• 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

      NIKHAR TRADERS PVT LTD

      CIN: U52100WB1996PTC079702 As on: 2026-07-13
      Purchase Report

      NIKHAR TRADERS PVT LTD (CIN: U52100WB1996PTC079702) is a Private company incorporated on 16 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1100000.00.

      NIKHAR TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NIKHAR TRADERS PVT LTD's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

      NIKHAR TRADERS PVT LTD's Corporate Identification Number (CIN) is U52100WB1996PTC079702 and its registration number is 79702. Users may contact NIKHAR TRADERS PVT LTD on its Email address - [email protected]. Registered address of NIKHAR TRADERS PVT LTD is 174, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM-42B , KOLKATA, West Bengal, India - 700007.

      Current status of NIKHAR TRADERS PVT LTD is - Converted to LLP.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIKHAR 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.

      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 NIKHAR TRADERS

      Purchase full report of NIKHAR TRADERS

      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 NIKHAR 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 NIKHAR TRADERS
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of NIKHAR TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00414914 MANOHAR BAWARI Director - 2012-03-30
      01323943 SHARAD KUMAR POPAT Director - 2016-03-10
      05235841 MAHESH KUMAR AGRAWAL Director - 2014-01-02
      07462648 CHANDNI POPAT Additional Director - 2016-09-15
      07462648 CHANDNI POPAT Director - 2020-03-19
      00415002 ANCHALA BAWARI Director - 2012-03-30
      01323947 ABHISHEK POPAT Director - 2016-03-17
      02191333 PABAN KUMAR SHARMA Director - 2015-01-28
      02691739 RAMESH YADAV Director - 2012-03-21
      02892901 SANDIP MALAKAR Director - 2012-03-21
      07462704 NISHA SHARAD POPAT Additional Director - 2016-09-15
      07462704 NISHA SHARAD POPAT Director - 2020-03-19
      Other Directorships of MANOHAR BAWARI
      Company Name CIN Designation Appointment Date Cessation
      NAND TYRE INDUSTRIES PVT LTD U25111AS1988PTC003157 Director 1989-12-30 Ongoing
      DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director - 2012-03-30
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-30
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-30
      DR. BAWARI DIABETES CARE PRIVATE LIMITED U85110AS2006PTC008122 Director - 2012-12-05
      DR. BAWARI DIABETES CARE PRIVATE LIMITED U85110AS2006PTC008122 Whole-time director - 2015-05-25
      Other Directorships of SHARAD KUMAR POPAT
      Company Name CIN Designation Appointment Date Cessation
      NIKHAR TRADERS LLP AAS-3341 Partner 2020-03-20 Ongoing
      ABHIJEET EXPORTS PVT. LTD. U51311WB1995PTC074347 Director 1995-09-19 Ongoing
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2016-03-16
      Other Directorships of MAHESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RASHMI TOWER LLP AAY-1770 Designated Partner 2021-08-13 Ongoing
      ECLAT BAGS PRIVATE LIMITED U19129WB2011PTC170447 Additional Director - 2020-12-18
      DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director 2012-03-05 Ongoing
      JAGANNATH VINCOM PRIVATE LIMITED U51109WB2008PTC126870 Additional Director - 2019-09-26
      JAGANNATH VINCOM PRIVATE LIMITED U51109WB2008PTC126870 Director - 2024-01-18
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2014-01-02
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2021-08-12
      Other Directorships of CHANDNI POPAT
      Company Name CIN Designation Appointment Date Cessation
      NIKHAR TRADERS LLP AAS-3341 Designated Partner 2020-03-20 Ongoing
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Additional Director - 2016-09-15
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director 2016-09-15 Ongoing
      Other Directorships of ANCHALA BAWARI
      Company Name CIN Designation Appointment Date Cessation
      NAND TYRE INDUSTRIES PVT LTD U25111AS1988PTC003157 Director 1989-12-30 Ongoing
      DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director - 2012-03-30
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2012-03-30
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2012-03-30
      DR. BAWARI DIABETES CARE PRIVATE LIMITED U85110AS2006PTC008122 Director - 2012-12-05
      DR. BAWARI DIABETES CARE PRIVATE LIMITED U85110AS2006PTC008122 Whole-time director - 2015-05-25
      Other Directorships of ABHISHEK POPAT
      Company Name CIN Designation Appointment Date Cessation
      ABHIJEET EXPORTS PVT. LTD. U51311WB1995PTC074347 Director 2005-05-07 Ongoing
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2016-03-09
      Other Directorships of PABAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RASHMI TOWER LLP AAY-1770 Partner 2021-08-13 Ongoing
      AMBIKA EMBROIDERY PRIVATE LIMITED U18109WB2009PTC136090 Director - 2010-04-19
      ECLAT BAGS PRIVATE LIMITED U19129WB2011PTC170447 Additional Director - 2020-12-18
      DEBAKI CONSTRUCTIONS PVT.LTD. U45201WB1995PTC076088 Director - 2015-02-23
      JAGANNATH VINCOM PRIVATE LIMITED U51109WB2008PTC126870 Additional Director - 2016-09-19
      JAGANNATH VINCOM PRIVATE LIMITED U51109WB2008PTC126870 Director - 2017-09-05
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director - 2015-01-27
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Additional Director - 2016-12-02
      JBSS GLASS PRIVATE LIMITED U51909OR2008PTC026084 Director - 2014-02-24
      RASHMI TOWER PVT LTD U70100WB1991PTC051263 Director - 2015-02-23
      VMV INFRAPROJECTS PRIVATE LIMITED U70109WB2010PTC140882 Director - 2015-02-23
      OPALA DEALMARK PRIVATE LIMITED U74120OR2010PTC026083 Director - 2014-02-26
      LIBERTY DEALMARK PRIVATE LIMITED U74120OR2010PTC026085 Director - 2014-02-25
      Other Directorships of RAMESH YADAV
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2014-06-16
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2014-08-08
      GLITTER PARAPHERNALIA PRIVATE LIMITED U45201MH2011PTC213908 Director - 2014-08-05
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2014-08-05
      RUDRAMALA CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC171042 Director - 2012-06-13
      ARMAN COMMODEAL PRIVATE LIMITED U51909MH2007PTC265388 Director - 2013-02-11
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2014-08-07
      GORGEOUS VANIJYA PRIVATE LIMITED U51909WB2010PTC155375 Director - 2014-08-06
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2014-08-08
      POPULAR BARTER PRIVATE LIMITED U51909WB2011PTC159739 Director - 2018-04-17
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      MANGALNAYAK VINCOM PRIVATE LIMITED U51909WB2011PTC163145 Director - 2012-06-13
      AMARLAXMI BUSINESS PRIVATE LIMITED U51909WB2011PTC171145 Director - 2013-08-28
      OPINION COMMOTRADE PRIVATE LIMITED U51909WB2011PTC171195 Director - 2014-08-07
      MORTEX FASHION TRADING PRIVATE LIMITED U52100WB2010PTC153400 Director 2010-09-28 Ongoing
      SONALINE DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC187755 Director - 2013-10-03
      JYESHTHAH SALES PRIVATE LIMITED U52190MH2010PTC271057 Director - 2013-02-11
      SANHIT VINCOM PRIVATE LIMITED U52390WB2010PTC145175 Director 2010-04-22 Ongoing
      DEERGOLD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153378 Director - 2015-02-02
      RISHIKA AGENCIES PRIVATE LIMITED U52390WB2010PTC153380 Director 2010-09-28 Ongoing
      CHANDITREE VENTURES PRIVATE LIMITED U52390WB2012PTC186860 Director - 2015-02-24
      COOLHUT DEALCOM PRIVATE LIMITED U52390WB2012PTC186861 Director - 2014-08-06
      HILMIL DEALCOM PRIVATE LIMITED U52390WB2012PTC186911 Director - 2013-04-22
      FLYJOY DEALCOM PRIVATE LIMITED U52390WB2012PTC187752 Director - 2014-08-08
      GURUMUKH DISTRIBUTORS PRIVATE LIMITED U52590WB2012PTC186838 Director - 2012-11-27
      PEE DEE FINANCIAL SERVICES LIMITED U67190WB1995PLC142452 Director - 2014-08-04
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2014-08-08
      RANISAITI NIRMAN PRIVATE LIMITED U70101WB2006PTC110377 Director - 2012-03-02
      QUEST INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC153818 Director - 2011-09-01
      RANISATI PROJECTS PRIVATE LIMITED U70102WB2010PTC153819 Director - 2011-09-01
      STARWISE REALCON PRIVATE LIMITED U70102WB2012PTC186680 Director - 2014-08-04
      TEDIUM HIRISE PRIVATE LIMITED U70102WB2012PTC186682 Director - 2014-08-05
      ALISSA REALCON PRIVATE LIMITED U70102WB2012PTC186700 Director - 2015-02-24
      GROWMAX HIGHRISE PRIVATE LIMITED U70102WB2012PTC186701 Director - 2014-08-04
      PROFICIENT DEVCON PRIVATE LIMITED U70102WB2012PTC186918 Director - 2013-04-22
      MOTILINE REALESTATE PRIVATE LIMITED U70102WB2012PTC186984 Director - 2014-08-07
      SHINEFINE REALCON PRIVATE LIMITED U70102WB2012PTC187046 Director - 2015-02-24
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2014-08-06
      STARGOLD CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171151 Director - 2018-04-17
      AADESH DEALERS PRIVATE LIMITED U74900WB2011PTC157320 Director - 2017-09-25
      LEO DISTRIBUTORS PRIVATE LIMITED U74999MH2011PTC300049 Director - 2015-12-31
      AUROPLUS GOLD PRIVATE LIMITED U74999WB2007PTC118432 Director - 2012-06-01
      DHARMIK AGENCIES PRIVATE LIMITED U74999WB2011PTC157321 Director - 2017-01-06
      LAND CRAFT TRADERS PRIVATE LIMITED U74999WB2011PTC157322 Director - 2017-01-06
      MODLINE TRADERS PRIVATE LIMITED U74999WB2011PTC157324 Director 2011-01-14 Ongoing
      UNIWORTH MARKETING PRIVATE LIMITED U74999WB2011PTC157325 Director 2011-01-14 Ongoing
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2014-08-04
      Other Directorships of SANDIP MALAKAR
      Company Name CIN Designation Appointment Date Cessation
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Additional Director - 2011-09-30
      POSITIVE ELECTRONICS LTD L67120WB1981PLC033990 Director - 2013-06-15
      LIMBO ENGINEERING PRIVATE LIMITED U24233RJ2011PTC072225 Director - 2013-11-27
      GIRIRAJ INFOTECH PRIVATE LIMITED U27100CT2010PTC001860 Director - 2012-06-18
      CREATION WINDTECH PRIVATE LIMITED U40106MH2011PTC214062 Director - 2013-10-21
      SHRI BALASUNDARI BUSINESS PRIVATE LIMITED U45100MH2006PTC327400 Director - 2015-02-06
      WINMAXX INFRASTRUCTURE PRIVATE LIMITED U45208WB2009PTC133453 Director - 2012-06-18
      JACKPOT DEVELOPERS PRIVATE LIMITED U45400WB2010PTC142642 Director - 2012-06-20
      CORUS INFRACON PRIVATE LIMITED U45400WB2011PTC162899 Director - 2012-06-13
      WOODLAND INFRA CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC162902 Director - 2012-06-13
      DHANLABH CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC168327 Director - 2016-06-25
      PANCHMURTI PROPERTIES PRIVATE LIMITED U45400WB2011PTC168331 Director - 2016-06-27
      SWARANBHUMI INFRACON PRIVATE LIMITED U45400WB2011PTC168336 Director - 2016-06-27
      RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Director - 2017-02-17
      SUNNYSIDE TRADING PRIVATE LIMITED U51101MH2010PTC309635 Director - 2012-08-08
      SILVERLINE FINANCIAL CONSULTANSY SERVICES PRIVATE LIMITED U51101WB2009PTC134143 Director - 2012-06-13
      AXIOM VINCOM PRIVATE LIMITED U51101WB2010PTC150223 Director - 2012-06-14
      LINTON VINIMAY PRIVATE LIMITED U51101WB2010PTC150291 Director - 2012-06-14
      COMBINED VINTRADE PRIVATE LIMITED U51101WB2010PTC150293 Director - 2012-06-14
      RHYTHMRISE TRADERS PRIVATE LIMITED U51101WB2012PTC179047 Director - 2019-06-04
      KIRSTEN DISTRIBUTORS PRIVATE LIMITED U51109WB2005PTC105278 Director 2010-01-06 Ongoing
      HARMONY DEALCOM PRIVATE LIMITED U51109WB2007PTC113843 Director - 2012-03-05
      SPRING VINCOM PRIVATE LIMITED U51109WB2007PTC119761 Director - 2012-06-13
      HIGHRANK VINCOM PRIVATE LIMITED U51909CT2010PTC001954 Director - 2012-06-18
      AMPLE TRACOM PRIVATE LIMITED U51909GJ2007PTC079886 Director - 2012-08-08
      MERIT SALES PRIVATE LIMITED U51909GJ2010PTC084553 Director - 2012-06-18
      TIGERHILL MERCHANTS PRIVATE LIMITED U51909MH2010PTC294993 Director - 2012-06-18
      PARAG DEALTRADE PRIVATE LIMITED U51909MH2010PTC295774 Director - 2012-06-18
      PERFECT DEALCOM PRIVATE LIMITED U51909WB1996PTC081455 Director - 2012-03-05
      PINKCITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC150624 Director - 2012-06-14
      SUBHSIDHI VANIJYA PRIVATE LIMITED U51909WB2010PTC153987 Director - 2012-06-22
      RUBY BARTER PRIVATE LIMITED U51909WB2010PTC154699 Director - 2015-02-10
      NEWERA BARTER PRIVATE LIMITED U51909WB2010PTC154700 Director - 2015-02-10
      SUNBRIGHT TIE-UP PRIVATE LIMITED U51909WB2010PTC154764 Director - 2012-06-18
      SHRADHA BARTER PRIVATE LIMITED U51909WB2010PTC155109 Director - 2012-06-18
      DREAMLIGHT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC158207 Director - 2012-06-18
      JASPER SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158208 Director - 2012-06-18
      BHUMILAXMI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159736 Director - 2012-08-08
      FAITHFUL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC159738 Director - 2012-06-18
      EVERFAST AGENCIES PRIVATE LIMITED U51909WB2011PTC159741 Director - 2012-06-18
      BINISH TRADERS PRIVATE LIMITED U51909WB2011PTC160476 Director - 2016-07-08
      LAND SEASKY COMMERCIAL PRIVATE LIMITED U51909WB2011PTC161196 Director - 2016-07-06
      AMARLAXMI VINTRADE PRIVATE LIMITED U51909WB2011PTC163112 Director - 2012-06-13
      KAMALDHAN COMMERCIAL PRIVATE LIMITED U51909WB2011PTC163114 Director - 2012-06-13
      MANGALVANI VINCOM PRIVATE LIMITED U51909WB2011PTC163132 Director - 2012-06-13
      NAVRATRA COMMOTRADE PRIVATE LIMITED U51909WB2012PTC171972 Director - 2012-08-08
      SUNNYWICK VYAPAR PRIVATE LIMITED U51909WB2012PTC175222 Director - 2019-06-07
      SHUBHAMAN COMMODITIES PRIVATE LIMITED U51909WB2012PTC175321 Director - 2019-06-08
      KADEN DEALCOM PRIVATE LIMITED U51909WB2012PTC175464 Director - 2019-06-07
      UJIYARA COMMOSALES PRIVATE LIMITED U51909WB2012PTC176190 Director - 2012-06-22
      INDERNIL TRADING PRIVATE LIMITED U51909WB2012PTC177351 Director - 2017-02-22
      JATASHIV SALES PRIVATE LIMITED U51909WB2012PTC177359 Director - 2017-02-20
      SHRISTIDATA MERCANTILE PRIVATE LIMITED U51909WB2012PTC177864 Director - 2019-06-08
      SHAGUN VINTRADE PRIVATE LIMITED U52100WB2009PTC135596 Director 2012-02-20 Ongoing
      SOMYA BUSINESSLINK PRIVATE LIMITED U52190MH2011PTC213542 Director - 2011-05-04
      BHUPATI DEALCOM PRIVATE LIMITED U52190WB2010PTC156242 Director - 2016-07-08
      RANDOLPH TRADING PRIVATE LIMITED U52190WB2011PTC157705 Director - 2012-06-18
      ADWITA MARKETING PRIVATE LIMITED U52190WB2011PTC158098 Director - 2012-08-08
      GARRICK SALES PRIVATE LIMITED U52190WB2011PTC158136 Director - 2012-06-18
      CLASSIC BUSINESSLINK PRIVATE LIMITED U52399MH2011PTC214449 Director - 2015-02-10
      RANISATI CAPITAL PRIVATE LIMITED U65900WB2007PTC120836 Director - 2012-03-05
      GREENTREK REALTY PRIVATE LIMITED U70100WB2011PTC158003 Director - 2012-08-08
      NONSTOP INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC171240 Director - 2012-06-20
      RANISATI AAWAS PRIVATE LIMITED U70101WB2006PTC110379 Director - 2012-03-01
      OLYMPIC PROMOTERS PRIVATE LIMITED U70109WB2008PTC126775 Director 2012-02-20 Ongoing
      WHITEFEATHERS REALTY PRIVATE LIMITED U70109WB2010PTC155473 Director - 2012-06-18
      ORCHID INFRA BUILDERS PRIVATE LIMITED U70109WB2010PTC155474 Director - 2012-06-18
      WOODLAND INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC171184 Director - 2012-08-08
      DREAMWAY CONSTRUCTIONS PRIVATE LIMITED U70109WB2011PTC171189 Director - 2012-06-20
      FASTFLOW INFRATECH PRIVATE LIMITED U70109WB2011PTC171193 Director - 2012-06-20
      ROOTSTAR CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC171197 Director - 2012-06-20
      NYARTHI VYAPAAR PRIVATE LIMITED U72200WB2010PTC155611 Director - 2016-07-04
      SIDHISHREE PLAZA MANAGEMENT PRIVATE LIMITED U74140MH2010PTC265393 Director - 2012-06-22
      MUSE ADVERTISING AND MEDIA PRIVATE LIMITED U74300WB2010PTC155634 Director - 2012-06-18
      TRANSDEEP VINCOM PRIVATE LIMITED U74999WB2012PTC177280 Director - 2017-02-22
      YASVI SALES PRIVATE LIMITED U74999WB2012PTC177315 Director - 2019-06-08
      JATASHIV DEALTRADE PRIVATE LIMITED U74999WB2012PTC178291 Director - 2017-02-18
      ARYAVARAT TRADELINK PRIVATE LIMITED U74999WB2012PTC178578 Director - 2019-06-06
      SIDDHIVINAYAK FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC155637 Director - 2012-06-18
      DHANBARSHA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U93000WB2011PTC162900 Director - 2012-06-20
      Other Directorships of NISHA SHARAD POPAT
      Company Name CIN Designation Appointment Date Cessation
      NIKHAR TRADERS LLP AAS-3341 Designated Partner 2020-03-20 Ongoing
      ABHIJEET EXPORTS PVT. LTD. U51311WB1995PTC074347 Director 2017-07-01 Ongoing
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Additional Director - 2016-09-15
      ANIKAA COMMODITIES PRIVATE LIMITED U51900WB1994PTC065943 Director 2016-09-15 Ongoing

      CIN Company Name Company Address
      U51900WB1994PTC065943 ANIKAA COMMODITIES PRIVATE LIMITED 174, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM-42B , KOLKATA, West Bengal, India - 700007
      U29230WB1959PTC024166 M B ENGINEERING WORKS PVT LTD 1ST FLOOR, ROOM NO 101, 193/2, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007
      U28939WB1989PTC046543 GANTECH SERVICES PVT LTD 180, MAHATMA GANDHI ROAD ROOM NO. 1/11, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U15122WB2014PTC200869 IRAVALLEY IMPEX PRIVATE LIMITED ROOM NO. 31, 1ST FLOOR, 161/1, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007
      U27100WB2009PTC135256 BARKHA COAL & COKE PRIVATE LIMITED 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO 105 , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC138461 SAMYOG VINIMAY PRIVATE LIMITED 134/4, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO.- 101 , KOLKATA, West Bengal, India - 700007
      U17120WB2010PTC142991 ZENITH STYLES PRIVATE LIMITED 208, MAHATMA GANDHI ROAD 1ST FLOOR ,ROOM NO 244 & 245 , KOLKATA, West Bengal, India - 700007
      U52390WB2010PTC154505 GLENHILL MARKETING PRIVATE LIMITED 161/1,MAHATMA GANDHI ROAD 1ST FLOOR,ROOM NO.39/2 , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC160224 JESIBI TRADING PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO- 18E , KOLKATA, West Bengal, India - 700007
      U51101WB2010PTC142903 PRISTINE COMMOTRADE PRIVATE LIMITED 208, MAHATMA GANDHI ROAD 1ST FLOOR ,ROOM NO 244 & 245 , KOLKATA, West Bengal, India - 700007
      U27310WB2011PTC163628 TRIVENI STRIPS PRIVATE LIMITED SADASUKH KATRA, 201B, MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO.- 62 , KOLKATA, West Bengal, India - 700007
      AAW-3526 JETHALIA LAW CONSULTANT LLP 161/1 MAHATMA GANDHI ROAD BANGUR BUILDING 1ST FLOOR ROOM NO. 31A KOLKATA, West Bengal, India - 700007
      U45201WB2006PTC108742 KARNIMATA ESTATES PVT LTD 161/1, MAHATMA GANDHI ROAD, BANGUR BUILDING 1ST FLOOR, ROOM NO-39 , KOLKATA, West Bengal, India - 700007
      U70100WB2010PTC149917 RIGHT VALUE INFRAPROPERTIES PRIVATE LIMITED 161/1, MAHATMA GANDHI ROAD BANGUR BUILDING, 1ST FLOOR, ROOM NO- 39 , KOLKATA, West Bengal, India - 700007
      U51909WB1994PTC064943 KAMAKHYA TIE-UP PVT LTD 161/1 MAHATMA GANDHI ROAD 1ST FLOOR, ROOM NO: 23BC, BANGUR BUILDIN G , KOLKATA, West Bengal, India - 700007
      U01404WB1992PTC054776 KALIKRIPA AGRO INVESTMENTS PVT. LTD. PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007
      ACN-6507 UNIWAVES CREATIONS LLP 174, Mahatma Gandhi Road,,4th floor,Kolkata,Kolkata,West Bengal,India-700007
      ACR-8006 RP BOTHRA ENGINEERS LLP ROOM NO 313, 3RD FLOOR,134/4 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007
      U51909WB1994PTC064184 YASHMAN VYAPAAR PRIVATE LTD 156A MAHATMA GANDHI ROAD 2ND FLOOR, ROOM NO. 206,KOLKATA,Kolkata,West Bengal,700007-India
      U73100WB2025PTC279027 COREBRAND SOLUTECH PRIVATE LIMITED 134/4 Mahatma Gandhi Road,4th Floor, Room No. 410A,Kolkata,Kolkata,West Bengal,700007-India
      ACF-1956 BRINDAVAN COTTAGE CRAFTS CENTRE LLP 161/1, MAHATMA GANDHI ROAD,,ROOM NO. 56, 2ND FLOOR, BANGUR BUILDING,Kolkata,Kolkata,West Bengal,India-700007
      U68200WB2023PTC260222 KAARRYAM REALTY PRIVATE LIMITED 201/A MAHATMA GANDHI ROAD,5TH FLOOR, ROOM NO - 5A,Kolkata,Kolkata,West Bengal,700007-India
      U18101WB2006PTC110388 KADAMBARI TEXTILES PVT LTD 201/B, MAHATMA GANDHI ROAD,1ST FLOOR, KOL-700007 , 1ST FLOOR, KOL-700007, West Bengal, India - 000000
      AAU-4704 HANU GANU SERVICES LLP 146,MAHATMA GANDHI ROAD 1ST FLOOR KOLKATA, West Bengal, India - 700007
      AAG-4009 PINATA PRINTS AND FASHION LLP 208 MAHATMA GANDHI ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC137082 VINAYAK PRATISTHAN PRIVATE LIMITED 174, MAHATMA GANDHI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U21015WB1960PTC024742 HIMALAY PAPER & BOARD MILLS PVT LTD 228, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U24234WB1979PTC032342 SETT DEY & CO HOMOEO PVT LTD 94, MAHATMA GANDHI ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U17121WB2010PTC152516 CRAZE HOSIERY PRIVATE LIMITED 118, MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99