SHREE NIDHI TRADING CO LTD

Active    As on: 01 February, 2023    Update Info    Print    Share

OVERVIEW - SHREE NIDHI TRADING CO LTD

Shree Nidhi Trading Co Ltd is a listed public company incorporated on 30 September, 1982. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 7.79 cr.

The current status of Shree Nidhi Trading Co Ltd is - Active.

The last reported AGM (Annual General Meeting) of Shree Nidhi Trading Co Ltd, per our records, was held on 30 September, 2022.

Shree Nidhi Trading Co Ltd has four directors - Rajesh Kurmi, Sanjoy Pandit, and others.

The Corporate Identification Number (CIN) of Shree Nidhi Trading Co Ltd is L67120WB1982PLC035305. The registered office of Shree Nidhi Trading Co Ltd is at 7 LYONS RANGE 3RD FLOORROOM NO 9 10, HARE STREET, KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHREE NIDHI TRADING CO LTD


CIN

L67120WB1982PLC035305

Incorporation Date / Age

30 September, 1982 / 42 yrs

Last Reported AGM Date

30 September, 2022

Authorized Capital

INR 800.0 Lacs

Paidup Capital

INR 779.37 Lacs

industry*

Finance

type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

7 LYONS RANGE 3RD FLOORROOM NO 9 10
HARE STREET
KOLKATA - 700001
West Bengal - India

How to download SHREE NIDHI TRADING CO LTD report

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SHREE NIDHI TRADING CO LTD - Registration Details
CINL67120WB1982PLC035305
Incorporation Date / Age30 September, 1982 / 42 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 800.0 Lacs
Paidup CapitalINR 779.37 Lacs
industry*Finance
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - SHREE NIDHI TRADING CO LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of SHREE NIDHI TRADING CO LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHREE NIDHI TRADING CO LTD

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Rajesh Kurmi who was appointed on 21 March, 2014. Rajesh Kurmi has been on the board for more than 10 years. The most recently appointed director is Lalchand Sharma, who was appointed on 15 October, 2022.


Sanjoy Pandit has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJESH KURMI Director 21 March, 2014 Other directorships - GOODVIEW AUTO DISTRIBUTORS PRIVATE LIMITED,  LIFELONG PAPER DEALERS PRIVATE LIMITED,  OVERALL STEEL MARKETING PRIVATE LIMITED,  KEYNOTE PAINTING DEALERS PRIVATE LIMITED,  WONDER VINIMAY PRIVATE LIMITED,  GEMINI LOGISTICS PRIVATE LIMITED,  PEARS MERCANTILES PRIVATE LIMITED,  SNCL REAL ESTATE LIMITED,  THIRDEYE COMMODITIES PRIVATE LIMITED,  ORIGINAL FASHION TRADERS LIMITED,  ZONAL COMMERCIAL PRIVATE LIMITED,  MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED,  REWARD AGENCIES LIMITED,  SNCL IRON AND STEEL LIMITED,  COZY INFOTECH PRIVATE LIMITED, 
SANJOY PANDIT Director 31 December, 2020 Other directorships - VIEWLINK FASHION PRIVATE LIMITED,  RASRAJ STEEL TRADERS PRIVATE LIMITED,  PUSHPRAJ COMMERCIAL PRIVATE LIMITED,  MASSIVE STEEL MERCHANTS PRIVATE LIMITED,  STARWISE RETAILS PRIVATE LIMITED,  SNOWBLUE REALCON PRIVATE LIMITED,  STARWISE HOUSING PRIVATE LIMITED,  WINSHER SOFTWARE PRIVATE LIMITED,  CITY WINGS COURIER & TRAVELS PRIVATE LIMITED,  B.D.M.SECURITIES PVT LTD,  MOONRISE LOGISTICS PRIVATE LIMITED,  ARROWSPACE DEALERS PRIVATE LIMITED,  ORIGINAL FASHION TRADERS LIMITED,  AMM IRONS LIMITED,  FASTNER MACHINERY DEALERS LIMITED,  AMM HOUSING LIMITED,  MULTIFOLD PLASTIC MARKETING PRIVATE LIMITED,  COZY INFOTECH PRIVATE LIMITED,  JDL HOSIERIES LIMITED,  JDL REAL ESTATES LIMITED, 
ANITA KHARWAR Director 14 August, 2021 Other directorships - ORIGINAL FASHION TRADERS LIMITED, 
LALCHAND SHARMA Director 15 October, 2022 No other directorships
AVIK GUPTA KMP 28 May, 2015 No other directorships
GARIMA CHORARIA KMP 12 November, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJESH KURMI Director 21 March, 2014 View other directorships
SANJOY PANDIT Director 31 December, 2020 View other directorships
ANITA KHARWAR Director 14 August, 2021 View other directorships
LALCHAND SHARMA Director 15 October, 2022 No other directorships
AVIK GUPTA KMP 28 May, 2015 No other directorships
GARIMA CHORARIA KMP 12 November, 2022 No other directorships
21 March, 2014

RAJESH KURMI

Director

28 May, 2015

AVIK GUPTA

KMP

31 December, 2020

SANJOY PANDIT

Director

14 August, 2021

ANITA KHARWAR

Director

15 October, 2022

LALCHAND SHARMA

Director

12 November, 2022

GARIMA CHORARIA

KMP

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VRISE SECURITIES PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 7.79 cr.
1999 Maharashtra 7.79 cr Buy financial reports
KAMAL KUMAR JALAN SECURITIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 7.80 cr.
1997 Maharashtra 7.80 cr Buy financial reports
TRUMONEE FINANCIAL LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 7.77 cr.
2008 Maharashtra 7.77 cr Buy financial reports
SURENDRA FISCAL SERVICES PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 7.77 cr.
1995 Maharashtra 7.77 cr Buy financial reports
DRAGON AVATAR INVESTMENTS PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 7.77 cr.
2012 Delhi 7.77 cr Buy financial reports
ARUNODAY MERCHANTS PVT LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 7.84 cr.
1994 West Bengal 7.84 cr Buy financial reports
PADMA BALAJI HOLDINGS PRIVATE LIMITED It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 7.75 cr.
2020 Delhi 7.75 cr Buy financial reports
KAVIRAJ SECURITIES PRIVATE LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 7.75 cr.
2000 Maharashtra 7.75 cr Buy financial reports
COCHIN STOCK BROKERS LIMITED It was formed in year 1999 in Kerala . The company currently has a paid up capital of INR 7.74 cr.
1999 Kerala 7.74 cr Buy financial reports
SHREE NAIVEDYA FINCOM PRIVATE LIMITED It was formed in year 1993 in Madhya Pradesh . The company currently has a paid up capital of INR 7.87 cr.
1993 Madhya Pradesh 7.87 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHREE NIDHI TRADING CO LTD

Company Network • Tofler Business Research Platform
How to use company network of SHREE NIDHI TRADING CO LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SHREE NIDHI TRADING CO LTD

  • What is the Incorporation date of SHREE NIDHI TRADING CO LTD?

    The Incorporation Date of SHREE NIDHI TRADING CO LTD is 30 September, 1982.

  • What is authorized share capital of SHREE NIDHI TRADING CO LTD?

    The authorized share capital of SHREE NIDHI TRADING CO LTD is INR 800.0 Lacs.

  • What is the paid-up capital of SHREE NIDHI TRADING CO LTD?

    The paid up capital of the SHREE NIDHI TRADING CO LTD is INR 779.37 Lacs.

  • What is the registered address of SHREE NIDHI TRADING CO LTD?

    The registered address of SHREE NIDHI TRADING CO LTD is 7 LYONS RANGE 3RD FLOORROOM NO 9 10
    HARE STREET
    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of SHREE NIDHI TRADING CO LTD?

    The CIN number of SHREE NIDHI TRADING CO LTD is L67120WB1982PLC035305.

  • Who are the directors of SHREE NIDHI TRADING CO LTD?

    Shree Nidhi Trading Co Ltd has four directors - Rajesh Kurmi, Sanjoy Pandit, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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