Nirmal Tradecom Private Limited Company Logo

Nirmal Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Active
Last Updated:

About Nirmal Tradecom Private Limited

Nirmal Tradecom Private Limited, a active private limited company, was established on 23 July 2008 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB2008PTC127791. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.30 M and a paid-up capital of ₹0.79 M.

It upholds a compliant status. Its leadership includes Raghav Bansal (Director), Niraj Bansal Kumar (Director). Past directors included Dhiraj Kumar Surana, Raghav Bansal, Nirmal Chand Surana. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 30 Bentick Street 1St Floor, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51909WB2008PTC127791

  • Registration Number

    127791

  • Incorporation Date

    23 July 2008

  • Authorized Capital

    ₹1.30 M

  • Paid-Up Capital

    ₹0.79 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.30 M
  • Paid Up Capital ₹ 0.79 M
  • Company Age 17 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Nirmal Tradecom Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nirmal Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nirmal Tradecom Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Raghav BansalDirector27 Oct 2023Current
Niraj Bansal KumarDirector03 Nov 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Nov 2010Past
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddDirector06 Mar 2012Past
Pramod AbcsddDirector06 Mar 2012Past
Pramod AbcsddDirector27 Oct 2023Past

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Financial Performance of Nirmal Tradecom.

Nirmal Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nirmal Tradecom revenue growth over time
Nirmal Tradecom profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Nirmal Tradecom?

In 2017, Nirmal Tradecom had a promoter holding of 64.58% and a public holding of 35.42%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Nirmal Tradecom?

Unlock and access historical data on people associated with Nirmal Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nirmal Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirmal Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nirmal Tradecom's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Nirmal Tradecom

Recent Activity within the Organization

  • Annual General Meeting

    Nirmal Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Nirmal Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Raghav Bansal was appointed as a Director was appointed as a Director on 27 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.

  • Director Appointment

    Niraj Bansal Kumar was appointed as a Director was appointed as a Director on 03 Nov 2010 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Nirmal Tradecom Private Limited was registered on 23 Jul 2008 with Roc Kolkata & aged 17 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Nirmal Tradecom Private Limited?

    The CIN of Nirmal Tradecom Private Limited is U51909WB2008PTC127791.

  • Where is Nirmal Tradecom Private Limited headquartered?

    Nirmal Tradecom Private Limited is headquartered at 30 Bentick Street 1St Floor, Kolkata, West Bengal, 700001.

  • When was Nirmal Tradecom Private Limited incorporated?

    Nirmal Tradecom Private Limited was incorporated on 23 July 2008.

  • Who are the current directors of Nirmal Tradecom Private Limited?

    The current directors of Nirmal Tradecom Private Limited are

  • What is the primary industry of Nirmal Tradecom Private Limited?

    The primary industry of Nirmal Tradecom Private Limited is Financial And Insurance Service.

  • Is Nirmal Tradecom Private Limited a listed company?

    Nirmal Tradecom Private Limited is unlisted.

  • What is the capital structure of Nirmal Tradecom Private Limited?

    The authorized capital of Nirmal Tradecom Private Limited is ₹1.30 M, and the paid-up capital is ₹0.79 M.

  • What is the compliance status of Nirmal Tradecom Private Limited?

    The compliance status of Nirmal Tradecom Private Limited is Compliant.

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