Naman Impex Private Limited
About Naman Impex Private Limited
Data last updated: 24 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 10 September 2007.
Registered with ROC Kolkata under CIN U18101WB2007PTC118449.
Capital: 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.
Last AGM: 19 November 2021. Financial statements filed for year ended 31 March 2021. Office: 4 N S Road, Kolkata, West Bengal, India – 700001.
It operated as a subsidiary of Sri Ram Tie-Up Private Limited. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4 N S Road, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- 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 Naman Impex Private Limited
Naman Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Naman Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Naman Impex Private Limited
Naman Impex Private Limited is audited by RANJIT JAIN & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RANJIT JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Naman Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Naman Impex Private Limited
Naman Impex Private Limited is currently managed by 2 directors, with 12 former directors 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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Raghav Todi
Also directs:
Hind Ceramics Pvt. Ltd, H J Properties Pvt Ltd, Forum Homes Private Limited and 5 more
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Director | 09 Mar 2020 | 6 Years 4 Months | As last reported |
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Biswajit Saha
Also directs:
Tkp Properties Private Limited
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Director | 31 Mar 2016 | 10 Years 3 Months | As last reported |
Financials of Naman Impex Private Limited FY 2021 filings available
Ten-year financial statements for Naman Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Naman Impex Private Limited
Shareholding and ownership data for Naman Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Naman Impex Private Limited
Naman Impex Private Limited has 1 subsidiary company and 4 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Naman Impex Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sheer Properties Private Limited | U70102WB2011PTC159528 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Naman Impex Private Limited
Naman Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naman Impex Private Limited
View historical data on people associated with Naman Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naman Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Naman Impex Private Limited
GST registrations and filing compliance for Naman Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Naman Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Naman Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Naman Impex Private Limited
MSME payment history for Naman Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Naman Impex Private Limited
Corporate group structure for Naman Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Naman Impex Private Limited
MCA filings and documents for Naman Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Naman Impex Private Limited
Frequently Asked Questions about Naman Impex Private Limited
Naman Impex Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 September 2007 and is registered under CIN U18101WB2007PTC118449. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Naman Impex Private Limited was incorporated on 10 September 2007. Registered with ROC Kolkata.
The current directors of Naman Impex Private Limited are:
- Raghav Todi - Director
- Biswajit Saha - Director
The CIN (Corporate Identification Number) of Naman Impex Private Limited is U18101WB2007PTC118449. 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 Naman Impex Private Limited is trading. The company specifically operates in retail trading.