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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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NITIN TRADFINS & INVESTMENTS PVT.LTD.

CIN: U51109WB1996PTC080983

ActivePrivate CompanyUnlisted
Incorporated: 19 August 1996Age: 29 years, 9 months, 2 daysRoC: ROC Kolkata ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹30 Lakh

Paid-up Capital

₹30 Lakh

Company Status

Active

Total Directors

3

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

NITIN TRADFINS & INVESTMENTS PVT.LTD. having CIN U51109WB1996PTC080983 is a private company incorporated with MCA on 19th August 1996. NITIN TRADFINS & INVESTMENTS PVT.LTD. is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹30,00,000 and paid-up capital of ₹30,00,000. Current status of NITIN TRADFINS & INVESTMENTS PVT.LTD. is Active.

Company Information

CINU51109WB1996PTC080983
Company StatusActive
Registration Number080983
Date of Incorporation19 August 1996
RoCROC Kolkata I
Company Age29 years, 9 months, 2 days
Authorized Capital₹30,00,000
Paid-up Capital₹30,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityCommission agents n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

UNIT NO 18, GROUND FLOOR, 2, NARENDRA CHANDRA DUTTA SARANI, Kolkatta G.P.O., Kolkata, Kolkata, West Bengal, India,

700001

Email

*****tradfins@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
RM
RASHMI MAHESHWARI

DIN: 08668850 · Director

Appointed: Locked

MB
MANISH BHARECH

DIN: 10870040 · Director

Appointed: Locked

SJ
SHILPA JALAN

DIN: 07251563 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on NITIN TRADFINS & INVESTMENTS PVT.LTD.

Frequently asked questions about this company

NITIN TRADFINS & INVESTMENTS PVT.LTD. having CIN U51109WB1996PTC080983 is a 29 years, 9 months, 2 days old private company incorporated with MCA on 19 August 1996. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹30 Lakh and Paid-up Capital of ₹30 Lakh.

The Corporate Identification Number (CIN) of NITIN TRADFINS & INVESTMENTS PVT.LTD. is U51109WB1996PTC080983.

The registered office address of NITIN TRADFINS & INVESTMENTS PVT.LTD. is UNIT NO 18, GROUND FLOOR, 2, NARENDRA CHANDRA DUTTA SARANI, Kolkatta G.P.O., Kolkata, Kolkata, West Bengal, India — 700001.

As per MCA records, the current status of NITIN TRADFINS & INVESTMENTS PVT.LTD. is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

NITIN TRADFINS & INVESTMENTS PVT.LTD. has an Authorized Share Capital of ₹30 Lakh and a Paid-up Capital of ₹30 Lakh.

NITIN TRADFINS & INVESTMENTS PVT.LTD. is involved in Commission agents n.

NITIN TRADFINS & INVESTMENTS PVT.LTD. has 3 directors: RASHMI MAHESHWARI (DIN: 08668850) and MANISH BHARECH (DIN: 10870040) and SHILPA JALAN (DIN: 07251563).