Naman Impex Private Limited
About Naman Impex Private Limited
Data last updated:
Naman Impex Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Sri Ram Tie-Up Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 10 September 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U18101WB2007PTC118449.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹33.91 Lakh. It was led by directors Raghav Todi and Biswajit Saha.
Its last annual general meeting (AGM) was held on 19 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 4 N S Road, Kolkata, West Bengal, India – 700001.
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Naman Impex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 N S Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Naman Impex Private 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
Business activity
The main business activity of Naman Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Naman Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Naman Impex Private Limited, buy the company report.
Board of directors of Naman Impex Private Limited
Naman Impex has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Todi Also directs: Hind Ceramics Pvt. Ltd, H J Properties Pvt Ltd, Forum Homes Private Limited and 5 more | Director | 09 Mar 2020 | 6 Years 7 Months | As last reported |
| Biswajit Saha Also directs: TKP Properties Private Limited | Director | 31 Mar 2016 | 10 Years 6 Months | As last reported |
Auditor
Naman Impex Private Limited is audited by RANJIT JAIN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANJIT JAIN & CO | FY 2021 | 322505E |
Shareholding
The shareholding of Naman Impex Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Naman Impex Private Limited, buy the company report.
Legal cases
Naman Impex Private Limited has 2 court cases on record: 2 filed by Naman Impex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Naman Impex Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Naman Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Naman Impex has 1 subsidiary company and 4 associated companies. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Sheer Properties Private Limited | U70102WB2011PTC159528 |
To see the full group structure of Naman Impex Private Limited, buy the company report.
GST
No GST registration is on our record for Naman Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naman Impex Private Limited has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Raghav Todi ceased to be Additional Director on 24 Dec 2020.
5 earlier events are in the company report.
Frequently asked questions
Naman Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Naman Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 10 September 2007 and is registered under CIN U18101WB2007PTC118449. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Naman Impex was incorporated on 10 September 2007. It is registered with the Registrar of Companies, Kolkata.
Naman Impex had 2 directors:
- Raghav Todi - Director
- Biswajit Saha - Director
The CIN (Corporate Identification Number) of Naman Impex is U18101WB2007PTC118449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Naman Impex is at 4 N S Road, Kolkata, West Bengal, India – 700001.
The latest financial statements of Naman Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 19 November 2021. Year-wise statements from 2015 are in the company report.
Naman Impex operated in the trading industry, in the retail trading segment.
Naman Impex has 2 court cases on record: 2 filed by the company.
Raghav Todi ceased to be Additional Director on 24 Dec 2020. Raghav Todi was appointed as Director on 09 Mar 2020. Pradeep Kumar Jain ceased to be Additional Director on 27 Sep 2019. Naman Impex has 14 board changes on record in total.