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Nemchand Jain & Sons Private Limited

U52609WB2016PTC215668ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Nemchand Jain & Sons Private Limited is a Private Non-govt company company incorporated in 2016 and based in West Bengal, India. Nemchand Jain & Sons Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹50.00 L and paid-up capital of ₹20.00 L. For 2023-24, the company reported revenue of ₹1.26 Cr and profit after tax of ₹1.08 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2142d ago · may be overdue
Revenue (latest FY)
₹1.26 Cr
2023-24
PAT (latest FY)
₹1.08 L
Margin 0.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
West Bengal
Sector
Retail Trade
NIC 52609
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹20.00 L
40% utilized
Members
—
Last AGM
30 Sept 2020
2142d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
—
Registered Email
r*********(at)gmail.com
Registered Office
Kunj Niwas, Ground Floor Naya Bazar, Dist. - Darjeeling Siliguri Darjeeling WB 734005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Kunj Niwas, Ground Floor Naya Bazar, Dist. - Darjeeling Siliguri Darjeeling WB 734005 IN
NIC code
52609
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
r*********(at)gmail.com
Section
Retail Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 May 2016 · 30 Sept 2020

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
3.6y · Ahmedabad · DIN 3924178
RK
Rajesh Kumar Sharma
Managing Director
8.3y · Ahmedabad · DIN 2434190
Get the full board of directors

Directors, DINs & appointment history for Nemchand Jain & Sons Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+31dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Nemchand Jain & Sons Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
840375124HDFC Bank Ltd(Bank)₹22.64 Cr12 Mar 2021Satisfied
282882303Axis Bank Ltd(Bank)₹22.51 Cr12 Mar 2023Satisfied
994438908HDFC Bank Ltd(Bank)₹8.31 Cr12 Mar 2023Open
897471745Kotak Mahindra Bank Ltd(Bank)₹11.22 Cr04 Jul 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Nemchand Jain & Sons Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.45 Cr₹6.91 Cr₹10.36 Cr₹0₹9.87 Cr₹9.83 Cr2016-172019-202023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2019-20—
2016-17—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2023-242019-202016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-25.0%——
Profit after Tax2023-24-43.0%——
Net Worth2023-24-2.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17——-19.95%-19.04%1.05
2019-20+0.40%—+9.93%+1.90%5.23
2023-24+0.86%-79.97%+4.67%+0.86%5.44

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters493,84,80566.89%
Institutional Investors27,52,0865.36%
Public & Others1238,93,26827.75%
See the full shareholding pattern

Promoter, institutional & public holding for Nemchand Jain & Sons Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

81 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
Top quartile · P85
Employees
—
—
—
—
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P21

Top 10 in Retail Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Dua Lima Retail Private Limited
Maharashtra · Inc 2021
Paid-up
Revenue
A · 96
03
Danube Buildmart Private Limited
Maharashtra · Inc 2010
Paid-up
Revenue
A · 96
04
Canali India Private Limited
Haryana · Inc 2012
Paid-up
Revenue
A · 96
05
Ethos Limited
Himachal Pradesh · Inc 2007
Paid-up
Revenue
A · 96
06
Batliboi Limited
Maharashtra · Inc 1941
Paid-up
Revenue
A · 96
07
E2p Maart Private Limited
Maharashtra · Inc 2017
Paid-up
Revenue
A · 96
08
Singer India Limited
Delhi · Inc 1977
Paid-up
Revenue
A · 96
09
Cuckoo Appliances Private Limited
Uttar Pradesh · Inc 2018
Paid-up
Revenue
A · 96
10
Kenvi Jewels Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Jan 2020
Sunita appointed as Director
22 Jan 2020
Hitesh appointed as Director
07 May 2016
Company incorporated
Nemchand Jain & Sons Private Limited registered with RoC-Kolkata; year 2016

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nemchand Jain & Sons Private Limited

When was Nemchand Jain & Sons Private Limited incorporated?
Nemchand Jain & Sons Private Limited was incorporated in 2016 (around 07 May 2016). Its CIN is U52609WB2016PTC215668 and it is registered with RoC-Kolkata.
Where is Nemchand Jain & Sons Private Limited located?
Nemchand Jain & Sons Private Limited is headquartered in West Bengal, at: Kunj Niwas, Ground Floor Naya Bazar, Dist. - Darjeeling Siliguri Darjeeling WB 734005 IN .
What sector does Nemchand Jain & Sons Private Limited operate in?
Nemchand Jain & Sons Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.
Who are the directors of Nemchand Jain & Sons Private Limited?
Director details for Nemchand Jain & Sons Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nemchand Jain & Sons Private Limited?
Nemchand Jain & Sons Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹20.00 L.
Does Nemchand Jain & Sons Private Limited have any open charges?
Nemchand Jain & Sons Private Limited has no open MCA-registered charges on record.
What is Nemchand Jain & Sons Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nemchand Jain & Sons Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.