You are here

NALANDA VANIJYA PVT LTD




Nalanda Vanijya Pvt Ltd is a Private incorporated on 27 June 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Nalanda Vanijya Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Nalanda Vanijya Pvt Ltd are Shyam Sundar Binani and Sarbesh Kumar Jain.

Nalanda Vanijya Pvt Ltd's Corporate Identification Number is (CIN) U51109WB2006PTC110116 and its registration number is 110116.Its Email address is [email protected] and its registered address is 21A, Shakespeare Sarani 6th Floor Kolkata Kolkata WB 700017 IN.

Current status of Nalanda Vanijya Pvt Ltd is - Active.

Company Details

CIN

U51109WB2006PTC110116

Company Name

NALANDA VANIJYA PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

110116

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 2006

Age of Company

17 years, 9 month, 20 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹200,000

Paid up capital

₹100,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of NALANDA VANIJYA PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

21A, Shakespeare Sarani 6th Floor Kolkata Kolkata WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

01911564

SHYAM SUNDAR BINANI

Director

05 August 2008

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NS NIKETAN LLP

Nominee-Body Corp Partner

26 August 2019

ARUNODAY DEALCOMM LLP

Individual Partner

18 April 2018

ROSEVALEY MERCHANTS LLP

Individual Partner

25 April 2018

PREMIUM AGRO EXPORTS LTD

Director

01 October 2008

AGARPARA JUTE MILLS LTD

Director

24 January 2009

EUCLIX SHIPBUILDERS LIMITED

Director

24 January 2019

DIMLIGHT IMPEX PVT LTD

Director

31 May 2011

ANKUR TIE-UP PRIVATE LIMITED

Director

24 June 2011

DHANLABH MERCANTILE PRIVATE LIMITED

Additional Director

24 January 2023

MENAKA INVESTMENTS LTD

Director

11 October 2003

S. B. AGRI COMMERCE PRIVATE LIMITED

Director

05 November 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06808273

SARBESH KUMAR JAIN

Director

16 December 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KHUSHI TIE-UP LLP

Nominee-Body Corp Partner

18 April 2018

SWANLAKE VYAPAAR LLP

Nominee-Body Corp Partner

18 April 2018

FASTFLOW VINIMAY LLP

Nominee-Body Corp Partner

18 April 2018

MANDAR DEVELOPERS LLP

Nominee-Body Corp Partner

23 April 2018

RAGESH BUILDERS LLP

Nominee-Body Corp Partner

01 June 2018

GREAT BARTER PVT LTD

Director

28 March 2014

SUVIDHA TIE UP PVT LTD

Director

16 December 2016

MORIYA COMMERCE PRIVATE LIMITED

Director

16 December 2016

PANCHGANGA VINIMAY PRIVATE LIMITED

Director

16 December 2016

FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED

Director

10 October 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAL-1692
DHANVARSHA TRACOM LLP 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA Kolkata WB 700017 IN
AAJ-2117
MCPL INFRA SERVICES LLP 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA KOLKATA Kolkata WB 700017 IN
AAM-4942
RAGESH BUILDERS LLP 21A, SHAKESPEARE SARANI,3RD FLOOR KOLKATA-700017 KOLKATA Kolkata WB 700017 IN
U70101WB1992PTC055928
SUNIBAS CONSTRUCTION PVT. LTD. 31 SHAKESPEARE SARANI 6TH FLOOR KOLKATA Kolkata WB 700017 IN
U65922WB1992PTC055101
SUNDARBAN DEVELOPERS PVT LTD 31 SHAKESPEARE SARANI 6TH FLOOR KOLKATA Kolkata WB 700017 IN
U10300WB2015PTC204907
EASTERNRANGE COAL MINING PRIVATE LIMITED 39, Shakespeare Sarani 6th Floor Kolkata Kolkata WB 700017 IN
U74900WB2009PTC133316
VENISHA JEWELLERS PRIVATE LIMITED Centre Point Building, 7th Floor 28/2,Shakespeare Sarani ,Kolkata-700017 KOLKATA Kolkata WB 700017 IN
U74997WB2009PTC134988
VENISHA ORNAMENTS PRIVATE LIMITED Centre Point Building, 7th Floor 28/2,Shakespeare Sarani ,Kolkata-700017 KOLKATA Kolkata WB 700017 IN
U51909WB2011PTC166832
PRAGYA TIE-UP PRIVATE LIMITED 39, SHAKESPEARE SARANI, PREMLATA, 6TH FLOOR, KOLKATA Kolkata WB 700017 IN
View all 8,500 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10176105

2009-09-14

-

2017-07-15

12,500,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page