Nirmal Multitrade Private Limited - Company overview

Nirmal Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2002PTC1…

2002-09-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 0 Months
since 2002-09-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Nirmal Multitrade 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
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 Nirmal Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nirmal Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH2002PTC137143). Business overview includes Trading (Other Wholesale), incorporated on September 11, 2002 (24+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location Jawahar Talkies Compounddr R P Road Mulund West, Mumbai, Maharashtra - 400080
  • Website nirmallifestyle.com
Legal NameNirmal Multitrade Private Limited
CIN / LLPINU51900MH2002PTC137143
Company No.137143
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-09-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Neelam Chandrakant Shah
Director | Since 2015-03-24 | DIN: 02238517
D
Dayaram Ramakant Pasuan
Additional Director | Since 2023-04-26 | DIN: 07703055

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles0

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

Board Overlap From MCA / Compliance Filings

Aashli Properties Private Limited 1 Shared Director
Abeer Consultancy Private Limited 1 Shared Director
Aprajya Construction Llp 1 Shared Director
Bombay City Development Corporation Private Limited 1 Shared Director
Coherent Rmc Private Limited 1 Shared Director
Coherent Trading Private Limited 1 Shared Director
Dharm Kshetra Properties Private Limited 1 Shared Director
Earth Megha Llp 1 Shared Director
East India International Lifestyle Limited 1 Shared Director
Nirmal Aavasiya Sankul Private Limited 1 Shared Director
Nirmal Brands Private Limited 1 Shared Director
Nirmal E-Township Private Limited 1 Shared Director
Nirmal Events 2 Excellence Private Limited 1 Shared Director
Nirmal Fitness Private Limited 1 Shared Director
Nirmal Griha Nirman Private Limited 1 Shared Director
Nirmal Housing Private Limited 1 Shared Director
Nirmal Lifestyle International Private Limited 1 Shared Director
Nirmal Lifestyle Luxor Private Limited 1 Shared Director
Nirmal Lifestyle Malls Private Limited 1 Shared Director
Nirmal Lifestyle Properties Private Limited 1 Shared Director
Nirmal Mall Management Services Private Limited 1 Shared Director
Nirmal Manor Private Limited 1 Shared Director
Nirmal Realtors Private Limited 1 Shared Director
Pmd Infrastructure & Development Private Limited 1 Shared Director
Right Choice Housing Private Limited 1 Shared Director
Sardarmal Prithviraj Constructions Private Limited 1 Shared Director
Siddhidayak Multitrade Private Limited 1 Shared Director
Sushobhit Properties Private Limited 1 Shared Director

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

1 year 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 Nirmal Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Nirmal Multitrade 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

MCA Filings & Documents of Nirmal Multitrade 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 Nirmal Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nirmal Multitrade Private Limited?
The Corporate Identification Number (CIN) for Nirmal Multitrade Private Limited is U51900MH2002PTC137143. 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 137143 as per MCA.
When was Nirmal Multitrade Private Limited incorporated?
Nirmal Multitrade Private Limited was incorporated 24 years 21 days ago on 11 Sep 2002.
Who are the current board members and directors of Nirmal Multitrade Private Limited?
Nirmal Multitrade 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 Nirmal Multitrade Private Limited?
Nirmal Multitrade Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Nirmal Multitrade Private Limited?
The official website of Nirmal Multitrade Private Limited is https://nirmallifestyle.com.
What is the ROC code of Nirmal Multitrade Private Limited?
Nirmal Multitrade Private Limited ROC code is Roc Mumbai I.
What is the company classification of Nirmal Multitrade Private Limited?
Nirmal Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Nirmal Multitrade Private Limited - is it listed or unlisted?
Nirmal Multitrade Private Limited is a Unlisted company.
What is the current status of Nirmal Multitrade Private Limited?
Nirmal Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Nirmal Multitrade Private Limited associated with?
Nirmal Multitrade Private Limited lists activity aligned with: Trading - Other Wholesale - Wholesale and retail trade and repair of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
How do I contact Nirmal Multitrade Private Limited?
Use the official website at https://nirmallifestyle.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nirmal Multitrade 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 Nirmal Multitrade 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.