Nandy Traders Pvt Ltd - Company overview

Registered with ROC Kolkata I on 26 September 1955, Nandy Traders Pvt Ltd is an active private limited company that has been around for more…

1955-09-26 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 131.2%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -142.7%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 43.6%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -0.8%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 24.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
71 Years 1 Months
since 1955-09-26
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2024-12-23 10:40:24
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nandy Traders Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (60), director (55) and company-foundation signals.
  • Operating for 71+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director SHILA NANDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nandy Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata I on 26 September 1955, Nandy Traders Pvt Ltd is an active private limited company that has been around for more than 71 years. The registered office is at 157 Netaji Subhas Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has four directors: Subhankar Nandy, Shila Nandy, Swapan Kumar Nandy and Dipali Nandy. The longest-serving is Swapan Kumar Nandy, on the board since 1973; the most recent to join is Subhankar Nandy, appointed in April 2019. One former director, Dilip Nandy Kumar, left in June 2020.

₹4 lakh of its ₹5 lakh authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 157 Netaji Subhas Road, Kolkata, West Bengal
Legal NameNandy Traders Pvt Ltd
CIN / LLPINU27209WB1955PTC022657
Company No.022657
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1955-09-26
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nandy Traders Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

S
Subhankar Nandy
Director | Since 2019-04-08 | DIN: 08412976
S
Shila Nandy
Director | Since 2010-01-01 | DIN: 02881649
S
Swapan Kumar Nandy
Director | Since 1973-04-13 | DIN: 00773918
D
Dipali Nandy
Director | Since 2010-01-01 | DIN: 02881617

Financial Performance of Nandy Traders Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▲ 131.2%
P&L Loss · Under ₹1 Lakh ▼ -142.7%
EBITDA Under ₹1 Lakh ▲ 43.6%
Net worth ₹1–10 Lakh ▼ -0.8%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Nandy Traders Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nandy Traders Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Nandy Traders Pvt Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Nandy Traders Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Nandy Traders Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Nandy Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nandy Traders Pvt Ltd?
MCA does not publish an "owner" field. Nandy Traders Pvt Ltd is run by its directors, Subhankar Nandy, Shila Nandy, Swapan Kumar Nandy and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nandy Traders Pvt Ltd?
Nandy Traders Pvt Ltd has four current directors: Subhankar Nandy (since April 2019), Shila Nandy (since January 2010), Swapan Kumar Nandy (since April 1973) and Dipali Nandy (since January 2010).
What is CIN of Nandy Traders Pvt Ltd?
The CIN of Nandy Traders Pvt Ltd is U27209WB1955PTC022657. Reading it left to right: U means it is not listed, 27209 is the industry code it registered under, WB is West Bengal, 1955 is the year it was registered, PTC is the company type and 022657 is its registration number.
When was Nandy Traders Pvt Ltd incorporated?
Nandy Traders Pvt Ltd was incorporated on 26 September 1955 with ROC Kolkata I. That makes it more than 71 years old.
What is the registered address of Nandy Traders Pvt Ltd?
The registered office on MCA records is 157 Netaji Subhas Road, Kolkata, West Bengal.
What is the current status of Nandy Traders Pvt Ltd?
MCA shows Nandy Traders Pvt Ltd as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Nandy Traders Pvt Ltd?
You can post to its registered office at 157 Netaji Subhas Road, Kolkata, West Bengal.
What industry or business activity is Nandy Traders Pvt Ltd associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Nandy Traders Pvt Ltd?
Paid-up capital is ₹4 lakh and authorised capital is ₹5 lakh, so about 80% of the authorised amount has been issued.
When did Nandy Traders Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nandy Traders Pvt Ltd?
MCA shows no charges registered against Nandy Traders Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Nandy Traders Pvt Ltd?
Yes, one former director is on record. Dilip Nandy Kumar (June 2020) left.
What is the turnover or revenue of Nandy Traders Pvt Ltd?
Based on filed financial statements, the revenue of Nandy Traders Pvt Ltd for FY 2022 was in the ₹50 Lakh–1 Cr range. That is up 131.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nandy Traders Pvt Ltd?
For FY 2022, the net worth of Nandy Traders Pvt Ltd was in the ₹1–10 Lakh range.
How can I get the financial details of Nandy Traders Pvt Ltd?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nandy Traders Pvt Ltd - is it listed or unlisted?
Nandy Traders Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nandy Traders Pvt Ltd?
Nandy Traders Pvt Ltd is registered with ROC Kolkata I.
What is the company classification of Nandy Traders Pvt Ltd?
MCA classifies Nandy Traders Pvt Ltd as: Private Limited Indian Non-Government Company.
Does Nandy Traders Pvt Ltd have GST registrations on file?
Yes, one active GST registration is linked to Nandy Traders Pvt Ltd.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.