• 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

NIDHAN COMMERCIAL CO LTD

CIN: L36911WB1982PLC034794

NIDHAN COMMERCIAL CO LTD (CIN: L36911WB1982PLC034794) is a Public company incorporated on 19 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2984000.00.

NIDHAN COMMERCIAL CO LTD's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDHAN COMMERCIAL CO LTD's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

Directors of NIDHAN COMMERCIAL CO LTD are GANDHI CHANDRA MANDAL, SURENDRA KUMAR DUGAR, SANJAY GANDHI, RATAN LAL DUGAR, RISHAB DUGAR, and SUMAN DUGAR.

NIDHAN COMMERCIAL CO LTD's Corporate Identification Number (CIN) is L36911WB1982PLC034794 and its registration number is 34794. Users may contact NIDHAN COMMERCIAL CO LTD on its Email address - [email protected]. Registered address of NIDHAN COMMERCIAL CO LTD is 97 PARK STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016.

Current status of NIDHAN COMMERCIAL CO 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 NIDHAN COMMERCIAL CO 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 NIDHAN COMMERCIAL CO 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 NIDHAN COMMERCIAL CO
DIN Director Name Designation Appointment Date
07296100 GANDHI CHANDRA MANDAL Director 2016-09-27
00242241 SURENDRA KUMAR DUGAR Director 1990-11-19
00242342 SANJAY GANDHI Director 2015-03-17
00242452 RATAN LAL DUGAR Director 1987-11-27
01389334 RISHAB DUGAR Managing Director 2015-09-29
07278860 SUMAN DUGAR Director 2016-09-27
Past Directors & Key Managerial Personnel of NIDHAN COMMERCIAL CO
DIN Director Name Designation Appointment Date Cessation
07296100 GANDHI CHANDRA MANDAL Additional Director - 2016-09-27
10345027 ANAND LOHIA Company Secretary - 2023-07-19
00242342 SANJAY GANDHI Director - 2015-03-16
01389334 RISHAB DUGAR Managing Director - 2015-09-28
02533175 SUJIT KUMAR DAS Director - 2015-08-31
07278860 SUMAN DUGAR Additional Director - 2016-09-27
Other Directorships of GANDHI CHANDRA MANDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANAND LOHIA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN PRODUCTS LIMITED L00066JH1957PLC000984 Company Secretary - 2023-11-30
NAGARJUNA AGRI-TECH LIMITED L01119TG1987PLC007981 Company Secretary - 2021-07-12
THE BIJOY NAGAR TEA CO LTD L01132WB1925PLC005088 Company Secretary - 2024-02-26
MIHIJAM VANASPATI LIMITED L15140JH1989PLC003379 Company Secretary - 2021-01-20
DHANLAXMI FABRICS LIMITED L17120MH1992PLC068861 Company Secretary - 2023-12-29
THE GANGES ROPE COMPANY LTD. L27106WB1903PLC001548 Company Secretary - 2019-08-14
MESON VALVES INDIA LIMITED L29299GA2016PLC012972 Company Secretary - 2024-04-28
DARJEELING ROPEWAY CO LTD L45202MH1936PLC294011 Company Secretary - 2023-03-31
SARAF INFRAPROJECTS LIMITED L45202WB1983PLC036038 Company Secretary - 2020-12-21
DHAVAL EXPORTS LIMITED L51900WB2005PLC101305 Company Secretary - 2022-05-30
DATSON EXPORTS LTD L51909WB1982PLC035359 Company Secretary - 2020-10-01
SHEETAL EXPORTS LTD L51909WB1983PLC035867 Company Secretary - 2021-01-18
KIRANGLOBAL BUSINESS INVESTMENT LIMITED L65921TN1993PLC024511 Company Secretary - 2019-12-12
GRACE (INDIA) LTD L65921WB1983PLC036240 Company Secretary - 2020-05-01
SHYAMKAMAL INVESTMENTS LIMITED L65990MH1982PLC028554 Company Secretary - 2023-10-04
QUEST FINANCIAL SERVICES LTD L65993WB1980PLC033060 Company Secretary - 2022-10-30
TARANAGAR INVESTMENT COMPANY LTD L67120WB1972PLC028239 Company Secretary - 2022-05-15
AMAR INVESTMENTS LTD L67120WB1976PLC030625 Company Secretary - 2023-03-30
QUASAR INDIA LIMITED L67190DL1979PLC009555 Company Secretary - 2024-05-15
LOMAX PROPERTIES & TRADERS LTD L70109WB1981PLC033740 Company Secretary - 2020-11-27
IMPEX SERVICES LTD L74999WB1985PLC039281 Company Secretary - 2023-02-01
AMRIT FRESH PRIVATE LIMITED U15122WB2009PTC135621 Company Secretary - 2024-02-26
AB UDYOG PRIVATE LIMITED U15549WB2017PTC219810 Company Secretary - 2020-06-30
CENTURY ALUMINIUM MANUFACTURING CO LTD U27106WB1974PLC029718 Company Secretary - 2019-06-13
N.N. ISPAT PRIVATE LIMITED U27109WB2004PTC099963 Company Secretary - 2020-01-08
HIND ELECTRICALS & GENERAL INDUSTRIES LTD U31909WB1958PLC023885 Company Secretary - 2024-07-31
AMBICON VENTURES PRIVATE LIMITED U51506WB2018PTC228737 Company Secretary - 2020-03-05
SUBHAGAYAM TRADE LTD U51909WB1981PLC033811 Company Secretary - 2020-04-30
S L CHOKHANY SECURITIES PRIVATE LIMITED U65100WB1996PTC078150 Company Secretary - 2020-03-31
GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Company Secretary - 2023-05-01
HAMON RESEARCH COTTRELL INDIA PRIVATE LIMITED U73100TN2011PTC099578 Company Secretary - 2024-01-30
SRMB SRIJAN PRIVATE LIMITED U74994WB2001PTC093969 Company Secretary - 2021-06-30
DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Company Secretary - 2020-05-30
ASCENSIVE EDUCARE LIMITED U80901WB2012PLC189500 Company Secretary - 2022-01-31
TEJAS INTERNATIONAL EDUCATIONAL INSTITUTIONS U80903KA2012NPL064830 Company Secretary - 2022-04-01
MULBERRY SILKS LIMITED U85110KA1982PLC005007 Company Secretary - 2024-05-23
HAMON INDIA THERMAL ENGINEERS AND CONTRACTTORS PRIVATE LIMITED U99999MH1996PTC103389 Company Secretary - 2024-01-31
Other Directorships of SURENDRA KUMAR DUGAR
Company Name CIN Designation Appointment Date Cessation
WELWORTH INVESTMENTS PVT. LTD. U70109WB1986PTC041590 Director 1994-08-08 Ongoing
Other Directorships of SANJAY GANDHI
Company Name CIN Designation Appointment Date Cessation
PANCHRATNA ARTS LTD U29309WB1983PLC035968 Additional Director - 2015-09-30
PANCHRATNA ARTS LTD U29309WB1983PLC035968 Director 2015-09-30 Ongoing
Other Directorships of RATAN LAL DUGAR
Company Name CIN Designation Appointment Date Cessation
WELWORTH INVESTMENTS PVT. LTD. U70109WB1986PTC041590 Director 1994-08-08 Ongoing
NEELKAMAL DEVELOPMENT PRIVATE LIMITED U99999MH1984PTC130296 Director 1987-04-29 Ongoing
Other Directorships of RISHAB DUGAR
Company Name CIN Designation Appointment Date Cessation
PANCHRATNA ARTS LTD U29309WB1983PLC035968 Director - 2015-03-17
PANCHRATNA ARTS LTD U29309WB1983PLC035968 Managing Director 2015-09-30 Ongoing
PANCHRATNA ARTS LTD U29309WB1983PLC035968 Managing Director - 2015-09-29
Other Directorships of SUJIT KUMAR DAS
Other Directorships of SUMAN DUGAR
Company Name CIN Designation Appointment Date Cessation
PANCHRATNA ARTS LTD U29309WB1983PLC035968 Additional Director - 2016-09-28
PANCHRATNA ARTS LTD U29309WB1983PLC035968 Director 2016-09-28 Ongoing

CIN Company Name Company Address
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
AAT-6597 NJ DREAMWORKS LLP 97 PARK STREET 5TH FLOOR KOLKATA, West Bengal, India - 700016
U16003WB1998PTC087421 BHARAT BIRI FACTORY PRIVATE LIMITED 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U14291WB1997PTC085543 RESHMI TREXIM PRIVATE LIMITED 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U15314WB1996PTC078414 SAVERA INTERNATIONAL ( INDIA ) PVT LTD 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U45201WB1997PTC084672 RANGOLI HOMES PRIVATE LIMITED 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U65993WB1990ULL050438 FIRST INVESTORS TRUST (UNLIMITED LIABILI TY) 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U64120WB1990PTC048720 EXPRESS DELIVERY SERVICE PVT LTD 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U64990WB1995PTC071109 FAR EAST SOFTWARE SERVICES PVT LTD 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U65191WB1990ULL050439 FIRST CORPORATE TRUST (UNLIMITED LIABILI TY) 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U70101WB1982PTC035409 DOLLY PROJECTS PVT LTD 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U67120WB1997PTC083470 RELEX HOLDING PRIVATE LIMITED 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U70109WB1986PTC041590 WELWORTH INVESTMENTS PVT. LTD. 97 PARK STREET, 5TH FLOOR, , KOLKATA, West Bengal, India - 700016
U74210WB1987PTC042929 YASHSWINI FASHIONS PRIVATE LIMITED 97 PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
U51311WB2004PTC098481 SHREE PAHARIMATA CREATIONS PRIVATE LIMITED 97 PARK STREET 3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
U51101WB2009PTC132289 NEOTEX VINIMAY PRIVATE LIMITED 97, Park Street 1st floor, Police Station Park Street , Kolkata, West Bengal, India - 700016
U17299WB2002PTC094873 APARNAA SECURITIES PRIVATE LIMITED 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016
U50100WB2011PTC164252 SANEI MOTORS PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U50103WB2011PTC171139 SANEI UDYOG PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U50404WB2011PTC171545 SANEI AUTOMOBILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
ACG-9343 GOLCHHA TEXFAB LLP Premises No. 97, Park Street,,Trimurti Apartment, Office No. 2J and 2K, 2nd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700016
U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016

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

  • 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
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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
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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

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

As on: 2024-07-11

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