Niladri Estates Pvt Ltd - Company overview

Niladri Estates Pvt Ltd is shown as "Amalgamated" in MCA records.

1981-09-07 Kolkata, West Bengal Amalgamated 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
-
▼ -100.0%
FY 2021
PROFIT / LOSS
-
▼ -100.0%
FY 2021
EBITDA
-
▲ 100.0%
FY 2021
NET WORTH
₹10–50 Lakh
▲ 0.9%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▲ 1.1%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.40 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
45 Years 1 Months
since 1981-09-07
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-06-20
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 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 Niladri Estates 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (55), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Revenue fell 100.0% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Niladri Estates Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Niladri Estates Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 7 September 1981 as a private limited company. The registered office is at 6, Waterloo Street, 3Rd Floor Room No. 306B, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading, which made up 50.94% of turnover.

Its two current directors - Nirmal Kumar Tekriwal and Sarita Tekriwal - were all appointed on 20 August 2012. The board changed around August 2012, when Shobha Kanoi and Om Prakash Kanoi stepped down and new directors joined. Between them, the directors also sit on the boards of 13 other companies, including Blaise Traders Private Limited and Tekriwal Advisors Private Limited.

₹9.4 lakh of its ₹10 lakh authorised capital is paid up (about 94%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 20 June 2024. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 6,Waterloo Street, 3Rd Floor Room No. 306B, Kolkata, West Bengal - 700069
Legal NameNiladri Estates Pvt Ltd
CIN / LLPINU74140WB1981PTC034071
Company No.034071
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-09-07
Date of AGM2024-06-20
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Niladri Estates Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

N
Nirmal Kumar Tekriwal
Director | Since 2012-08-20 | DIN: 00167112
S
Sarita Tekriwal
Director | Since 2012-08-20 | DIN: 00153481

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

Estimated bands · FY 2021
Revenue - ▼ -100.0%
P&L - ▼ -100.0%
EBITDA - ▲ 100.0%
Net worth ₹10–50 Lakh ▲ 0.9%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading50.94

Companies With Common Directors Of Niladri Estates Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blaise Traders Private Limited 2 Shared Directors
Tekriwal Advisors Private Limited 2 Shared Directors
Touchpoint Merchants Private Limited 2 Shared Directors
Wellside Exports Private Limited 2 Shared Directors
Alpha Commotrade Private Limited 1 Shared Director
Avadh Business Private Limited 1 Shared Director
Glitter Vyapaar Private Limited 1 Shared Director
Involved Agencies Private Limited 1 Shared Director
Throne Vyapaar Private Limited 1 Shared Director
Trevalis Strategy Llp 1 Shared Director
Urbana Enclave Private Limited 1 Shared Director
Vasundhara Industrial Developemnt Llp 1 Shared Director
Zenvica Partners Llp 1 Shared Director

Financial Ratios of Niladri Estates 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 Niladri Estates Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Niladri Estates 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 Niladri Estates 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Niladri Estates Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Niladri Estates Pvt Ltd?
MCA does not publish an "owner" field. Niladri Estates Pvt Ltd is run by its directors, Nirmal Kumar Tekriwal and Sarita Tekriwal. 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 Niladri Estates Pvt Ltd?
Niladri Estates Pvt Ltd has two current directors: Nirmal Kumar Tekriwal (since August 2012) and Sarita Tekriwal (since August 2012).
What is CIN of Niladri Estates Pvt Ltd?
The CIN of Niladri Estates Pvt Ltd is U74140WB1981PTC034071. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, WB is West Bengal, 1981 is the year it was registered, PTC is the company type and 034071 is its registration number.
When was Niladri Estates Pvt Ltd incorporated?
Niladri Estates Pvt Ltd was incorporated on 7 September 1981 with ROC Kolkata. That makes it more than 45 years old.
What is the registered address of Niladri Estates Pvt Ltd?
The registered office on MCA records is 6, Waterloo Street, 3Rd Floor Room No. 306B, Kolkata, West Bengal - 700069.
What is the current status of Niladri Estates Pvt Ltd?
MCA shows Niladri Estates Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Niladri Estates Pvt Ltd?
You can post to its registered office at 6, Waterloo Street, 3Rd Floor Room No. 306B, Kolkata, West Bengal - 700069.
What industry or business activity is Niladri Estates Pvt Ltd associated with?
Its MCA filings list the main business as retail Trading (50.94% of turnover).
What is paid-up capital and authorised share capital of Niladri Estates Pvt Ltd?
Paid-up capital is ₹9.4 lakh and authorised capital is ₹10 lakh, so about 94% of the authorised amount has been issued.
When did Niladri Estates Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 20 June 2024, and the latest balance sheet is for the year ending 31 March 2024.
Where can I see charges and lenders for Niladri Estates Pvt Ltd?
MCA shows no charges registered against Niladri Estates Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Niladri Estates Pvt Ltd?
Yes, two former directors are on record. The most recent to leave were Shobha Kanoi (August 2012) and Om Prakash Kanoi (August 2012).
Which companies share directors with Niladri Estates Pvt Ltd?
13 companies share directors with Niladri Estates Pvt Ltd. Among them are Blaise Traders Private Limited, Tekriwal Advisors Private Limited, Touchpoint Merchants Private Limited and 10 more.
What is the net worth of Niladri Estates Pvt Ltd?
For FY 2021, the net worth of Niladri Estates Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Niladri Estates Pvt Ltd?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Niladri Estates Pvt Ltd - is it listed or unlisted?
Niladri Estates 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 Niladri Estates Pvt Ltd?
Niladri Estates Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Niladri Estates Pvt Ltd?
MCA classifies Niladri Estates Pvt Ltd as: Private Limited Indian Non-Government Company.

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.