About Nirmal Bang Commodities Private Limited
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Nirmal Bang Commodities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC093213. Its GSTIN is 27AAACE1479L2ZD (Maharashtra). The company holds 10 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹21 Cr and a paid-up capital of ₹30.23 Lakh. It is led by directors Nareshkumar Radheyshyam Samdani and Deepak Dahyabhai Patel.
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 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.03 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹1 Cr (net margin 3.2%) and EBITDA of ₹1.35 Cr (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 22% over five years.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 36 cases involving the company, including 25 filed by the company and 11 filed against it; 10 cases are pending. The company has 12 deals on record (11 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Cr; the latest was in July 2025.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nirmalbang.com.
Company details
Contact details
Nirmal Bang Commodities Private Limited's registered office is in Mumbai, Maharashtra. Its website is nirmalbang.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressB – 2 302 Marathon Innova Ganpatrao Kadam Marg Peninsula Corporate Park Lower Parel (W, ), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Nirmal Bang Commodities 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 Nirmal Bang Commodities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Nirmal Bang Commodities Private Limited, buy the company report.
Financials of Nirmal Bang Commodities Private Limited
FY 2025 filings availableNirmal Bang Commodities Private Limited reported revenue of ₹31.03 Cr (down 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 28% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. EBITDA fell 92% 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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| EBITDA | ₹1.35 Cr | ||||
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| Net Profit (PAT) | ₹1 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 4.4% | ||||
| Net Profit Margin | 3.2% | ||||
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To see the full financial statements and ratios of Nirmal Bang Commodities Private Limited, buy the company report.
Board of directors of Nirmal Bang Commodities Private Limited
Nirmal Bang Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nareshkumar Radheyshyam Samdani | Director | 28 Jul 2009 | 17 Years 2 Months | Current |
| Deepak Dahyabhai Patel | Director | 16 Jul 2004 | 22 Years 3 Months | Current |
Auditor
Nirmal Bang Commodities Private Limited is audited by V B GOEL & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V B GOEL & CO | FY 2019 | 115906W |
Shareholding
The shareholding of Nirmal Bang Commodities Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nirmal Bang Commodities Private Limited, buy the company report.
Deals & funding
Nirmal Bang Commodities Private Limited has 12 deals on record (11 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Cr; the latest was in July 2025.
Deals on record (5 of 12)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2025 | Secondary share transfer | Undisclosed | Seller: Mindset Securities Private Limited |
| Aug 2024 | Secondary share transfer | Undisclosed | Seller: Mindset Securities Private Limited |
| Feb 2024 | Secondary share transfer | Undisclosed | Buyer: Bang Equity Broking Private Limited Seller: Rockhard Tech Solutions Private Limited |
| Oct 2022 | Secondary share transfer | Undisclosed | Seller: Mindset Securities Private Limited |
| Mar 2021 | Secondary share transfer | Undisclosed | Seller: Mindset Securities Private Limited |
To see the full deal history of Nirmal Bang Commodities Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nirmal Bang Commodities Private Limited has 36 court cases on record: 25 filed by Nirmal Bang Commodities, 11 filed against it. 10 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 7 | 7 |
| High courts | 15 | 4 | 3 |
| Supreme Court | 4 | 0 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Filed by the company against Sadashiv Holdings Private Limited | Pending |
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Sadashiv Holdings Pvt. Ltd. | Disposed |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against M/S. Sadashiv Holdings Pvt. Ltd. Through Its Director Sco 9, Sector 7C, , District: Chandigarh ,Chandigarh , Chandigarh | Disposed |
| High Court, CHANDIGARH (UT) | Revision petition | Filed by the company against M/S Sadashiv Holdings Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (EXA) | Filed by the company against Vulcan Hi-Tech Projects Pvt. Ltd. | Disposed |
To see the full case history of Nirmal Bang Commodities 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 Nirmal Bang Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nirmal Bang Commodities Private Limited has a workforce of 1 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Nirmal Bang Commodities has 10 GST registrations: 2 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACE1479L2ZD | Maharashtra | Active | 01 Jan 2018 |
| 19AAACE1479L1ZB | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nirmal Bang Commodities Private Limited, buy the company report.
Recent activity
Nirmal Bang Commodities Private Limited has 8 board changes on record since 1995: 5 appointments and 3 cessations. The latest: Dilip Mishrilal Bang ceased to be Managing Director on 01 Nov 2019.
News
Frequently asked questions
Nirmal Bang Commodities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 28 September 1995 (31+ years old) and is registered under CIN U67120MH1995PTC093213.
Nirmal Bang Commodities has 2 current directors:
- Nareshkumar Radheyshyam Samdani - Director
- Deepak Dahyabhai Patel - Director
The latest financial statements of Nirmal Bang Commodities 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 Nirmal Bang Commodities is 27AAACE1479L2ZD, registered in Maharashtra. The company has 10 GST registrations in all, of which 2 are active and 8 are cancelled or inactive. Other active GSTINs include 19AAACE1479L1ZB (West Bengal).
The CIN (Corporate Identification Number) of Nirmal Bang Commodities is U67120MH1995PTC093213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Bang Commodities has 36 court cases on record: 25 filed by the company and 11 filed against it. 10 are pending. Most are in the district courts.
Nirmal Bang Commodities was incorporated on 28 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Nirmal Bang Commodities has 12 deals on record (11 secondary share transfers, 1 funding round), with disclosed funding of ₹20 Cr; the latest was in July 2025.
Dilip Mishrilal Bang ceased to be Managing Director on 01 Nov 2019. Kishore Mishrilal Bang ceased to be Managing Director on 01 Nov 2019. Nikita Lohiya ceased to be Company Secretary on 30 Apr 2018. Nirmal Bang Commodities has 8 board changes on record in total.
Nirmal Bang Commodities can be reached through the website nirmalbang.com. Its registered office is in Mumbai, Maharashtra, India.