Indermal Nirmal Kumar Pvt Ltd
About Indermal Nirmal Kumar Pvt Ltd
Data last updated: 19 July 2025
Indermal Nirmal Kumar Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 01 April 1955, the company has been in operation for over 71 years.
Registered with ROC Kolkata under CIN U51109WB1955PTC022267.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Paras Mal Daga and Sanjay Dudheria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ideal Plaza South Block11/1 Sarat Bose Rd, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.52 Lakh, a growth of 73% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressIdeal Plaza South Block11/1 Sarat Bose Rd, Kolkata, West Bengal, India – 700020
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Indermal Nirmal Kumar Pvt Ltd
Indermal Nirmal Kumar Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Indermal Nirmal Kumar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Indermal Nirmal Kumar Pvt Ltd
Indermal Nirmal Kumar Pvt Ltd is audited by K.K.Jain&Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K.K.Jain&Co. | Locked | Locked | Locked |
Complete auditor history for Indermal Nirmal Kumar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Indermal Nirmal Kumar Pvt Ltd
Indermal Nirmal Kumar Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Paras Mal Daga
Also directs:
Vinod Textile Industries Pvt Ltd, Subham Cements Pvt Ltd, Bikegee Resources Ltd and 5 more
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Director | 25 Jul 1996 | 30 Years 0 Months | Current |
| Sanjay Dudheria | Director | 02 Dec 2003 | 22 Years 7 Months | Current |
Financials of Indermal Nirmal Kumar Pvt Ltd FY 2024 filings available
Indermal Nirmal Kumar Pvt Ltd reported revenue of ₹1.52 Lakh (up 73.00% YoY) for FY 2024.
Ten-year financial statements for Indermal Nirmal Kumar Pvt Ltd
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Ownership and Shareholding of Indermal Nirmal Kumar Pvt Ltd
Shareholding and ownership data for Indermal Nirmal Kumar Pvt Ltd
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Charges & Borrowings Indermal Nirmal Kumar Pvt Ltd
Indermal Nirmal Kumar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indermal Nirmal Kumar Pvt Ltd
View historical data on people associated with Indermal Nirmal Kumar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Indermal Nirmal Kumar Pvt Ltd
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GST Compliance of Indermal Nirmal Kumar Pvt Ltd
GST registrations and filing compliance for Indermal Nirmal Kumar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Indermal Nirmal Kumar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Indermal Nirmal Kumar Pvt Ltd
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- Rating history
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MSME Payment Delays by Indermal Nirmal Kumar Pvt Ltd
MSME payment history for Indermal Nirmal Kumar Pvt Ltd
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Subsidiaries & Group Companies of Indermal Nirmal Kumar Pvt Ltd
Corporate group structure for Indermal Nirmal Kumar Pvt Ltd
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MCA Filings & Documents of Indermal Nirmal Kumar Pvt Ltd
MCA filings and documents for Indermal Nirmal Kumar Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Indermal Nirmal Kumar Pvt Ltd
Frequently Asked Questions about Indermal Nirmal Kumar Pvt Ltd
Indermal Nirmal Kumar Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Indermal Nirmal Kumar Pvt Ltd is a company pending strike off, currently registered as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 April 1955 and is registered under CIN U51109WB1955PTC022267. The company may be struck off soon - caution is advised.
The compliance status of Indermal Nirmal Kumar Pvt Ltd is compliant as of 19 July 2025.
The current directors of Indermal Nirmal Kumar Pvt Ltd are:
- Paras Mal Daga - Director
- Sanjay Dudheria - Director
The CIN (Corporate Identification Number) of Indermal Nirmal Kumar Pvt Ltd is U51109WB1955PTC022267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Indermal Nirmal Kumar Pvt Ltd is trading. The company specifically operates in retailers.