Nirmalkunj Import Limited
About Nirmalkunj Import Limited
Data last updated:
Nirmalkunj Import Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 23 March 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2015PLC205760.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Umed Kumar Sah and Ashish More.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at New Town Square 2nd Floor Rn 2C2 Rajarhat, Kolkata, West Bengal, India – 700136.
As per the financials filed for FY 2017, the company reported a revenue of ₹19,900. For the same year it recorded a net loss of ₹1,446 (net margin -7.3%) and EBITDA of -₹17,346 (EBITDA margin -87.2%).
Its group structure included 1 subsidiary.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Nirmalkunj Import Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew Town Square 2nd Floor Rn 2C2 Rajarhat, Kolkata, West Bengal, India – 700136
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Nirmalkunj Import 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
Financials of Nirmalkunj Import Limited
FY 2023 filings availableNirmalkunj Import Limited reported revenue of ₹19,900 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹19,900 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹17,346 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1,446 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -87.2% | ||
| Net Profit Margin | -7.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Nirmalkunj Import Limited, buy the company report.
Board of directors of Nirmalkunj Import Limited
Nirmalkunj Import has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umed Kumar Sah Also directs: Alpha Tradecom Private Limited | Director | 01 Aug 2017 | 9 Years 3 Months | As last reported |
| Ashish More Also directs: Satayvan Commerce Private Limited, Manimaya Barter Limited | Director | 01 Aug 2017 | 9 Years 3 Months | As last reported |
| Jitendra Kumar Jain Also directs: Adhinath Retail LLP, Shivrashi Realcon Private Limited | Director | 01 Aug 2017 | 9 Years 3 Months | As last reported |
Auditor
Nirmalkunj Import Limited is audited by PRIYANKA AGARWAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYANKA AGARWAL | FY 2017 | 302469 |
Shareholding
The shareholding of Nirmalkunj Import Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nirmalkunj Import Limited, buy the company report.
Legal cases
Nirmalkunj Import Limited has 2 court cases on record: 1 filed by Nirmalkunj Import, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed against the company by Frazer Foods India Private Limited | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Nirmalkunj Import 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 Nirmalkunj Import Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Nirmalkunj Import has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Positive Commotrade Private Limited | U51909WB2010PTC141167 |
To see the full group structure of Nirmalkunj Import Limited, buy the company report.
GST
No GST registration is on our record for Nirmalkunj Import Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nirmalkunj Import Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Arijit Dhenki ceased to be Director on 09 Aug 2017.
Frequently asked questions
Nirmalkunj Import has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nirmalkunj Import was a public limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 23 March 2015 and is registered under CIN U51909WB2015PLC205760. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nirmalkunj Import was incorporated on 23 March 2015. It is registered with the Registrar of Companies, Kolkata.
Nirmalkunj Import had 3 directors:
- Umed Kumar Sah - Director
- Ashish More - Director
- Jitendra Kumar Jain - Director
The CIN (Corporate Identification Number) of Nirmalkunj Import is U51909WB2015PLC205760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nirmalkunj Import is at New Town Square 2nd Floor Rn 2C2 Rajarhat, Kolkata, West Bengal, India – 700136.
The latest financial statements of Nirmalkunj Import on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Nirmalkunj Import operated in the trading industry, in the retail trading segment.
Nirmalkunj Import has 2 court cases on record: 1 filed by the company and 1 filed against it.
Arijit Dhenki ceased to be Director on 09 Aug 2017. Bapi Das ceased to be Director on 09 Aug 2017. Vikash Kumar Sodhani ceased to be Director on 09 Aug 2017. Nirmalkunj Import has 9 board changes on record in total.
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