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NILACHAL RETAILERS PRIVATE LIMITED




Nilachal Retailers Private Limited is a Private incorporated on 22 May 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 535,000. 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.]

Nilachal Retailers Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Nilachal Retailers Private Limited are Ramesh Kumar Pandey, Dipankar Goswami, Ronald Anthony, .

Nilachal Retailers Private Limited's Corporate Identification Number is (CIN) U51101WB2010PTC148971 and its registration number is 148971.Its Email address is ganeriwalark@gmail.com and its registered address is P-1, HYDE LANE 7TH FLOOR, SUITE NO-7B KOLKATA WB 700073 IN , - , .

Current status of Nilachal Retailers Private Limited is - Active.

Company Details

CIN

U51101WB2010PTC148971

Company Name

NILACHAL RETAILERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

148971

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 May 2010

Age of Company

10 years, 1 month, 19 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹535,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: ganeriwalark@gmail.com

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Address:

P-1, HYDE LANE 7TH FLOOR, SUITE NO-7B KOLKATA WB 700073 IN

Director Details

DIN Director Name Designation Appointment Date

05207141

RAMESH KUMAR PANDEY

Director

03 July 2017

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Other Companies Associated with

Company Designation Appointment Date

DIVYA JYOTI EDUCATION LIMITED

Additional Director

10 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02900412

DIPANKAR GOSWAMI

Director

31 March 2014

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Other Companies Associated with

Company Designation Appointment Date

JAGDAMBA VINTRADE PRIVATE LIMITED

Director

10 October 2018

SDA DEVELOPERS LLP

Designated Partner

10 July 2017

EMERALD DEALCOM LLP

Designated Partner

11 August 2017

HEADFIRST DEVELOPERS PRIVATE LIMITED

Director

13 February 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03578966

RONALD ANTHONY

Director

03 July 2017

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Other Companies Associated with

Company Designation Appointment Date

OGAN DEALTRADE PRIVATE LIMITED

Director

28 April 2019

KUSHAGRA PROPERTIES PRIVATE LIMITED

Director

01 March 2019

BHARTI MAINTENANCE COMPANY PRIVATELIMITED

Director

05 August 2011

SWIFT DEALMARK PRIVATE LIMITED

Director

28 April 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U70109WB2009PTC138964
MAHI REALTORS PRIVATE LIMITED P-1, HYDE LANE, 7TH FLOOR, SUITE NO- 7B KOLKATA WB 700073 IN
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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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