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
NILACHAL RETAILERS PRIVATE LIMITED
CIN: U51101WB2010PTC148971 As on: 2026-07-13
NILACHAL RETAILERS PRIVATE LIMITED (CIN: U51101WB2010PTC148971) is a Private company incorporated on 22 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 535000.00.
NILACHAL RETAILERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NILACHAL RETAILERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of NILACHAL RETAILERS PRIVATE LIMITED are SIDHESH GANERIWALA, and UDAY SANKAR GOSWAMI.
NILACHAL RETAILERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC148971 and its registration number is 148971. Users may contact NILACHAL RETAILERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILACHAL RETAILERS PRIVATE LIMITED is P-1, HYDE LANE 7TH FLOOR, SUITE NO-7B , KOLKATA, West Bengal, India - 700073.
Current status of NILACHAL RETAILERS 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 NILACHAL RETAILERS 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 NILACHAL RETAILERS
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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 NILACHAL RETAILERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NILACHAL RETAILERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03054807 | SIDHESH GANERIWALA | Director | 2022-01-05 |
| 05199484 | UDAY SANKAR GOSWAMI | Additional Director | 2023-08-18 |
Past Directors & Key Managerial Personnel of NILACHAL RETAILERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00106868 | AVINASH SINGH | Director | - | 2011-02-14 |
| 03578966 | RONALD ANTHONY | Additional Director | - | 2018-09-29 |
| 03578966 | RONALD ANTHONY | Director | - | 2023-08-01 |
| 00106822 | RAGHAWENDRA PRATAP SINGH | Director | - | 2018-07-25 |
| 00270864 | RAMESH KUMAR GANERIWALA | Director | - | 2014-03-31 |
| 02900412 | DIPANKAR GOSWAMI | Director | - | 2023-08-01 |
| 05207141 | RAMESH KUMAR PANDEY | Additional Director | - | 2018-09-29 |
| 05207141 | RAMESH KUMAR PANDEY | Director | - | 2023-08-01 |
Other Directorships of AVINASH SINGH
Other Directorships of SIDHESH GANERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHALSA DEVELOPERS LLP | ACG-1280 | Designated Partner | 2024-03-18 | Ongoing |
| STARWISE PLASTICS PRIVATE LIMITED | U25209WB2013PTC191288 | Director | 2014-03-29 | Ongoing |
| AMAZON MERCANTILES PVT LTD | U51900WB2006PTC110327 | Director | 2022-03-31 | Ongoing |
| DHANYA VINCOM PRIVATE LIMITED | U51909WB2010PTC144059 | Director | 2010-04-26 | Ongoing |
| EXCEL BARTER PRIVATE LIMITED | U51909WB2010PTC145186 | Director | 2014-03-31 | Ongoing |
| KAMLA FISCAL SERVICES PVT LTD | U65999WB1993PTC058950 | Director | 2022-01-05 | Ongoing |
| ANILRAJ PROMOTERS & FINCON PVT. LTD. | U70109WB1993PTC058566 | Director | 2021-09-01 | Ongoing |
Other Directorships of RONALD ANTHONY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUSHAGRA PROPERTIES PRIVATE LIMITED | U45202WB2005PTC105520 | Director | 2019-03-01 | Ongoing |
| BHARTI MAINTENANCE COMPANY PRIVATE LIMITED | U45400WB2011PTC166030 | Director | 2011-08-05 | Ongoing |
| OGAN DEALTRADE PRIVATE LIMITED | U50403WB2012PTC181981 | Director | 2019-04-28 | Ongoing |
| VIOLET DEALCOM PRIVATE LIMITED | U51101WB2010PTC144066 | Director | 2021-11-09 | Ongoing |
| SWIFT DEALMARK PRIVATE LIMITED | U52190WB2010PTC155470 | Director | 2019-04-28 | Ongoing |
Other Directorships of UDAY SANKAR GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAYAN PROMOTERS LLP | ACD-1013 | Designated Partner | 2023-09-18 | Ongoing |
| JAGDAMBA VINTRADE PRIVATE LIMITED | U51909PN2008PTC219394 | Director | - | 2018-10-23 |
Other Directorships of RAGHAWENDRA PRATAP SINGH
Other Directorships of RAMESH KUMAR GANERIWALA
Other Directorships of DIPANKAR GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SDA DEVELOPERS LLP | AAJ-9377 | Designated Partner | 2017-07-10 | Ongoing |
| EMERALD DEALCOM LLP | AAK-2906 | Designated Partner | 2017-08-11 | Ongoing |
| UDAYAN PROMOTERS LLP | ACD-1013 | Designated Partner | 2023-09-18 | Ongoing |
| EMERALD DEALCOM PRIVATE LIMITED | U51109WB2008PTC122417 | Director | - | 2017-08-10 |
| JAGDAMBA VINTRADE PRIVATE LIMITED | U51909PN2008PTC219394 | Director | 2018-10-10 | Ongoing |
| SDA DEVELOPERS PRIVATE LIMITED | U70101AS2010PTC009727 | Director | - | 2017-07-09 |
| HEADFIRST DEVELOPERS PRIVATE LIMITED | U74999PN2011PTC138502 | Director | 2011-02-13 | Ongoing |
Other Directorships of RAMESH KUMAR PANDEY
| CIN | Company Name | Company Address |
|---|---|---|
| U45208WB2008PTC129788 | MAYYANK BIO FUEL PRIVATE LIMITED | P- 1, HYDE LANE 7TH FLOOR, SUITE NO- 7B , KOLKATA, West Bengal, India - 700073 |
| U51909WB2008PTC123488 | SUNGLOW VANIJYA PRIVATE LIMITED | P1 HYDE LANE 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U70109WB2009PTC138964 | MAHI REALTORS PRIVATE LIMITED | P-1, HYDE LANE, 7TH FLOOR, SUITE NO- 7B , KOLKATA, West Bengal, India - 700073 |
| U70109WB1993PTC058566 | ANILRAJ PROMOTERS & FINCON PVT. LTD. | P-1 HYDE LANE 7TH FLOOR , SUITE NO- 7B , KOLKATA, West Bengal, India - 700073 |
| U65999WB1993PTC058950 | KAMLA FISCAL SERVICES PVT LTD | P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U70101WB1993PTC057528 | JHILIK PROMOTERS & FINCON PVT LTD | P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U50404WB2008PTC130913 | FANTASY COMMOTRADE PRIVATE LIMITED | P-1, HYDE LANE 7TH FLOOR, SUITE-7B , KOLKATA, West Bengal, India - 700073 |
| U51909WB2010PTC144059 | DHANYA VINCOM PRIVATE LIMITED | P-1, HYDE LANE, JOHAR BUILDING SEVENTH FLOOR, SUITE NO.7B , KOLKATA, West Bengal, India - 700073 |
| U51109WB1995PTC070018 | MANSA DEALER PVT LTD | JOHAR BUILDING, SUITE NO. 6A, 6TH FLOOR 22 LU TSUN SARANI,(P-1, HYDE LANE) , KOLKATA, West Bengal, India - 700073 |
| U45400WB2011PTC166030 | BHARTI MAINTENANCE COMPANY PRIVATE LIMITED | P-1, HYDE LANE 7TH FLOOR, SUITE-7B , KOLKATA, West Bengal, India - 700073 |
| U70109WB2012PTC173369 | INTENT INFRAPROJECTS PRIVATE LIMITED | 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073 |
| U61100WB2021PTC249087 | BLUE LINK MARITIME PRIVATE LIMITED | ROOM NO 7C, 7TH FLOOR, PLOT NO 1 HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U01403WB2015PTC206059 | PPT ENTERPRISE PRIVATE LIMITED | 22, RABINDRA SARANI 1ST FLOOR, SUITE NO. - FE-1, P.S.- HARE STREET , KOLKATA, West Bengal, India - 700073 |
| U42909WB2016PTC217330 | ACERO STRIPS AND PACKAGING PRIVATE LIMITED | JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE,KOLKATA,Kolkata,West Bengal,700073-India |
| U66000WB2010PTC224928 | AEQUITAS INSURANCE BROKERS PRIVATE LIMITED | TODI MANSION, SUITE NO. 720, 7TH FLOOR, P-15, INDIA EXCHANGE PLACE EXTENSION, , KOLKATA, West Bengal, India - 700073 |
| ACL-8437 | MAPIT CONSULTANCY SERVICES LLP | 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073 |
| U17120WB2010PTC142795 | H. P. TEXTILE MILL PRIVATE LIMITED | JOHAR BUILDING P-1, HIDE LANE, 7TH FLOOR , KOLKATA, West Bengal, India - 700073 |
| U51909WB2017PTC221660 | OPTIMUM AGRO TRADERS PRIVATE LIMITED | JOHAR BUILDING 7TH FLOOR P-1, HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147042 | BLUEVIEW APARTMENT PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147050 | PUSPANJALI NIRYAAT PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147103 | CITISTAR ABASAN PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147105 | NAVRANG NIRMAN PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U45400WB2010PTC147218 | SUCCESS COMPLEX PRIVATE LIMITED | 22, LUSHUN SARANI 7TH FLOOR, SUITE NO. 7B , KOLKATA, West Bengal, India - 700073 |
| U61200WB2021PTC245109 | LA NEO SHIP MANAGEMENT SERVICES AND LOGISTIC PRIVATE LIMITED | ROOM NO-7C, 7TH FLR P-1 HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U74999WB2017PTC231750 | RRW LOGISTICS PRIVATE LIMITED | ROOM NO-4, 1ST FLOOR,P-1 C.I.T SCHEME LXVI, HIDE LANE , KOLKATA, West Bengal, India - 700073 |
| U55101WB2005PTC104304 | SUBARNASILA RESORTS PRIVATE LIMITED | Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073 |
| U74999WB2005PTC105809 | BAGHBAAN VANIJYA PRIVATE LIMITED | Formerly 81/2/3, PHEARS LANE, 1ST FLOOR, ROOM NO.- 101, (P-3, NEW CIT ROAD) , KOLKATA, West Bengal, India - 700073 |
| U45400WB2013PTC195693 | SHIVMANGAL PROJECTS PRIVATE LIMITED | JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073 |
| U67190WB1967PLC027009 | WARREN INDUSTRIAL LIMITED | JOHAR HOUSE,P-1,HIDE LANE, ,9TH FLOOR P.S.BOWBAZAR,P.O.BOWBAZAR , KOLKATA, West Bengal, India - 700073 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.