Nirmalkunj Traders Llp - Company overview

Nirmalkunj Traders LLP is shown as "Strike Off" in MCA records.

2013-04-12 Kokata, West Bengal Strike Off LLP
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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
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 6 Months
since 2013-04-12
LAST FILING WITH ROC
-
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 Nirmalkunj Traders Llp 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 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 Nirmalkunj Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Nirmalkunj Traders LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 12 April 2013 as a limited liability partnership. Its registered office is at 40 Strand Road, Kokata, West Bengal.

Infyner groups it under Home Appliances, in the Retailers segment.

Its two current partners - Ravi Kumar Pandey and Shravan Mishra - were all appointed on 14 July 2015. Four former partners are on record; the most recent to leave was Ramesh Kumar Luharuka in October 2016. Between them, the partners also sit on the boards of 74 other companies, including Brojogopi Commercial LLP and Brojogopi Dealcom LLP.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location 40 Strand Road, Kokata, West Bengal - 700001
Legal NameNirmalkunj Traders Llp
CIN / LLPINAAB-4586
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-04-12
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Nirmalkunj Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ravi Kumar Pandey
Designated Partner | Since 2015-07-14 | DIN: 03542340
S
Shravan Mishra
Designated Partner | Since 2015-07-14 | DIN: 03542353

Companies With Common Directors Of Nirmalkunj Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Brojogopi Commercial Llp 2 Shared Directors
Brojogopi Dealcom Llp 2 Shared Directors
Brojogopi Dealers Llp 2 Shared Directors
Brojogopi Sales Llp 2 Shared Directors
Brojogopi Stockist Llp 2 Shared Directors
Brojogopi Suppliers Llp 2 Shared Directors
Brojogopi Tie-Up Llp 2 Shared Directors
Brojogopi Tracom Llp 2 Shared Directors
Brojogopi Tradelink Llp 2 Shared Directors
Brojogopi Vincom Llp 2 Shared Directors
Brojogopi Vintrade Llp 2 Shared Directors
Brojogopi Vyapaar Llp 2 Shared Directors
Clitories Dealcom Llp 2 Shared Directors
Clitories Merchants Llp 2 Shared Directors
Dropsy Dealcom Llp 2 Shared Directors
Dropsy Dealers Llp 2 Shared Directors
Govati Barter Llp 2 Shared Directors
Govati Commercial Llp 2 Shared Directors
Govati Commotrade Llp 2 Shared Directors
Govati Dealcom Llp 2 Shared Directors
Govati Dealers Llp 2 Shared Directors
Govati Dealtrade Llp 2 Shared Directors
Govati Enterprise Llp 2 Shared Directors
Govati Exim Llp 2 Shared Directors
Govati Sales Llp 2 Shared Directors
Govati Stockist Llp 2 Shared Directors
Govati Suppliers Llp 2 Shared Directors
Govati Tradelink Llp 2 Shared Directors
Govati Trading Llp 2 Shared Directors
Govati Vincom Llp 2 Shared Directors
Govati Vinimay Llp 2 Shared Directors
Govati Vintrade Llp 2 Shared Directors
Govati Vyapaar Llp 2 Shared Directors
Justify Commerce Llp 2 Shared Directors
Kanha Dealtrade Private Limited 2 Shared Directors
Kesarisuta Barter Llp 2 Shared Directors
Kesarisuta Commercial Llp 2 Shared Directors
Kesarisuta Sales Llp 2 Shared Directors
Kesarisuta Suppliers Llp 2 Shared Directors
Kesarisuta Traders Llp 2 Shared Directors
Mangalvarsha Commerce Llp 2 Shared Directors
Mousebirds Agency Llp 2 Shared Directors
Mousebirds Barter Llp 2 Shared Directors
Mousebirds Commercial Llp 2 Shared Directors
Mousebirds Commotrade Llp 2 Shared Directors
Mousebirds Dealcom Llp 2 Shared Directors
Mousebirds Dealmark Llp 2 Shared Directors
Pearltree Traders Llp 2 Shared Directors
Salasat Tradecom Llp 2 Shared Directors
Shivpariwar Dealmark Llp 2 Shared Directors
Shivpariwar Dealtrade Llp 2 Shared Directors
Shivpariwar Marcom Llp 2 Shared Directors
Shivpariwar Tradecom Llp 2 Shared Directors
Sreeram Vanijya Private Limited 2 Shared Directors
Uphill Dealcom Llp 2 Shared Directors
Uphill Dealers Llp 2 Shared Directors
Woodstick Dealcom Llp 2 Shared Directors
Amritsudha Gem & Jewellery Private Limited 1 Shared Director
Casio Tradecom Private Limited 1 Shared Director
Glasgow Jewellers Private Limited 1 Shared Director
Ladios Vanijya Private Limited 1 Shared Director
Mantram Binodan Media Karyakram Limited 1 Shared Director
Navkiran Jewellers Private Limited 1 Shared Director
Pearltree Mercantile Private Limited 1 Shared Director
Pranav Ceramics Private Limited 1 Shared Director
Prestosol Overseas Private Limited 1 Shared Director
Pushpshree Dealcom Private Limited 1 Shared Director
Rajnandita Vinimay Private Limited 1 Shared Director
Ritudhar Vanijya Private Limited 1 Shared Director
Shiv Parvati Vanijya Private Limited 1 Shared Director
Shivdata Agency Private Limited 1 Shared Director
Shivdhara Tie Up Private Limited 1 Shared Director
Sonu Housing Private Limited 1 Shared Director
Sunlight Suppliers Private Limited 1 Shared Director

MSME Payment Delays by Nirmalkunj Traders Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Nirmalkunj Traders Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nirmalkunj Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nirmalkunj Traders LLP?
In an LLP the partners are the owners. The partners on record for Nirmalkunj Traders LLP are Ravi Kumar Pandey and Shravan Mishra.
Who are the current designated partners and partners of Nirmalkunj Traders LLP?
Nirmalkunj Traders LLP has two partners on record: Ravi Kumar Pandey (since July 2015) and Shravan Mishra (since July 2015).
What is LLPIN/FCRN number of Nirmalkunj Traders LLP?
The LLPIN of Nirmalkunj Traders LLP is AAB-4586. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Nirmalkunj Traders LLP incorporated?
Nirmalkunj Traders LLP was incorporated on 12 April 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Nirmalkunj Traders LLP?
The registered office on MCA records is 40 Strand Road, Kokata, West Bengal - 700001.
What is the current status of Nirmalkunj Traders LLP?
MCA shows Nirmalkunj Traders LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Nirmalkunj Traders LLP?
You can post to its registered office at 40 Strand Road, Kokata, West Bengal - 700001.
What industry or business activity is Nirmalkunj Traders LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
Where can I see charges and lenders for Nirmalkunj Traders LLP?
MCA shows no charges registered against Nirmalkunj Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Nirmalkunj Traders LLP?
Yes, four former partners are on record. The most recent to leave were Ramesh Kumar Luharuka (October 2016), Ankit Luharuka (October 2016) and Nirmal Kumar Das (October 2013).
Which companies share directors with Nirmalkunj Traders LLP?
74 companies share partners with Nirmalkunj Traders LLP. Among them are Brojogopi Commercial LLP, Brojogopi Dealcom LLP, Brojogopi Dealers LLP and 71 more.
How can I get the financial details of Nirmalkunj Traders LLP?
No financial statements for Nirmalkunj Traders LLP are on record with us yet.
What is the ROC code of Nirmalkunj Traders LLP?
Nirmalkunj Traders LLP is registered with ROC Kolkata.
What is the company classification of Nirmalkunj Traders LLP?
MCA classifies Nirmalkunj Traders LLP as: Limited Liability Partnership.

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.