Nirmaldeep Trading Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
About Nirmaldeep Trading Private Limited

Nirmaldeep Trading Private Limited, a active private limited company, was established on 28 June 2012 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2012PTC183270. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sampat Lal Bhansali (Additional Director), Deepika Naheta (Additional Director), Pratap Singh Bengani (Director). Past directors included Nirmala Sethia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Minerva Gardens, Opp - Iim Joka Flat No-8, 3Rd Floor, Diamond Harbour Ro, Ad, Kolkata, West Bengal, 700104.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2012PTC183270

  • Registration Number

    183270

  • Incorporation Date

    28 June 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 17.44%
  • Ebitda **** 21.80%
  • Net Worth -2.40%
  • Total Assets -2.26%
Company report

Nirmaldeep Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nirmaldeep Trading 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 Nirmaldeep Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sampat Lal Bhansali Additional Director 05 Jun 2020 Current
Deepika Naheta Additional Director 15 Sep 2024 Current
Pratap Singh Bengani Director 28 Jun 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jun 2020 Past

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Financial Performance of Nirmaldeep Trading.

Nirmaldeep Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 17.44% increase in profit. The company's net worth dipped by a decrease of 2.4%.

Nirmaldeep Trading revenue growth over time
Nirmaldeep Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
-2.26%
*******
*******
*******
*******
Profit or Loss
*******
17.44%
*******
*******
*******
*******
Net Worth
*******
-2.40%
*******
*******
*******
*******
EBITDA
*******
21.80%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nirmaldeep Trading?

In 2017, Nirmaldeep Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nirmaldeep Trading?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nirmaldeep Trading, 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 Nirmaldeep Trading's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nirmaldeep Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nirmaldeep Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Nirmaldeep Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Deepika Naheta was appointed as a Additional Director was appointed as a Additional Director on 15 Sep 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Sampat Lal Bhansali was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Pratap Singh Bengani was appointed as a Director was appointed as a Director on 28 Jun 2012 & has been associated with this company since 13 years 9 months . was completed.

  • Company Incorporation

    The activity Nirmaldeep Trading Private Limited was registered on 28 Jun 2012 with Roc Kolkata Ii & aged 13 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nirmaldeep Trading Private Limited?

The CIN of Nirmaldeep Trading Private Limited is U51909WB2012PTC183270.

Where is Nirmaldeep Trading Private Limited headquartered?

Nirmaldeep Trading Private Limited is headquartered at Minerva Gardens, Opp - Iim Joka Flat No-8, 3Rd Floor, Diamond Harbour Ro, Ad, Kolkata, West Bengal, 700104.

When was Nirmaldeep Trading Private Limited incorporated?

Nirmaldeep Trading Private Limited was incorporated on 28 June 2012.

Who are the current directors of Nirmaldeep Trading Private Limited?

The current directors of Nirmaldeep Trading Private Limited are

What is the primary industry of Nirmaldeep Trading Private Limited?

The primary industry of Nirmaldeep Trading Private Limited is Trading.

Is Nirmaldeep Trading Private Limited a listed company?

Nirmaldeep Trading Private Limited is unlisted.

What is the capital structure of Nirmaldeep Trading Private Limited?

The authorized capital of Nirmaldeep Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Nirmaldeep Trading Private Limited?

The compliance status of Nirmaldeep Trading Private Limited is Compliant.

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