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NILI COMMOTRADE LIMITED

CIN : U74900WB2014PLC200969
|
ROC : RoC-Kolkata
Active
Last Updated On : 17-08-2022
CINU74900WB2014PLC200969
Company NameNILI COMMOTRADE LIMITED
ROC CodeRoC-Kolkata
Registration Number200969
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-03-2014
Registered Address30, BENTIC STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07600176SHAHZAD KHAN17-02-2017
07637485PRAMOD KUMAR VERMA05-10-2015
08892807SONU KUMAR21-09-2018
NILI COMMOTRADE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-03-2014. Its Corporate Identification Number (CIN) is U74900WB2014PLC200969, and it carries the registration number 200969. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NILI COMMOTRADE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 30, BENTIC STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for NILI COMMOTRADE LIMITED?
    30, BENTIC STREET 3RD FLOOR KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of NILI COMMOTRADE LIMITED?
    • SHAHZAD KHAN
    • PRAMOD KUMAR VERMA
    • SONU KUMAR
  • How can I contact NILI COMMOTRADE LIMITED?
    [email protected]
  • When was NILI COMMOTRADE LIMITED established?
    It was founded on 13-03-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,900
MGT-7₹ 2,51,900
Total Penalty₹ 5,12,800
🎉90% WAIVER APPLIED
- ₹ 4,61,520
Amount Payable (10%)₹ 51,280
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.