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      KUMAR NIDHI PVT LTD

      CIN: U65993WB1989PTC047927 As on: 2026-07-13
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      KUMAR NIDHI PVT LTD (CIN: U65993WB1989PTC047927) is a Private company incorporated on 28 Nov 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1660000.00.

      KUMAR NIDHI PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KUMAR NIDHI PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of KUMAR NIDHI PVT LTD are SIDDHARTHA TULSIAN, and SWATI TULSIAN.

      KUMAR NIDHI PVT LTD's Corporate Identification Number (CIN) is U65993WB1989PTC047927 and its registration number is 47927. Users may contact KUMAR NIDHI PVT LTD on its Email address - [email protected]. Registered address of KUMAR NIDHI PVT LTD is 3B LAL BAAZAR STREET 2ND FL , KOLKATA, West Bengal, India - 700001.

      Current status of KUMAR NIDHI PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for KUMAR NIDHI 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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      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.

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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 KUMAR NIDHI 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 KUMAR NIDHI
      DIN Director Name Designation Appointment Date
      00553702 SIDDHARTHA TULSIAN Director 1999-07-28
      07483834 SWATI TULSIAN Director 2016-03-30
      Past Directors & Key Managerial Personnel of KUMAR NIDHI
      DIN Director Name Designation Appointment Date Cessation
      00553637 SANJIV KUMAR TULSIAN Director - 2016-03-30
      Other Directorships of SANJIV KUMAR TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      EXIMPO TEA LTD. L15491WB1985PLC038494 Director - 2014-12-30
      RANISATI UDYOG LTD. L51909WB1983PLC036435 Director - 2021-12-02
      PALLORBUND TEA LIMITED U01132WB2000PLC091620 Director 2000-04-06 Ongoing
      UTKARSH GALVA LIMITED U27105WB2003PLC096546 Director - 2014-12-30
      ARDHEESH COMMERCIAL PVT. LTD. U51109WB1994PTC064914 Director - 2007-03-27
      SUJAY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141004 Director 2011-09-29 Ongoing
      GOENKA DEALERS PRIVATE LIMITED U51909WB2010PTC141139 Director - 2017-08-04
      ANIK VANIJYA PRIVATE LIMITED U51909WB2010PTC141244 Director - 2017-08-04
      C.L.S. SERVICES LTD U63012WB1983PLC036025 Director - 2014-11-12
      VINAY PROPERTIES PVT LTD. U65922WB1988PTC045838 Director - 2010-12-03
      RST HOLDINGS PVT LTD U65991WB1994PTC066538 Director 1999-08-16 Ongoing
      SARA CONSTRUCTIONS PVT LTD U70109WB1990PTC049314 Director - 2010-12-03
      BHAWANA DEVLOPERS PVT. LTD. U70109WB1991PTC052636 Director - 2010-12-03
      SAKTI DEVLOCON PVT LTD U74210WB1995PTC074556 Director - 2021-10-25
      Other Directorships of SIDDHARTHA TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      EXIMPO TEA LTD. L15491WB1985PLC038494 Managing Director 2005-08-16 Ongoing
      RANISATI UDYOG LTD. L51909WB1983PLC036435 Director 2003-08-07 Ongoing
      PALLORBUND TEA LIMITED U01132WB2000PLC091620 Director - 2014-12-30
      UTKARSH GALVA LIMITED U27105WB2003PLC096546 Director 2003-07-09 Ongoing
      BHAVANI ISPAT PRIVATE LIMITED U27106WB1993PTC058671 Additional Director - 2022-09-30
      BHAVANI ISPAT PRIVATE LIMITED U27106WB1993PTC058671 Director 2022-01-03 Ongoing
      SUJAY SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141004 Director - 2016-11-23
      GOENKA DEALERS PRIVATE LIMITED U51909WB2010PTC141139 Director 2011-09-29 Ongoing
      ANIK VANIJYA PRIVATE LIMITED U51909WB2010PTC141244 Director 2011-09-29 Ongoing
      RST HOLDINGS PVT LTD U65991WB1994PTC066538 Director 1996-06-03 Ongoing
      SAKTI DEVLOCON PVT LTD U74210WB1995PTC074556 Director - 2021-03-17
      VU POWER & MINES PRIVATE LIMITED U74900WB2010PTC142577 Director 2010-02-22 Ongoing
      Other Directorships of SWATI TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
      UTKARSH GALVA LIMITED U27105WB2003PLC096546 Director 2017-09-23 Ongoing
      GOENKA DEALERS PRIVATE LIMITED U51909WB2010PTC141139 Additional Director - 2022-09-30
      GOENKA DEALERS PRIVATE LIMITED U51909WB2010PTC141139 Director 2022-01-03 Ongoing

      CIN Company Name Company Address
      U70101WB2001PTC094011 ANUJ-VEDIKA PROMOTERS PRIVATE LIMITED 3B LAL BAZAR STREET5TH FL , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC122435 ULTRA DEALERS PRIVATE LIMITED MERCANTILE BUILDING, BLOCK-E, 2ND FlOOR 9/12 LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001
      U45200WB2007PTC112679 APNA GHAR NIRMAN PRIVATE LIMITED C/o Anand Rathi, 9/12 Lal Bazar Street, Block-A 2nd Fl, R.No. 61 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116099 TAMANNA AGENCIES PRIVATE LIMITED C/O ANAND RATHI, 9/12 LAL BAZAR STREET, BLOCK-A, 2ND FL, R NO 61 , KOLKATA, West Bengal, India - 700001
      U70109WB1992PTC054388 RAMSHREE FINANCIAL SERVICES PVT. LTD. 3B LAL BAZAR STREET4TH FLOOR ROOM NO. 7 KOLKATA , WEST BENGAL, West Bengal, India - 700001
      ACE-8969 GULMOHAR FINANCIAL CONSULTANTS LLP 78 BENTICK STREET, BL-A,FL-1B, 2ND FL,Kolkata,Kolkata,West Bengal,India-700001
      ACE-9053 NEWWAVE VINTRADE LLP 78 BENTICK STREET, BL-A,FL-1B, 2ND FL,Kolkata,Kolkata,West Bengal,India-700001
      U74140WB1995PTC072006 RICHHOLD LEASING & FINANCE PVT LTD 3B LAL BAZAR STREET KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U74140WB2011PTC161725 SHREE KAANHA CONSULTANCY PRIVATE LIMITED 3B LAL BAZAR STREET,5TH FLOOR SPACE NO,7, KOLKATA -700001 , KOLKATA, West Bengal, India - 700001
      U67190WB2013PTC192633 ROCHI VINIMAY PRIVATE LIMITED 9/12 Lal Bazar Street , Block 'A', 2nd Floor, Room no.2265 , kolkata-700001 , kolkata, West Bengal, India - 700001
      AAO-1970 TAMANNA AGENCIES LLP C/O ANAND RATHI,9/12 LAL BAZAR STREET, BLOCK-A, 2ND, FL, R NO 61 KOLKATA WB 700001 KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC123335 UJALA VINIMAY PRIVATE LIMITED C/o Anand Rathi, 9/12 Lal Bazar Street, Block-A, 2nd Fl, R.No.61 , Kolkata, West Bengal, India - 700001
      U70100WB1994PTC062664 SUMATHI INFRA PROJECT PRIVATE LIMITED B 9 LAL BAZAR STREET, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070500 LABHSUBH DEALCOMM PVT. LTD. 9/12 LAL BAZAR STREET EBLOCK 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U24249WB1986PTC040716 PREMIER CARE PVT LTD MERCANTILE BUILDING 2ND FLOORBLOCK E 9/LAL BAZAR STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U70101WB1995PTC074145 CYMBAL PROPERTIES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC074146 CYMBAL HOMES PVT.LTD. 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO.201 HARE STREET , KOLKATA, West Bengal, India - 700001
      U46309WB2010PTC154745 RANGOLI RANGE VENTURE PRIVATE LIMITED 2, LAL BAZAR STREET 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      U46309WB2010PTC154947 SANSKAR VANIJYA PRIVATE LIMITED 2, LAL BAZAR STREET 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      ACG-3124 AGR VINIMAY LLP Bikaner Building,,8B Lal Bazar Street, 2nd Floor,,Kolkata,Kolkata,West Bengal,India-700001
      U68200WB2023PTC264323 SAPLING REALTY PRIVATE LIMITED 32, EZRA STREET, UNIT,NO.218 2ND FL. SOUTH BLK.,Kolkata,Kolkata,West Bengal,700001-India
      ACL-5604 SUNRISE SPARK LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-6089 SUNRISE SKYLINE LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      ACL-6359 SUNRISE LAKEVIEW LLP 2ND FLOOR, FL-2F,1,GARSTIN PLACE,PS HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
      U46900WB2024PTC275213 GOODGRIPP INDIA AGENCY PRIVATE LIMITED ROOM NO-6B BLOCK-B 2ND FL,78 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India
      U70200WB2024PTC271964 INVESTIQ SOLUTIONS PRIVATE LIMITED Room No. 3B, Bl-B, 2nd Fl,78, Bentinck Street,Kolkata,Kolkata,West Bengal,700001-India
      AAM-7549 SKYLIGHT VINTRADE LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
      AAM-7551 SUNCITY DEALERS LLP MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL BAZAR STREET, KOLKATA KOLKATA, West Bengal, India - 700001
      ACL-2505 SUNSHINE LEGACY LLP 2nd Floor, FL-2F,,1, GARSTIN PLACE, P S HARE STREET,Kolkata,Kolkata,West Bengal,India-700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90253790 1997-12-05 - - 5,000,000.00 UNITED BANK OF INDIA
      90253794 1997-12-22 1997-12-05 - 10,000,000.00 UNITED BANK OF INDIA

      • 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
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      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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