Nirmalkunj Tradecom Limited
About Nirmalkunj Tradecom Limited
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Nirmalkunj Tradecom Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Sujala Trading And Holdings Ltd. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PLC184928.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pintu Mandal and Sandeep Kumar Mandal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1A Grant Lane 1st Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.4 Lakh. For the same year it recorded a net loss of ₹23.74 Lakh and EBITDA of -₹23.74 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nirmalkunj Tradecom Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1A Grant Lane 1st Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Nirmalkunj Tradecom Limited, buy the company report.
- 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
Financials of Nirmalkunj Tradecom Limited
FY 2020 filings availableNirmalkunj Tradecom Limited reported revenue of ₹2.4 Lakh for FY 2020.
Financial Statement Summary
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| EBITDA | -₹23.74 Lakh | ||||
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| Net Profit (PAT) | -₹23.74 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Nirmalkunj Tradecom Limited, buy the company report.
Board of directors of Nirmalkunj Tradecom Limited
Nirmalkunj Tradecom has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pintu Mandal Also directs: Thakur Creations Private Limited, Santosh Apartments Pvt Ltd, Breeze Dealmark Private Limited and 5 more | Director | 31 May 2022 | 4 Years 4 Months | Current |
| Sandeep Kumar Mandal Also directs: Breeze Dealmark Private Limited, Bluebell Dealmark Private Limited, Loknath Vintrade Private Limited and 5 more | Director | 31 May 2022 | 4 Years 4 Months | Current |
| Sintu Mandal Also directs: Thakur Creations Private Limited, Balmurari Dealer Private Limited, Perfect Commotrade Private Limited and 5 more | Director | 31 May 2022 | 4 Years 4 Months | Current |
Auditor
Nirmalkunj Tradecom Limited is audited by Vikash Shah & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikash Shah & Co. | FY 2017 | 328163E |
Shareholding
The shareholding of Nirmalkunj Tradecom Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nirmalkunj Tradecom Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nirmalkunj Tradecom Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nirmalkunj Tradecom Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nirmalkunj Tradecom Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmalkunj Tradecom Limited has 9 board changes on record since 2018: 3 appointments and 6 cessations. The latest: Lalan Kumar Pandey ceased to be Director on 06 Jun 2022.
Frequently asked questions
Nirmalkunj Tradecom is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 22 August 2012 (14+ years old) and is registered under CIN U51909WB2012PLC184928.
Nirmalkunj Tradecom has 3 current directors:
- Pintu Mandal - Director
- Sandeep Kumar Mandal - Director
- Sintu Mandal - Director
The latest financial statements of Nirmalkunj Tradecom on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nirmalkunj Tradecom is U51909WB2012PLC184928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmalkunj Tradecom was incorporated on 22 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Lalan Kumar Pandey ceased to be Director on 06 Jun 2022. Nilu Pandey ceased to be Director on 31 May 2022. Niru Bhar ceased to be Director on 31 May 2022. Nirmalkunj Tradecom has 9 board changes on record in total.
The registered office of Nirmalkunj Tradecom is at 1A Grant Lane 1st Floor, Kolkata, West Bengal, India – 700012.
Nirmalkunj Tradecom operates in the trading industry, in the specialty segment.
The compliance status of Nirmalkunj Tradecom is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Nirmalkunj Tradecom can be reached at its registered office: 1A Grant Lane 1st Floor, Kolkata, West Bengal, India – 700012.