About Nirmal Bang Commodities Private Limited
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Nirmal Bang Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC093213. Its GSTIN is 27AAACE1479L2ZD (Maharashtra). The company holds 10 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹21 Cr and a paid-up capital of ₹30.23 Lakh. It is led by directors Nareshkumar Radheyshyam Samdani and Deepak Dahyabhai Patel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.03 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹1 Cr (net margin 3.2%) and EBITDA of ₹1.35 Cr (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 22% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 37 cases involving the company, including 26 filed by the company and 8 filed against it; 10 cases are pending. The company has 12 deals on record (11 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Cr; the latest was in July 2025. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Padmavati Holdings Pvt Ltd with revenue of ₹31.37 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nirmalbang.com.
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- Registered AddressB – 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park Lower Parel (W, ), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Nirmal Bang Commodities Private Limited
The main business activity of Nirmal Bang Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Nirmal Bang Commodities Private Limited FY 2025 filings available
Nirmal Bang Commodities Private Limited reported revenue of ₹31.03 Cr (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Nirmal Bang Commodities Private Limited
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 92% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nirmal Bang Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.35 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nirmal Bang Commodities Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nirmal Bang Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nareshkumar Radheyshyam Samdani | Director | 28 Jul 2009 | 17 Years 2 Months | Current |
| Deepak Dahyabhai Patel | Director | 16 Jul 2004 | 22 Years 3 Months | Current |
Peer Comparison of Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Padmavati Holdings Pvt Ltd | ₹31.37 Cr (FY 2024) | •••• | •••• | 637.0% | •••• | Kolkata, West Bengal, India |
| Ori Project and Securities Private Limited | ₹31.37 Cr (FY 2025) | •••• | •••• | 374.0% | •••• | Kolkata, West Bengal, India |
| Pratham Tradecomm Private Limited | ₹31.34 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Srmpr Global Raisings and Holdings Private Limited | ₹31.21 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Chennai, Tamil Nadu, India |
| Damani Estates and Finance Pvt Ltd | ₹31.19 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Mumbai, Maharashtra, India |
| Nirmal Bang Commodities Private Limited this company | ₹31.03 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| DSN Commodities Private Limited | ₹31.02 Cr (FY 2023) | •••• | •••• | 34.0% | •••• | New Delhi, Delhi, India |
| Besseggen Infotech LLP | ₹31 Cr (FY 2021) | •••• | •••• | 129.0% | •••• | Noida, Uttar Pradesh, India |
| Pragya Equities Private Limited | ₹30.93 Cr (FY 2024) | •••• | •••• | 183.0% | •••• | Mumbai, Maharashtra, India |
| Prabhat Financial Services Limited | ₹30.84 Cr (FY 2025) | •••• | •••• | 174.0% | •••• | Jaipur, Rajasthan, India |
| Pravin Ratilal Share and Stock Brokers Limited | ₹30.84 Cr (FY 2025) | •••• | •••• | 65.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Nirmal Bang Commodities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities Private Limited is audited by V B GOEL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V B GOEL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirmal Bang Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities Private Limited has 12 deals on record (11 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Cr; the latest was in July 2025.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2025 | Secondary share transfer | Undisclosed | Seller: Mindset Securities Private Limited |
| Aug 2024 | Secondary share transfer | Undisclosed | Seller: Mindset Securities Private Limited |
| Feb 2024 | Secondary share transfer | Undisclosed | Buyer: Bang Equity Broking Private Limited Seller: Rockhard Tech Solutions Private Limited |
| Oct 2022 | Secondary share transfer | Undisclosed | Seller: Mindset Securities Private Limited |
| Mar 2021 | Secondary share transfer | Undisclosed | Seller: Mindset Securities Private Limited |
Full deal history
All 12 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities Private Limited has 37 court cases on record: 26 filed by Nirmal Bang Commodities, 8 filed against it, 3 where it is another party. 10 cases are pending and 27 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 5 | 7 |
| High courts | 16 | 3 | 3 |
| Supreme Court | 4 | 0 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed by the company against Sadashiv Holdings Private Limited | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by Sadashiv Holdings Private Limited | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed by the company against Sadashiv Holdings Private Limited | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against Vulcan Hi-Tech Projects Private Limited | Disposed |
| Supreme Court | Appeal | Filed by the company against Sadashiv Holdings Private Limited | Disposed |
Full case history
All 37 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities Private Limited has a workforce of 1 employees as of Mar 28, 2024.
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
Verified entity values are shown only after access is granted.
Recent Activity on Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities Private Limited has 8 board changes on record since 1995: 5 appointments and 3 cessations. The latest: Dilip Mishrilal Bang ceased to be Managing Director on 01 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Nirmal Bang Commodities 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirmal Bang Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirmal Bang Commodities 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
Verified entity values are shown only after access is granted.
GST Compliance of Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities has 10 GST registrations: 2 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE1479L2ZD | Maharashtra | Active | 01 Jan 2018 |
| 19AAACE1479L1ZB | West Bengal | Active | 01 Jul 2017 |
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 Nirmal Bang Commodities 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.
Related news about Nirmal Bang Commodities Private Limited
Frequently Asked Questions about Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 September 1995 (31+ years old) and is registered under CIN U67120MH1995PTC093213.
Nirmal Bang Commodities reported revenue of ₹31.03 Cr for FY 2025 (down 28% YoY).
Nirmal Bang Commodities has 2 current directors:
- Nareshkumar Radheyshyam Samdani - Director
- Deepak Dahyabhai Patel - Director
Nirmal Bang Commodities reported a net profit of ₹1 Cr (net margin 3.2%) and EBITDA of ₹1.35 Cr (EBITDA margin 4.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Nirmal Bang Commodities is -18% over three years and 22% over five years. In the latest year (FY 2025) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Nirmal Bang Commodities is 27AAACE1479L2ZD, registered in Maharashtra. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 19AAACE1479L1ZB (West Bengal).
The CIN (Corporate Identification Number) of Nirmal Bang Commodities is U67120MH1995PTC093213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Bang Commodities has 37 court cases on record: 26 filed by the company and 8 filed against it. 10 are pending. Most are in the district courts.
Nirmal Bang Commodities was incorporated on 28 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Nirmal Bang Commodities has 12 deals on record (11 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Cr; the latest was in July 2025.
The peers of Nirmal Bang Commodities by revenue are Padmavati Holdings Pvt Ltd, Ori Project and Securities Private Limited, Pratham Tradecomm Private Limited, Srmpr Global Raisings and Holdings Private Limited, Damani Estates and Finance Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).