Naina Devi Merchants Private Limited

This company deals in various products such as wood, gems, plastics, food grains, leather, etc.

2009 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Naina Devi Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.03 M
  • Paid Up Capital ₹ 1.02 M
  • Company Age 16 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 132.02 Cr
  • Satisfied Charges ₹ 61.00 Cr
  • Revenue Growth 453.24%
  • Profit Growth 1491.06%
  • Ebitda -42.45%
  • Net Worth 0.27%
  • Total Assets 0.31%

About Naina Devi Merchants

Naina Devi Merchants Private Limited (NDMPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 February 2009 and has a history of 16 years and one month. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.03 M and a paid-up capital of Rs 1.02 M.

The company currently has active open charges totaling ₹132.02 Cr. The company has closed loans amounting to ₹61.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gopal Gupta and Kishore Khaitan serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101WB2009PTC133000

  • Company No.

    133000

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Naina Devi Merchants Private Limited

Explore comprehensive data for Naina Devi Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Naina Devi Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Gopal Gupta Country flag representing In Director 30-Aug-2015Current
Kishore Khaitan Country flag representing In Director 02-Jul-2015Current

Financial Performance of Naina Devi Merchants.

Naina Devi Merchants Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 453.24% increase. The company also saw a substantial improvement in profitability, with a 1491.06% increase in profit. The company's net worth moved up by a moderate rise of 0.27%.

Naina Devi Merchants revenue growth over time
Naina Devi Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
453.24%
Revenue from Operations
Total Assets
0.31%
Profit or Loss
1491.06%
Net Worth
0.27%
EBITDA
-42.45%

What is the Ownership and Shareholding Structure of Naina Devi Merchants?

In 2021, Naina Devi Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,320.20 M

Satisfied Charges

₹610.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 132.02 Cr

Latest Charge Details

DateLenderAmountStatus
05 Feb 2021State Bank Of India₹40.22 CrOpen
24 Apr 2020State Bank Of India₹91.80 CrOpen
19 Mar 2014State Bank Of India₹61.00 CrSatisfied

How Many Employees Work at Naina Devi Merchants?

Unlock and access historical data on people associated with Naina Devi Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Naina Devi Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Naina Devi Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Naina Devi Merchants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Naina Devi Merchants

Recent activity within the organization

  • Charges

    A charge registered on 19 Mar 2014 via Charge ID 10508285 with State Bank Of India was fully satisfied on 02 Jan 2025.

  • Annual General Meeting

    Naina Devi Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with State Bank Of India of Rs. 918.00 M registered on 24 Apr 2020 with Charge ID 100337497 was modified on 30 Aug 2024.

  • Charges

    A charge with State Bank Of India of Rs. 402.20 M registered on 05 Feb 2021 with Charge ID 100420313 was modified on 10 Jun 2024.

  • Balance Sheet

    Naina Devi Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with State Bank Of India amounted to Rs. 402.20 M with Charge ID 100420313 was registered on 05 Feb 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Naina Devi Merchants Private Limited?

    Naina Devi Merchants Private Limited was incorporated on 21 Feb 2009.

  • What is authorized share capital and paid-up capital of Naina Devi Merchants Private Limited?

    The authorized share capital of Naina Devi Merchants Private Limited is ₹ 1.03 M and paid-up capital is ₹ 1.02 M.

  • Who are the current board members & directors of Naina Devi Merchants Private Limited?

    Currently 2 directors are associated with Naina Devi Merchants Private Limited.

    • Gopal Kumar Gupta
    • Kishore Khaitan

  • What is the registered address of Naina Devi Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Naina Devi Merchants Private Limited is Vill. Khariberia P.O P.S -, India, Bishnupur, West Bengal, 743503.

  • What is the corporate identification number (CIN) and company number of Naina Devi Merchants Private Limited?

    The corporate identification number (CIN) of Naina Devi Merchants Private Limited is U51101WB2009PTC133000 and the company number is 133000 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Naina Devi Merchants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Naina Devi Merchants Private Limited has risen by 453.24%.

  • What change has been observed in the net worth of Naina Devi Merchants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Naina Devi Merchants Private Limited has experienced an upsurge of 0.27%.

  • What are the total open charges for Naina Devi Merchants Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Naina Devi Merchants Private Limited amount to ₹ 132.02 Cr.

  • When was the last Balance Sheet of Naina Devi Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Naina Devi Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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