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
NIRMAL IRON TRADING COMPANY PRIVATE LIMITED
CIN: U51420MH2001PTC133684
NIRMAL IRON TRADING COMPANY PRIVATE LIMITED (CIN: U51420MH2001PTC133684) is a Private company incorporated on 16 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2941000.00.
NIRMAL IRON TRADING COMPANY 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.NIRMAL IRON TRADING COMPANY PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of NIRMAL IRON TRADING COMPANY PRIVATE LIMITED are MAKHANLAL SHANKARLAL AGARWAL, MADHUSUDAN MAKHANLAL AGARWAL, VINOD MAKHANLAL AGARWAL, and JYOTI MADHUSUDAN AGRAWAL.
NIRMAL IRON TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2001PTC133684 and its registration number is 133684. Users may contact NIRMAL IRON TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of NIRMAL IRON TRADING COMPANY PRIVATE LIMITED is A D COMPLEXOLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008.
Current status of NIRMAL IRON TRADING COMPANY 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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Previous CINs
ZaubaCorp's company report for NIRMAL IRON TRADING COMPANY 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 NIRMAL IRON TRADING COMPANY 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.
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Current Directors & Key Managerial Personnel of NIRMAL IRON TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01604073 | MAKHANLAL SHANKARLAL AGARWAL | Director | 2001-10-16 |
| 01604184 | MADHUSUDAN MAKHANLAL AGARWAL | Director | 2002-11-09 |
| 01604265 | VINOD MAKHANLAL AGARWAL | Director | 2002-11-09 |
| 01669927 | JYOTI MADHUSUDAN AGRAWAL | Director | 2001-10-16 |
Past Directors & Key Managerial Personnel of NIRMAL IRON TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAKHANLAL SHANKARLAL AGARWAL
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Other Directorships of MADHUSUDAN MAKHANLAL AGARWAL
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Other Directorships of VINOD MAKHANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI MADHUSUDAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52101MH2025PTC449236 | KHANDELWAL WAREHOUSE & COLD CHAIN SERVICES PRIVATE LIMITED | 658, ITWARI ANAJ BAZAR,OLD MOTOR STAND,Nagpur,Nagpur,Maharashtra,440008-India |
| L99999MH1975PLC018080 | HARIYANA VENTURES LIMITED | OLD MOTOR STAND, ITWARI, , NAGPUR, Maharashtra, India - 440008 |
| U65920MH1977PTC019795 | SHREE GOPAL FINANCE PRIVATE LIMITED | OLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U99999MH1979PLC021138 | SHRI HARIGANGA CEMENT LIMITED | OLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U99999MH1979PLC020982 | HARIGANGA ALLOYS AND STEEL LIMITED | OLD MOTOR STAND, ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U92400MH2004PTC143912 | EVA HOSPITALITY CONCEPTS PRIVATE LIMITED | CORPORATION MARKET BLDGOLD MOTOR STAND ITWARI , NAGPUR, Maharashtra, India - 440008 |
| U63040MH2006PTC163393 | KAMYA TRAVELS AND TOURS PRIVATE LIMITED | OLD MOTOR STAND, SATRANJIPURA BHANDARA ROAD , NAGPUR, Maharashtra, India - 440008 |
| U51909MH2006PTC163602 | POONAM BAZAR PRIVATE LIMITED | Behind Marathi Kanya Shala, Old Motor Stand, Itwara , Nagpur, Maharashtra, India - 440008 |
| U51102MH2020PTC341829 | ISHTIRA ADVISORY PRIVATE LIMITED | F. No. A/9, N I T, Gharkul Yojna K D K College, Nandanvan, , Nagpur, Maharashtra, India - 440008 |
| U46520ME2026OPC475106 | AVENIQ TECHNOLOGIES (OPC) PRIVATE LIMITED | 171/A NEW DIAMOND NAGAR,NAGPUR (URBAN) NAGPUR NAG,Nagpur,Nagpur,Maharashtra,440008-India |
| U43221MH2025PTC460606 | MEPF DESIGN & ENGINEERING PRIVATE LIMITED | H.No-2456/A/16A, Wathoda,Layout, Nr Hanuman Mandir,Nagpur,Nagpur,Maharashtra,440008-India |
| U63030MH2022PTC381636 | SATYAM CARGO SERVICES PRIVATE LIMITED | C/O. MR. MOHAN VITHAL KUMREY 335/A/9/A, KUMBHARTOLI,NAGPUR,Nagpur,Maharashtra,440008-India |
| U26700MH2025PTC440816 | LIFEEASE INNOVATIONS PRIVATE LIMITED | AGRAWAL COMPLEX,,LOHA OLI, ITWARI, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U63030MH2022PTC383494 | SALASAR BALAJI ROADLINES PRIVATE LIMITED | Plot No 194-A, Chikhali Laydevsthan, Kalmana Road, Nagpur,Nagpur,Nagpur,Maharashtra,440008-India |
| U42100MH2024PTC416764 | BHAMASHAH MULTISERVICES PRIVATE LIMITED | FLAT NO. 401 HARI HAR, APART S.F.A. NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U27310MH2011PTC432201 | MILLION STEELS PRIVATE LIMITED | PLOT NO. 1417- A, HOUSE NO. 1205,DESHPANDE LAYOUT, WARDHAMAN NAGAR, NAGPUR,Nagpur,Nagpur,Maharashtra,440008-India |
| U46596MH2023PTC399379 | HEALYANTRA HEALTHCARE INNOVATIONS PRIVATE LIMITED | H No. 345, C.A. Road,,Nagpur Urban Co-op. Housing Society, Vaishnodevi Chowk,,Nagpur,Nagpur,Maharashtra,440008-India |
| ACK-4114 | DEVBHAGYA FOODS LLP | P. No. 6 AND 7 OFFICE NO. 5 AMAR SANKUL APPT.,E.I.A. CHNAGPUR (URBAN), NAGPUR,Nagpur,Nagpur,Maharashtra,India-440008 |
| U26100MH2025PTC454467 | NOVASYS SOLAR PRIVATE LIMITED | 1ST AND 2ND FLOOR, PLOT NO 2A 2B SWAMI NARAYAN,MANDIR NEAR WATHODA RI NAGPUR (URBAN),Nagpur,Nagpur,Maharashtra,440008-India |
| U15132MH2013PTC246500 | ORANGE CITY RICE MILLERS CLUSTER SERVICES PRIVATE LIMITED | 304-A, 2ND FLOOR, BRIJ BHUMI COMPLEX TELEPHONE EXCHANGE SQUARE C. A. ROAD , NAGPUR, Maharashtra, India - 440008 |
| U74999MH2011PTC223193 | SAARTHI STEERING SOLUTION PRIVATE LIMITED | BLOCK NO.304/A, 2ND FLOOR BRIJBKUMI COMPLEX NEAR TELEPHONE EXCHANGE SQUARE, C.A ROAD , NAGPUR, Maharashtra, India - 440008 |
| U67190MH2020PTC340538 | GCRC ADVISORY PRIVATE LIMITED | c/o Yashwant Bhojwani, Block No 304-A, 2nd Floor, Brij Bhumi Complex, C.A Road , Nagpur, Maharashtra, India - 440008 |
| U72501MH2022PTC380975 | TECHPRENEUR TECHNOLOGIES PRIVATE LIMITED | 8A, Nandanwan Main Road,Nagpur,Nagpur,Maharashtra,440008-India |
| U70109MH2008PTC437457 | VENA INFRASTRUCTURES PRIVATE LIMITED | Agrawal Complex,,Loha Oli, Itwari,,Nagpur,Nagpur,Maharashtra,440008-India |
| ACV-3115 | CLIPCRAFTERZZ LLP | H NO.2247/A/1,,SHRIKRISHNA,Nagpur,Nagpur,Maharashtra,India-440008 |
| U47521MH2023PTC411589 | DEVSAR WORLD PRIVATE LIMITED | F No. D-301,,Pritam Complex,Nagpur,Nagpur,Maharashtra,440008-India |
| U46301MH2024PTC434023 | ARADE IMPORTS AND EXPORTS PRIVATE LIMITED | 253/A KAMAKASHI SOCIETY,RADHAKRISHNA NAGAR,Nagpur,Nagpur,Maharashtra,440008-India |
| U42900MH2025OPC457932 | VIHANG AWCHATE STUDIOZ (OPC) PRIVATE LIMITED | Plot No. 16/15-A,Vidya Nagar,Nagpur,Nagpur,Maharashtra,440008-India |
| ACY-0418 | EACOLEAF VENTURES LLP | GAROBA MAIDAN HARIHAR NGR,PL NO 492 ITWARI,Nagpur,Nagpur,Maharashtra,India-440008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90147986 | 2002-07-25 | - | 2010-10-15 | 5,000,000.00 | NABPUR NAGRIK SAHARIK BANK LTD. | |
| 100623679 | 2022-10-07 | - | - | 35,500,000.00 | Standard Chartered Bank |
- 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.
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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.