Nirmalmaya Enterprises Limited
About Nirmalmaya Enterprises Limited
Data last updated: 21 July 2025
Nirmalmaya Enterprises Limited was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Venkateshwara Industrial Promotion Co. Ltd. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 March 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC200786.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Deonand Paswan and Arghya Das Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 17 Armenian Street Kolkata, West Bengal, India – 700001.
It operated as a subsidiary of Venkateshwara Industrial Promotion Co. Ltd.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address17 Armenian Street Kolkata, West Bengal, India – 700001
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Board of Directors of Nirmalmaya Enterprises Limited
Nirmalmaya Enterprises Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Deonand Paswan | Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
| Arghya Das Gupta | Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
| Shib Shankar Verma | Director | 26 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Nirmalmaya Enterprises Limited FY 2016 filings available
Ten-year financial statements for Nirmalmaya Enterprises 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.
Charges & Borrowings Nirmalmaya Enterprises Limited
Nirmalmaya Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmalmaya Enterprises Limited
View historical data on people associated with Nirmalmaya Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmalmaya Enterprises 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 Nirmalmaya Enterprises Limited
GST registrations and filing compliance for Nirmalmaya Enterprises 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 Nirmalmaya Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Nirmalmaya Enterprises 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 Nirmalmaya Enterprises Limited
MSME payment history for Nirmalmaya Enterprises 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 Nirmalmaya Enterprises Limited
Corporate group structure for Nirmalmaya Enterprises 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 Nirmalmaya Enterprises Limited
MCA filings and documents for Nirmalmaya Enterprises 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 Nirmalmaya Enterprises Limited
Frequently Asked Questions about Nirmalmaya Enterprises Limited
Nirmalmaya Enterprises Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nirmalmaya Enterprises Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 2014 and is registered under CIN U51909WB2014PLC200786. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirmalmaya Enterprises Limited are:
- Deonand Paswan - Director
- Arghya Das Gupta - Director
- Shib Shankar Verma - Director
The CIN (Corporate Identification Number) of Nirmalmaya Enterprises Limited is U51909WB2014PLC200786. 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 Nirmalmaya Enterprises Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 17 Armenian Street Kolkata, West Bengal, India – 700001.