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NICHOLSON VANIJYA PVT. LTD.




Nicholson Vanijya Pvt. Ltd. is a Private incorporated on 28 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 40,100,000 and its paid up capital is Rs. 10,857,880. 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.]

Nicholson 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 Nicholson Vanijya Pvt. Ltd. are Rajeev Kothari and Sanjay Jain.

Nicholson Vanijya Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109WB1995PTC073795 and its registration number is 73795.Its Email address is [email protected] and its registered address is 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 204 KOLKATA Kolkata WB 700012 IN.

Current status of Nicholson Vanijya Pvt. Ltd. is - Active.

Company Details

CIN

U51109WB1995PTC073795

Company Name

NICHOLSON VANIJYA PVT. LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

73795

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 August 1995

Age of Company

28 years, 7 month, 22 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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹40,100,000

Paid up capital

₹10,857,880

Number of Employees

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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 NICHOLSON VANIJYA PVT. LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 204 KOLKATA Kolkata WB 700012 IN

Director Details

DIN Director Name Designation Appointment Date

00147196

RAJEEV KOTHARI

Director

01 June 2000

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SEAVIEW VINCOM PRIVATE LIMITED

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SUBHVANI IMPEX PRIVATE LIMITED

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AK VANIJYA PRIVATE LIMITED

Additional Director

21 April 2010

KOTHSONS FINANCE & CONSULTANCY PVT LTD

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14 December 1987

GMB FINVEST PVT LTD

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SRI GOUR NIDHI INNOVESTMENT PVT LTD

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00214455

SANJAY JAIN

Additional Director

13 May 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DHANLABH COMMOTRADE PRIVATE LIMITED

Additional Director

13 May 2021

AARKAY TIE UP PVT LTD

Additional Director

13 May 2021

BHAGWAT KRIPA TRADING PVT LTD

Additional Director

14 February 2001

SEAVIEW VINCOM PRIVATE LIMITED

Additional Director

17 April 2015

SHIVDHAN COMMERCIAL PRIVATE LIMITED

Additional Director

13 May 2021

SUBHVANI IMPEX PRIVATE LIMITED

Additional Director

13 May 2021

BATABARI INVESTMENTS LTD.

Director

28 August 2002

KOTHSONS FINANCE & CONSULTANCY PVT LTD

Additional Director

13 May 2021

GMB FINVEST PVT LTD

Additional Director

14 February 2001

MANIFOLD RESOURCES PVT LTD

Director

20 March 2004

MAHESHWARI MANAGEMENT PVT. LTD.

Director

20 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

No charges found

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.

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