Naman Impex Private Limited - Company overview

Naman Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18101WB2007PTC118449)…

2007-09-10 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
Share
Connect MCP
NI Naman Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 50.2%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 8.5%
FY 2020
NET WORTH
₹10–25 Cr
▼ 0.0%
FY 2020
TOTAL ASSETS
₹10–25 Cr
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
33.91 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
19 Years 0 Months
since 2007-09-10
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-19
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Naman Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Naman Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Naman Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U18101WB2007PTC118449). Business overview includes Trading (Retail Trading), incorporated on September 10, 2007 (19+ years old), based in Kolkata. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location 4, N S Road, Kolkata, West Bengal - 700001
Legal NameNaman Impex Private Limited
CIN / LLPINU18101WB2007PTC118449
Company No.118449
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-10
Date of AGM2021-11-19
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Naman Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raghav Todi
Director | Since 2020-03-09 | DIN: 05166055
B
Biswajit Saha
Director | Since 2016-03-31 | DIN: 05355393

Financial Performance of Naman Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 50.2%
EBITDA Loss · Under ₹1 Lakh ▲ 8.5%
Net worth ₹10–25 Cr ▼ 0.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0

Companies With Common Directors Of Naman Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adityapur City Centre Hotel Private Limited 1 Shared Director
Bengal Forum Housing Development Limited 1 Shared Director
C R L Logistic Private Ltd. 1 Shared Director
Coastal Industrial Finance Ltd 1 Shared Director
Crystal Vintrade Private Limited 1 Shared Director
Forum Galleria Association 1 Shared Director
Forum Galleria Association Building No 1 1 Shared Director
Forum Galleria Association Building No 2 1 Shared Director
Forum Homes Private Limited 1 Shared Director
Forum Project Holdings Private Limited 1 Shared Director
Forum Projects Private Limited 1 Shared Director
Forum Properties Holdings Private Limited 1 Shared Director
Forum Riviera Constructions Private Limited 1 Shared Director
Forum Shopping Mall Private Limited 1 Shared Director
Fphpl Project Private Limited 1 Shared Director
H J Properties Pvt Ltd 1 Shared Director
Heilgers Private Limited 1 Shared Director
Hind Ceramics Pvt. Ltd 1 Shared Director
Ionosphere Properties Private Limited 1 Shared Director
Nirnidhi Commercial Private Limited 1 Shared Director
Prishal Office Parks V Private Limited 1 Shared Director
Rose Goods Private Limited 1 Shared Director
Sankalp Vincom Private Limited 1 Shared Director
Shri Salasar Finance Pvt Ltd 1 Shared Director
Sri Ram Tie-Up Private Limited 1 Shared Director
Sriram Commodities Private Limited 1 Shared Director
Tkp Properties Private Limited 1 Shared Director
Volex Estates Pvt Ltd 1 Shared Director
Yazur Nirman Pvt Ltd 1 Shared Director

Financial Ratios of Naman Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Naman Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Naman Impex Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Naman Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Naman Impex Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Naman Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Naman Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Naman Impex Private Limited?
The Corporate Identification Number (CIN) for Naman Impex Private Limited is U18101WB2007PTC118449. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 118449 as per MCA.
When was Naman Impex Private Limited incorporated?
Naman Impex Private Limited was incorporated 19 years 12 days ago on 10 Sep 2007.
Who are the current board members and directors of Naman Impex Private Limited?
Naman Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Naman Impex Private Limited?
Naman Impex Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Naman Impex Private Limited?
Naman Impex Private Limited ROC code is Roc Kolkata.
What is the company classification of Naman Impex Private Limited?
Naman Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Naman Impex Private Limited - is it listed or unlisted?
Naman Impex Private Limited is a Unlisted company.
Does Naman Impex Private Limited have subsidiaries?
Naman Impex Private Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Naman Impex Private Limited?
Naman Impex Private Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Naman Impex Private Limited associated with?
Naman Impex Private Limited lists activity aligned with: Trading - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Naman Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Naman Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.