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
NICKY ROY ASSOCIATES PRIVATE LIMITED
CIN: U74140WB2001PTC094056 As on: 2026-07-13
NICKY ROY ASSOCIATES PRIVATE LIMITED (CIN: U74140WB2001PTC094056) is a Private company incorporated on 27 Dec 2001. 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. 1000000.00.
NICKY ROY ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NICKY ROY ASSOCIATES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of NICKY ROY ASSOCIATES PRIVATE LIMITED are SHUKLA ROY, NITA ROY ., and NIKHILESH CHANDRA ROY.
NICKY ROY ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2001PTC094056 and its registration number is 94056. Users may contact NICKY ROY ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NICKY ROY ASSOCIATES PRIVATE LIMITED is 1A PALM PLACE , KOLKATA, West Bengal, India - 700019.
Current status of NICKY ROY ASSOCIATES 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
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Previous CINs
ZaubaCorp's company report for NICKY ROY ASSOCIATES 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 NICKY ROY ASSOCIATES 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.
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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 NICKY ROY ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01073615 | SHUKLA ROY | Director | 2001-12-27 |
| 05261269 | NITA ROY . | Director | 2023-08-04 |
| 01073531 | NIKHILESH CHANDRA ROY | Director | 2001-12-27 |
Past Directors & Key Managerial Personnel of NICKY ROY ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHUKLA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITA ROY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VITAPATHFINDERS CONSULTANTS LLP | AAC-4792 | Designated Partner | 2014-07-18 | Ongoing |
| AUDICOR CARDIOMETRICS PRIVATE LIMITED | U74999KA2016PTC098688 | Director | 2016-12-22 | Ongoing |
Other Directorships of NIKHILESH CHANDRA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC099257 | M N OVERSEAS PRIVATE LIMITED | 2 PALM PLACE , KOLKATA, West Bengal, India - 700019 |
| U14219WB2000PTC092724 | SOUTH EAST MINERALS PRIVATE LIMITED | 1A LOVELOCK PLACE. , KOLKATA, West Bengal, India - 700019 |
| U14219WB2001PTC092843 | FAR EAST MINERALS PRIVATE LIMITED | 1A LOVELOCK PLACE , KOLKATA, West Bengal, India - 700019 |
| U33125WB1986PTC040413 | GBA SCIENTIFIC PVT LTD | 8A PALM PLACE , KOLKATA, West Bengal, India - 700019 |
| U51101WB2001PTC092968 | SATMACO MERCHANDISE PRIVATE LIMITED | 2, Palm Place, Ballygunge , Kolkata, West Bengal, India - 700019 |
| AAA-7223 | CODEBINDERS WEB DEVELOPMENT SERVICES LLP | 2, PALM PLACE FLAT 1B KOLKATA, West Bengal, India - 700019 |
| U70101WB1957PTC023593 | JAMES BOND TEA ENTERPRISES PVT LTD | 7B PALM AVENUE 1ST FLOOR, FLAT NO. 1A , KOLKATA, West Bengal, India - 700019 |
| U45204WB2011PTC280297 | SWASTIC REAL HOME PRIVATE LIMITED | BALLYGUNGE PLACE,21/2,BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India |
| ABB-5548 | CLINIHOPE LLP | 4/A Ekdalia Place,Kolkata,Kolkata,Kolkata,West Bengal,India-700019 |
| U86909WB2025PTC279462 | ADVERTANCE COUNSELLING CONSULTANTS PRIVATE LIMITED | 5/D PALM AVENUE, KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U86909WB2026NPL287842 | MED24*7 EMERGENCY EXCELLENCE FOUNDATION | 101 C BALLYGUNGE PLACE,KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U86909WB2026PTC286512 | ONE24 GLOBAL HEALTH PRIVATE LIMITED | 101 C BALLYGUNGE PLACE,KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U68100WB2024PTC271232 | TIGER GREEN INDUSTRIES PRIVATE LIMITED | 18/16 BALLYGUNGE PLACE.,EAST KOLKATA,Kolkata,Kolkata,West Bengal,700019-India |
| U20297WB2000PTC091406 | WORLDWIDE SAFETY PRIVATE LIMITED | 17, BALLYGUNGE PLACE,KOLKATA,Kolkata,West Bengal,700019-India |
| ACN-5622 | UPADESHTA BUSINESS SERVICES LLP | 35,PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019 |
| U43122WB2026PTC287504 | NEW UNIVERSALPRIME CONSTRUCTION PRIVATE LIMITED | 59, PALM AVENUE,Kolkata,Kolkata,West Bengal,700019-India |
| U43219WB2023PTC260542 | SPD MULTITECH PRIVATE LIMITED | 69, PALM AVENUE,Kolkata,Kolkata,West Bengal,700019-India |
| ACV-5168 | HARSH APARTMENTS LLP | 21/2, ALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,India-700019 |
| ACF-3567 | PRANIC TRANSFORMERS LLP | 49/10 Ballygunge Place,Kolkata,Kolkata,West Bengal,India-700019 |
| ACF-5466 | COMFORTECH INNOVATIONS LLP | 11F,PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019 |
| ACE-8631 | DERMEX GLOBAL LLP | 23/A PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019 |
| AAQ-2258 | NEUROMAX HEALTHCARE SERVICES LLP | 8 Fern Place Kolkata KOLKATA, West Bengal, India - 700019 |
| ACS-2255 | FLOWY DUO LLP | 10/3,PALM AVENUE,Kolkata,Kolkata,West Bengal,India-700019 |
| U49120WB2023PTC265636 | ZOBET LOGISTICS PRIVATE LIMITED | 7B Ekdalia Place,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC274000 | YUKUVAN HOSPITALITY MANAGEMENT PRIVATE LIMITED | 13L, BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India |
| U55101WB2024PTC274039 | VANYUKT HOSPITALITY MANAGEMENT PRIVATE LIMITED | 13L, BALLYGUNGE PLACE,Kolkata,Kolkata,West Bengal,700019-India |
| U56101WB2022PTC254707 | SAVOURITES DAKSHIN HOSPITALITY PRIVATE LIMITED | 6B, BALLYGUNGE PLACE,KOLKATA,Kolkata,West Bengal,700019-India |
| U56101WB2026PTC287855 | SAVOURITES HOSPITALITY MAHARASHTRA PRIVATE LIMITED | 6B,Ballygunge Place,Kolkata,Kolkata,West Bengal,700019-India |
| U70200WB2025PTC285010 | RELENTRA VENTURES PRIVATE LIMITED | 85/1,,BALLYGUNGE PLACE,,Kolkata,Kolkata,West Bengal,700019-India |
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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.
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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.
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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.