Nirmalkunj Import Limited
About Nirmalkunj Import Limited
Data last updated: 25 July 2025
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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 23 March 2015.
Registered with ROC Kolkata under CIN U51909WB2015PLC205760.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNew Town Square 2Nd Floor Rn 2C2 Rajarhat, Kolkata, West Bengal, India – 700136
-
IndustryTrading, Retail Trading, Retailers
- 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 Nirmalkunj Import Limited
Nirmalkunj Import Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Nirmalkunj Import Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nirmalkunj Import Limited
Nirmalkunj Import Limited is audited by PRIYANKA AGARWAL 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 |
|---|---|---|---|
| PRIYANKA AGARWAL | Locked | Locked | Locked |
Complete auditor history for Nirmalkunj Import 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 Nirmalkunj Import Limited
Nirmalkunj Import Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Umed Kumar Sah
Also directs:
Alpha Tradecom Private Limited
|
Director | 01 Aug 2017 | 8 Years 11 Months | As last reported |
|
Ashish More
Also directs:
Satayvan Commerce Private Limited, Manimaya Barter Limited
|
Director | 01 Aug 2017 | 8 Years 11 Months | As last reported |
|
Jitendra Kumar Jain
Also directs:
Adhinath Retail Llp, Shivrashi Realcon Private Limited
|
Director | 01 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Nirmalkunj Import Limited FY 2023 filings available
Nirmalkunj Import Limited reported revenue of ₹19,900 for FY 2017.
Ten-year financial statements for Nirmalkunj Import 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 Nirmalkunj Import Limited
Shareholding and ownership data for Nirmalkunj Import 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.
Group Structure of Nirmalkunj Import Limited
Nirmalkunj Import Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Nirmalkunj Import Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Positive Commotrade Private Limited | U51909WB2010PTC141167 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Nirmalkunj Import Limited
Nirmalkunj Import Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmalkunj Import Limited
View historical data on people associated with Nirmalkunj Import Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmalkunj Import 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 Nirmalkunj Import Limited
GST registrations and filing compliance for Nirmalkunj Import 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 Nirmalkunj Import Limited
Credit ratings, litigation, and regulatory alerts for Nirmalkunj Import 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 Nirmalkunj Import Limited
MSME payment history for Nirmalkunj Import 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 Nirmalkunj Import Limited
Corporate group structure for Nirmalkunj Import 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 Nirmalkunj Import Limited
MCA filings and documents for Nirmalkunj Import 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 Nirmalkunj Import Limited
Frequently Asked Questions about Nirmalkunj Import Limited
Nirmalkunj Import Limited 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 Limited is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 23 March 2015 and is registered under CIN U51909WB2015PLC205760. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nirmalkunj Import Limited was incorporated on 23 March 2015. Registered with ROC Kolkata.
The current directors of Nirmalkunj Import Limited are:
- Umed Kumar Sah - Director
- Ashish More - Director
- Jitendra Kumar Jain - Director
The CIN (Corporate Identification Number) of Nirmalkunj Import Limited is U51909WB2015PLC205760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nirmalkunj Import Limited is trading. The company specifically operates in retail trading.