Nirmala Merchandise Private Limited
About Nirmala Merchandise Private Limited
Data last updated: 26 February 2026
Nirmala Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 17 December 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC140304.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹24.8 Lakh. It is led by directors Lakshman Pandey and Rupesh Kumar Pandey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Arunima Building 197/2/1 Motilal Gupta Road 3Rd Floor Block – B, Kolkata, West Bengal, India – 700082.
As per the financials filed for FY 2025, the company reported a revenue of ₹78.56 Lakh, a growth of 73% compared to the previous year.
As per MCA filings, the company has open charges of ₹11.07 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressArunima Building 197/2/1 Motilal Gupta Road 3Rd Floor Block – B, Kolkata, West Bengal, India – 700082
-
IndustryFinancial Services, Financial Activities
- 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 Nirmala Merchandise Private Limited
Nirmala Merchandise Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Nirmala Merchandise 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 Nirmala Merchandise Private Limited
Nirmala Merchandise Private Limited is audited by JHUMUR KUMAR MUKHOPADHYAY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHUMUR KUMAR MUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Nirmala Merchandise 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
Verified entity values are shown only after access is granted.
Board of Directors of Nirmala Merchandise Private Limited
Nirmala Merchandise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshman Pandey | Director | 17 Dec 2009 | 16 Years 7 Months | Current |
| Rupesh Kumar Pandey | Director | 17 Dec 2009 | 16 Years 7 Months | Current |
Financials of Nirmala Merchandise Private Limited FY 2025 filings available
Nirmala Merchandise Private Limited reported revenue of ₹78.56 Lakh (up 73.00% YoY) for FY 2025.
Ten-year financial statements for Nirmala Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirmala Merchandise Private Limited
Shareholding and ownership data for Nirmala Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nirmala Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2020 | Hdfc Bank Limited | ₹11.07 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nirmala Merchandise Private Limited
View historical data on people associated with Nirmala Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmala Merchandise 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
Verified entity values are shown only after access is granted.
GST Compliance of Nirmala Merchandise Private Limited
GST registrations and filing compliance for Nirmala Merchandise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirmala Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Nirmala Merchandise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirmala Merchandise Private Limited
MSME payment history for Nirmala Merchandise 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirmala Merchandise Private Limited
Corporate group structure for Nirmala Merchandise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirmala Merchandise Private Limited
MCA filings and documents for Nirmala Merchandise 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
Verified entity values are shown only after access is granted.
Recent Activity on Nirmala Merchandise Private Limited
Frequently Asked Questions about Nirmala Merchandise Private Limited
Nirmala Merchandise Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 December 2009 (17+ years old) and is registered under CIN U51909WB2009PTC140304.
Nirmala Merchandise Private Limited reported revenue of ₹78.56 Lakh for FY 2025 (up 73.00% YoY).
The current directors of Nirmala Merchandise Private Limited are:
- Lakshman Pandey - Director
- Rupesh Kumar Pandey - Director
The primary industry of Nirmala Merchandise Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nirmala Merchandise Private Limited can be reached at the registered office: Arunima Building 19721 Motilal Gupta Road 3Rd Floor Block – B, Kolkata, West Bengal, India – 700082.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹24.8 Lakh.