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
NIDHI AGENCIES PRIVATE LIMITED
CIN: U01133WB2008PTC122958 As on: 2026-07-13
NIDHI AGENCIES PRIVATE LIMITED (CIN: U01133WB2008PTC122958) is a Private company incorporated on 22 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7842000.00.
NIDHI AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.NIDHI AGENCIES PRIVATE LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of NIDHI AGENCIES PRIVATE LIMITED are SUBHASIS DAS, and DEBKUMAR GANGULY.
NIDHI AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U01133WB2008PTC122958 and its registration number is 122958. Users may contact NIDHI AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI AGENCIES PRIVATE LIMITED is C/o MADAN LAL AGARWAL 154 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007.
Current status of NIDHI AGENCIES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIDHI AGENCIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIDHI AGENCIES
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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 NIDHI AGENCIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIDHI AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08915776 | SUBHASIS DAS | Director | 2020-11-12 |
| 09257832 | DEBKUMAR GANGULY | Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of NIDHI AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01777312 | AMAR CHOUDHURY | Director | - | 2021-01-27 |
| 02561303 | DHANANJOY DAWN | Director | - | 2021-01-22 |
| 02561315 | CHUYA DAWN | Director | - | 2021-01-22 |
| 05350074 | NIDHI CHOUDHARY | Director | - | 2018-05-22 |
| 08915782 | MOUMITA GANGULY | Director | - | 2021-08-10 |
| 01777266 | ANAND CHOUDHARY | Director | - | 2021-01-22 |
Other Directorships of AMAR CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWATMA RICE MILL LLP | AAV-0102 | Designated Partner | - | 2021-03-10 |
| VISHWATMA RICE MILL LLP | AAV-0102 | Partner | - | 2021-03-10 |
| K. M. AGRIPRODUCTS PRIVATE LIMITED | U01400WB2010PTC144627 | Director | - | 2021-03-08 |
| BABA BARDHAMANESWAR OILS PRIVATE LIMITED | U36900WB2020PTC236377 | Director | 2020-02-11 | Ongoing |
| APC AGRO INDUSTRIES PRIVATE LIMITED | U74999WB2018PTC225105 | Director | 2018-03-14 | Ongoing |
Other Directorships of DHANANJOY DAWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWATMA RICE MILL LLP | AAV-0102 | Partner | - | 2021-03-10 |
Other Directorships of CHUYA DAWN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWATMA RICE MILL LLP | AAV-0102 | Partner | - | 2021-03-10 |
Other Directorships of NIDHI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHASIS DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWATMA RICE MILL LLP | AAV-0102 | Designated Partner | 2021-03-10 | Ongoing |
Other Directorships of MOUMITA GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWATMA RICE MILL LLP | AAV-0102 | Designated Partner | 2021-03-10 | Ongoing |
Other Directorships of DEBKUMAR GANGULY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHWATMA RICE MILL LLP | AAV-0102 | Designated Partner | - | 2021-03-10 |
| K. M. AGRIPRODUCTS PRIVATE LIMITED | U01400WB2010PTC144627 | Director | - | 2020-10-14 |
| APC AGRO INDUSTRIES PRIVATE LIMITED | U74999WB2018PTC225105 | Director | 2018-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-0075 | SHUBHSHREE JEWELS LLP | C/O SUDHA AGARWAL 222, RABINDRA SARANI KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058395 | SANMIN TRADING & HOLDINGS PVT LTD | C/O: AGARWAL BROTHERS 159,RABINDRA SARANI,2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2006PTC109235 | VACHI COMMODITIES & DERIVATIVES PRIVATE LIMITED | C/o SMT Khushboo Agarwal (Madhogaria) 268A Rabindra Sarani , kolkata, West Bengal, India - 700007 |
| U51109WB2008PTC121711 | GURU COMTRADE PRIVATE LIMITED | C/O SHAKTI STORES 259 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U72200WB2021PTC245267 | SUPERMACY ENTERPRISES PRIVATE LIMITED | C/O RAMESHWAR YADAV 17 RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC082172 | KAILASPATI TRADING CO. PRIVATE LIMITED | C/O. KANHYA LAL AGARWAL 146A, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U01400WB2009PTC136359 | KHAITAN AGRO PRODUCTS PRIVATE LIMITED | C/O.-AGARWAL TRADING CO. 182, JAMUNA LAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC108771 | GODBLESS COMMERCIAL PVT LTD | C/O. GUGANRAM TARACHAND 205, RABINDRA SARANI, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U15311WB2008PTC131173 | SRI BAKRESHWAR RICE MILL PRIVATE LIMITED | C/o. - AGARWAL TRADING CO. 182, JAMUNA LAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138617 | AUCKLAND VINIMAY PRIVATE LIMITED | C/O, AJAY KUMAR PAREEK 264, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC138653 | PLATINUM COMMOSALES PRIVATE LIMITED | C/O, AJAY KUMAR PAREEK 264, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC109954 | GODBALAJI VANIJYA PVT LTD | C/O, KAILASH CHANDRA PAREEK 264, RABINDRA SARANI,2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC110137 | DESIRE VYAPAAR PRIVATE LIMITED | C/O, KAILASH CHANDRA PAREEK 264, RABINDRA SARANI, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U65999WB1993PTC060510 | NICE FINTRADE PVT LTD | C/O - A. B. ENTERPRISE 159, RABINDRA SARANI, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAA-3767 | KULJYOTI CONSTRUCTION LLP | C/O FERGUSON CONSULTANTS (P) LTD. 205, RABINDRA SARANI, 3RD FLOOR, ROOM NO-103, KOLKATA, West Bengal, India - 700007 |
| ABZ-2356 | SIDDHANSI LAND & PROPERTY LLP | C/O RINKU JAIN, 161, RABINDRA SARANI, ONKAR MARKET,2ND FLOOR, ROOM NO.- 204 Kolkata, West Bengal, India - 700007 |
| AAG-8273 | STACEY MERCHANTS LLP | C/O. RAJENDRA PRASAD SUREKA GANESH TALKIES 265A RABINDRA SARANI 1ST FLOOR BLOCK E KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC131301 | PARIJAT DEALER PRIVATE LIMITED | C/O:UTTAM JAIN,161 RABINDRA SARANI ONKAR MARKET,2ND FLOOR,ROOM NO:-4 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC146464 | LAXMIPUTRA VANIJYA PRIVATE LIMITED | C/O:UTTAM JAIN,161 RABINDRA SARANI ONKAR MARKET ,2ND FLOOR,ROOM NO:-4 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159715 | ONWARD COMMODEAL PRIVATE LIMITED | C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC159733 | JOLLY DEALCOMM PRIVATE LIMITED | C/O : UTTAM JAIN, 161, RABINDRA SARANI ONKAR MARKET, 2ND FLOOR, ROOM NO.- 4 , KOLKATA, West Bengal, India - 700007 |
| U51101WB2012PTC176685 | SNOWBLUE VINCOM PRIVATE LIMITED | C/O:UTTAM KUMAR JAIN,161 RABINDRA SARANI ONKAR MARKET,2ND FLOOR,ROOM NO:4 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2012PTC173273 | LINKSTAR PROJECTS PRIVATE LIMITED | C/O INDIRA DEVI KOTHARI 159 RABINDRA SARANI, ROOM NO-3K, 3RD FLO OR , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC143373 | ACQUIESCE SOLUTIONS PRIVATE LIMITED | C/O M/S R.N.CHOUDHARY 163 RABINDRA SARANI,1ST FLOOR,ROOM NO. 1 1 , KOLKATA, West Bengal, India - 700007 |
| U70109WB1954PTC021828 | SHREE MULCHAND INVESTMENT PVT LTD | C/O SHREETEX 154,JAMUNA LAL BAJAJ STREET , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U51909WB2017PTC220887 | RAHELA TRADER PRIVATE LIMITED | C/O. RAJENDRA PRASAD SUREKA 265 A RABINDRA SARANI NEAR GANESH TALKIES BLOCK E 1ST FLOOR FL AT 11B , KOLKATA, West Bengal, India - 700007 |
| U19129WB2001PTC093572 | BBS MULTIPRODUCTS PRIVATE LIMITED | 24C RABINDRA SARANI ROOM NO 4C2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC123459 | RIDDHIMA STEELS PRIVATE LIMITED | C/O MOHAN LAL RAMUKA, 8C, MAHARSHI DEVENDRA ROAD 4TH FLOOR, R.NO-17 , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10195816 | 2010-01-04 | 2015-01-13 | 2016-11-25 | 34,619,000.00 | State Bank of India | |
| 10618083 | 2015-12-19 | 2018-06-25 | 2019-03-29 | 36,020,000.00 | Axis Bank Limited | |
| 100256010 | 2019-04-08 | 2020-04-30 | - | 55,000,000.00 | BANK OF BARODA | |
| 100384112 | 2020-06-11 | - | - | 9,900,000.00 | BANK OF BARODA |
- 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.
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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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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.