Indian Company Master Data Made Simple
Shree Nidhi Trading Co Ltd
Shree Nidhi Trading Co Ltd has been active since 1982, providing more than 44 years of industry experience. Corporate Identification Number is L67120WB1982PLC035305 and its registration number is 35305. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹8.00 crore. Paid-up capital for the company equals ₹7.79 crore.
It deals mainly in activities auxiliary to financial intermediation processes. It operates under Kolkata’s corporate registry. The firm’s incorporation address reads 7 Lyons Range 3rd Floorroom No 9 10 Hare Street, Kolkata, West Bengal, India, 700001. Currently, the company’s operational status is active. The designated company email address is shreenidhico@yahoo.com. Shree Nidhi Trading Co Ltd’s leadership roster features Avik Gupta (CFO) and Avik Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 30/09/1982
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹8,00,00,000.00
- Paid up Capital
- ₹7,79,37,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- shreenidhico@yahoo.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8066E01014 | SHREE NIDHI TRADING COMPANY LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | SHREE NIDHI TRA/SH VTG | ESVUFN |
| INE066E01015 | SHREE NIDHI TRADING COMPANY LIMITED EQ | - | 12/10/2026 | SHREE NIDHI TRA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/03/2014 | Rajesh Kurmi | 01714280 | Director | View other directorships |
| 28/05/2015 | Avik Gupta | *****2295B | CFO | |
| 31/12/2020 | Sanjoy Pandit | 05170101 | Additional Director | View other directorships |
| 14/08/2021 | Anita Kharwar | 09238210 | Additional Director | View other directorships |
| 15/10/2022 | Lalchand Sharma | 09324618 | Managing Director | View other directorships |
Business Network
Directors 5
- Lalchand SharmaManaging Director
- Rajesh KurmiDirector
- Anita KharwarAdditional Director
- Sanjoy PanditAdditional Director
- Avik GuptaCFO
Latest Documents
| Date | Title | Size |
|---|---|---|
| 09/12/2024 | Form AOC-4-09122024 | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
| 05/03/2024 | Form AOC-4-05032024_signed | - |
| 05/02/2024 | Form MGT-7-05022024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| G84920735 | 28/11/2014 | ₹53,00,00,000.00 | Sbicap Trustee Company Limited |
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| Dirc Investments Ltd. | L67120AS1985PLC002404 | 302 Frutos Tradecentre Srcb Road Guwahati Kamrup As 781001 In |
| Exel Capital Services Limited | L67120CH1989PLC009085 | # 1639near Fort Gate Manimajra, Chandigarh Ut, Chandigarh, India, 000000 |
| Inani Securities Limited | L67120AP1994PLC017583 | 5-8-352/15, Room No.15,ground Floor Chirag Ali Lane Raghavaratna Towers, Hyderabad, Andhra Pradesh, India, 000000 |
| Steel City Securities Limited | L67120AP1995PLC019521 | Steel City Heights, 50-81-18, Main Road, Seethammapeta, Dwarakanagar, Visakhapatnam, Visakhapatnam (urban), Andhra Pradesh, India, 530016 |
| Williamson Financial Services Limited | L67120AS1971PLC001358 | Export Promotion Industrial Park, Plot No 1, Amingaon, Kamrup, North Guwahati, Assam, India, 781031 |
Address
Frequently Asked Questions
The current board member of Shree Nidhi Trading Co Ltd are:
- Avik Gupta
- Anita Kharwar
- Rajesh Kurmi
- Sanjoy Pandit
- Lalchand Sharma