MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0009077
Nanu Tradecom Private Limited
Nanu Tradecom Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹45.73 Cr
▼ 27% YoY
Net loss · FY 2025
₹70,031
Net margin 0%
EBITDA · FY 2025
₹1.26 Cr
EBITDA margin 2.7%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.46 Cr
Issued & subscribed
Open charges
₹13 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Employees · EPFO
22
Provident fund records
About Nanu Tradecom Private Limited
Data last updated:
Nanu Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 23 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27102WB2004PTC100827. Its GSTIN is 19AACCN3273F1ZH (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.46 Cr. It was formerly known as Nanu Sponge Iron Private Limited. It is led by directors Subham Dalmia and Manoj Kumar Dalmia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 17 Ganesh Chandra Avenue 3rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹45.73 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹70,031 (net margin 0%) and EBITDA of ₹1.26 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 12% over five years.
The company has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹13 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
Nanu Tradecom Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0009077). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27102WB2004PTC100827
Registration Number 100827
Incorporation Date 23 December 2004
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0009077
Recognitions & Rankings of Nanu Tradecom
Contact details
Nanu Tradecom Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address17 Ganesh Chandra Avenue 3rd Floor, Kolkata, West Bengal, India – 700013
- IndustryMetals and Minerals, Steel Manufacturing & Processing, Metal Retail & Distribution
To see the full contact details of Nanu Tradecom Private Limited, buy the company report.
Comprehensive company report
Nanu Tradecom Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activities of Nanu Tradecom are trade and manufacturing. In detail, this covers wholesale trading and metal and metal products. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Nanu Tradecom Private Limited, buy the company report.
Financials of Nanu Tradecom Private Limited
FY 2025 filings availableNanu Tradecom Private Limited reported revenue of ₹45.73 Cr (down 27% YoY) for FY 2025.
Revenue · FY 2025
₹45.73 Cr ▼ 27%
Net loss · FY 2025
₹70,031 margin 0%
EBITDA · FY 2025
₹1.26 Cr margin 2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 20%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 17%
3 years · compounded
▼ 39%
5 years · compounded
▲ 21%
Revenue fell 27% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.26 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹70,031 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nanu Tradecom Private Limited, buy the company report.
Board of directors of Nanu Tradecom Private Limited
Nanu Tradecom has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subham Dalmia Also directs: Ultraplus Vinimay Private Limited, Nanu Realty Private Limited, Attribute Build Worth Private Limited and 5 more | Director | 17 Aug 2021 | 5 Years 2 Months | Current |
| Manoj Kumar Dalmia | Director | 11 Feb 2009 | 17 Years 8 Months | Current |
Peer comparison
Nanu Tradecom Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| K 3G Ispat Private Limited. | ₹45.89 Cr (FY 2025) | 40.0% | New Delhi, Delhi, India | |||
| Sriram Keshrimal Steels Private Limited | ₹45.83 Cr (FY 2025) | 136.0% | Kolkata, West Bengal, India | |||
| Mahabir Hirise Private Limited | ₹45.82 Cr (FY 2025) | -8.0% | Kolkata, West Bengal, India | |||
| Ms Techfine Private Limited | ₹45.74 Cr (FY 2025) | 54.0% | Secunderabad, Telangana, India | |||
| Nanu Tradecom Private Limitedthis company | ₹45.73 Cr (FY 2025) | -₹70,031 | 0% | -27.0% | 22 | Kolkata, West Bengal, India |
| Rashmi Ispat Private Limited | ₹45.53 Cr (FY 2024) | -10.0% | Raipur, Chhattisgarh, India | |||
| Aneri Steel & Infra Private Limited | ₹45.45 Cr (FY 2017) | 7432.0% | Mumbai, Maharashtra, India | |||
| Kad and Company (Agency) Private Limited | ₹45.38 Cr (FY 2025) | 21.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Nanu Tradecom Private Limited, buy the company report.
Auditor
Nanu Tradecom Private Limited is audited by M C JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M C JAIN & CO | FY 2020 | 304012E |
Shareholding
The shareholding of Nanu Tradecom Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nanu Tradecom Private Limited, buy the company report.
Charges & borrowings
Open charges
₹13 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2020 | 100380875 | Hdfc Bank Limited | ₹13 Cr | Open |
To see the full charge records of Nanu Tradecom Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Nanu Tradecom Private Limited has 5 court cases on record: 5 filed by Nanu Tradecom. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 1 |
| District courts | 2 | 0 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Commercial suit | Filed by the company against Sumangal Ispat Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Sumangal Ispat Private Limited | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against The Assistant Commissioner of Income Tax Central Circle 1(40,Kolkata and Ors | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The State of West Bengal and Ors. | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against W.B. S. E. D. C. Ltd & Ors | Disposed |
To see the full case history of Nanu Tradecom 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 Nanu Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nanu Tradecom has 3 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
3
Associated companies
Employees & EPFO
Nanu Tradecom Private Limited has a workforce of 22 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
22
Active EPFO establishments
1
Employee growth
-18.52%
GST
Nanu Tradecom has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCN3273F1ZH | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nanu Tradecom Private Limited, buy the company report.
Recent activity
Nanu Tradecom Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Mahesh Kumar Agarwal ceased to be Director on 29 Aug 2024.
AGM
Nanu Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 13.00 Cr registered on 18 Sep 2020 with Charge ID 100380875 was modified on 22 May 2025.
Filing
Nanu Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Ceased
Mahesh Kumar Agarwal ceased to be Director.
Ceased
Subham Dalmia ceased to be Additional Director.
Ceased
Sheo Kumar Dalmia ceased to be Director.
Appointed
Subham Dalmia was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 13.00 Cr with Charge ID 100380875 was registered on 18 Sep 2020.
Ceased
Deepak Kumar Dalmia ceased to be Director.
Appointed
Manoj Kumar Dalmia was appointed as Director.
Incorporation
23 Dec 2004
Nanu Tradecom Private Limited was registered on 23 Dec 2004 with Roc Kolkata I & aged 21 years 10 months as per MCA records.
Frequently asked questions
Nanu Tradecom is an active private limited company based in Kolkata, West Bengal, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 23 December 2004 (22+ years old) and is registered under CIN U27102WB2004PTC100827.
Nanu Tradecom has 2 current directors:
- Subham Dalmia - Director
- Manoj Kumar Dalmia - Director
The latest financial statements of Nanu Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nanu Tradecom is 19AACCN3273F1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Nanu Tradecom is U27102WB2004PTC100827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanu Tradecom has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the high courts.
Nanu Tradecom was incorporated on 23 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Nanu Tradecom by revenue are K 3G Ispat Private Limited, Sriram Keshrimal Steels Private Limited, Mahabir Hirise Private Limited, Ms Techfine Private Limited, Rashmi Ispat Private Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Mahesh Kumar Agarwal ceased to be Director on 29 Aug 2024. Subham Dalmia ceased to be Additional Director on 19 Aug 2024. Sheo Kumar Dalmia ceased to be Director on 17 Aug 2021. Nanu Tradecom has 6 board changes on record in total.
Yes, Nanu Tradecom is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0009077).
The registered office of Nanu Tradecom is at 17 Ganesh Chandra Avenue 3rd Floor, Kolkata, West Bengal, India – 700013.