Nirmagar Traders Private Limited
About Nirmagar Traders Private Limited
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Nirmagar Traders Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 August 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2020PTC239026.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navneet Kumar Singhania and Rythamm Singhania.
The registered office is at D6/8 Purbasha Housing Estate 160 Satin Sen Sarani, Kolkata, West Bengal, India – 700054.
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- Registered AddressD6/8 Purbasha Housing Estate 160 Satin Sen Sarani, Kolkata, West Bengal, India – 700054
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Nirmagar Traders Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nirmagar Traders Private Limited
Nirmagar Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navneet Kumar Singhania Also directs: Simpro Vanijya Ltd, Blackbird Agencies Private Limited., Omega Commosales Private Limited and 4 more | Additional Director | 15 Dec 2021 | 4 Years 10 Months | Current |
| Rythamm Singhania Also directs: Mashaka Marketing Private Limited, Digichal Trading Private Limited, Greenview Commosales Private Limited and 1 more | Additional Director | 15 Dec 2021 | 4 Years 10 Months | Current |
Charges & Borrowings of Nirmagar Traders Private Limited
Nirmagar Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmagar Traders Private Limited
Employment history and EPFO contributions of people linked to Nirmagar Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nirmagar Traders Private Limited
Nirmagar Traders Private Limited has 5 board changes on record since 2021: 2 appointments and 3 cessations. The latest: Navneet Kumar Singhania was appointed as Additional Director on 15 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Nirmagar Traders Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nirmagar Traders Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nirmagar Traders Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Nirmagar Traders Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirmagar Traders Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nirmagar Traders Private Limited
Nirmagar Traders is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 19 August 2020 (6+ years old) and is registered under CIN U51909WB2020PTC239026.
Nirmagar Traders has 2 current directors:
- Navneet Kumar Singhania - Additional Director
- Rythamm Singhania - Additional Director
The CIN (Corporate Identification Number) of Nirmagar Traders is U51909WB2020PTC239026. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmagar Traders was incorporated on 19 August 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Navneet Kumar Singhania was appointed as Additional Director on 15 Dec 2021. Nirmal Dassani ceased to be Director on 15 Dec 2021. Om Prakash Sanganeria ceased to be Director on 15 Dec 2021. Nirmagar Traders has 5 board changes on record in total.
The registered office of Nirmagar Traders is at D68 Purbasha Housing Estate 160 Satin Sen Sarani, Kolkata, West Bengal, India – 700054.
Nirmagar Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Nirmagar Traders operates in the trading industry, in the specialty segment.
No. Nirmagar Traders is not listed on any stock exchange. It is an unlisted company.
Nirmagar Traders can be reached at its registered office: D68 Purbasha Housing Estate 160 Satin Sen Sarani, Kolkata, West Bengal, India – 700054.