About Nadeem Impex PVT LTD
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Nadeem Impex PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 19 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071620.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹27.3 Lakh. It is led by directors including Nadeem Sarwar and Kaab Nadeem.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/1 Topsia Road (South) Topsia, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.02 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹12.05 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nadeemimpex.com.
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- Registered Address8/1 Topsia Road (South) Topsia, Kolkata, West Bengal, India – 700046
- IndustryConsumer Goods, Leather Goods Manufacturing
- 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 Nadeem Impex
Nadeem Impex has one previous CIN (Corporate Identification Number): U71620WB1995PTC071620. The current CIN is U51909WB1995PTC071620, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC071620 | Current |
| U71620WB1995PTC071620 | Previous |
Business Activity of Nadeem Impex
The main business activity of Nadeem Impex is manufacturing. In detail, this covers manufacture of leather and related products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 15 | Manufacture of leather and related products | Locked |
Business activity turnover details for Nadeem Impex PVT LTD
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.
Auditor Details of Nadeem Impex
Nadeem Impex PVT LTD is audited by L R SARKAR & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L R SARKAR & CO | Locked | Locked | Locked |
Complete auditor history for Nadeem 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 Nadeem Impex PVT LTD
Nadeem Impex has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nadeem Sarwar Also directs: Creative Nirmaan Private Limited, Al-Hamd Projects Private Limited | Director | 19 May 1995 | 31 Years 4 Months | Current |
| Kaab Nadeem | Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Mohammad Saad Nadeem Also directs: Al-Hamd Projects Private Limited | Director | 05 Feb 2024 | 2 Years 7 Months | Current |
| Maaz Nadeem Also directs: Creative Nirmaan Private Limited, Al-Hamd Projects Private Limited | Director | 07 Mar 2014 | 12 Years 6 Months | Current |
Financials of Nadeem Impex PVT LTD FY 2025 filings available
Nadeem Impex PVT LTD reported revenue of ₹1.02 Cr (up 1024.00% YoY) for FY 2025.
Ten-year financial statements for Nadeem 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 Nadeem Impex
Shareholding and ownership data for Nadeem 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 Nadeem Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2023 | Others | ₹11 Cr | Open |
| 05 Sep 2005 | Vijajya Bank | ₹1.05 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nadeem Impex
Employment history and EPFO contributions of people linked to Nadeem Impex.
Employee and EPFO history for Nadeem 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 Nadeem Impex
GST registrations and filing compliance for Nadeem 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 Nadeem Impex
Credit ratings, litigation, and regulatory alerts for Nadeem 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 Nadeem Impex
MSME payment history for Nadeem 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 Nadeem Impex
Corporate group structure for Nadeem 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 Nadeem Impex
MCA filings and documents for Nadeem 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 Nadeem Impex
Frequently Asked Questions about Nadeem Impex PVT LTD
Nadeem Impex is an active private limited company in the consumer goods sector based in Kolkata, West Bengal, India. It was incorporated on 19 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071620.
Nadeem Impex reported revenue of ₹1.02 Cr for FY 2025 (up 1024.00% YoY).
The current directors of Nadeem Impex are:
- Nadeem Sarwar - Director
- Kaab Nadeem - Director
- Mohammad Saad Nadeem - Director
- Maaz Nadeem - Director
The primary industry of Nadeem Impex is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Nadeem Impex can be reached at the registered office: 81 Topsia Road South Topsia, Kolkata, West Bengal, India – 700046, or through the website nadeemimpex.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹27.3 Lakh.