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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
MOITREE NIDHI LIMITED
CIN: U65999WB2018PLC226467 As on: 2026-07-13
MOITREE NIDHI LIMITED (CIN: U65999WB2018PLC226467) is a Public company incorporated on 07 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MOITREE NIDHI LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MOITREE NIDHI LIMITED'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 MOITREE NIDHI LIMITED are SOUMA SARBANGHA, UDAY KUNDU, and DEBASISH ROY CHOWDHURY.
MOITREE NIDHI LIMITED's Corporate Identification Number (CIN) is U65999WB2018PLC226467 and its registration number is 226467. Users may contact MOITREE NIDHI LIMITED on its Email address - [email protected]. Registered address of MOITREE NIDHI LIMITED is ITKHOLAPARA NASARATPUR , SAMUDRAGARH, West Bengal, India - 713519.
Current status of MOITREE NIDHI 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 CINs
ZaubaCorp's company report for MOITREE 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.
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.
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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 MOITREE NIDHI
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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 MOITREE 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MOITREE NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08350761 | SOUMA SARBANGHA | Director | 2019-02-04 |
| 07686050 | UDAY KUNDU | Director | 2018-06-07 |
| 07705937 | DEBASISH ROY CHOWDHURY | Director | 2018-06-07 |
Past Directors & Key Managerial Personnel of MOITREE NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07686029 | SAIKAT GHOSH | Director | - | 2019-02-04 |
Other Directorships of SOUMA SARBANGHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAIKAT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEPTI INDIA NIDHI LIMITED | U65999WB2020PLN235917 | Director | 2020-01-15 | Ongoing |
| MOITREE WOMAN DEVELOPMENT ASSOCIATION | U74999WB2017NPL222590 | Director | - | 2018-11-13 |
| MOITREE COMMERCIAL PRIVATE LIMITED | U74999WB2017PTC220026 | Director | - | 2018-11-13 |
Other Directorships of UDAY KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOITREE WOMAN DEVELOPMENT ASSOCIATION | U74999WB2017NPL222590 | Director | 2017-09-01 | Ongoing |
| MOITREE COMMERCIAL PRIVATE LIMITED | U74999WB2017PTC220026 | Director | 2017-03-17 | Ongoing |
Other Directorships of DEBASISH ROY CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOITREE WOMAN DEVELOPMENT ASSOCIATION | U74999WB2017NPL222590 | Director | 2017-09-01 | Ongoing |
| MOITREE COMMERCIAL PRIVATE LIMITED | U74999WB2017PTC220026 | Director | 2017-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120WB2008PLC124806 | BURDWAN HANDLOOM DEVELOPERS AND PRODUCERS COMPANY LIMITED | SAMUDRAGARH RAIL BAZAR P. O. -NASARATPUR, , BURDWAN, West Bengal, India - 713519 |
| U65999WB2020PLN235917 | DEEPTI INDIA NIDHI LIMITED | SAMUDRAGARH BUS STOP, NEAR S.T.K.K ROAD, NASARATPUR, P.S. NADANGHAT, DIST. PURBA BARDHAMAN , BARDHAMAN, West Bengal, India - 713519 |
| U65100WB2021NPL245174 | SWAPNAMOY MICRO SERVICES FOUNDATION | C/O ANUP MONDAL, VILL-MOLLARBILL, PO-SAMUDRAGARH, PS-NADANGHAT, , SAMUDRAGARH, West Bengal, India - 713519 |
| AAY-2235 | OCAU DESIGNS LLP | Jaluidanga, Samudragarh, Purba, Bardhaman, West Benal, West Bengal, India - 713519 |
| U72900WB2020PTC241803 | EDGEWRAPPER TECHNOLOGY PRIVATE LIMITED | C/O PRADIP NANDI,NASARATPUR BAZAR NASARATPUR , BARDDHAMAN, West Bengal, India - 713519 |
| U85300WB2022NPL255020 | BANGLA GRAMEEN MANAV KALYAN FOUNDATION | NATUNPARA,NASARATPUR,,BURDWAN,Bardhaman,West Bengal,713519-India |
| U21098WB2009PTC135633 | M M PAPER PRIVATE LIMITED | Kuthir Para, Via Samudragarh , Bardhaman, West Bengal, India - 713519 |
| U15122WB2012PTC175886 | SAMUDRAGARH KRISHI BHANDER PRIVATE LIMITED | Bibirhat, P.O.-Samudragarh , Burdwan, West Bengal, India - 713519 |
| U14101WB2023OPC262014 | MILA APPARELS (OPC) PRIVATE LIMITED | C/O PRATIMA CHOWDHURY,GOURANGAPARA SAMUDRAGARH,Memari,Bankura,West Bengal,713519-India |
| U52601WB2022PTC254627 | SIRCLE CORE PRIVATE LIMITED | C/o. DHIMAN CHOUDHARY JALUIDANGA, SAMUDRAGARH,BURDWAN,Bardhaman,West Bengal,713519-India |
| U65990WB2022PLN250750 | BAOUND PORIBHAR NIDHI LIMITED | C/O BISINU BASAK SAMUDRAGARH PURBASTHALI , BARDHAMAN, West Bengal, India - 713519 |
| AAI-8422 | NOVAMARS ENTERPRISE LLP | VILL-HATSIMLA PO-SAMUDRAGARH BURDWAN NEAR PRIMARY SCHOOL BURDWAN, West Bengal, India - 713519 |
| U01100WB2017PTC223536 | DEBNATH DAIRY FARM PRIVATE LIMITED | NIMTALA BAZAR, P.O. SAMUDRAGARH, P.S. PURBOSTHOLY , BARDHAMAN, West Bengal, India - 713519 |
| U46909WB2025PTC281279 | ASHIM SARKAR TRADERS PRIVATE LIMITED | C/O MOHAN SARKAR VILL -,GOALPARA P.O- NASARATPUR,Kalna,Bankura,West Bengal,713519-India |
| U85500WR2026NPL293719 | ADEP FOUNDATION | C/O ASISH SANTRA, VILL-,NINGRA, P.O- SAMUDRAGARH,Kalna,Bankura,West Bengal,713519-India |
| U65999WB2020PLN239845 | SWAPNA DISHARI NIDHI LIMITED | C/O SWAPAN KARMAKAR, NASARATPUR RAIL BAZAR KALIMATA MARKER , BURDWAN, West Bengal, India - 713519 |
| U65999WB2020PLN237663 | SWAPNAMOY NIDHI LIMITED | C/O ANUP MONDAL VILL-MOLLARBILL, PO-SAMUDRAGARH, PS-NADANGHAT , MOLLARBILL, West Bengal, India - 713519 |
| U01100WB2019PTC234846 | NASARATPUR FARMERS PRODUCER COMPANY LIMITED | PLOT NO.1062, VILL-HATSIMLA PO-SAMUDRAGARH, BLOCK-PURBASTHALI , PURBA BARDDHAMAN, West Bengal, India - 713519 |
| U63022WB1977PTC030877 | SAMUDRAGRH COLD STORAGE PVT LTD | SAMUDRAGRH BURDWAN, WEST BENGAL -713519 , kolkata, West Bengal, India - 713519 |
| U01139WB2023PTC263864 | PURBASTHALI-I BLOCK KRISHIKRANTI FARMERS PRODUCER COMPANY LIMITED | C/O TangailTantBastra RailBazar,Nasaratpur , Kalna, West Bengal, India - 713519 |
| U64990WB2022PTC254917 | BOUND PARIVAR TECHNOLOGY PRIVATE LIMITED | HATSIMLA(RATHTALA),BARDWAN,Kalna,Bankura,West Bengal,713519-India |
| U74999WB2017NPL222590 | MOITREE WOMAN DEVELOPMENT ASSOCIATION | ITKHOLA PARANASARATPUR , BURDWAN, West Bengal, India - 713519 |
| U74999WB2017PTC220026 | MOITREE COMMERCIAL PRIVATE LIMITED | ITKHOLA PARANASARATPUR Burdwan , BURDWAN, West Bengal, India - 713519 |
| U88900WB2024NPL268475 | BARUI WELFARE FOUNDATION | C/O DEEPAK BARUI,BHATTACHARJAPARA,Memari,Bankura,West Bengal,713519-India |
| U01403WB2010PTC143683 | SHUBHAYAN RICE MILL PRIVATE LIMITED | VILL: JALAHATI, P.O.: PURBASTHALI , KALNA, West Bengal, India - 713519 |
| ACQ-2641 | SAMUDRAGAR RADHAGOBINDA HIMGHAR LLP | C/o SHAKTIPADA KOLEY,Nadanghat More,Samudragar,Kalna,Bankura,West Bengal,India-713519 |
| U85499WB2023NPL263038 | JMSG CHARITABLE FOUNDATION | C/o Late Laxman Ghosh, Goalpara Nasratpur,,Memari,Bankura,West Bengal,713519-India |
| U85300WB2021NPL247902 | BOUNDPARIVAR MICROSERVICE FOUNDATION | C/O JAYMONGAL BASAK HATSIMLA, DHULARASTA , BARDDHAMAN, West Bengal, India - 713519 |
| U21093WB2007PTC115407 | SHREE KRISHNA PAPER MILLS PRIVATE LIMITED | Vill P.O:Kuthirpara P.S:Nadhanghat , Bardhaman, West Bengal, India - 713519 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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.