Nilgiri Vanijya Private Limited - Company overview

Nilgiri Vanijya is an active private limited company registered with ROC Kolkata on 4 May 2007, about 19 years ago.

2007-05-04 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
₹1–5 Cr
▲ 22180.1%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 3443.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 6849.2%
FY 2023
NET WORTH
₹5–10 Cr
▲ 51.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 39.9%
FY 2023
OPEN CHARGES
3
90.00 cr
PAID-UP CAPITAL
55.30 Lakh
AUTHORISED CAPITAL
55.50 Lakh
COMPANY AGE
19 Years 5 Months
since 2007-05-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-05-24 18:33:37
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
-
-

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

Health scores for Nilgiri Vanijya 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (40) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PRERNA AGARWAL 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 Nilgiri Vanijya Company identity, industry, contact, and registration details from MCA and company records.

Nilgiri Vanijya is an active private limited company registered with ROC Kolkata on 4 May 2007, about 19 years ago. The registered office is at 180, Rabindra Sarani, Kolkata, West Bengal.

In its MCA filings the main business is listed as real estate activities, which made up 93.55% of turnover.

It has four directors: Aditya Bubna, Nupur Bubna, Anant Bubna and Prerna Agarwal. The longest-serving is Anant Bubna, on the board since 2019; the most recent to join is Aditya Bubna, appointed in April 2025. Nine former directors are on record; the most recent to leave was Shreya Bubna in March 2024. Between them, the directors also sit on the boards of 24 other companies, including Akul Realtors Private Limited and Atlantic Tie-Up Private Limited..

Authorised and paid-up capital are both ₹55.3 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location 180, Rabindra Sarani, Kolkata, West Bengal - 700007
Legal NameNilgiri Vanijya Private Limited
CIN / LLPINU51909WB2007PTC115493
Company No.115493
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-05-04
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nilgiri Vanijya (4) Current board members from MCA filings, including designation and appointment details.

A
Aditya Bubna
Director | Since 2025-04-01 | DIN: 02894483
N
Nupur Bubna
Director | Since 2024-04-20 | DIN: 10219575
A
Anant Bubna
Director | Since 2019-07-01 | DIN: 07197104
P
Prerna Agarwal
Director | Since 2024-04-20 | DIN: 02925959

Financial Performance of Nilgiri Vanijya Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 22180.1%
P&L ₹1–5 Cr ▲ 3443.3%
EBITDA ₹1–5 Cr ▲ 6849.2%
Net worth ₹5–10 Cr ▲ 51.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Nilgiri Vanijya Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 90.00 cr
Open Charges: 3 Satisfied Charges: 0
Open 90.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 12 Jun 2023
 64.00 cr Open
Hdfc Bank Limited
Creation Date: 15 Jul 2022
 1.00 cr Open
Hdfc Bank Limited
Creation Date: 22 Jun 2021
 25.00 cr Open

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

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities93.55

Companies With Common Directors Of Nilgiri Vanijya Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Akul Realtors Private Limited 3 Shared Directors
Atlantic Tie-Up Private Limited. 3 Shared Directors
Sunlike Warehousing Private Limited 3 Shared Directors
Adrika Property Developers Llp 2 Shared Directors
Asha Kiran Trading Pvt Ltd 2 Shared Directors
Bubna Infrapark Private Limited 2 Shared Directors
Cliff Trexim Pvt Ltd 2 Shared Directors
Majestic Commercial Private Limited 2 Shared Directors
Narsi Commercial Private Limited 2 Shared Directors
Shaan Enclave Llp 2 Shared Directors
Swastika Vanijya Pvt Ltd 2 Shared Directors
Amrit Commercials Private Limited 1 Shared Director
Bangbhumi Marketing Private Limited 1 Shared Director
Banktesh Saree Pvt.Ltd. 1 Shared Director
Banktesh Vanijya Private Limited 1 Shared Director
Bubna Mansion Private Limited 1 Shared Director
D.K.Towers Pvt.Ltd. 1 Shared Director
Dhansubh Complex Private Limited 1 Shared Director
Excellent Vincom Private Limited 1 Shared Director
Highrank Warehousing Private Limited 1 Shared Director
Image Merchants Private Limited 1 Shared Director
Navratna Warehousing Private Limited 1 Shared Director
Singhal Properties Pvt Ltd 1 Shared Director
Span Foundation Pvt Ltd 1 Shared Director

Financial Ratios of Nilgiri Vanijya Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nilgiri Vanijya Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Nilgiri Vanijya 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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Credit Ratings, Litigation & Regulatory Alerts for Nilgiri Vanijya Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Nilgiri Vanijya 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 Nilgiri Vanijya 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 Nilgiri Vanijya Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilgiri Vanijya?
MCA does not publish an "owner" field. Nilgiri Vanijya is run by its directors, Aditya Bubna, Nupur Bubna, Anant Bubna 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 Nilgiri Vanijya?
Nilgiri Vanijya has four current directors: Aditya Bubna (since April 2025), Nupur Bubna (since April 2024), Anant Bubna (since July 2019) and Prerna Agarwal (since April 2024).
What is CIN of Nilgiri Vanijya?
The CIN of Nilgiri Vanijya is U51909WB2007PTC115493. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 115493 is its registration number.
When was Nilgiri Vanijya incorporated?
Nilgiri Vanijya was incorporated on 4 May 2007 with ROC Kolkata. That makes it about 19 years old.
What is the registered address of Nilgiri Vanijya?
The registered office on MCA records is 180, Rabindra Sarani, Kolkata, West Bengal - 700007.
What is the current status of Nilgiri Vanijya?
MCA shows Nilgiri Vanijya as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nilgiri Vanijya?
You can post to its registered office at 180, Rabindra Sarani, Kolkata, West Bengal - 700007.
What industry or business activity is Nilgiri Vanijya associated with?
Its MCA filings list the main business as real estate activities (93.55% of turnover).
What is paid-up capital and authorised share capital of Nilgiri Vanijya?
Both authorised and paid-up capital are ₹55.3 lakh.
When did Nilgiri Vanijya last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Nilgiri Vanijya?
Three charges against Nilgiri Vanijya are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Nilgiri Vanijya?
Yes, nine former directors are on record. The most recent to leave were Shreya Bubna (March 2024), Sushil Kumar Agrawal (March 2021) and Jyotirindra Nath Dey (January 2021).
Which companies share directors with Nilgiri Vanijya?
24 companies share directors with Nilgiri Vanijya. Among them are Akul Realtors Private Limited, Atlantic Tie-Up Private Limited., Sunlike Warehousing Private Limited and 21 more.
What is the turnover or revenue of Nilgiri Vanijya?
Based on filed financial statements, the revenue of Nilgiri Vanijya for FY 2023 was in the ₹1–5 Cr range. That is up 22180.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nilgiri Vanijya?
For FY 2023, the net worth of Nilgiri Vanijya was in the ₹5–10 Cr range.
How can I get the financial details of Nilgiri Vanijya?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nilgiri Vanijya - is it listed or unlisted?
Nilgiri Vanijya 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 Nilgiri Vanijya?
Nilgiri Vanijya is registered with ROC Kolkata.
What is the company classification of Nilgiri Vanijya?
MCA classifies Nilgiri Vanijya as: Private Limited Indian Non-Government Company.
Does Nilgiri Vanijya have GST registrations on file?
Yes, one active GST registration is linked to Nilgiri Vanijya.

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.