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
NIRMALKUNJ IMPORT LIMITED
CIN: U51909WB2015PLC205760 As on: 2026-07-13
NIRMALKUNJ IMPORT LIMITED (CIN: U51909WB2015PLC205760) is a Public company incorporated on 23 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
NIRMALKUNJ IMPORT 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.NIRMALKUNJ IMPORT 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 NIRMALKUNJ IMPORT LIMITED are ASHISH MORE, UMED KUMAR SAH, and JITENDRA KUMAR JAIN.
NIRMALKUNJ IMPORT LIMITED's Corporate Identification Number (CIN) is U51909WB2015PLC205760 and its registration number is 205760. Users may contact NIRMALKUNJ IMPORT LIMITED on its Email address - [email protected]. Registered address of NIRMALKUNJ IMPORT LIMITED is New Town Square 2nd Floor RN 2C2 Rajarhat , KOLKATA, West Bengal, India - 700136.
Current status of NIRMALKUNJ IMPORT LIMITED is - Amalgamated.
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 NIRMALKUNJ IMPORT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 NIRMALKUNJ IMPORT
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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 NIRMALKUNJ IMPORT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NIRMALKUNJ IMPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07301882 | ASHISH MORE | Director | 2017-08-01 |
| 07795206 | UMED KUMAR SAH | Director | 2017-08-01 |
| 03621339 | JITENDRA KUMAR JAIN | Director | 2017-08-01 |
Past Directors & Key Managerial Personnel of NIRMALKUNJ IMPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06991834 | MUKESH AGARWALA | Director | - | 2016-07-03 |
| 07128598 | PUNIL MANDAL | Director | - | 2016-07-03 |
| 07521802 | VIKASH KUMAR SODHANI | Director | - | 2017-08-09 |
| 07534415 | BAPI DAS | Director | - | 2017-08-09 |
| 07534474 | ARIJIT DHENKI | Director | - | 2017-08-09 |
| 07024465 | DIPAK KUMAR SEN | Director | - | 2016-07-03 |
Other Directorships of MUKESH AGARWALA
Other Directorships of PUNIL MANDAL
Other Directorships of ASHISH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPA HOSPITALITY PRIVATE LIMITED | U51909DL2015PTC277553 | Director | - | 2018-10-01 |
| POSITIVE COMMOTRADE PRIVATE LIMITED | U51909WB2010PTC141167 | Director | - | 2019-01-29 |
| FUNCTION MERCHANTS PRIVATE LIMITED | U51909WB2011PTC165535 | Director | 2017-06-28 | Ongoing |
| GANGADHAM VINTRADE PRIVATE LIMITED | U51909WB2011PTC165544 | Director | 2017-06-28 | Ongoing |
| BAGHBAAN DEALTRADE PRIVATE LIMITED | U51909WB2011PTC165623 | Director | 2017-03-27 | Ongoing |
| FASTSPEED BUSINESS PRIVATE LIMITED | U51909WB2012PTC175229 | Director | - | 2020-09-28 |
| SATAYVAN COMMERCE PRIVATE LIMITED | U51909WB2012PTC175998 | Director | 2018-08-02 | Ongoing |
| MANIMAYA BARTER LIMITED | U51909WB2015PLC205864 | Director | 2018-08-02 | Ongoing |
| SASHIBHAN DISTRIBUTORS LIMITED | U51909WB2017PLC219938 | Director | - | 2017-10-20 |
| TOHIT SUPPLIERS LIMITED | U51909WB2017PLC220229 | Director | - | 2017-09-01 |
| BANSAL IMPORTER PRIVATE LIMITED | U74999DL2016PTC300760 | Director | - | 2018-09-14 |
Other Directorships of VIKASH KUMAR SODHANI
Other Directorships of BAPI DAS
Other Directorships of ARIJIT DHENKI
Other Directorships of UMED KUMAR SAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORSA FINVEST PRIVATE LIMITED | U01409WB1995PTC073519 | Director | 2019-05-17 | Ongoing |
| SASHIBHAN DISTRIBUTORS LIMITED | U51909WB2017PLC219938 | Director | - | 2017-10-20 |
| ALPHA TRADECOM PRIVATE LIMITED | U52390WB2010PTC141837 | Director | 2019-05-17 | Ongoing |
Other Directorships of DIPAK KUMAR SEN
Other Directorships of JITENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHINATH RETAIL LLP | AAS-1799 | Designated Partner | 2020-03-06 | Ongoing |
| FRAZER FOODS INDIA PRIVATE LIMITED | U15432HR2005PTC039106 | Director | - | 2019-02-05 |
| SHIVRASHI REALCON PRIVATE LIMITED | U45400WB2012PTC188257 | Director | 2021-03-01 | Ongoing |
| DHANASETH REALTORS PRIVATE LIMITED | U45400WB2014PTC201644 | Director | - | 2018-09-30 |
| SUBHDATA IMPEX PRIVATE LIMITED | U51101WB2012PTC176687 | Director | 2018-10-01 | Ongoing |
| SANYAM MARKETING PRIVATE LIMITED | U51109WB2010PTC154631 | Director | - | 2016-03-31 |
| SASHIBHAN DISTRIBUTORS LIMITED | U51909WB2017PLC219938 | Director | - | 2017-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7073 | SHRI PARASNATH CONSULTANTS AND ASSOCIATE S LLP | New Town Square 2nd Floor RN 2C2 Rajarhat Kolkata, West Bengal, India - 700136 |
| U51909WB2010PTC141167 | POSITIVE COMMOTRADE PRIVATE LIMITED | NEW TOWN SQUARE 2ND FLOOR , RN 2C2 , RAJARHAT, West Bengal, India - 700136 |
| U51909WB2011PTC165623 | BAGHBAAN DEALTRADE PRIVATE LIMITED | NEW TOWN SQUARE 2ND FLOOR , RN 2C2 , RAJARHAT, West Bengal, India - 700136 |
| U23100WB2010PLC154289 | M. TECH INFORMATICS LIMITED | New Town Square, 2nd Floor RN 2C2, Rajarhat , Kolkata, West Bengal, India - 700136 |
| U51909WB2010PTC154864 | SHIVMANGAL DEALCOMM PRIVATE LIMITED | NEW TOWN SQUARE 2ND FLOOR , RN 2C2 , RAJARHAT, West Bengal, India - 700136 |
| U51909WB2015PLC205858 | BRIJDHAN BUSINESS LIMITED | NEW TOWN SQUARE, 2ND FLOOR FLOOR NO. 2C2 , Rajarhat, West Bengal, India - 700136 |
| U52390WB2010PTC141837 | ALPHA TRADECOM PRIVATE LIMITED | New Town Square 2ND FLOOR RM 2C2 , RAJARHAT, West Bengal, India - 700136 |
| U18109WB2005PTC101896 | K. D. GARMENTS PRIVATE LIMITED | NEW TOWN SQUARE, OFFICE 2A 2nd FLOOR, NEW TOWN , KOLKATA, West Bengal, India - 700136 |
| U01409WB1995PTC073519 | TORSA FINVEST PRIVATE LIMITED | New Town Square 2nd Floor, Room No. 2C2 , Rajarhat, West Bengal, India - 700136 |
| U51909WB2012PTC175190 | ASTBHUJA COMMERCIAL PRIVATE LIMITED | NEW TOWN SQUARE, 2ND FLOOR ROOM NO. 2C2, RAJARHAT , Rajarhat, West Bengal, India - 700136 |
| U51909WB2012PTC175219 | SATYALAXMI AGENCIES PRIVATE LIMITED | NEW TOWN SQUARE, 2ND FLOOR ROOM NO. 2C2, RAJARHAT , Rajarhat, West Bengal, India - 700136 |
| U51909WB2015PLC205892 | DHANVIVEK COMMOTRADE LIMITED | NEW TOWN SQUARE, 2ND FLOOR ROOM NO. 2C2, RAJARHAT , Rajarhat, West Bengal, India - 700136 |
| U51909WB2011PTC236982 | NAVRANG DEALTRADE PRIVATE LIMITED | NEW TOWN SQUARE,SUITE NO-6C2, 6TH FLOOR,RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| AAW-3014 | WODA AGENCIES LLP | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR, SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136 |
| AAW-7003 | WODA PRIME LLP | NEW TOWN SQUARE, SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK, RAJARHAT KOLKATA, West Bengal, India - 700136 |
| U51109WB2005PTC106653 | WODA AGRO PRIVATE LIMITED | NEW TOWN SQUARE SUITE NO 6C2 6TH FLOOR SPENCER BUILDING CHINAR PARK RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| U70101WB2006PTC111071 | PANCHMUKHI PROMOTORS PRIVATE LIMITED | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHIANR PARK, RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| U67110WB1992PTC056260 | PATANGI TRADE & HOLDINGS PVT. LTD. | NEW TOWN SQUARE,SUITE NO 6C2, 6TH FLOOR SPENCER BUILDING, CHINAR PARK, RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| U15500WB2010PTC145385 | PRAN BEVERAGES (INDIA) PRIVATE LIMITED | Unit No. 6B1, 6th Floor, New Town Square Atghora, New Town Road , Kolkata, West Bengal, India - 700136 |
| U72900WB2019PTC230630 | TEXCIAL LITE PRIVATE LIMITED | 6-A2, 6TH FLOOR, NEW TOWN SQUARE ATGHORA, NEW TOWN ROAD,KOLKATA,Parganas North,West Bengal,700136-India |
| U46304WB2025PTC277955 | NEXTGENOBA MANUFACTURING PRIVATE LIMITED | Unit-6B1, 6th floor, New town Square,New Town Road,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U67100WB2022PTC254692 | FINEXUS SERVICES PRIVATE LIMITED | NEW TOWN SQUARE, 5TH FLOOR, UNIT- 5D, CABIN 21,CHINAR PARK, ATGHORA NEW TOWN ROAD,Rajarhat,North 24 Parganas,West Bengal,700136-India |
| U16210WB2010PTC142941 | APEX HORTICULTURE PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA,,KOLKATA,Kolkata,West Bengal,700136-India |
| AAP-7339 | BRAHMA COMMOSALES LLP | NEW TOWN SQUARE SUITE NO 6C2 6TH FLOORSPENCER BUILDING CHINAR PARK RAJARHAT KOLKATA Rajarhat, West Bengal, India - 700136 |
| U45201WB2022PTC253262 | ADAM METALICS PRIVATE LIMITED | NEWTOWN SQUARE, 3RD FLOOR, UNIT NO- 3D, CABIN NO- 2,CHINAR PARK, NEW TOWN ROAD,KOLKATA,Kolkata,West Bengal,700136-India |
| U51909WB2014PTC200399 | LEVERAGE RETAIL PRIVATE LIMITED | NEW TOWN SQUARE,ATGHORA CHINAR PARK,RAJARHAT , KOLKATA, West Bengal, India - 700136 |
| AAF-2699 | SURYAVANSHAM COMMTRADE LLP | New town Square 4th Floor, 4D Chinar park, Atghara Kolkata, West Bengal, India - 700136 |
| AAM-2425 | SATGURU WAREHOUSING LLP | NEW TOWN SQUARE, UNIT - 3A, CHINARPARK, P.S. RAJARHAT, ATGHARA, KOLKATA, West Bengal, India - 700136 |
| U20299WB2002PTC094889 | SAI PLY PRIVATE LIMITED | NEW TOWN SQUARE, UNIT - 3A CHINARPARK, P.S. RAJARHAT, ATGHARA , KOLKATA, West Bengal, India - 700136 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.