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
NIRMALA MERCHANDISE PRIVATE LIMITED
CIN: U51909WB2009PTC140304 As on: 2026-07-13
NIRMALA MERCHANDISE PRIVATE LIMITED (CIN: U51909WB2009PTC140304) is a Private company incorporated on 17 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2480000.00.
NIRMALA MERCHANDISE PRIVATE LIMITED'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.NIRMALA MERCHANDISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of NIRMALA MERCHANDISE PRIVATE LIMITED are RUPESH KUMAR PANDEY, and LAKSHMAN PANDEY.
NIRMALA MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC140304 and its registration number is 140304. Users may contact NIRMALA MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMALA MERCHANDISE PRIVATE LIMITED is ARUNIMA BUILDING,197/2/1, MOTILAL GUPTA ROAD 3RD FLOOR,BLOCK-B , KOLKATA, West Bengal, India - 700082.
Current status of NIRMALA MERCHANDISE PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NIRMALA MERCHANDISE 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIRMALA MERCHANDISE
Purchase full report of NIRMALA MERCHANDISE
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 NIRMALA MERCHANDISE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NIRMALA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00150561 | RUPESH KUMAR PANDEY | Director | 2009-12-17 |
| 02871193 | LAKSHMAN PANDEY | Director | 2009-12-17 |
Past Directors & Key Managerial Personnel of NIRMALA MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RUPESH KUMAR PANDEY
Other Directorships of LAKSHMAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52290WB2025PTC284600 | MONDALS UDYOG LOGISTICS & SERVICES PRIVATE LIMITED | 197/6, MOTILAL GUPTA ROAD,2ND FLOOR, FLAT NO. C-1,Kolkata,Kolkata,West Bengal,700082-India |
| U63030WB2022PTC253381 | VISITE WORLD DMC PRIVATE LIMITED | Block-2,5th Floor, Flat No-5B, 338 Motilal Gupta Road, LP-109/32,Kolkata,Kolkata,West Bengal,700082-India |
| U56210WB2023PTC260403 | MILANCE PRIVATE LIMITED | 197/6, MOTILAL GUPTA ROAD 3rd FLOOR,Kolkata,Kolkata,West Bengal,700082-India |
| U92490WB2022PTC252445 | PAWSOME PRODUCTIONS PRIVATE LIMITED | SANKHAMANI, BLOCK 1, FL -11B C-388 MOTILAL GUPTA ROAD,KOLKATA,Kolkata,West Bengal,700082-India |
| U80900WB2018PTC224649 | TUINER EDUTECH PRIVATE LIMITED | 1ST.-FR, FL-1A, 197/4 MOTILAL GUPTA ROAD , KOLKATA, West Bengal, India - 700082 |
| U72300WB2015PTC208486 | KARTSOFT TECHNOLOGIES PRIVATE LIMITED | 1st FR, FL- 2, 250(93/1), Motilal Gupta Road, LP- 109/31, , Kolkata, West Bengal, India - 700082 |
| U66190WB2023PTC261507 | CREDIFI FINSERV PRIVATE LIMITED | BL-1, 5TH FLOOR, FLAT 5C,338 MOTILAL GUPTA ROAD,Kolkata,Kolkata,West Bengal,700082-India |
| U51109WB2007PTC112942 | BHUMIPUTRA TRADECOM PRIVATE LIMITED | 328/B/2, M.G. ROAD HARDEOPUR, 1ST FLOOR , KOLKATA, West Bengal, India - 700082 |
| U51109WB2007PTC114086 | TRINETRA VANIJYA PRIVATE LIMITED | 328B/2, M G ROAD 1ST FLOOR, HARIDEVPUR , KOLKATA, West Bengal, India - 700082 |
| U74999WB2016PTC217036 | EVENTKUE PRIVATE LIMITED | FLAT NO 1B, SAROJINI APARTMENT 94, MOTILAL GUPTA ROAD , KOLKATA, West Bengal, India - 700082 |
| U80903WB2017PTC222363 | PROJEXIS SOLUTIONS PRIVATE LIMITED | 142/1, KALIPUR ROAD (SODEPUR ROAD), HARIDEVPUR 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700082-India |
| U14101WB2026PTC285711 | FABULLORY BRANDS PRIVATE LIMITED | 209/B MOTILAL GUPTA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700082-India |
| ABB-0157 | SNAPPYDUCK ANIMATIONS PRODUCTION HOUSE LLP | 3RD - FR 423/D MOTILAL GUPTA ROAD LP -109/43 KOLKATA,Kolkata,Kolkata,West Bengal,India-700082 |
| U24299WB2019PTC234223 | RTRON LABORATORIES PRIVATE LIMITED | 334/4, FLAT-B2, 2ND FLOOR, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700082 |
| U68200WB2023PTC266441 | PROGRESS POINT INFRA PRIVATE LIMITED | 249A MOTILAL GUPTA ROAD,FLAT-1C,Kolkata,Kolkata,West Bengal,700082-India |
| U55101WB2026PTC288151 | SUMANA MAJESTIC HOTELS & RESORTS PRIVATE LIMITED | Shankhamani, 12 FL,FL212B,338 Motilal Gupta Road,Kolkata,Kolkata,West Bengal,700082-India |
| U47733WB2025PTC285352 | GOYNA HAAT PRIVATE LIMITED | 121 MG ROAD, AKASH PLAZA,BUILDING, 1ST FLOOR, NO.8,Kolkata,Kolkata,West Bengal,700082-India |
| U86909WB2026NPL287718 | BRIGHTSTEPS FOR LIFE FOUNDATION | 69B, MAHATMA GANDHI ROAD,1ST FLOOR, NEAR SBI BANK,Kolkata,Kolkata,West Bengal,700082-India |
| U52397WB2020PTC236808 | LOXFOR INTERNATIONAL PRIVATE LIMITED | 91/1/9 MOTILAL GUPTA ROAD , KOLKATA, West Bengal, India - 700082 |
| U85310WB1999PTC090294 | KITE PROJECTS PRIVATE LIMITED | 192, MOTILAL GUPTA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700082 |
| U72900WB2020PTC239557 | DOLISON PRIVATE LIMITED | FL-1D 190 MOTILAL GUPTA ROAD , KOLKATA, West Bengal, India - 700082 |
| AAH-2315 | SATELLITE AGENTS LLP | 1ST FLOOR, RIDDHI SIDDHI RESIDENCY 40B MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700082 |
| AAW-9188 | N B R CONSTRUCTION LLP | NEER RESIDENCY FLAT 1C 249A, MOTILAL GUPTA ROAD, SODEPUR BAZAR KOLKATA, West Bengal, India - 700082 |
| U31908WB2010PLC141480 | GREY ENGINEERING WORKS LIMITED | 403/8B, M G Road, 1 st Floor Haridevpur, South 24 Parganas , Kolkata, West Bengal, India - 700082 |
| U85300WB2022NPL251870 | ALYANA REHABILITATION FOUNDATION | C/O TAPASHI BANERJEE, 60/1 M.G. ROAD (508) M.G. ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700082 |
| U25203WB2014PTC203535 | BHUNIA POLY PRODUCTS PRIVATE LIMITED | 102/1, KARUNAMAYEE GHAT ROAD, 1ST FLOOR, FLAT NO. F-1, , KOLKATA, West Bengal, India - 700082 |
| U51909WB2019PTC230710 | EXIMCO DIGITAL PRIVATE LIMITED | C/O RAJA ACHARYA, 1-FR, FL-1B 204 CHANDER VILLAGE ROAD,KOLKATA,Kolkata,West Bengal,700082-India |
| U80302WB2022PTC255336 | SHARDA LEARNING SYSTEMS PRIVATE LIMITED | FLAT-2,1ST FLOOR, 260, SODEPUR,1ST LANE , KOLKATA, West Bengal, India - 700082 |
| U17299WB2021PTC249523 | AESHNAVA AESTHETICS PRIVATE LIMITED | 43, SODEPUR BRICK FIELD ROAD FLAT-2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100409755 | 2020-10-22 | - | - | 1,106,761.00 | 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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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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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.
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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.