You are here

NISHEL INVESTMENT & TRADING CO LTD




Nishel Investment & Trading Co Ltd is a Public incorporated on 28 December 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 124,380,270. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Nishel Investment & Trading Co 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 Nishel Investment & Trading Co Ltd are Parul Mehan, Om Prakash Gupta, Kriti Mishra and Kriti Mishra.

Nishel Investment & Trading Co Ltd's Corporate Identification Number is (CIN) U67120WB1982PLC035488 and its registration number is 35488.Its Email address is [email protected] and its registered address is AVANI SIGNATURE,91A/1 PARK STREET ROOM NO- 301/A/5 KOLKATA Kolkata WB 700016 IN.

Current status of Nishel Investment & Trading Co Ltd is - Active.

Company Details

CIN

U67120WB1982PLC035488

Company Name

NISHEL INVESTMENT & TRADING CO LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

35488

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 December 1982

Age of Company

41 years, 3 month, 28 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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

₹125,000,000

Paid up capital

₹124,380,270

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 NISHEL INVESTMENT & TRADING CO LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

AVANI SIGNATURE,91A/1 PARK STREET ROOM NO- 301/A/5 KOLKATA Kolkata WB 700016 IN

Director Details

DIN Director Name Designation Appointment Date

02238025

PARUL MEHAN

Director

27 October 2006

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AJANTA MERCHANTS PVT LTD

Director

25 March 2010

SHREE VIVEK TRADING & CREDITS PVT LTD

Director

08 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06922490

OM PRAKASH GUPTA

Director

06 October 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

J.M. TEXTILES PVT LTD

Director

03 August 2015

AJANTA MERCHANTS PVT LTD

Director

10 July 2014

SHREE VIVEK TRADING & CREDITS PVT LTD

Director

15 October 2014

SAT ENTERPRISES (INDIA) PRIVATE LIMITED

Director

01 June 2017

SIGNATURE MANAGEMENT SERVICES FORUM

Director

17 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08906969

KRITI MISHRA

Director

08 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

EPS FINANCIAL SERVICES PVT LTD

Director

08 October 2020

SHREE PRAKASH TRACON PRIVATE LIMITED

Additional Director

05 May 2022

HIMALAYA VYAPAAR PRIVATE LIMITED

Additional Director

05 May 2022

SIGNATURE MANAGEMENT SERVICES FORUM

Director

17 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

FMVPM4063D

KRITI MISHRA

CFO(KMP)

01 December 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kriti Mishra is not associated with any company.

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

U65190WB2007PTC115264
SHREE PRAKASH TRACON PRIVATE LIMITED AVANI SIGNATURE,91A/1 PARK STREET ROOM NO -301/A/1 KOLKATA Kolkata WB 700016 IN
U72200WB2007PTC115926
HIMALAYA VYAPAAR PRIVATE LIMITED AVANI SIGNATURE,91A/1 PARK STREET ROOM NO -301/A/1 KOLKATA Kolkata WB 700016 IN
U51109WB1988PTC044057
NOBLE ELECTRO PLAST PVT LTD AVANI SIGNATURE 91A/1 PARK STREET ROOM NO -301 KOLKATA Kolkata WB 700016 IN
U23201WB1999PTC089842
ASHA PETROPRODUCTS PRIVATE LIMITED AVANI SIGNATURE 91A/1 PARK STREET, ROOM NO -301 KOLKATA Kolkata WB 700016 IN
U70102WB2005PTC103524
RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 Kolkata Kolkata WB 700016 IN
U72300WB1992PTC055120
JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD 91A/1 PARK STREET,ROOM NO 301 KOLKATA Kolkata WB 700016 IN
U74300WB1992PTC055119
DEEPMALA CONSULTANTS PVT LTD 91A/1 PARK STREET, ROOM NO-301 KOLKATA Kolkata WB 700016 IN
U63090WB2011PTC161846
CAR CHASSIS CARRIERS PRIVATE LIMITED 91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE, GROUND FLOOR, KOLKATA Kolkata WB 700016 IN
U36999WB2006PTC109650
AVIMA EXPORTS PVT LTD Avani Signature 91A/1, Park Street, Ground Floor, Office No. 2 Kolkata Kolkata WB 700016 IN
View all 7,462 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

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.

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