Nilkantha Multitrade Private Limited - Company overview

Registered with ROC Kolkata Ii on 5 September 2022, Nilkantha Multitrade Private Limited is an active private limited company that has been …

2022-09-05 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Nilkantha Multitrade Private Limited 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Nilkantha Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata Ii on 5 September 2022, Nilkantha Multitrade Private Limited is an active private limited company that has been around for about 4 years. The registered office is at C/O-Sajal Mondal, Vill-Master Para, Po-Baruipur, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

Sajal Mondal, Chitra Mondal and Anirban Mondal are its three directors, all appointed when the company was incorporated. No director has left so far.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location C/O-Sajal Mondal, Vill-Master Para, Po-Baruipur, Kolkata, West Bengal - 700144
Legal NameNilkantha Multitrade Private Limited
CIN / LLPINU51909WB2022PTC256917
Company No.256917
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-09-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nilkantha Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Sajal Mondal
Director | Since 2022-09-05 | DIN: 09726709
C
Chitra Mondal
Director | Since 2022-09-05 | DIN: 09726711
A
Anirban Mondal
Director | Since 2022-09-05 | DIN: 09726710

Employees and EPFO Compliance at Nilkantha Multitrade Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Nilkantha Multitrade Private Limited 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nilkantha Multitrade Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nilkantha Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nilkantha Multitrade Private Limited?
MCA does not publish an "owner" field. Nilkantha Multitrade Private Limited is run by its directors, Sajal Mondal, Chitra Mondal and Anirban Mondal. 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 Nilkantha Multitrade Private Limited?
Nilkantha Multitrade Private Limited has three current directors: Sajal Mondal (since September 2022), Chitra Mondal (since September 2022) and Anirban Mondal (since September 2022).
What is CIN of Nilkantha Multitrade Private Limited?
The CIN of Nilkantha Multitrade Private Limited is U51909WB2022PTC256917. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2022 is the year it was registered, PTC is the company type and 256917 is its registration number.
When was Nilkantha Multitrade Private Limited incorporated?
Nilkantha Multitrade Private Limited was incorporated on 5 September 2022 with ROC Kolkata Ii. That makes it about 4 years old.
What is the registered address of Nilkantha Multitrade Private Limited?
The registered office on MCA records is C/O-Sajal Mondal, Vill-Master Para, Po-Baruipur, Kolkata, West Bengal - 700144.
What is the current status of Nilkantha Multitrade Private Limited?
MCA shows Nilkantha Multitrade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nilkantha Multitrade Private Limited?
You can post to its registered office at C/O-Sajal Mondal, Vill-Master Para, Po-Baruipur, Kolkata, West Bengal - 700144.
What industry or business activity is Nilkantha Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Nilkantha Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Nilkantha Multitrade Private Limited 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 2025.
Where can I see charges and lenders for Nilkantha Multitrade Private Limited?
MCA shows no charges registered against Nilkantha Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nilkantha Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Nilkantha Multitrade Private Limited?
No financial statements for Nilkantha Multitrade Private Limited are on record with us yet.
Nilkantha Multitrade Private Limited - is it listed or unlisted?
Nilkantha Multitrade Private Limited 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 Nilkantha Multitrade Private Limited?
Nilkantha Multitrade Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Nilkantha Multitrade Private Limited?
MCA classifies Nilkantha Multitrade Private Limited 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.