N M Impex PVT LTD
About N M Impex PVT LTD
Data last updated:
N M Impex PVT LTD is a private limited company based in Howrah, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 July 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51101WB1992PTC055885.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.46 Lakh. It is led by directors Ashok Gupta and Sandeep Chowdhury.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 54/2/1/1 Panchanandtala Road, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2016, the company reported a revenue of ₹15,111, a decline of 68% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address54/2/1/1 Panchanandtala Road, Howrah, West Bengal, India – 711101
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of N M Impex
N M Impex has one previous CIN (Corporate Identification Number): U19201WB1992PTC055885. The current CIN is U51101WB1992PTC055885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101WB1992PTC055885 | Current |
| U19201WB1992PTC055885 | Previous |
Auditor Details of N M Impex
N M Impex PVT LTD is audited by SANJAY KHANDELWAL & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for N M Impex PVT LTD
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.
Board of Directors of N M Impex PVT LTD
N M Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Gupta | Additional Director | 11 Jul 2017 | 9 Years 2 Months | Current |
| Sandeep Chowdhury | Additional Director | 11 Jul 2017 | 9 Years 2 Months | Current |
Financials of N M Impex PVT LTD FY 2016 filings available
N M Impex PVT LTD reported revenue of ₹15,111 (down 68.00% YoY) for FY 2016.
Ten-year financial statements for N M Impex PVT LTD
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.
Ownership and Shareholding of N M Impex
Shareholding and ownership data for N M Impex PVT LTD
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 N M Impex
N M Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N M Impex
Employment history and EPFO contributions of people linked to N M Impex.
Employee and EPFO history for N M Impex PVT LTD
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.
GST Compliance of N M Impex
GST registrations and filing compliance for N M Impex PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for N M Impex
Credit ratings, litigation, and regulatory alerts for N M Impex PVT LTD
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 N M Impex
MSME payment history for N M Impex PVT LTD
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 N M Impex
Corporate group structure for N M Impex PVT LTD
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.
MCA Filings & Documents of N M Impex
MCA filings and documents for N M Impex PVT LTD
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.
Recent Activity on N M Impex
Frequently Asked Questions about N M Impex PVT LTD
N M Impex is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 07 July 1992 (34+ years old) and is registered under CIN U51101WB1992PTC055885.
N M Impex reported revenue of ₹15,111 for FY 2016 (down 68.00% YoY).
The current directors of N M Impex are:
- Ashok Gupta - Additional Director
- Sandeep Chowdhury - Additional Director
The primary industry of N M Impex is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
N M Impex can be reached at the registered office: 54211 Panchanandtala Road, Howrah, West Bengal, India – 711101.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10.46 Lakh.