Nirja Trimpex Limited - Company overview

Nirja Trimpex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999WB2011PLC158842). Busin…

2011-02-11 Kolkata, West Bengal Amalgamated Unlisted
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NT Nirja Trimpex Limited

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.00 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
15 Years 7 Months
since 2011-02-11
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-12-30
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 Nirja Trimpex 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANDHYA SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Nirja Trimpex Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirja Trimpex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74999WB2011PLC158842). Business overview includes Business Services (Other Services), incorporated on February 11, 2011 (15+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 3B, Lal Bazar Street B-11 Rnm House, Kolkata, West Bengal - 700001
Legal NameNirja Trimpex Limited
CIN / LLPINU74999WB2011PLC158842
Company No.158842
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-02-11
Date of AGM2011-12-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Nirja Trimpex Limited (3) Current board members from MCA filings, including designation and appointment details.

B
Bhavesh Patel
Director | Since 2011-02-11 | DIN: 00877541
S
Sandhya Sharma
Director | Since 2011-02-11 | DIN: 00877664
S
Subhas Kumar Sharma
Director | Since 2011-02-11 | DIN: 00877686

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

Board Overlap From MCA / Compliance Filings

Chaitali Tradelink Private Limited 1 Shared Director
Esha Vanijya Private Limited 1 Shared Director
Gokuleshwar Enterprises Llp 1 Shared Director
Kishori Impex Private Limited 1 Shared Director
Lakshita Merchants Private Limited 1 Shared Director
N.C.Patel Impex Llp 1 Shared Director
Pragnay Advisors Llp 1 Shared Director
Praseeda Exim Llp 1 Shared Director
Pushpdant Vintrade Private Limited 1 Shared Director
Rupashi Impex Private Limited 1 Shared Director
Sataywan Commodities Llp 1 Shared Director
Shree Laxmi Commercial Private Limited 1 Shared Director
Udyati Traders Llp 1 Shared Director
Ujjam Estates Llp 1 Shared Director
Vanshi Infra Projects Private Limited 1 Shared Director
Vikenti Trading Llp 1 Shared Director
Vikenti Trading Private Limited 1 Shared Director

MSME Payment Delays by Nirja Trimpex 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

MCA Filings & Documents of Nirja Trimpex 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 Nirja Trimpex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nirja Trimpex Limited?
The Corporate Identification Number (CIN) for Nirja Trimpex Limited is U74999WB2011PLC158842. 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 158842 as per MCA.
When was Nirja Trimpex Limited incorporated?
Nirja Trimpex Limited was incorporated 15 years 7 months ago on 11 Feb 2011.
Who are the current board members and directors of Nirja Trimpex Limited?
Nirja Trimpex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nirja Trimpex Limited?
Nirja Trimpex Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Nirja Trimpex Limited?
Nirja Trimpex Limited ROC code is Roc Kolkata.
What is the company classification of Nirja Trimpex Limited?
Nirja Trimpex Limited is classified as Public Limited Indian Non-Government Company.
Nirja Trimpex Limited - is it listed or unlisted?
Nirja Trimpex Limited is a Unlisted company.
What is the current status of Nirja Trimpex Limited?
Nirja Trimpex Limited is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Nirja Trimpex Limited associated with?
Nirja Trimpex Limited lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Nirja Trimpex Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Nirja Trimpex 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 Nirja Trimpex 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.