Street No 18, Block EP & GP, Salt Lake, Sector-V, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
      F02242 GKW Consult GmbH Unit No. 1304 and 1305, 13th Floor, Tower-1, Plot PS Srijan Corporate Park, Block EP & GP, Sector - V, Salt , Lake Electronics Complex Kolkata, West Bengal, India - 700091
      ACF-4081 RICHMOND APARTMENT LLP ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP AND GP, SALT LAKE CITY, SECTOR -,5,kolkata,Kolkata,West Bengal,India-700091
      U51909WB2022PTC254934 YASHITA TRADER PRIVATE LIMITED FLAT NO. 1606, PLOT NO. A1-4 BLOCK EP GP BUILDING ERGO, 16TH FLOOR SEC-5,KOLKATA,Kolkata,West Bengal,700091-India
      F03507 INFORMATION MANAGEMENT GROUP LIMITED SYSTRON BUILDING, PLOT No. J-5, 4TH FLOOR, BLOCK EP & GP, SECTOR V, SALT , KOLKATA, West Bengal, India - 700091
      ABA-5253 YASHREE LOGISTICS LLP ERGO TOWER, BLOCK EP AND GP, PLOT NO A1/4, 1606 16TH FLOOR, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAV-0896 YASA NATURAL RESOURCE TRADE LLP ERGO, UNIT # 1606, 16th Floor, Plot # A1 4, Block EP and GP, Sector V,Salt Lake Kolkata, West Bengal, India - 700091
      U45400WB2012PTC183945 RICHMOND CONCLAVE PRIVATE LIMITED ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091
      U45400WB2012PTC183952 RICHMOND NIKETAN PRIVATE LIMITED ERGO TOWER, UNIT 1604, FLOOR 16, PLOT A1-4, BLOCK EP & GP, SALT LAKE CITY, SECTOR - 5 , kolkata, West Bengal, India - 700091
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100120018 2017-06-12 2020-07-17 2022-08-29 210,000,000.00 Axis Bank Limited
      100140969 2017-06-12 2020-07-17 2022-08-29 210,000,000.00 Axis Bank Limited

      • 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

      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

      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

      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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