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      NAWKIRAN TRADERS PRIVATE LIMITED

      CIN: U51909WB2012PTC183682 As on: 2026-07-13
      Purchase Report

      NAWKIRAN TRADERS PRIVATE LIMITED (CIN: U51909WB2012PTC183682) is a Private company incorporated on 12 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      NAWKIRAN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.NAWKIRAN TRADERS 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 NAWKIRAN TRADERS PRIVATE LIMITED are JOGENDRA SINGH, and PRADIP KUMAR SEAL.

      NAWKIRAN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC183682 and its registration number is 183682. Users may contact NAWKIRAN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAWKIRAN TRADERS PRIVATE LIMITED is 11, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072.

      Current status of NAWKIRAN TRADERS PRIVATE LIMITED is - Strike Off.

      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 NAWKIRAN TRADERS 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.

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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 NAWKIRAN TRADERS 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 NAWKIRAN TRADERS
      DIN Director Name Designation Appointment Date
      03364760 JOGENDRA SINGH Director 2012-07-12
      03365121 PRADIP KUMAR SEAL Director 2012-07-12
      Past Directors & Key Managerial Personnel of NAWKIRAN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JOGENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAXMIDHAN DEALER PRIVATE LIMITED U51900WB2010PTC152322 Director 2012-07-19 Ongoing
      SUBHSIDHI SUPPLIERS PRIVATE LIMITED U51909TN2011PTC118795 Director - 2014-02-11
      MANIKARAN DEALER PRIVATE LIMITED U51909WB2009PTC131926 Director - 2019-05-31
      GULSHAN VINIMAY PRIVATE LIMITED U51909WB2011PTC157876 Director 2011-01-24 Ongoing
      MASTERMIND TRADECOMM PRIVATE LIMITED U51909WB2011PTC157879 Director 2011-01-24 Ongoing
      SHIVKHORI TRACOM PRIVATE LIMITED U51909WB2011PTC160387 Director - 2016-03-03
      AMARLAXMI SALES PRIVATE LIMITED U51909WB2011PTC160389 Director 2011-03-08 Ongoing
      SUBHBIJAY BARTER PRIVATE LIMITED U51909WB2011PTC160412 Director - 2019-06-03
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director 2022-09-02 Ongoing
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director 2015-04-28 Ongoing
      BIGGEST COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160999 Director - 2014-06-24
      DHANSIDHI VINIMAY PRIVATE LIMITED U51909WB2011PTC163113 Director - 2015-03-30
      CAPACLOUD BUSINESS PRIVATE LIMITED U51909WB2019PTC232282 Director 2019-06-06 Ongoing
      SAILAJA BUSINESS PRIVATE LIMITED U51909WB2019PTC232330 Director 2019-06-07 Ongoing
      HI-TECH SUPPLIERS PRIVATE LIMITED U52100WB2009PTC135684 Director 2015-03-30 Ongoing
      UNICORN DEALERS PRIVATE LIMITED U52100WB2012PTC178785 Director - 2012-07-10
      INTELLECT TRADECOM PRIVATE LIMITED U52190WB2011PTC163757 Director 2012-03-02 Ongoing
      TROOP COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178762 Director - 2012-07-12
      WELLSPRIT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178799 Director - 2012-08-16
      WELLSPRIT VINIMAY PRIVATE LIMITED U52190WB2012PTC178903 Director - 2012-07-11
      JEENMATA DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC153498 Director 2012-03-05 Ongoing
      TINMURTI BUILDERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159119 Director 2012-05-08 Ongoing
      OMSHIVAM DEVELOPERS CONSULTANTS PRIVATE LIMITED U74999WB2011PTC160404 Director - 2014-01-02
      SATYAM COMPLEX ADVISORY PRIVATE LIMITED U74999WB2011PTC160415 Director - 2019-06-03
      IKSULA COMMOSALES PRIVATE LIMITED U74999WB2019PTC230786 Director 2019-05-03 Ongoing
      Other Directorships of PRADIP KUMAR SEAL
      Company Name CIN Designation Appointment Date Cessation
      KASHMEER STATIONERY MANUFACTURER PRIVATE LIMITED U21098WB2012PTC189071 Director 2013-02-20 Ongoing
      ARJUN ABASAN PRIVATE LIMITED U45400WB2010PTC153096 Director - 2016-03-30
      SUNITA INFRACON PRIVATE LIMITED U45400WB2010PTC153104 Director - 2018-09-03
      SUPERSTATES BUILDER'S PRIVATE LIMITED U45400WB2012PTC189088 Director - 2015-03-30
      ZIRCON TRADECOMM PRIVATE LIMITED U51909CT2011PTC001876 Director - 2014-11-14
      FUNCTION TRADELINK PRIVATE LIMITED U51909KA2011PTC105950 Director - 2016-07-15
      SHREE VAISHNO DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC117593 Director 2012-12-26 Ongoing
      SURFACE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC156214 Director 2010-12-29 Ongoing
      DIPLOMAT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC156217 Director - 2015-03-31
      SUPERFAST SHOPPERS PRIVATE LIMITED U51909WB2011PTC157878 Director - 2015-03-28
      IDEA COMMODITIES DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160365 Director 2011-03-08 Ongoing
      OVERTOP COMMODITIES TRADERS PRIVATE LIMITED U51909WB2011PTC160371 Director - 2013-06-18
      MANGALSIDHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC160391 Director - 2016-03-03
      TIMELESS COMMODITIES AGENCY PRIVATE LIMITED U51909WB2011PTC160393 Director 2011-03-08 Ongoing
      ONWARD MERCANTILE PRIVATE LIMITED U51909WB2011PTC160394 Director - 2019-05-29
      SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director 2011-03-08 Ongoing
      SAFELINE COMMODITY AGENCY PRIVATE LIMITED U51909WB2011PTC160396 Director - 2015-03-31
      DIPLOMAT COMMODITIES TRADELINK PRIVATE LIMITED U51909WB2011PTC160436 Director - 2019-06-03
      ADVENTURE COMMOSALES PRIVATE LIMITED U51909WB2011PTC160998 Director - 2014-06-24
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director 2022-08-30 Ongoing
      SRI BAIKUNTHNATH DEALCOM PRIVATE LIMITED U51909WB2011PTC162940 Director - 2018-04-16
      GOLDEN VALLEY VANIJYA PRIVATE LIMITED U51909WB2012PTC173076 Director - 2012-12-03
      BHAGYALAXMI TRADE LINKS PRIVATE LIMITED U51909WB2012PTC173359 Director - 2013-10-17
      SAMRIDHI VYAPAAR PRIVATE LIMITED U51909WB2012PTC174553 Director 2012-02-21 Ongoing
      ELLENBARRIE SALES PRIVATE LIMITED U51909WB2012PTC184624 Director - 2012-08-24
      MOONTREE MERCHANTS PRIVATE LIMITED U51909WB2012PTC187459 Director - 2014-09-30
      KATHERINE MERCHANTS PRIVATE LIMITED U51909WB2012PTC188110 Director - 2015-03-30
      NAKSHYA TRADERS PRIVATE LIMITED U51909WB2012PTC188145 Director - 2015-03-30
      ROOPESH DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC188791 Director 2013-02-20 Ongoing
      KIDSOR COMMERCE PRIVATE LIMITED U51909WB2019PTC232402 Director 2019-06-12 Ongoing
      KIDSOR TRADING PRIVATE LIMITED U51909WB2019PTC232403 Director 2019-06-12 Ongoing
      EVERGREEN MARCOM PRIVATE LIMITED U52190WB2011PTC163731 Director - 2019-06-03
      SURFACE ADVISORS PRIVATE LIMITED U52190WB2012PTC178701 Director - 2012-08-05
      UNICORN BARTER PRIVATE LIMITED U52190WB2012PTC178783 Director - 2012-07-10
      BHANUPRIYA PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160381 Director - 2019-03-28
      SPARKLES FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2011PTC165108 Director - 2019-05-21
      NAKSHYA CONSULTANTS PRIVATE LIMITED U74900WB2012PTC188363 Director 2013-02-20 Ongoing
      ROOPESH ADVISORY PRIVATE LIMITED U74900WB2012PTC189266 Director 2013-02-20 Ongoing
      CANISSA ENTERPRISE PRIVATE LIMITED U74990WB2019PTC231060 Director 2019-05-07 Ongoing
      INDUSHEETALA DESIGNER PRIVATE LIMITED U74994WB2011PTC157959 Director - 2014-03-13
      AMRITDHARA BUILDERS ADVISORY PRIVATE LIMITED U74999WB2011PTC160392 Director - 2016-03-30
      MAA TARA HOTELS & RESORTS PRIVATE LIMITED U74999WB2011PTC165435 Director - 2016-03-31
      NAVJIVAN FABRICATORS PRIVATE LIMITED U74999WB2011PTC167147 Director 2012-07-09 Ongoing

      CIN Company Name Company Address
      U51909WB2011PTC162122 G. H. DISTRIBUTORS PRIVATE LIMITED 11 KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC183581 NAWKIRAN DISTRIBUTORS PRIVATE LIMITED 11, KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
      U51909WB2012PTC183652 BAJRANG METALS AND COMMODITIES PRIVATE LIMITED 11, Khairu Place Ground Floor , Kolkata, West Bengal, India - 700072
      U63090WB1991PLC052729 CREDENCE LOGISTICS LIMITED 11, KHAIRU PLACE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700072
      U27310WB2011PTC171003 SILVERFINE ART PRIVATE LIMITED 11, Khairu Place, 4th Floor, Room No-3 , KOLKATA, West Bengal, India - 700072
      U30009WB1999PTC090856 KLASSIC COMMUNICATION PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOORR NO 4 BHOWBAZAR , KOLKATA, West Bengal, India - 700072
      U36900WB2004PTC099727 KAMRUP FABRICATORS PRIVATE LIMITED 11 KHAIRU PLACE3RD FLOOR R NO 4 , KOLKATA, West Bengal, India - 700072
      U72100WB2007PTC117883 PANTHER TECHNOLOGIES PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOOR, ROOM NO 1, , KOLKATA, West Bengal, India - 700072
      U70101WB2005PTC101152 WESTERN COMPLEX PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOOR,ROOM NO 4 , KOLKATA, West Bengal, India - 700072
      U63090WB2015PTC204885 CHAMPION YATAYAT PRIVATE LIMITED 11, KHAIRU PLACE 3RD FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072
      U72200WB1999PTC090857 JUPITER MULTIMEDIA PRIVATE LIMITED 11 KHAIRU PLACE 3RD FLOORROOM NO-4 BHOWBAZAR , KOLKATA, West Bengal, India - 700072
      U70101WB1997PTC085041 KAMAKHYA COMMODEAL PRIVATE LIMITED 11, KHAIRU PLACE 1ST FLOOR, ROOM NO - 1C , KOLKATA, West Bengal, India - 700072
      AAM-4968 FLISH ADVISORY LLP 11, KHAIRU PLACE 1ST STAIR, 1ST FLOOR, ROOM NO-1C KOLKATA, West Bengal, India - 700072
      U47211WB2025PTC283030 CHANDAN TEA FACTORY PRIVATE LIMITED 5 Khairu Place,Kolkata,Kolkata,Kolkata,West Bengal,700072-India
      ACG-6514 DEVHARSH DYNAMICS LLP 5,KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
      ACP-2633 THREE GRAINS STUDIO LLP 5,KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
      ACQ-7335 UMV EXPORTS LLP 6 KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
      ACR-0867 DEVHARSH GLOBAL LLP 5,KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
      ACL-0614 TIRUMALA ORGANIC AGROFARM LLP 4th FLOOR 8, KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
      U65993WB1996PTC081023 RAJASTHAN HOUSING & INVESTMENT PVT LTD 5 NO., KHAIRU PLACE KOLKATA , KOLKATA, West Bengal, India - 700072
      U65993WB1997PTC084223 YUVARAJ FINVEST PRIVATE LIMITED 5, NO. KHAIRU PLACE KOLKATA , KOLKATA, West Bengal, India - 700072
      U67120WB1997PTC084224 RISHAB FINVEST PRIVATE LIMITED 5 NO, KHAIRU PLACE KOLKATA , KOLKATA, West Bengal, India - 700072
      ACG-0755 WORKING MOMS CAFE LLP C/O IFTEKHAR AHSAN,9A KHAIRU PLACE,Kolkata,Kolkata,West Bengal,India-700072
      U63033WB2009PTC138484 WALKING TOURS PRIVATE LIMITED 9A, KHAIRU PLACE NEAR BANK OF INDIA , KOLKATA, West Bengal, India - 700072
      U69200WB2026OPC287895 PRASH ADVISORY (OPC) PRIVATE LIMITED 11, KHARU PLACE,1ST FLOOR, ROOM NO-1C,Kolkata,Kolkata,West Bengal,700072-India
      U02004WB1998PTC226772 IMPERIAL COMMODITIES PRIVATE LIMITED 5, Khairu Place , Kolkata, West Bengal, India - 700072
      U01132WB1996PTC008220 FINE TEA CO PVT LTD 8 KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
      U51505WB1994PTC066981 GRIPWELL ENGINEERING COMPANY PVT LTD 4 KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
      U51909WB1996PTC079708 RAJIV BHARGAVA & COMPANY PVT LTD 7 KHAIRU PLACE , KOLKATA, West Bengal, India - 700072
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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
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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
      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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