N.T.A. Impex Private Limited - Company overview

N.T.A.

2012-07-13 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹10–50 Lakh
▼ -70.4%
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▼ -3.3%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -99.2%
FY 2022
NET WORTH
Loss · ₹1–5 Cr
▼ -32.1%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -19.4%
FY 2022
OPEN CHARGES
1
-
PAID-UP CAPITAL
33.25 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-13
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
1
Updated: 2023-02-27 16:02:50
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
1
4.50 cr

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

Health scores for N.T.A. 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 Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (5), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • 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 N.T.A. Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

N.T.A. Impex Private Limited is an active private limited company registered with ROC Kolkata on 13 July 2012, about 14 years ago. The registered office is at Kamalalayacentre156A, Leninsaranigroundfloor, Suitenog-21A, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Anand Kumar Hirawat and Rajib Paul. The longest-serving is Anand Kumar Hirawat, on the board since 2012; the most recent to join is Rajib Paul, appointed in March 2023. Two former directors are on record; the most recent to leave was Sanjay Kumar Jha in March 2023.

₹33.25 lakh of its ₹50 lakh authorised capital is paid up (about 66%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Consumer Goods ••••••••
  • Location Kamalalayacentre156A,Leninsaranigroundfloor,Suitenog-21A, Kolkata, West Bengal - 700013
Legal NameN.T.A. Impex Private Limited
CIN / LLPINU51909WB2012PTC183762
Company No.183762
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-13
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingMSE (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anand Kumar Hirawat
Director | Since 2012-07-13 | DIN: 05276319
R
Rajib Paul
Director | Since 2023-03-30 | DIN: 10095752

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

Estimated bands · FY 2022
Revenue ₹10–50 Lakh ▼ -70.4%
P&L Loss · ₹50 Lakh–1 Cr ▼ -3.3%
EBITDA Under ₹1 Lakh ▼ -99.2%
Net worth Loss · ₹1–5 Cr ▼ -32.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of N.T.A. Impex Private Limited Open and satisfied charges registered against the company with MCA.

United Bank Of India : 4.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 4.50 cr
LenderAmountStatus
United Bank Of India
Creation Date: 23 Dec 2013
 4.50 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

10 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of N.T.A. Impex 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

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of N.T.A. Impex 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

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

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by N.T.A. 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of N.T.A. 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about N.T.A. Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of N.T.A. Impex Private Limited?
MCA does not publish an "owner" field. N.T.A. Impex Private Limited is run by its directors, Anand Kumar Hirawat and Rajib Paul. 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 N.T.A. Impex Private Limited?
N.T.A. Impex Private Limited has two current directors: Anand Kumar Hirawat (since July 2012) and Rajib Paul (since March 2023).
What is CIN of N.T.A. Impex Private Limited?
The CIN of N.T.A. Impex Private Limited is U51909WB2012PTC183762. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 183762 is its registration number.
When was N.T.A. Impex Private Limited incorporated?
N.T.A. Impex Private Limited was incorporated on 13 July 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of N.T.A. Impex Private Limited?
The registered office on MCA records is Kamalalayacentre156A, Leninsaranigroundfloor, Suitenog-21A, Kolkata, West Bengal - 700013.
What is the current status of N.T.A. Impex Private Limited?
MCA shows N.T.A. Impex Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for N.T.A. Impex Private Limited?
You can post to its registered office at Kamalalayacentre156A, Leninsaranigroundfloor, Suitenog-21A, Kolkata, West Bengal - 700013.
What industry or business activity is N.T.A. Impex 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 N.T.A. Impex Private Limited?
Paid-up capital is ₹33.25 lakh and authorised capital is ₹50 lakh, so about 66% of the authorised amount has been issued.
When did N.T.A. Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for N.T.A. Impex Private Limited?
No charge is open. The one charge registered against N.T.A. Impex Private Limited has been satisfied. Lenders named in the filings include United Bank Of India.
Have any directors left N.T.A. Impex Private Limited?
Yes, two former directors are on record. The most recent to leave were Sanjay Kumar Jha (March 2023) and Tanuja Hirawat (December 2019).
What is the turnover or revenue of N.T.A. Impex Private Limited?
Based on filed financial statements, the revenue of N.T.A. Impex Private Limited for FY 2022 was in the ₹10–50 Lakh range. That is down 70.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of N.T.A. Impex Private Limited?
For FY 2022, the net worth of N.T.A. Impex Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of N.T.A. Impex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
N.T.A. Impex Private Limited - is it listed or unlisted?
N.T.A. Impex 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 N.T.A. Impex Private Limited?
N.T.A. Impex Private Limited is registered with ROC Kolkata.
What is the company classification of N.T.A. Impex Private Limited?
MCA classifies N.T.A. Impex Private Limited as: Private Limited Indian Non-Government Company.
Does N.T.A. Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to N.T.A. Impex 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.