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
NITHYASHREE TRADERS PRIVATE LIMITED
CIN: U52322WB2019PTC231341 As on: 2026-07-13
NITHYASHREE TRADERS PRIVATE LIMITED (CIN: U52322WB2019PTC231341) is a Private company incorporated on 05 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 20500000.00.
NITHYASHREE TRADERS 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.NITHYASHREE TRADERS PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of NITHYASHREE TRADERS PRIVATE LIMITED are PIYUSH NAHATA, and SURENDRA KUMAR NAHATA.
NITHYASHREE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322WB2019PTC231341 and its registration number is 231341. Users may contact NITHYASHREE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITHYASHREE TRADERS PRIVATE LIMITED is C/O SURENDRA KUMAR NAHATA 135 COTTON STREET , KOLKATA, West Bengal, India - 700007.
Current status of NITHYASHREE TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NITHYASHREE 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 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 NITHYASHREE TRADERS
Purchase full report of NITHYASHREE 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 NITHYASHREE 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 NITHYASHREE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08414239 | PIYUSH NAHATA | Director | 2019-04-05 |
| 08414240 | SURENDRA KUMAR NAHATA | Director | 2019-04-05 |
Past Directors & Key Managerial Personnel of NITHYASHREE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PIYUSH NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURENDRA KUMAR NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANGREZ SAREES PRIVATE LIMITED | U17290WB2007PTC120694 | Director | - | 2009-01-15 |
| LITE TRADING ENTERPRISES CO PVT LTD | U65910WB1983PTC036531 | Director | - | 2013-02-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030WB2022PTC255913 | INTERNAL EXPRESS PRIVATE LIMITED | C/O SAVITRI SAW & JAI PRAKASH KUMAR 72 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| AAL-3365 | OMNIBUS AGRO CONSULTANT LLP | C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAN-9444 | HM AGRO VENTURA LLP | C/O ASHOK KUMAR UPADHYAY ROOM NO-71, 4TH FLOOR, 132 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| ACJ-4920 | MAVERICK CORPORATION LLP | C/O Sushil Kumar Mimani,,87 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007 |
| ACU-8382 | AMOURA ATELIER LLP | 119, Cotton Street, 2ndFl,C/o Moongipa Roadways,Kolkata,Kolkata,West Bengal,India-700007 |
| ACM-3987 | PANKAJ MALL INFRA LLP | C/o ANAND KUMAR DAGA,4, KALI KRISHNA TAGORE STREET,Kolkata,Kolkata,West Bengal,India-700007 |
| U51909WB1993PTC058848 | PRATIUS COMMERCIALS PVT. LTD. | C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U52321WB1997PTC004977 | ABHILASHA AGENCIES PRIVATE LIMITED | C/O-KISHORE JAIN COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2004PTC098983 | CHAMAN COMMERCIAL PRIVATE LIMITED | C/O.-KISHORE JAIN, 115,COTTON STREET. , KOLKATA, West Bengal, India - 700007 |
| AAG-8479 | ADAMARIS MERCHANTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAG-8480 | BAKUL GARMENTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC073126 | PARAMOUNT TRADERS PVT.LTD. | C/O.- JAGANNATH LALL KHANDELWAL 114A, COTTON STREET, , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC082172 | KAILASPATI TRADING CO. PRIVATE LIMITED | C/O. KANHYA LAL AGARWAL 146A, COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U65999WB1992PTC054856 | SHREE HANUMAN INVESTMENTS PVT LTD | C/O.- JAGANNATH LALL KHANDELWAL 114A, COTTON STREET, , KOLKATA, West Bengal, India - 700007 |
| U74999WB2020PTC240450 | INFOALLIES PRIVATE LIMITED | C/O KISHAN KUMAR BOHRA 15 SOVARAM BYSACK STREET , KOLKATA, West Bengal, India - 700007 |
| U85110WB2008PTC130728 | RIDDHI SIDDHI HEALTH CARE PRIVATE LIMITED | C/O PANKAJ KUMAR GOEL 189, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB2003PTC095950 | SUMITA EXPORTS PRIVATE LIMITED | C/O.- SRI JAGANNATH LALL KHANDELWAL 114A, COTTON STREET, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC127100 | ENCASH COMMODITIES PRIVATE LIMITED | C/O. NATHMAL SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC151506 | AXIS DEALMARK PRIVATE LIMITED | C/O, NAVIN SANGANERIA 115, COTTON STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U67120WB2011PTC167600 | BAHUBALI FOREX PRIVATE LIMITED | C/O DILIP SARAF 156 COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U74999WB2011PTC158813 | KRISHNAM TEXTORIUM PRIVATE LIMITED | C/O BABA SAREE UDYOG 59, COTTON STREET, FIRST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U29309WB2019PTC232185 | URVISH SAGAR TECH PRIVATE LIMITED | C/o Harnathrai Sanjaykumar, 43/44 Cotton Street Jeera Kothi, Burabazar , Kolkata, West Bengal, India - 700007 |
| U52190WB2011PTC166190 | BALRAM COMMODITIES TRADE PRIVATE LIMITED | C/O DILIP SARAF,156, COTTON STREET , 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC169211 | OID TRADECOM PRIVATE LIMITED | C/O PANKAJ KUMAR GOEL 189, MUKTARAM BABU STREET, FIRST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161227 | SUPER MERCANTILES PRIVATE LIMITED | C/O , DILIP SARAF, 156 ,COTTON STREET 3RD FLOOR , , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC109580 | JAGRITI VYAPAAR PVT LTD | C/O: SHATRUNJAY MISHRA 115,COTTON STREET,GROUND FLOOR,BURRA BAZ AR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC110049 | VARIANT TRADELINK PRIVATE LIMITED | C/O: SHATRUNJAY MISHRA, 115, COTTON STREET,GROUND FLOOR,BURRA BA ZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2006PTC110051 | SUVIDHI TIE UP PRIVATE LIMITED | C/O: SHATRUNJAY MISRA 115, COTTON STREET, GROUND FLOOR,BURRA B AZAR , KOLKATA, West Bengal, India - 700007 |
| 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.