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
NITIN TRADECOM PRIVATE LIMITED
CIN: U51909WB2010PTC148776 As on: 2026-07-13
NITIN TRADECOM PRIVATE LIMITED (CIN: U51909WB2010PTC148776) is a Private company incorporated on 20 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1692000.00.
NITIN TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NITIN TRADECOM 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 NITIN TRADECOM PRIVATE LIMITED are SWAPAN MAJHI ., and RAMKRISHNA DAS.
NITIN TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC148776 and its registration number is 148776. Users may contact NITIN TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITIN TRADECOM PRIVATE LIMITED is C/O NITIN KUMAR SHAH 14, ARMENIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of NITIN TRADECOM 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 NITIN TRADECOM 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 NITIN TRADECOM
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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 NITIN TRADECOM 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 NITIN TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02773898 | SWAPAN MAJHI . | Director | 2018-12-31 |
| 00421045 | RAMKRISHNA DAS | Director | 2019-03-11 |
Past Directors & Key Managerial Personnel of NITIN TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00753232 | NITIN KUMARPRABHUDAS SHAH | Director | - | 2019-03-11 |
| 02773889 | RUPA SHAH | Director | - | 2018-12-31 |
Other Directorships of SWAPAN MAJHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DUDHERIA GARMENTS PVT LTD | U18101WB2006PTC108962 | Director | 2015-03-23 | Ongoing |
| HAMSAFAR IRON TRADERS PRIVATE LIMITED | U51101WB2010PTC149824 | Director | 2013-04-25 | Ongoing |
| GROWTH VINIMAY PRIVATE LIMITED | U51109WB2008PTC126394 | Additional Director | - | 2016-12-07 |
| GROWTH VINIMAY PRIVATE LIMITED | U51109WB2008PTC126394 | Director | 2016-12-07 | Ongoing |
| TULIP TRADECOM PRIVATE LIMITED | U51909WB2009PTC138460 | Director | 2019-03-12 | Ongoing |
| DIVYA TREXIM PRIVATE LIMITED | U51909WB2011PTC164463 | Director | 2011-07-01 | Ongoing |
| SHAH TRACOM PRIVATE LIMITED | U51909WB2011PTC164525 | Director | 2018-12-31 | Ongoing |
| ALERT TRADELINK PRIVATE LIMITED | U51909WB2011PTC169688 | Director | 2018-12-31 | Ongoing |
| CREATIVE VINIMAY PRIVATE LIMITED | U52390WB2010PTC141650 | Director | 2011-04-29 | Ongoing |
| UNIVALUE PROJECTS PRIVATE LIMITED | U70102WB2008PTC130769 | Director | 2013-02-06 | Ongoing |
Other Directorships of RAMKRISHNA DAS
Other Directorships of NITIN KUMARPRABHUDAS SHAH
Other Directorships of RUPA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMANI COMMODITIES PVT. LTD. | U51109WB1994PTC064224 | Director | - | 2012-05-01 |
| SHAH TRACOM PRIVATE LIMITED | U51909WB2011PTC164525 | Director | - | 2018-12-31 |
| ROCKSTAR DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC169685 | Director | - | 2013-11-01 |
| ALERT TRADELINK PRIVATE LIMITED | U51909WB2011PTC169688 | Director | - | 2018-12-31 |
| DUDHERIA CONSULTANTS PVT. LTD. | U74210WB1989PTC047227 | Director | - | 2017-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB1994PLC063253 | OASIS AGRO PRODUCTS LTD | C/O P C Shah 14 Armenian STREET 1st Floor , KOLKATA, West Bengal, India - 700001 |
| U52390WB2010PTC141650 | CREATIVE VINIMAY PRIVATE LIMITED | C/O, ALPANA SHAH 14, ARMENIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129421 | SKYNET VINIMAY PRIVATE LIMITED | C/O ALPANA P SHAH 14, ARMENIAN STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169685 | ROCKSTAR DISTRIBUTORS PRIVATE LIMITED | C/O, URMILABEN P SHAH, 14, ARMENIAN STREET, 1ST FLOOR, ROOM NO 18 , KOLKATA, West Bengal, India - 700001 |
| U13999WB2009PTC132792 | YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED | C/O SURENDRA KUMAR SETHIA 27/1, 1ST FLOOR, ARMENIAN STREET,KOLKATA,Kolkata,West Bengal,700001-India |
| U51909WB2009PTC138460 | TULIP TRADECOM PRIVATE LIMITED | C/O NITINKUMAR SHAH 15/3, ARMENIAN STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74110WB2012PTC180071 | MONTAGNE POWER & INFRA VENTURES PRIVATE LIMITED | C/O M/S. KANAIYALAL SITARAM, 1ST FLOOR 33, ARMENIAN STREET , KOLKATA, West Bengal, India - 700001 |
| U46690WB2026PTC287725 | BLUPIK TRADECOM PRIVATE LIMITED | C/O Amit Kumar Sharma,,26/2, Armenian Street,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1994PTC063784 | OMCHEL MARKETING PVT. LTD. | C/O BETCO TOOLS (INDIA)138CANNING STREET 1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700001 |
| U72900WB2022PTC254169 | CUDDLE AND HUDDLE SERVICE PRIVATE LIMITED | c/o PRAKASH AGARWAL40STAND ROAD, 1ST FLOOR , ROOM NO. 14 BBD BAG,KOLKATA,Kolkata,West Bengal,700001-India |
| U78100WB2023PTC260663 | MEETEL INFRA SERVICES PRIVATE LIMITED | C/O. MEETEL COMPUTER AND COATED PAPERS CO,14/2, OLD CHINA BAZAR STREET, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2008PTC126394 | GROWTH VINIMAY PRIVATE LIMITED | 14, ARMENIAN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAH-6442 | AADVAN RETAIL LLP | 26/4 Armenian Street, Jagdakothi, C/O Shashank Aluminium, Ground floor Kolkata, West Bengal, India - 700001 |
| U51909WB1996PTC079689 | STONE HILL PROJECTS PRIVATE LIMITED | P C SHAH 15/3, ARMENIAN STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC051118 | PRAMANAND TOWERS PVT LTD | P C SHAH 15/3, ARMENIAN STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC073202 | KCK CONSULTANTS PVT LTD | C/O SURESH KUMAR NIGARIA 132 COTTON STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2009PTC133606 | EXCEL WEALTH CONSULTANTS PRIVATE LIMITED | C/O RAJ BROTHERS 3, AMARTOLLA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67120WB1998PLC087494 | EMINENCE FNANCIAL SERVICES LIMITED | C/O SIKKIM COMMERCIAL CORPN138 CANNING STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC169886 | KRUTI CRAFTS & EVENTS PRIVATE LIMITED | C/O ATISH GHOSH, 1ST FLOOR 11, OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107294 | VERTEX DISTRIBUTORS PVT. LTD. | C/O PAWAN AGARWAL, ALOKA HOUSE, 6B, BENTICK STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U17111WB1993PTC218480 | ARUN KUMAR SYNTHETICS PRIVATE LIMITED | C/O.SIYAJI SILK MILLS PVT. LTD. 35, ARMENIAN STREE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U27310WB2003PTC096991 | UMA TARA CARTINGS PRIVATE LIMITED | C/O RAVI KUMAR AGARWAL3A MANGOE LANE 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001 |
| U24223WB2008PTC121490 | TIRUPATI COLOUR PENS PRIVATE LIMITED | 21, AMARTALLA STREET ,RM NO.24, 2ND FLOOR C/o SUNIL KUMAR KANODIA , KOLKATA, West Bengal, India - 700001 |
| U85100WB2019PTC231972 | ALPHAVEDIC ENTERPRISE PRIVATE LIMITED | C/o Bimal Singh Basant Raj, 29/1B/30 ,Armenian Street, Ground Floor , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC103903 | BALLABH ISPAT PRIVATE LIMITED | C/O, RSPM & CO., MERCANTILE BUILDING, BLOCK-A 9, LALBAZAR STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC158436 | P K T DEALERS PRIVATE LIMITED | C/O PUSKAR MAL TODI HUF, MERCANTILE BUILDING 9, LALBAZAR STREET, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC159239 | I P B DEALERS PRIVATE LIMITED | C/O PUSKAR MAL TODI HUF, MERCANTILE BUILDING 9, LALBAZAR STREET, BLOCK- A, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC123647 | NAMASKAR DEALCOM PRIVATE LIMITED | C/o. SEN & RAY 9/12, LAL BAZAR STREET, 1st FLOOR, BLOCK - B, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC138420 | CREATIVE TRADERS PRIVATE LIMITED | 37, EZRA STREET, 1ST FLOOR, ROOM NO-A4 C/O, BAIJNATH CHOUBEY & COMPANY , KOLKATA, West Bengal, India - 700001 |
| 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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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.