Nmami Trade Private Limited - Company overview

Nmami Trade Private Limited is an active private limited company registered with ROC Kolkata on 30 May 2016, about 10 years ago.

2016-05-30 Kolkata, West Bengal 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
₹50–100 Cr
▲ 1.8%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -15.9%
FY 2023
EBITDA
₹1–10 Lakh
▼ -90.3%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 20.8%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 17.7%
FY 2023
OPEN CHARGES
1
12.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-05-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-21 16:24:41
SATISFIED CHARGES
-
-

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

Health scores for Nmami Trade 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ 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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • 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 Nmami Trade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Nmami Trade Private Limited is an active private limited company registered with ROC Kolkata on 30 May 2016, about 10 years ago. Its registered office is at 1 Joginder Kaviraj Row, Kolkata, West Bengal. It was earlier known as Manpuria Agro Trade Private Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Ritu Manpuria and Archana Devi Manpuria. Two former directors are on record; the most recent to leave was Varun Manpuria in December 2019.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Bank Of India among the lenders.

Agriculture ••••••••
  • Location 1 Joginder Kaviraj Row, Kolkata, West Bengal - 700007
Name History
Legal NameNmami Trade Private Limited
CIN / LLPINU51909WB2016PTC215989
Company No.215989
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

R
Ritu Manpuria
Director | Since 2019-12-20 | DIN: 08475513
A
Archana Devi Manpuria
Director | Since 2019-03-30 | DIN: 03128513

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 1.8%
P&L ₹1–10 Lakh ▼ -15.9%
EBITDA ₹1–10 Lakh ▼ -90.3%
Net worth ₹50 Lakh–1 Cr ▲ 20.8%

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Charges of Nmami Trade Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of India : 12.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 12.00 Lakh
Satisfied 0
LenderAmountStatus
Bank Of India
Creation Date: 25 Sep 2023
 12.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Nmami Trade Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Nmami Trade 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

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MCA Filings & Documents of Nmami Trade 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

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Frequently Asked Questions about Nmami Trade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nmami Trade Private Limited?
MCA does not publish an "owner" field. Nmami Trade Private Limited is run by its directors, Ritu Manpuria and Archana Devi Manpuria. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nmami Trade Private Limited?
Nmami Trade Private Limited has two current directors: Ritu Manpuria (since December 2019) and Archana Devi Manpuria (since March 2019).
What is CIN of Nmami Trade Private Limited?
The CIN of Nmami Trade Private Limited is U51909WB2016PTC215989. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 215989 is its registration number.
When was Nmami Trade Private Limited incorporated?
Nmami Trade Private Limited was incorporated on 30 May 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Nmami Trade Private Limited?
The registered office on MCA records is 1 Joginder Kaviraj Row, Kolkata, West Bengal - 700007.
What is the current status of Nmami Trade Private Limited?
MCA shows Nmami Trade Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nmami Trade Private Limited?
You can post to its registered office at 1 Joginder Kaviraj Row, Kolkata, West Bengal - 700007.
What industry or business activity is Nmami Trade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Nmami Trade Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Nmami Trade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nmami Trade Private Limited?
One charge against Nmami Trade Private Limited is still open. Lenders named in the filings include Bank Of India.
Have any directors left Nmami Trade Private Limited?
Yes, two former directors are on record. The most recent to leave were Varun Manpuria (December 2019) and Bishnu Kumar Manpuria (March 2019).
What is the turnover or revenue of Nmami Trade Private Limited?
Based on filed financial statements, the revenue of Nmami Trade Private Limited for FY 2023 was in the ₹50–100 Cr range. That is up 1.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nmami Trade Private Limited?
For FY 2023, the net worth of Nmami Trade Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Nmami Trade Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Nmami Trade Private Limited - is it listed or unlisted?
Nmami Trade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nmami Trade Private Limited?
Nmami Trade Private Limited is registered with ROC Kolkata.
What is the company classification of Nmami Trade Private Limited?
MCA classifies Nmami Trade Private Limited as: Private Limited Indian Non-Government Company.
Does Nmami Trade Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Nmami Trade Private Limited.

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.