Nitya Commodities Pvt Ltd - Company overview

Nitya Commodities Pvt Ltd is shown as "Strike Off" in MCA records.

1996-03-27 Kolkata, West Bengal Strike Off Unlisted
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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
7.27 Lakh
AUTHORISED CAPITAL
8.00 Lakh
COMPANY AGE
30 Years 6 Months
since 1996-03-27
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Nitya Commodities 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director UMESH PODDAR 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 Nitya Commodities Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Nitya Commodities Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 27 March 1996 as a private limited company. The registered office is at 3, Raja Devendra Narayan Deb Lane 1St Floor, Kolkata, West Bengal.

In its MCA filings the main business is listed as retail Trading.

Its two current directors - Umesh Poddar and Ashok Roy - were all appointed on 12 April 2016. The board changed around April 2016, when Neeraj Singh and Mukund Dubey stepped down and new directors joined. Between them, the directors also sit on the boards of 20 other companies, including Arkey Viniyog Pvt Ltd and Basukinath Fiscal Services Pvt.Ltd..

₹7.27 lakh of its ₹8 lakh authorised capital is paid up (about 91%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 3, Raja Devendra Narayan Deb Lane 1St Floor, Kolkata, West Bengal - 700013
Legal NameNitya Commodities Pvt Ltd
CIN / LLPINU51109WB1996PTC078576
Company No.078576
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-27
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

U
Umesh Poddar
Director | Since 2016-04-12 | DIN: 07513086
A
Ashok Roy
Director | Since 2016-04-12 | DIN: 07513009

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

Activity GroupDescriptionTurnover %
TradeRetail Trading0

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

Board Overlap From MCA / Compliance Filings

Arkey Viniyog Pvt Ltd 2 Shared Directors
Basukinath Fiscal Services Pvt.Ltd. 2 Shared Directors
Camphor Sales & Services Private Limited 2 Shared Directors
Darkcell Merchants Private Limited 2 Shared Directors
Famous Vintrade Private Limited 2 Shared Directors
Kanak Merchants Private Limited 2 Shared Directors
Marigold Vinimay Private Limited 2 Shared Directors
Navjyoti Mercantiles Pvt Ltd 2 Shared Directors
Penguin Vinimay Private Limited 2 Shared Directors
Rolex Consultancy Private Limited 2 Shared Directors
Rosemary Designer Private Limited 2 Shared Directors
Safari Vyapaar Private Limited 2 Shared Directors
Samrat Vanijya Private Limited 2 Shared Directors
Scorn Merchants Private Limited 2 Shared Directors
Skylark Tradelink Pvt Ltd 2 Shared Directors
Supreme Vin-Com Private Limited 2 Shared Directors
Techno Dealtrade Private Limited 2 Shared Directors
Troop Barter Private Limited 2 Shared Directors
Vesta Tradecom Private Limited 2 Shared Directors
Votary Merchandise Private Limited 2 Shared Directors

MSME Payment Delays by Nitya Commodities 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nitya Commodities 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nitya Commodities Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nitya Commodities Pvt Ltd?
MCA does not publish an "owner" field. Nitya Commodities Pvt Ltd is run by its directors, Umesh Poddar and Ashok Roy. 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 Nitya Commodities Pvt Ltd?
Nitya Commodities Pvt Ltd has two current directors: Umesh Poddar (since April 2016) and Ashok Roy (since April 2016).
What is CIN of Nitya Commodities Pvt Ltd?
The CIN of Nitya Commodities Pvt Ltd is U51109WB1996PTC078576. Reading it left to right: U means it is not listed, 51109 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 078576 is its registration number.
When was Nitya Commodities Pvt Ltd incorporated?
Nitya Commodities Pvt Ltd was incorporated on 27 March 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Nitya Commodities Pvt Ltd?
The registered office on MCA records is 3, Raja Devendra Narayan Deb Lane 1St Floor, Kolkata, West Bengal - 700013.
What is the current status of Nitya Commodities Pvt Ltd?
MCA shows Nitya Commodities Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nitya Commodities Pvt Ltd?
You can post to its registered office at 3, Raja Devendra Narayan Deb Lane 1St Floor, Kolkata, West Bengal - 700013.
What industry or business activity is Nitya Commodities Pvt Ltd associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of Nitya Commodities Pvt Ltd?
Paid-up capital is ₹7.27 lakh and authorised capital is ₹8 lakh, so about 91% of the authorised amount has been issued.
When did Nitya Commodities Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Nitya Commodities Pvt Ltd?
MCA shows no charges registered against Nitya Commodities Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Nitya Commodities Pvt Ltd?
Yes, six former directors are on record. The most recent to leave were Neeraj Singh (April 2016), Neeraj Singh (April 2016) and Mukund Dubey (April 2016).
Which companies share directors with Nitya Commodities Pvt Ltd?
20 companies share directors with Nitya Commodities Pvt Ltd. Among them are Arkey Viniyog Pvt Ltd, Basukinath Fiscal Services Pvt.Ltd., Camphor Sales & Services Private Limited and 17 more.
How can I get the financial details of Nitya Commodities Pvt Ltd?
No financial statements for Nitya Commodities Pvt Ltd are on record with us yet.
Nitya Commodities Pvt Ltd - is it listed or unlisted?
Nitya Commodities 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 Nitya Commodities Pvt Ltd?
Nitya Commodities Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Nitya Commodities Pvt Ltd?
MCA classifies Nitya Commodities 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.