Nanu Tradecom Private Limited
About Nanu Tradecom Private Limited
Data last updated: 12 March 2026
Nanu Tradecom Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 23 December 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U27102WB2004PTC100827.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.46 Cr. Formerly known as Nanu Sponge Iron Private Limited. It is led by directors Subham Dalmia and Manoj Kumar Dalmia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 22 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹13 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address17 Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, India – 700013
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IndustryMetals and Minerals, Steel Manufacturing & Processing, Metal Retail & Distribution
- 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 Nanu Tradecom Private Limited
Nanu Tradecom Private Limited is engaged in principal business activities including trade and manufacturing, with detailed activities including wholesale trading, metal and metal products. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Nanu Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nanu Tradecom Private Limited
Nanu Tradecom Private Limited is audited by M C JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M C JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Nanu Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nanu Tradecom Private Limited
Nanu Tradecom Private Limited is currently managed by 2 directors, with 4 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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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 0 Months | Current |
| Manoj Kumar Dalmia | Director | 11 Feb 2009 | 17 Years 6 Months | Current |
Financials of Nanu Tradecom Private Limited FY 2025 filings available
Nanu Tradecom Private Limited reported revenue of ₹45.73 Cr (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Nanu Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nanu Tradecom Private Limited
Shareholding and ownership data for Nanu Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Nanu Tradecom Private Limited
Nanu Tradecom Private Limited has 3 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Nanu Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Nanu Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2020 | Hdfc Bank Limited | ₹13 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nanu Tradecom Private Limited
Nanu Tradecom Private Limited has a workforce of 22 employees as of Apr 06, 2024.
Employee and EPFO history for Nanu Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nanu Tradecom Private Limited
GST registrations and filing compliance for Nanu Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nanu Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Nanu Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nanu Tradecom Private Limited
MSME payment history for Nanu Tradecom 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Nanu Tradecom Private Limited
Corporate group structure for Nanu Tradecom 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 Nanu Tradecom Private Limited
MCA filings and documents for Nanu Tradecom 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 Nanu Tradecom Private Limited
Frequently Asked Questions about Nanu Tradecom Private Limited
Nanu Tradecom Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 23 December 2004 (22+ years old) and is registered under CIN U27102WB2004PTC100827. The company has 22 employees.
Nanu Tradecom Private Limited reported revenue of ₹45.73 Cr for FY 2025 (down 27.00% YoY).
The current directors of Nanu Tradecom Private Limited are:
- Subham Dalmia - Director
- Manoj Kumar Dalmia - Director
The primary industry of Nanu Tradecom Private Limited is metals and minerals. The company specifically operates in steel manufacturing and processing. The company is currently active in this sector.
Nanu Tradecom Private Limited can be reached at the registered office: 17 Ganesh Chandra Avenue 3Rd Floor, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.46 Cr.