• Company Information
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      • Complaints
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      • Profit & Loss
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      NILIMA GOODS PRIVATE LIMITED

      CIN: U51909WB2004PTC100138 As on: 2026-07-13
      Purchase Report

      NILIMA GOODS PRIVATE LIMITED (CIN: U51909WB2004PTC100138) is a Private company incorporated on 14 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.

      NILIMA GOODS 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.NILIMA GOODS 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 NILIMA GOODS PRIVATE LIMITED are RITESH DALMIA, and SWETA DALMIA.

      NILIMA GOODS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2004PTC100138 and its registration number is 100138. Users may contact NILIMA GOODS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NILIMA GOODS PRIVATE LIMITED is 1,R.N. Mukherjee Road Martin Burn House, 3rd Floor, Room No. 3 07 , Kolkata, West Bengal, India - 700001.

      Current status of NILIMA GOODS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NILIMA GOODS 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 Report

      All 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 NILIMA GOODS

      Purchase full report of NILIMA GOODS

      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 NILIMA GOODS 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 NILIMA GOODS
      DIN Director Name Designation Appointment Date
      00256117 RITESH DALMIA Director 2015-09-30
      02251268 SWETA DALMIA Director 2015-09-30
      Past Directors & Key Managerial Personnel of NILIMA GOODS
      DIN Director Name Designation Appointment Date Cessation
      00256117 RITESH DALMIA Additional Director - 2015-09-30
      00370267 ASHA NOPANY Director - 2013-03-01
      00370431 KAMAL RAY Director - 2013-03-01
      00370910 PRAHARSH NOPANY Director - 2013-03-01
      01756934 UTPAL SEN Director - 2015-05-15
      02251268 SWETA DALMIA Additional Director - 2015-09-30
      02957607 ARUN SHARMA KUMAR Director - 2015-05-15
      Other Directorships of RITESH DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BLOOMING ADVISORY SERVICES LLP AAC-8895 Designated Partner 2023-06-02 Ongoing
      MAJESTIC MERCANTILE LLP AAF-2651 Designated Partner 2015-12-03 Ongoing
      NAYANTARA SALES LLP AAF-2652 Designated Partner 2015-12-03 Ongoing
      ANKITA COMMERCIAL ENTERPRISE LLP AAG-7236 Designated Partner 2016-06-20 Ongoing
      NIKITA BUSINESS ENTERPRISE LLP AAG-7238 Designated Partner 2023-08-22 Ongoing
      NIKITA INFRACON PRIVATE LIMITED U45400WB2008PTC129006 Director 2008-09-02 Ongoing
      ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED U51101WB2010PTC145731 Director 2010-04-21 Ongoing
      ATITHI DEALERS PVT LTD U51109WB1995PTC074783 Director 2006-07-20 Ongoing
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Additional Director - 2015-09-30
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director 2015-09-30 Ongoing
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Additional Director - 2015-09-30
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director 2015-09-30 Ongoing
      PLD SECURITIES PRIVATE LIMITED U65999WB1999PTC090828 Director appointed in casual vacancy 2023-08-10 Ongoing
      YASHWI FINANCIAL SERVICES PRIVATE LIMITED U67190WB2007PTC115325 Director 2007-05-04 Ongoing
      YASHWI COMMODITIES PVT LTD U74999WB2005PTC106847 Director 2005-12-23 Ongoing
      Other Directorships of ASHA NOPANY
      Company Name CIN Designation Appointment Date Cessation
      ANUPRIYA VINIMAY PRIVATE LIMITED U51109MH2007PTC413211 Director - 2019-01-21
      ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Director - 2021-04-01
      KIRTI GOODS PRIVATE LIMITED U51109WB2007PTC114104 Director - 2016-12-07
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2016-12-22
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2016-12-21
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director - 2013-03-01
      ACACIA MERCANTILE PRIVATE LIMITED U51909WB2004PTC097835 Director - 2012-02-20
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2013-05-13
      RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director - 2012-03-20
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Director - 2013-03-11
      SRIPRIYA MERCANTILE PRIVATE LIMITED U52100WB2010PTC154555 Director 2010-11-09 Ongoing
      SAMRIDHI TREXIM PRIVATE LIMITED U52390WB2009PTC139336 Director 2009-11-12 Ongoing
      NILESH COMMERCIAL PRIVATE LIMITED U52590WB2010PTC154269 Director 2010-10-26 Ongoing
      JKV REALTY SOLUTIONS PRIVATE LIMITED U70109WB2011PTC161672 Director 2011-04-11 Ongoing
      JKVN MEDIA PRIVATE LIMITED U72900WB2021PTC243310 Director 2021-02-22 Ongoing
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2013-03-11
      Other Directorships of KAMAL RAY
      Company Name CIN Designation Appointment Date Cessation
      YUKTHI SOLUTIONS PRIVATE LIMITED U15317WB1997PTC085118 Director - 2013-06-10
      ASPOTMOON TRADES PVT.LTD. U51109WB1995PTC069570 Director - 2023-11-17
      KIRTI GOODS PRIVATE LIMITED U51109WB2007PTC114104 Director - 2016-12-07
      NARAYANI TREXIM PRIVATE LIMITED U51109WB2007PTC117921 Director - 2013-01-24
      LOKNATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC117922 Director - 2013-01-24
      PARASNATH MERCHANDISE PRIVATE LIMITED U51909MH2010PTC267080 Director - 2016-12-22
      LAXMIDHAN MERCANTILE PRIVATE LIMITED U51909MH2010PTC267166 Director - 2016-12-21
      SARAL SUPPLIERS PRIVATE LIMITED U51909MH2010PTC267582 Director - 2018-07-24
      SUN DEALERS PRIVATE LIMITED U51909MH2010PTC267598 Director - 2018-07-25
      ACACIA MERCANTILE PRIVATE LIMITED U51909WB2004PTC097835 Director - 2012-02-20
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Director - 2013-03-11
      ALIVE VINTRADE PRIVATE LIMITED U51909WB2010PTC148440 Director - 2019-08-06
      FASTER DISTRIBUTORS PRIVATE LIMITED U52190WB2010PTC149512 Director - 2019-08-06
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2013-03-11
      Other Directorships of PRAHARSH NOPANY
      Company Name CIN Designation Appointment Date Cessation
      HOBBY DISTRIBUTORS LLP AAG-1385 Designated Partner 2016-04-08 Ongoing
      EAST (INDIA) CONFECTIONERIES LIMITED U15412WB1998PLC086822 Director - 2012-04-01
      VAIDEHI SAREES PRIVATE LIMITED U17120WB2009PTC137878 Director - 2012-07-11
      SUBHSHREE TRADERS PRIVATE LIMITED U51101WB2009PTC132675 Director 2010-05-20 Ongoing
      ASTHA GOODS PRIVATE LIMITED U51909WB2004PTC100221 Director - 2010-06-30
      HOBBY DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148928 Director 2010-05-27 Ongoing
      VATSAL HOUSING PRIVATE LIMITED U70109WB2009PTC135069 Director - 2011-12-22
      VATSAL PACKKAGING PRIVATE LIMITED U74999WB2011PTC158310 Director - 2013-11-15
      Other Directorships of UTPAL SEN
      Company Name CIN Designation Appointment Date Cessation
      BANGA PUFOAM PVT LTD U27109DL1996PTC220673 Director - 2011-04-11
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director 2012-02-13 Ongoing
      DHARA VYAPAAR PVT LTD U51109WB2006PTC109296 Director - 2011-11-08
      DEVALAYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC124118 Director 2012-02-01 Ongoing
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Additional Director - 2014-09-30
      AROHI VINCOM PRIVATE LIMITED U51909WB2008PTC127908 Director - 2014-11-10
      PUSHKAR TIE UP PRIVATE LIMITED U51909WB2008PTC129210 Director - 2018-03-31
      ASTHAVINAYAK COMMOSALE PRIVATE LIMITED U51909WB2009PTC132884 Director - 2016-04-20
      TREFOIL VINIMAY PRIVATE LIMITED U51909WB2009PTC137181 Director - 2016-06-20
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2015-05-20
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2015-05-20
      EASTERN TIE UP PRIVATE LIMITED U52100WB2009PTC137062 Director - 2018-03-20
      BHUPATI DEALERS PRIVATE LIMITED U52100WB2010PTC147412 Director - 2018-11-20
      HONOUR TRADECOMM PRIVATE LIMITED U52190WB2010PTC147187 Director - 2018-03-06
      KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Director - 2018-03-31
      LAKSHMI DEALTRADE PRIVATE LIMITED U52600WB2009PTC140423 Director - 2016-06-20
      NAGESHWARA VANIJYA PRIVATE LIMITED U74900WB2010PTC140866 Director 2012-02-13 Ongoing
      Other Directorships of SWETA DALMIA
      Company Name CIN Designation Appointment Date Cessation
      NEWAY ADVISORY SERVICES LLP AAC-8745 Partner 2017-06-15 Ongoing
      BLOOMING ADVISORY SERVICES LLP AAC-8895 Designated Partner 2016-09-10 Ongoing
      MAJESTIC MERCANTILE LLP AAF-2651 Designated Partner 2015-12-03 Ongoing
      NAYANTARA SALES LLP AAF-2652 Designated Partner 2015-12-03 Ongoing
      NIKITA BUSINESS ENTERPRISE LLP AAG-7238 Designated Partner 2016-06-20 Ongoing
      ECONOMY TRADECOMM LLP AAK-1495 Designated Partner 2017-07-27 Ongoing
      SNOWBIRD COMMOTRADE LLP AAK-1519 Designated Partner 2017-07-27 Ongoing
      NIKITA BUSINESS ENTERPRISE PRIVATE LIMITED U51101WB2010PTC145739 Director - 2011-08-18
      SURSADHNA VYAPAAR PVT LTD U51109WB2006PTC107241 Director 2009-11-09 Ongoing
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Additional Director - 2015-09-30
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director 2015-09-30 Ongoing
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Additional Director - 2015-09-30
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director 2015-09-30 Ongoing
      ECONOMY TRADECOMM PRIVATE LIMITED U51909WB2011PTC157557 Additional Director - 2017-07-26
      SNOWBIRD COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157592 Additional Director - 2017-07-26
      ANKITA FINANCIAL SERVICES PRIVATE LIMITED U67110WB2008PTC128945 Director - 2011-08-16
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Additional Director - 2017-08-21
      NILRATAN CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157554 Director 2017-08-21 Ongoing
      Other Directorships of ARUN SHARMA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KALAKRITI TRADECOMM PRIVATE LIMITED U51101WB2010PTC148391 Director 2018-09-29 Ongoing
      DAFFODIL DEALCOM PRIVATE LIMITED U51109WB2008PTC125543 Director - 2015-05-02
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director - 2015-05-09
      DEVALAYA COMMERCIAL PRIVATE LIMITED U51909WB2008PTC124118 Director 2018-09-28 Ongoing
      CONFIRM PROJECTS CONSULTANCY PRIVATE LIMITED U51909WB2009PTC139450 Director - 2015-05-11
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2015-05-20
      FUTURE BARTER PRIVATE LIMITED U51909WB2010PTC148287 Director - 2014-06-30
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2015-05-20
      SUBHANKAR TRADELINK PRIVATE LIMITED U51909WB2010PTC148393 Director - 2014-06-30
      GRACEFUL COMMOSALE PRIVATE LIMITED U52100WB2010PTC148424 Director - 2018-03-08
      GOODLIFE BARTER PRIVATE LIMITED U52100WB2010PTC148441 Director - 2018-11-21
      KAMRUP DEALMARK PRIVATE LIMITED U52390WB2010PTC148499 Director - 2018-03-31
      DHANPRAYOG CONSULTANTS PRIVATE LIMITED U74140WB2010PTC143045 Director - 2015-05-11
      NAGESHWARA VANIJYA PRIVATE LIMITED U74900WB2010PTC140866 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      ACX-2999 MANOT TRADE & CONSULTANCY LLP Room No. 314, 3rd Floor,Martin Burn House, 1 R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700001
      ACJ-7954 PROLEX ADVISORY LLP 1 R.N Mukherjee Road,Martin Burn House, 3rd Floor, Room No-301,Kolkata,Kolkata,West Bengal,India-700001
      AAO-5878 COHERENT TRAINING SOLUTIONS LLP MARTIN BURN HOUSE, 1 R.N MUKHERJEE ROAD 3RD FLOOR, ROOM NO. 327, KOLKATA, West Bengal, India - 700001
      AAG-5408 SDSR CONSULTANCY SERVICES LLP ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001
      U08032WB1991PTC138022 KISHORI CAPITAL MARKETS PVT.LTD. ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U01100WB2012PLC177156 DOOLONG TEA LIMITED 1, R.N.MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO.308 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137903 DEV-YASHU TRADING PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD,MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC139151 PREM VANIJYA PRIVATE LIMITED MARTIN BURN HOUSE 1, R. N. MUKHERJEE ROAD 3rd FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC144447 NANDINI AGENCY PRIVATE LIMITED MARTIN BURN HOUSE, ROOM NO. 313, 3RD FLOOR, 1, R.N. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151611 IVORY TRADECOMM PRIVATE LIMITED Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51909WB2012PTC174558 GAJGAMINI COMMOSALES PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 310 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51311WB1995PTC069318 RAHUL KNITTING PVT.LTD. ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145731 ANKITA COMMERCIAL ENTERPRISE PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO. 307 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC145739 NIKITA BUSINESS ENTERPRISE PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.307 , KOLKATA, West Bengal, India - 700001
      U51101WB2010PTC147752 TASSEL COMMOTRADE PRIVATE LIMITED Martin Burn House, Room No 310, 1, R.N. Mukherjee Road, 3rd Floor , Kolkata, West Bengal, India - 700001
      U51101WB2010PTC148986 EVERLIKE TRADECOM PRIVATE LIMITED 1, R.N.MUKHERJEE ROAD, 3RD FLOOR MARTIN BURN HOUSE, ROOM NO.327 , KOLKATA, West Bengal, India - 700001
      U51101WB2012PTC185009 PRASANA MARKETING PRIVATE LIMITED ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC129567 PADMAWATI INFRAREALTY PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, MARTIN BURN HOUSE 3RD FLOOR, ROOM NO. 310 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC076222 RIDHI SIDHI DISTRIBUTOR PVT LTD Room no. 325, 3rd floor, Martin Burn House 1 R.N.Mukherjee Road, , Kolkata, West Bengal, India - 700001
      U51109WB1997PTC082886 SNEHDEEP COMMERCE PRIVATE LIMITED ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC104254 BABA BHOOTHNATH EXIM PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO.326 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC067098 NAMAN VINCOM PVT LTD ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U65990WB2018PLC226157 MITASU MUTUAL BENEFIT NIDHI LIMITED MARTIN BURN HOUSE, 1,R.N.MUKHERJEE ROAD, 3RD FLOOR, ROOM NO 320 , KOLKATA, West Bengal, India - 700001
      U65100WB2020PTC237029 DOOGAR FOREX SERVICES PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 311 1, R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U65921WB1988PTC044733 FLAMINGO OVERSEAS PRIVATE LIMITED ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U67120WB1991PTC053469 SPARTEK FINANCIERS & INVESTMENT PVT. LTD. ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC124830 BABA BHOOTHNATH NIRMAN PRIVATE LIMITED MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 326 1, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U72900WB2021PTC248270 KREDNOTE TECHNOLOGIES PRIVATE LIMITED ROOM NO. 325, 3RD FLOOR, MARTIN BURN HOUSE 1,R.N.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001
      U74140WB2005PTC101761 CHESSY FINOPS PRIVATE LIMITED 1, R. N. MUKHERJEE ROAD,MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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