Nirmala Merchandise Private Limited Company Logo

Nirmala Merchandise Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.

2009 | Kolkata, West Bengal, India | Active
Last Updated:

About Nirmala Merchandise Private Limited

Nirmala Merchandise Private Limited, a active private limited company, was established on 17 December 2009 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2009PTC140304. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.48 M.

It upholds a compliant status. Its leadership includes Lakshman Pandey (Director), Rupesh Kumar Pandey (Director). It holds ₹1.11 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Arunima Building,197/2/1, Motilal Gupta Road 3Rd Floor,Block-B, Kolkata, West Bengal, 700082.

Company Details

  • CIN/LLPIN

    U51909WB2009PTC140304

  • Registration Number

    140304

  • Incorporation Date

    17 December 2009

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.48 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.48 M
  • Company Age 16 Year, 3 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.11 M
Company report

Nirmala Merchandise Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nirmala Merchandise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Nirmala Merchandise Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Lakshman PandeyDirector17 Dec 2009Current
Rupesh Kumar PandeyDirector17 Dec 2009Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Nirmala Merchandise.

Nirmala Merchandise 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%.

Nirmala Merchandise revenue growth over time
Nirmala Merchandise 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 Nirmala Merchandise?

In 2017, Nirmala Merchandise had a promoter holding of 45.44% and a public holding of 54.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹1,106,761.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.11 Cr

Latest Charge Details

DateLenderAmountStatus
22 Oct 2020Hdfc Bank Limited₹1.11 MOpen

Explore comprehensive loan charge details -

How Many Employees Work at Nirmala Merchandise?

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

Employee growth trends for Nirmala Merchandise Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirmala Merchandise, 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 Nirmala Merchandise'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 Nirmala Merchandise

Recent Activity within the Organization

  • Annual General Meeting

    Nirmala Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Nirmala Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.11 M with Charge ID 100409755 was registered on 22 Oct 2020. was documented.

  • Director Appointment

    Lakshman Pandey was appointed as a Director was appointed as a Director on 17 Dec 2009 & has been associated with this company since 16 years 3 days . was recorded as a recent event.

  • Director Appointment

    Rupesh Kumar Pandey was appointed as a Director was appointed as a Director on 17 Dec 2009 & has been associated with this company since 16 years 3 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Nirmala Merchandise Private Limited was registered on 17 Dec 2009 with Roc Kolkata & aged 16 years 3 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Nirmala Merchandise Private Limited?

    The CIN of Nirmala Merchandise Private Limited is U51909WB2009PTC140304.

  • Where is Nirmala Merchandise Private Limited headquartered?

    Nirmala Merchandise Private Limited is headquartered at Arunima Building,197/2/1, Motilal Gupta Road 3Rd Floor,Block-B, Kolkata, West Bengal, 700082.

  • When was Nirmala Merchandise Private Limited incorporated?

    Nirmala Merchandise Private Limited was incorporated on 17 December 2009.

  • Who are the current directors of Nirmala Merchandise Private Limited?

    The current directors of Nirmala Merchandise Private Limited are

  • What is the primary industry of Nirmala Merchandise Private Limited?

    The primary industry of Nirmala Merchandise Private Limited is Financial Services.

  • Is Nirmala Merchandise Private Limited a listed company?

    Nirmala Merchandise Private Limited is unlisted.

  • What is the capital structure of Nirmala Merchandise Private Limited?

    The authorized capital of Nirmala Merchandise Private Limited is ₹2.70 M, and the paid-up capital is ₹2.48 M.

  • What is the compliance status of Nirmala Merchandise Private Limited?

    The compliance status of Nirmala Merchandise Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial