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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NIMRIWALA TRADE & COMMERCE PVT.LTD.
CIN: U51109WB1995PTC071383
NIMRIWALA TRADE & COMMERCE PVT.LTD. (CIN: U51109WB1995PTC071383) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2960480.00.
NIMRIWALA TRADE & COMMERCE PVT.LTD.'s Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIMRIWALA TRADE & COMMERCE PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of NIMRIWALA TRADE & COMMERCE PVT.LTD. are DINESH KUMAR JHAWAR, MANOJ KUMAR JHAWAR, and BANWARI LAL JHAWAR.
NIMRIWALA TRADE & COMMERCE PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC071383 and its registration number is 71383. Users may contact NIMRIWALA TRADE & COMMERCE PVT.LTD. on its Email address - [email protected]. Registered address of NIMRIWALA TRADE & COMMERCE PVT.LTD. is 13 BASANTLAL MURARKA RD , KOLKATA, West Bengal, India - 700007.
Current status of NIMRIWALA TRADE & COMMERCE PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NIMRIWALA TRADE & COMMERCE . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIMRIWALA TRADE & COMMERCE . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of NIMRIWALA TRADE & COMMERCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00959390 | DINESH KUMAR JHAWAR | Director | 1995-05-05 |
| 00959409 | MANOJ KUMAR JHAWAR | Director | 1995-05-05 |
| 00959419 | BANWARI LAL JHAWAR | Director | 1995-05-05 |
Past Directors & Key Managerial Personnel of NIMRIWALA TRADE & COMMERCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANRAKSHA DEVELOPER PRIVATE LIMITED | U70102WB2010PTC154460 | Director | 2010-11-04 | Ongoing |
Other Directorships of MANOJ KUMAR JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BANWARI LAL JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINARA REALTORS LLP | AAL-6866 | Partner | 2018-01-11 | Ongoing |
| RUDRANSH FASHION PRIVATE LIMITED | U18209WB2022PTC254198 | Additional Director | - | 2023-09-29 |
| RUDRANSH FASHION PRIVATE LIMITED | U18209WB2022PTC254198 | Director | 2022-10-18 | Ongoing |
| INSPIRATION MARKETING PRIVATE LIMITED | U51101WB2010PTC143265 | Director | - | 2012-12-10 |
| DHANRAKSHA DEVELOPER PRIVATE LIMITED | U70102WB2010PTC154460 | Director | 2010-11-04 | Ongoing |
| GLOWLINE DEVELOPER PRIVATE LIMITED | U70102WB2012PTC189301 | Director | 2012-12-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB2000PTC283205 | KARNI SECURITIES PRIVATE LIMITED | 16, BASANTLAL MURARKA ROAD,,Kolkata,Kolkata,West Bengal,700007-India |
| ACY-8867 | BINANI TAX MANTRA LLP | Room No 3A/1,3rd Floor,34 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007 |
| U45201WB1945PLC012426 | PARAKH KOTHI LTD | 16 BASANTLAL MURARKA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC113987 | MAYANK MARKETING PRIVATE LIMITED | No.17, Basantlal Murarka Road , Kolkata, West Bengal, India - 700007 |
| U36901WB1947PTC015733 | HIND PLASTIC WORKS PVT LTD | 16 BASANTA LAL MURARKA RD , KOLKATA, West Bengal, India - 700007 |
| AAD-9127 | SCAPEDREAM REALTY LLP | 13, Noormal Lohia Lane 3rd Floor Kolkata, West Bengal, India - 700007 |
| AAQ-3479 | KHATUWALA REALITIES LLP | 13, SHAMBHU MULLICK LANE 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAI-6748 | SWADIST HERBAL FOOD PRODUCTS LLP | 17, Basant Lal Murarka Road, 3rd Floor Kolkata, West Bengal, India - 700007 |
| U70102WB2012PTC187804 | KHATUWALA REALITIES PRIVATE LIMITED | 13, SHAMBHU MULLICK LANE, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U70102WB2013PTC195422 | COLOSSEUM PROJECTS PRIVATE LIMITED | 13, Noormal Lohia Lane 3rd Floor , Kolkata, West Bengal, India - 700007 |
| AAJ-0313 | MAHANAGAR REALESTATE LLP | 13, NOORMAL LOHIA LANE BHUTORIA BHAWAN, 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAJ-0333 | BENGAL BUSINESS LLP | 13, NOORMAL LOHIA LANE BHUTORIA BHAWAN, 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC113512 | KHUSHI SAREES PRIVATE LIMITED | 13, NARAYAN PRASAD BABU LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U65110WB1986PTC040260 | ANNAPURNA LEASING & MARKETING PVT LTD | 17, BASANT LAL MURARKA ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U72200WB1999PTC090037 | KEPCO OVERSEAS PRIVATE LIMITED | KUTCHHI NHOUSE, 3RD FLOOR,13 MULLICK STREET , KOLKATA, West Bengal, India - 700007 |
| U27310WB2010PTC150869 | VISHAKHA ISPAT PRIVATE LIMITED | 8/C MAHARISHI DEBENDRA ROAD 3RD FLOOR, ROOM NO.13 , KOLKATA, West Bengal, India - 700007 |
| U14101WB1996PTC080583 | RSB TRADEFIN PVT LTD | RSB TRADEFIN PRIVATE LIMITED ROOM NO-1,3RD FLOOR,131,COTTON STREET,KO LKATA , KOLKATA, West Bengal, India - 700007 |
| AAX-0746 | MASKARA TRADERS LLP | 13, Narayan Prasad Babu Lane, Kolkata, WEST BENGAL KOLKATA, West Bengal, India - 700007 |
| U74102WB2025PTC277272 | PHONTON FUSE & NEER PRIVATE LIMITED | 67,MAHARSHI DEBENDRA RD,KOLKATA-700007,Kolkata,Kolkata,West Bengal,700007-India |
| U17299WB1992PTC056201 | GHASIRAM TEXOFIN PVT.LTD. | 24 KALAKAR STREET3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| ABZ-0018 | VAMIKA COMMOTRADE LLP | 205 RABINDRA SARANI, OLD, 40 2 U C RD, 3RD FLR,Kolkata,Kolkata,West Bengal,India-700007 |
| U60210WB2018PTC227338 | SACHIT TRANS LOGISTIC PRIVATE LIMITED | SHIVAM PLAZA,3RD-FR;28 RAJA BROJENDRA, NARAYAN STREET, KOLKATA 700007 , KOLKATA, West Bengal, India - 700007 |
| U10798WB2025PTC285071 | SHREE RADHAKRISHNA NATURAL SALTS PRIVATE LIMITED | 207 MAHARSHI DEBENDRA Rd,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| ACK-5500 | STYLEISE OUTFITERS LLP | 161, Chittaranjan Avenue, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,India-700007 |
| U62099WB2023PTC264359 | DESTINE WEB IT SOLUTIONS PRIVATE LIMITED | R/O AT 1/3 SAMBHU,CHATTERJEE STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U82990WB2025PTC278222 | UJLA ONLINE E-SERVICES PRIVATE LIMITED | 282, RABINDRA SARANI WARD NO 25,GANESH CHAMBER 3RD FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100318523 | 2019-12-06 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.