Nanu Tradecom Private Limited

Trading company specializing in iron, steel, and related materials since 2004.

2004 | Kolkata, West Bengal (India) | Active
Last Updated: January 03, 2025

Nanu Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.46 Cr
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 12.00 Cr
  • Revenue Growth 106.81%
  • Profit Growth -158.21%
  • Ebitda 454.29%
  • Net Worth -4.64%
  • Total Assets 45.46%

About Nanu Tradecom

Nanu Tradecom Private Limited (NTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 December 2004 and has a history of 20 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Nanu Sponge Iron Private Limited. The Company is engaged in the Metals And Minerals 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 3.00 Cr and a paid-up capital of Rs 2.46 Cr.

The company currently has active open charges totaling ₹12.00 Cr.

Manoj Dalmia and Subham Dalmia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U27102WB2004PTC100827

  • Company No.

    100827

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Dec 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals

Who are the key members and board of directors at Nanu Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Manoj Dalmia Country flag representing In Director 11-Feb-2009Current
Subham Dalmia Country flag representing In Director 17-Aug-2021Current

Financial Performance of Nanu Tradecom.

Nanu Tradecom Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 106.81% increase. The company also saw a substantial fall in profitability, with a 158.21% decrease in profit. The company's net worth dipped by a decrease of 4.64%.

Graph illustrating revenue growth over time
Graph showing 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
106.81%
Revenue from Operations
117.72%
Total Assets
45.46%
Profit or Loss
-158.21%
Net Worth
-4.64%
EBITDA
454.29%

What is the Ownership and Shareholding Structure of Nanu Tradecom?

In 2020, Nanu Tradecom had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 12.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 Sep 2020Hdfc Bank Limited₹12.00 CrOpen

How Many Employees Work at Nanu Tradecom?

Nanu Tradecom has a workforce of 22 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nanu Tradecom, 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 Nanu Tradecom'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 Nanu Tradecom

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Nanu Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited of Rs. 12.00 Cr registered on 18 Sep 2020 with Charge ID 100380875 was modified on 30 Oct 2021.

    30 Oct 2021

  • Director Appointment

    Subham Dalmia was appointed as a Director was appointed as a Director on 17 Aug 2021 & has been associated with this company since 3 years 5 months .

    17 Aug 2021

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 12.00 Cr with Charge ID 100380875 was registered on 18 Sep 2020.

    18 Sep 2020

  • Director Appointment

    Manoj Kumar Dalmia was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 15 years 11 months .

    11 Feb 2009

Frequently asked questions

  • Nanu Tradecom Private Limited was incorporated on 23 Dec 2004.

  • The authorized share capital of Nanu Tradecom Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.46 Cr.

  • Currently 2 directors are associated with Nanu Tradecom Private Limited.

    • Manoj Kumar Dalmia
    • Subham Dalmia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nanu Tradecom Private Limited is 17, Ganesh Chandra Avenue 3Rd Floor India, Kolkata, West Bengal, 700013.

  • The corporate identification number (CIN) of Nanu Tradecom Private Limited is U27102WB2004PTC100827 and the company number is 100827 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Nanu Tradecom Private Limited has risen by 106.81%.

  • As Per 2020 financial reports, 22 employees are currently employed by Nanu Tradecom Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Nanu Tradecom Private Limited has experienced an downturn of -4.64%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Nanu Tradecom Private Limited amount to ₹ 12.00 Cr.

  • The most recent Balance Sheet for Nanu Tradecom Private Limited was filed with the ROC on 31 Mar 2024.

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