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Nemichand Bamalwa Jewellers Private Limited

U36999AS2016PTC017478ActivePrivate · Non-govt companyRoC-ShillongUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Nemichand Bamalwa Jewellers Private Limited is a Private Non-govt company company incorporated in 2016 and based in Assam, India. It was founded by Ravi. Nemichand Bamalwa Jewellers Private Limited operates in Banners, manufacturing (NIC 36999) with authorized capital of ₹2.00 Cr and paid-up capital of ₹7.70 L. For 2019-20, the company reported revenue of ₹42.42 Cr and profit after tax of ₹78.52 L. The board has 1 active director. 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 FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹42.42 Cr
2019-20
PAT (latest FY)
₹78.52 L
Margin 1.9%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹7.70 L
4% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Assam
Sector
Banners, manufacturing
NIC 36999
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹7.70 L
4% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
a*******(at)ncbjewellers.com
Registered Office
C/O ASHKARAN VARMA, HOUSE NO.176 MAHALAYA ROAD DIBRUGARH Dibrugarh AS 786001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O ASHKARAN VARMA, HOUSE NO.176 MAHALAYA ROAD DIBRUGARH Dibrugarh AS 786001 IN
NIC code
36999
Statutory auditor
In filing report
Registered email
a*******(at)ncbjewellers.com
Section
Banners, manufacturing
ROC
RoC-Shillong
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
06 Jul 2016 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
C/O ASHKARAN VARMA, HOUSE NO.176 MAHALAYA ROAD DIBRUGARH Dibrugarh AS 786001 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
R
Ravi
Director
10.2y · KOLKATA · DIN 7546006

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Nemichand Bamalwa Jewellers Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Nemichand Bamalwa Jewellers 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

The filing report for Nemichand Bamalwa Jewellers Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Nemichand Bamalwa Jewellers 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹12.67 Cr₹25.34 Cr₹38.01 Cr₹8.56 Cr₹36.20 Cr2017-182019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2017-18—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202017-18
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
Revenue2019-20+365.0%——
Profit after Tax2019-20+942.0%——
Net Worth2019-20+788.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18+5.24%—+76.72%+5.06%15.17
2019-20+1.85%+610.10%+27.49%+1.85%14.83

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Nemichand Bamalwa Jewellers Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Nemichand Bamalwa Jewellers 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

422 peersSame sector (Banners, manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P93
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
2nd quartile · P67
Compliance Health
96
96
96
Bottom quartile · P1

Top 10 in Banners, manufacturing

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Revenue
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02
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03
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Karnataka · Inc 1999
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Revenue
A · 96
04
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Revenue
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05
Paid-up
Revenue
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06
Paid-up
Revenue
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07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
06 Jul 2016
Company incorporated
Nemichand Bamalwa Jewellers Private Limited registered with RoC-Shillong; year 2016
06 Jul 2016
Ravi appointed as Director

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 Nemichand Bamalwa Jewellers Private Limited

When was Nemichand Bamalwa Jewellers Private Limited incorporated?
Nemichand Bamalwa Jewellers Private Limited was incorporated in 2016 (around 06 Jul 2016). Its CIN is U36999AS2016PTC017478 and it is registered with RoC-Shillong.
Where is Nemichand Bamalwa Jewellers Private Limited located?
Nemichand Bamalwa Jewellers Private Limited is headquartered in Assam, at: C/O ASHKARAN VARMA, HOUSE NO.176 MAHALAYA ROAD DIBRUGARH Dibrugarh AS 786001 IN .
What sector does Nemichand Bamalwa Jewellers Private Limited operate in?
Nemichand Bamalwa Jewellers Private Limited operates in the Banners, manufacturing sector (NIC code 36999), classified as Non-govt company.
Who are the directors of Nemichand Bamalwa Jewellers Private Limited?
Nemichand Bamalwa Jewellers Private Limited has 1 active director: Ravi (Director).
What is the paid-up capital of Nemichand Bamalwa Jewellers Private Limited?
Nemichand Bamalwa Jewellers Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹7.70 L.
Does Nemichand Bamalwa Jewellers Private Limited have any open charges?
Nemichand Bamalwa Jewellers Private Limited has no open MCA-registered charges on record.
What is Nemichand Bamalwa Jewellers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nemichand Bamalwa Jewellers Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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