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  • Complaints
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NIDHI DISTRIBUTORS PRIVATE LIMITED

CIN: U51900WB2007PTC120539 As on: 2026-07-13

NIDHI DISTRIBUTORS PRIVATE LIMITED (CIN: U51900WB2007PTC120539) is a Private company incorporated on 22 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1098000.00.

NIDHI DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.NIDHI DISTRIBUTORS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of NIDHI DISTRIBUTORS PRIVATE LIMITED are SUBHASHISH ADDY, and ANITA ADDY.

NIDHI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2007PTC120539 and its registration number is 120539. Users may contact NIDHI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIDHI DISTRIBUTORS PRIVATE LIMITED is 11C, DOVER LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001.

Current status of NIDHI DISTRIBUTORS PRIVATE LIMITED is - Amalgamated.

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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Previous Names

Previous CINs

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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 DISTRIBUTORS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NIDHI DISTRIBUTORS
DIN Director Name Designation Appointment Date
00633608 SUBHASHISH ADDY Director 2009-09-22
00633767 ANITA ADDY Director 2009-09-22
Past Directors & Key Managerial Personnel of NIDHI DISTRIBUTORS
DIN Director Name Designation Appointment Date Cessation
00074620 RAVINDRA KHANDELWAL Director - 2010-03-19
01353440 RATAN KUMAR KESHRI Director - 2009-09-22
Other Directorships of RAVINDRA KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
CONSORTIUM VYAPAAR LTD L51109WB1993PLC060873 Director - 2013-03-31
COMMITMENT FINANCE LTD L65923WB1990PLC050406 Director - 2013-03-31
SFSL RISK MANAGEMENT SERVICES PRIVATE LIMITED U19121WB1986PTC040937 Director - 2014-06-20
INCOM EXPORTS. PVT LTD U28991WB1985PTC039038 Director 2014-06-21 Ongoing
SOLAR ELECTRONICS PVT LTD U32301WB1985PTC038945 Director 2014-06-21 Ongoing
VIKAS DEEP SALES PRIVATE LIMITED U51109MH1996PTC266377 Director - 2009-03-30
SAAKET MERCANTILES PVT. LTD. U51109UP1993PTC066763 Director - 2010-03-31
VIVEK VYAPAR LIMITED U51109WB1984PLC097036 Director - 2008-09-26
SAKET MERCANTILES PRIVATE LIMITED U51109WB2006PTC110900 Director 2006-07-29 Ongoing
ULTRA VANIJYA PRIVATE LIMITED U51109WB2008PTC121823 Director 2008-02-05 Ongoing
COMPANION TRADE & FINANCE PVT. LTD. U51909WB1991PTC051773 Director - 2009-03-28
PLASMA VYAPAR PVT LTD U51909WB1993PTC057879 Director - 2022-08-24
ORBIT COMMOSALE PRIVATE LIMITED U51909WB2009PTC132916 Director 2010-01-01 Ongoing
ARAVALI VINTRADE PRIVATE LIMITED U51909WB2009PTC140397 Director 2013-11-06 Ongoing
PANGHAT MARKETING PRIVATE LIMITED U52100WB2011PTC158799 Director 2013-04-17 Ongoing
RITIK ROADWAYS PVT LTD U63090WB1990PTC050087 Director - 2009-06-30
VIVEK VYAPAR PVT LTD U65909AS1984PTC002270 Director 1989-03-30 Ongoing
VARDHAMAN FINVEST PRIVATE LIMITED U67120WB1995PTC067703 Director - 2011-02-23
CONSORTIUM CAPITAL PRIVATE LIMITED U67190WB2004PTC097912 Director - 2014-09-06
COREBRIDGE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269472 Director 2024-03-28 Ongoing
EDGECORE INFRASTRUCTURE PRIVATE LIMITED U68100WB2024PTC269531 Director 2024-03-30 Ongoing
SURVEYORS & SALVAGERS PVT LTD U69100WB1972PTC015165 Director - 2014-06-12
SATI NIRMAN PRIVATE LIMITED U70101WB2006PTC109658 Director 2008-11-24 Ongoing
GAJRAJ REALTY PRIVATE LIMITED U70102WB2010PTC144678 Director - 2023-09-29
PANCHMUKHI MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2005PTC105996 Director - 2013-03-31
ARSK CONSULTANTS PRIVATE LIMITED U74140WB2008PTC124771 Director 2008-04-04 Ongoing
LAXMIDHAN NIKETAN LIMITED U74900WB2013PLC191556 Director 2013-06-01 Ongoing
PANCHMURTI TRACOM LIMITED U74900WB2013PLC191706 Director 2013-06-01 Ongoing
KARIWALA DESIGNERS PRIVATE LIMITED U74994WB2011PTC157676 Director 2022-03-25 Ongoing
CONSORTIUM COMDEAL PRIVATE LIMITED U74999WB2004PTC100803 Director - 2014-09-06
Other Directorships of SUBHASHISH ADDY
Company Name CIN Designation Appointment Date Cessation
ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Additional Director 2022-12-19 Ongoing
ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director - 2019-06-01
ACES EDUCARE PRIVATE LIMITED U74140WB2010PTC144722 Director - 2019-06-01
ACES INFOTECH PVT LTD U80302WB1996PTC077295 Additional Director 2022-12-19 Ongoing
ACES INFOTECH PVT LTD U80302WB1996PTC077295 Managing Director - 2019-06-15
VERDE EDUCATION AND RESEARCH AND DEVELOPMENT INSTITUTE U80901WB2013NPL194717 Additional Director - 2014-12-30
VERDE EDUCATION AND RESEARCH AND DEVELOPMENT INSTITUTE U80901WB2013NPL194717 Director 2014-12-30 Ongoing
Other Directorships of ANITA ADDY
Company Name CIN Designation Appointment Date Cessation
ACES INFO SOLUTIONS PRIVATE LIMITED U72200WB2006PTC107131 Director 2007-05-21 Ongoing
ACES EDUCARE PRIVATE LIMITED U74140WB2010PTC144722 Director 2010-03-30 Ongoing
ACES INFOTECH PVT LTD U80302WB1996PTC077295 Director 2004-10-11 Ongoing
Other Directorships of RATAN KUMAR KESHRI

CIN Company Name Company Address
AAG-9497 SSWANN TRADECOM LLP 5, FANCY LANE, GROUND FLOOR, ROOM NO-4A,KOLKATA WEST BENGAL 700001 KOLKATA, West Bengal, India - 700001
U47912WB2024PTC268943 CLICKTECH ENTERPRISES PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 2,Ground Floor, Kolkata, West Bengal - 700001,Kolkata,Kolkata,West Bengal,700001-India
ACG-1997 BHAGWATI CREATIONS LLP 7, SWALLOW LANE GROUND FLOOR, MAIN GATE,Kolkata,Kolkata,West Bengal,India-700001
U72501WB2022PTC253613 GEOCAD SERVICES PRIVATE LIMITED C/O. FOX & MANDAL, 6, CHURCH LANE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
U26931WB2011PTC164391 ASH BRICK COMPANY PRIVATE LIMITED 7, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U28991WB1961PTC025106 INDIAN MOULDING & ENGG WORKS PVT LTD 2, CHURCH LANE, (GROUND FLOOR) , KOLKATA, West Bengal, India - 700001
U25209WB2002PTC095145 RAGHAVENDRA POLYMERS PRIVATE LIMITED 5 FANCY LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U45209WB2008PTC129114 SHREE VINAYAK CONTRACTORS PRIVATE LIMITED GROUND FLOOR 7 MANGOE LANE , KOLKATA, West Bengal, India - 700001
U45400WB2009PTC136926 SUBHLAKSHMI REALCON PRIVATE LIMITED 12, BONFIELD LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC071018 BONWELL SALES PVT.LTD. 20 MANGOE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U65921WB1986PTC041436 OSWAL GROWTH FUND PVT LTD 2 CHURCH LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U25200WB2009PTC136390 SUNPAK DISTRIBUTORS PRIVATE LIMITED 18D, SUKEAS LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U52190WB2012PTC177643 JAGMATA AGENCY PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2007PTC119447 SHYAM REXIN TRADING PRIVATE LIMITED 1, AMRA TALA LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139257 ANMOL DEALTRADE PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139260 TULSI DEALCOM PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139282 KRITIMAAN TIE UP PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139283 CROSSWORD VANIJYA PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139284 BASERA DISTRIBUTORS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139314 FORWARD DISTRIBUTORS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139315 DHARA VINIMAY PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139316 JHANKAR DEALERS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51101WB2007PTC115491 HIRAK TIE-UP PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51900WB2009PTC139258 ICON DEALERS PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC123106 RAGHUNATH COMMOTRADE PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2009PTC139259 RISING BARTER PRIVATE LIMITED P-22, SWALLOW LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U65990WB1979PTC206806 MILI CAPITAL MANAGEMENT PRIVATE LIMITED 3A MANGO LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U18204WB2009PTC132556 BHAGWATI CREATIONS PRIVATE LIMITED 7, SWALLOW LANE GROUND FLOOR, MAIN GATE , KOLKATA, West Bengal, India - 700001
U17299WB1991PTC052575 VINDHYAWASINI RESORTS PVT LTD GROUND FLOOR NO 5PANALAL BANERJEE LANE , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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