Nirman Tradecom Private Limited
About Nirman Tradecom Private Limited
Data last updated:
Nirman Tradecom Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 May 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U46909PB2010PTC033918.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹21.08 Lakh. It is led by directors including Uma Mittal and Shilpy.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No 3A Guru Har Rai Complex Industrial Estate Road Opp Manju Cinema, Ludhiana, Punjab, India – 141003.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.8 Cr, a growth of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo 3A Guru Har Rai Complex Industrial Estate Road Opp Manju Cinema, Ludhiana, Punjab, India – 141003
- IndustryTrading, Wholesale, Other Wholesale, Retailers, Retail Trading
- 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
CIN History of Nirman Tradecom
Nirman Tradecom has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U46909PB2010PTC033918, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46909PB2010PTC033918 | Current |
| U70100PB2010PTC033918 | Previous |
| U51909PB2010PTC033918 | Previous |
Business Activity of Nirman Tradecom
The main business activity of Nirman Tradecom is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Nirman Tradecom Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nirman Tradecom
Nirman Tradecom Private Limited is audited by H.K.ANEJA&Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.K.ANEJA&Co. | Locked | Locked | Locked |
Complete auditor history for Nirman Tradecom Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirman Tradecom Private Limited
Nirman Tradecom has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Mittal | Director | 16 Oct 2020 | 5 Years 11 Months | Current |
| Shilpy | Director | 30 Nov 2020 | 5 Years 10 Months | Current |
| Kapil Mittal | Director | 12 May 2010 | 16 Years 4 Months | Current |
Financials of Nirman Tradecom Private Limited FY 2025 filings available
Nirman Tradecom Private Limited reported revenue of ₹49.8 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Nirman Tradecom Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirman Tradecom
Shareholding and ownership data for Nirman Tradecom Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Nirman Tradecom Private Limited
Nirman Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Nirman Tradecom
Nirman Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirman Tradecom
Employment history and EPFO contributions of people linked to Nirman Tradecom.
Employee and EPFO history for Nirman Tradecom Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nirman Tradecom
GST registrations and filing compliance for Nirman Tradecom Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Nirman Tradecom
Credit ratings, litigation, and regulatory alerts for Nirman Tradecom Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Nirman Tradecom
MSME payment history for Nirman Tradecom Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Nirman Tradecom
Corporate group structure for Nirman Tradecom Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Nirman Tradecom
MCA filings and documents for Nirman Tradecom Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nirman Tradecom
Frequently Asked Questions about Nirman Tradecom Private Limited
Nirman Tradecom is an active private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 12 May 2010 (16+ years old) and is registered under CIN U46909PB2010PTC033918.
Nirman Tradecom reported revenue of ₹49.8 Cr for FY 2025 (up 1.00% YoY).
The current directors of Nirman Tradecom are:
- Uma Mittal - Director
- Shilpy - Director
- Kapil Mittal - Director
The primary industry of Nirman Tradecom is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Nirman Tradecom can be reached at the registered office: No 3A Guru Har Rai Complex Industrial Estate Road Opp Manju Cinema, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹1.1 Cr, and the paid-up capital is ₹21.08 Lakh.