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
NISHCHAYA TRADINGS PRIVATE LIMITED
CIN: U51909WB2012PTC176041 As on: 2026-07-13
NISHCHAYA TRADINGS PRIVATE LIMITED (CIN: U51909WB2012PTC176041) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 410000.00.
NISHCHAYA TRADINGS 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.NISHCHAYA TRADINGS 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 NISHCHAYA TRADINGS PRIVATE LIMITED are ANAND DAMANI, and VIKASH LOHIA.
NISHCHAYA TRADINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176041 and its registration number is 176041. Users may contact NISHCHAYA TRADINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISHCHAYA TRADINGS PRIVATE LIMITED is 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING , 4TH FLOOR, ROOM N O : - 36 , KOLKATA, West Bengal, India - 700001.
Current status of NISHCHAYA TRADINGS 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 CINs
ZaubaCorp's company report for NISHCHAYA TRADINGS 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 NISHCHAYA TRADINGS
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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 NISHCHAYA TRADINGS 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 NISHCHAYA TRADINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08708255 | ANAND DAMANI | Director | 2020-02-25 |
| 09477717 | VIKASH LOHIA | Director | 2022-03-01 |
Past Directors & Key Managerial Personnel of NISHCHAYA TRADINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02512768 | MAHENDRA JHUNJHUNWALA | Director | - | 2018-01-05 |
| 05115843 | DINESH KUMAR AGARWAL | Director | - | 2020-01-21 |
| 06936193 | BIKASH KANSABANIK | Director | - | 2020-02-28 |
| 02206208 | AMIT GUPTA | Director | - | 2022-03-02 |
| 03324300 | RINTU DAS | Director | - | 2020-01-21 |
| 05206195 | AJIT KUMAR SINGH | Director | - | 2017-05-25 |
| 07945319 | PARMINDER SINGH | Director | - | 2020-02-28 |
Other Directorships of MAHENDRA JHUNJHUNWALA
Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITRENZ TEXTILES PRIVATE LIMITED | U17120WB2011PTC169982 | Director | - | 2013-10-01 |
| RONITH REAL ESTATE PRIVATE LIMITED | U45309WB2016PTC217068 | Director | - | 2023-11-01 |
| UNITRENZ REALTY PRIVATE LIMITED | U45400WB2011PTC170535 | Director | - | 2013-10-01 |
| SAWARNBHUMI VANIJYA PRIVATE LIMITED | U51909WB2011PTC156710 | Director | - | 2020-01-21 |
| APPLE COMMERCE PRIVATE LIMITED | U51909WB2012PTC175433 | Director | - | 2023-11-01 |
| BATUQ TRADERS PRIVATE LIMITED | U51909WB2012PTC176039 | Director | - | 2023-11-01 |
| SHUSAN ENTERPRISES PRIVATE LIMITED | U70109WB2001PTC093293 | Director | - | 2023-11-01 |
| BLUEBELL ADVISORS PRIVATE LIMITED | U74900WB2016PTC210389 | Director | - | 2023-11-01 |
| MAHABHUJA CONSULTANTS PRIVATE LIMITED | U74900WB2016PTC210390 | Director | - | 2023-11-01 |
Other Directorships of BIKASH KANSABANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT ENTERPRISES LTD | L51909WB1983PLC035874 | Additional Director | - | 2023-05-15 |
| TRACK FINED PRIVATE LIMITED. | U51909WB1991PTC052805 | Additional Director | - | 2020-12-22 |
| SAWARNBHUMI VANIJYA PRIVATE LIMITED | U51909WB2011PTC156710 | Director | - | 2020-02-17 |
| HARERAM TRADING PRIVATE LIMITED | U52190WB2011PTC164505 | Director | 2014-08-01 | Ongoing |
| PINNACLE CAPITAL SERVICES PRIVATE LIMITED | U65993WB1996PTC208780 | Additional Director | - | 2018-09-29 |
| PINNACLE CAPITAL SERVICES PRIVATE LIMITED | U65993WB1996PTC208780 | Director | - | 2021-03-24 |
| AC STOCK BROKING SERVICES LIMITED | U74900WB2014PLC200511 | Director | - | 2023-12-22 |
| DURGADEVI RAIMENT LIMITED | U74999WB2016PLC218784 | Additional Director | - | 2022-09-30 |
| DURGADEVI RAIMENT LIMITED | U74999WB2016PLC218784 | Director | - | 2023-12-16 |
| NITYAGATA INITIATIVE FOR SOCIAL WELFARE | U85100WB2014NPL201305 | Director | - | 2023-12-26 |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALGO TRADE MANAGEMENT PRIVATE LIMITED | U51100MH2016PTC280357 | Director | 2016-04-29 | Ongoing |
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Additional Director | - | 2020-12-31 |
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Director | 2020-12-31 | Ongoing |
| COLLATE DEALERS PRIVATE LIMITED | U64990WB2012PTC172702 | Additional Director | - | 2022-09-30 |
| COLLATE DEALERS PRIVATE LIMITED | U64990WB2012PTC172702 | Director | 2020-01-29 | Ongoing |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Additional Director | - | 2023-09-29 |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Director | 2023-03-06 | Ongoing |
| ABILITY GAMES LIMITED | U74900WB2011PLC160048 | Additional Director | - | 2018-09-29 |
| ABILITY GAMES LIMITED | U74900WB2011PLC160048 | Director | - | 2022-12-26 |
| S G COMMODITY & DERIVATIVES PVT LTD | U74999WB2006PTC108917 | Director | 2011-01-24 | Ongoing |
Other Directorships of RINTU DAS
Other Directorships of AJIT KUMAR SINGH
Other Directorships of PARMINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITU TRADING COMPANY LIMITED | L51109WB1983PLC035728 | Managing Director | 2019-04-24 | Ongoing |
| ARIHANT ENTERPRISES LTD | L51909WB1983PLC035874 | Additional Director | - | 2023-05-15 |
| SAWARNBHUMI VANIJYA PRIVATE LIMITED | U51909WB2011PTC156710 | Director | - | 2020-02-18 |
| MAYOGA INVESTMENTS LTD | U65990MH1980PLC022604 | Additional Director | - | 2023-12-01 |
| PINNACLE CAPITAL SERVICES PRIVATE LIMITED | U65993WB1996PTC208780 | Additional Director | - | 2018-09-29 |
| PINNACLE CAPITAL SERVICES PRIVATE LIMITED | U65993WB1996PTC208780 | Director | - | 2020-03-06 |
| AC STOCK BROKING SERVICES LIMITED | U74900WB2014PLC200511 | Director | - | 2023-12-22 |
| NITYAGATA INITIATIVE FOR SOCIAL WELFARE | U85100WB2014NPL201305 | Director | - | 2023-12-26 |
Other Directorships of ANAND DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKASH LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN MERCHANTILE PRIVATE LIMITED | U51101WB2010PTC150993 | Director | - | 2023-08-29 |
| OCEANIC VINIYOG PVT. LTD. | U51109WB1995PTC067292 | Director | 2022-03-17 | Ongoing |
| GOLDEN BIRD REAL ESTATE DEVELOPERS PRIVATE LIMITED | U70109WB2010PTC144969 | Director | 2022-02-06 | Ongoing |
| ABILITY GAMES LIMITED | U74900WB2011PLC160048 | Director | - | 2023-08-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64990WB2012PTC172702 | COLLATE DEALERS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR , ROOM N O.-36 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2006PTC108917 | S G COMMODITY & DERIVATIVES PVT LTD | 1, R.N MUKHERJEE ROAD,MARTIN BURN BUILDING, MARTIN BURN BUILDING, 4TH FLOOR, RM NO. 36 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC109920 | SUNIYOJIT MERCHANTS PVT LTD | 1, R.N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO . 36 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179863 | GRUFF DEALTRADE PRIVATE LIMITED | 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM N0 - 43 , KOLKATA, West Bengal, India - 700001 |
| U67190WB2007PTC115325 | YASHWI FINANCIAL SERVICES PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD 4TH FLOOR, ROOM N O. 45 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC179907 | GREENFORCE VINIMAY PRIVATE LIMITED | 1 R.N.MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, R.N-43 , KOLKATA, West Bengal, India - 700001 |
| AAH-3623 | AR FINANCIAL ADVISORY LLP | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAH-3624 | PRECENT INVESTMENT CONSULTANTS LLP | MARTIN BURN BUILDING, 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 KOLKATA, West Bengal, India - 700001 |
| AAX-8064 | CRAVING ALPHA LLP | MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO. 19 1, R N MUKHERJEE ROAD KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC179027 | DROPSY MERCANTILE PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC179034 | CARDER MERCANTILE PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC179037 | CARDER VYAPAAR PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001 |
| U65990WB2010PTC145196 | PRECENT INVESTMENT CONSULTANTS PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001 |
| U65900WB2010PTC145202 | AR FINANCIAL ADVISORY PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1988PTC045376 | MIDEAST FINANCE PVT. LTD. | MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO-29 , KOLKATA, West Bengal, India - 700001 |
| U67100WB2008PTC130405 | SAPIENT FINANCIAL PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 38 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077874 | SAI PORTFOLIO SERVICES PVT.LTD. | 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM NO -19, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC178845 | CLITORIES VINIMAY PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, 4TH FLOOR, ROOM NO.43 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121946 | ADVENT TRADERS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD MARTIN BURN BUILDING, 4TH FLOOR, ROOM NO - 29 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC199126 | ESSENTIAL REALTORS PRIVATE LIMITED | 1, R. N. Mukherjee Road Martin Burn Building, 4th Floor, Room No . - 3 , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC140581 | JAI KAUSHAL DEALTRADE PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE.MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140546 | SHIV-SHAKTI DEALTRADE PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MAZANNINE FLOOR,ROOM N O 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140582 | SAACHAL SUPPLIERS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140583 | ARHAM AGENCIES PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140584 | OSIAN DEALERS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC140778 | MAHAPRAGYA VANIJYA PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE.MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001 |
| U74140WB1991PTC053723 | ETERNAL TECHNO COMMERCIAL & FISCAL SERVICES PVT. LTD. | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM N O. 2 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC163773 | HIMACHAL MARKETING PRIVATE LIMITED | MARTIN BURN HOUSE 1, R.N.MUKHERJEE ROAD, 5TH FLOOR, ROOM N O.-6 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC167822 | KALASH VINTRADE PRIVATE LIMITED | Martin Burn House, 1, R.N Mukherjee Road, 5th Floor, Room N o. 25, , 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
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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.
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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.
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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| Basic |
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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.