About Nandini Impex Pvt. Ltd.
Data last updated: 27 July 2025
Nandini Impex Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 19 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PTC060519.
Capital: an authorised share capital of ₹93 Lakh and a paid-up capital of ₹85.25 Lakh. It is led by directors including Suraj Kumar Gupta and Chandra Kant Khemka.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 10 Biplabi Rash Behari Basurd P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹51.06 Cr, a growth of 29% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹129.59 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is niplindia.net.
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Registered Address10 Biplabi Rash Behari Basurd P S Hare Street, Kolkata, West Bengal, India – 700001
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IndustryInfrastructure and Utilities, General Construction 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
Business Activity of Nandini Impex Pvt. Ltd.
Nandini Impex Pvt. Ltd. is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Nandini Impex Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
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Auditor Details of Nandini Impex Pvt. Ltd.
Nandini Impex Pvt. Ltd. is audited by SURAJIT DATTA & ASSOCIATES 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 |
|---|---|---|---|
| SURAJIT DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nandini Impex Pvt. Ltd.
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 Nandini Impex Pvt. Ltd.
Nandini Impex Pvt. Ltd. is currently managed by 3 directors, with 7 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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Suraj Kumar Gupta
Also directs:
Tirupati Agencies Pvt Ltd, Betwa Heights Private Limited, Akshara Cottage Private Limited and 4 more
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Director | 29 Jul 2019 | 7 Years 0 Months | As last reported |
| Chandra Kant Khemka | Director | 30 Mar 2001 | 25 Years 4 Months | As last reported |
| Santanu Bhattacharjee | Irp/Rp/Liquidator | 20 Apr 2023 | 3 Years 4 Months | As last reported |
Financials of Nandini Impex Pvt. Ltd. FY 2021 filings available
Nandini Impex Pvt. Ltd. reported revenue of ₹51.06 Cr (up 29.00% YoY) for FY 2021.
Ten-year financial statements for Nandini Impex Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nandini Impex Pvt. Ltd.
Shareholding and ownership data for Nandini Impex Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Nandini Impex Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Feb 2019 | Others | ₹3 Cr | Open |
| 20 Feb 2019 | Others | ₹3 Cr | Open |
| 28 Sep 2012 | Uco Bank | ₹24.78 Cr | Open |
| 06 Jul 2011 | Uco Bank | ₹11.75 Cr | Open |
| 10 Feb 2011 | Uco Bank | ₹6.66 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Nandini Impex Pvt. Ltd.
Nandini Impex Pvt. Ltd. has a workforce of 8 employees as of Mar 27, 2024.
Employee and EPFO history for Nandini Impex Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Nandini Impex Pvt. Ltd.
GST registrations and filing compliance for Nandini Impex Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nandini Impex Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Nandini Impex Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nandini Impex Pvt. Ltd.
MSME payment history for Nandini Impex Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nandini Impex Pvt. Ltd.
Corporate group structure for Nandini Impex Pvt. Ltd.
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 Nandini Impex Pvt. Ltd.
MCA filings and documents for Nandini Impex Pvt. Ltd.
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 Nandini Impex Pvt. Ltd.
Frequently Asked Questions about Nandini Impex Pvt. Ltd.
Nandini Impex Pvt. Ltd. is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nandini Impex Pvt. Ltd. is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 1993 and is registered under CIN U67120WB1993PTC060519. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nandini Impex Pvt. Ltd. reported revenue of ₹51.06 Cr for FY 2021 (up 29.00% YoY).
The current directors of Nandini Impex Pvt. Ltd. are:
- Suraj Kumar Gupta - Director
- Chandra Kant Khemka - Director
- Santanu Bhattacharjee - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Nandini Impex Pvt. Ltd. is U67120WB1993PTC060519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nandini Impex Pvt. Ltd. has open charges of ₹129.59 Cr and no satisfied charges on record as per latest MCA filings.