Nirmal Tradecom Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | Kolkata, West Bengal (India) | Active
Last Updated:

Nirmal Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 1.30 M
  • Paid Up Capital ₹ 0.79 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024

About Nirmal Tradecom

Nirmal Tradecom Private Limited (NTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 July 2008 and has a history of 16 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial 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 1.30 M and a paid-up capital of Rs 0.79 M, as per Ministry of Corporate Affairs (MCA) records.

Niraj Kumar and Raghav Bansal 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

    U51909WB2008PTC127791

  • Company No.

    127791

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jul 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Raghav Bansal Country flag representing In Director 27-Oct-2023Current
Niraj Kumar Country flag representing In Director 03-Nov-2010Current

Financial Performance of Nirmal Tradecom.

Nirmal Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nirmal Tradecom revenue growth over time
Nirmal Tradecom 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nirmal Tradecom?

In 2017, Nirmal Tradecom had a promoter holding of 64.58% and a public holding of 35.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nirmal Tradecom?

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

Employee growth trends for Nirmal Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirmal 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 Nirmal 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 Nirmal Tradecom

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Raghav Bansal was appointed as a Director was appointed as a Director on 27 Oct 2023 & has been associated with this company since 1 year 4 months .

  • Director Appointment

    Niraj Bansal Kumar was appointed as a Director was appointed as a Director on 03 Nov 2010 & has been associated with this company since 14 years 4 months .

  • Company Incorporation

    Nirmal Tradecom Private Limited was registered on 23 Jul 2008 with Roc Kolkata & aged 16 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Nirmal Tradecom Private Limited?

    Nirmal Tradecom Private Limited was incorporated on 23 Jul 2008.

  • What is authorized share capital and paid-up capital of Nirmal Tradecom Private Limited?

    The authorized share capital of Nirmal Tradecom Private Limited is ₹ 1.30 M and paid-up capital is ₹ 0.79 M.

  • Who are the current board members & directors of Nirmal Tradecom Private Limited?

    Currently 2 directors are associated with Nirmal Tradecom Private Limited.

    • Niraj Bansal Kumar
    • Raghav Bansal

  • What is the registered address of Nirmal Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Nirmal Tradecom Private Limited is 30 Bentick Street 1St Floor India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Nirmal Tradecom Private Limited?

    The corporate identification number (CIN) of Nirmal Tradecom Private Limited is U51909WB2008PTC127791 and the company number is 127791 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Nirmal Tradecom Private Limited filed with the ROC?

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

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