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Nemichand Bamalwa & Sons

U51109WB1995PLC070703ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Nemichand Bamalwa & Sons is a Private Indian company incorporated in 1987 and based in West Bengal, India. Nemichand Bamalwa & Sons operates in Wholesale Trade (NIC 51109) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1987
39 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Nemichand Bamalwa & SonsTRACXN · PUBLIC DATA
Brand Nemichand Bamalwa & Sons · Legal entity Nemichand Bamalwa & Sons

Nemichand Bamalwa & Sons - Retailer of gold, diamond, kundan jarau, and platinum jewellery.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
64
Stage
Unfunded
HQ
Kolkata
Founded
1987
Source: Tracxn (public profile) · joined to MCA on CIN U51109WB1995PLC070703

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Wholesale Trade
ROC
—
Website
https://bamalwa.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
5.4y · Ahmedabad · DIN 6826171
AM
Arun Malhotra
Managing Director
1.6y · Hyderabad · DIN 3781980
KB
Kunal Bhatia
Managing Director
5.1y · Mumbai · DIN 6036138
RK
Rajesh Kumar Sharma
Additional Director
5.1y · New Delhi · DIN 1223598
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Directors, DINs & appointment history for Nemichand Bamalwa & Sons.

₹499₹169(excl. taxes)
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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 2024+21dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+39dfiled
MGT-7FY2023-2420 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 Nemichand Bamalwa & Sons.

₹499₹169(excl. taxes)
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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
874579292State Bank of India(Bank)₹3.41 Cr12 Mar 2023Satisfied
963869183ICICI Bank Ltd(Bank)₹23.72 Cr27 Jan 2020Satisfied
206187317Axis Bank Ltd(Bank)₹23.08 Cr19 Sep 2023Open
192715000Axis Bank Ltd(Bank)₹19.56 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Nemichand Bamalwa & Sons.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹34.98 Cr₹4.50 Cr₹34.32 Cr₹57.78 Cr278
FY2023-24₹30.38 Cr₹4.34 Cr₹21.97 Cr₹32.76 Cr124
FY2022-23₹25.24 Cr₹3.42 Cr₹28.46 Cr₹42.28 Cr266
FY2021-22₹20.75 Cr₹2.97 Cr₹9.48 Cr₹20.05 Cr103
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Audited financials & ratios for Nemichand Bamalwa & Sons.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹34.98 Cr₹30.38 Cr₹25.24 Cr₹20.75 Cr
Other income₹1.14 Cr₹41.49 L₹46.04 L₹49.25 L
Total income₹36.12 Cr₹30.80 Cr₹25.70 Cr₹21.25 Cr
Total expenses₹30.36 Cr₹25.24 Cr₹21.32 Cr₹17.44 Cr
Profit before tax₹5.84 Cr₹5.64 Cr₹4.45 Cr₹3.87 Cr
Profit / (Loss) after tax₹4.50 Cr₹4.34 Cr₹3.42 Cr₹2.97 Cr
Balance sheet
Equity / Net worth₹34.32 Cr₹21.97 Cr₹28.46 Cr₹9.48 Cr
Borrowings₹10.85 Cr₹4.50 Cr₹5.59 Cr₹5.52 Cr
Current liabilities₹7.22 Cr₹4.93 Cr₹7.88 Cr₹3.97 Cr
Total liabilities₹23.46 Cr₹10.79 Cr₹13.82 Cr₹10.57 Cr
Current assets₹23.29 Cr₹16.01 Cr₹14.85 Cr₹7.77 Cr
Cash & equivalents₹7.60 Cr₹2.81 Cr₹3.91 Cr₹1.31 Cr
Total assets₹57.78 Cr₹32.76 Cr₹42.28 Cr₹20.05 Cr
Employees278124266103
Gain deeper financial insights of this entity

Audited financials & ratios for Nemichand Bamalwa & Sons.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹34.98 Cr+34.0%+6.4%+1.8%
Profit after Tax₹4.50 Cr+24.5%+2.4%+14.5%
Net Worth₹34.32 Cr+10.0%-0.5%+18.4%
Employees278+5.6%+3.5%+12.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Nemichand Bamalwa & Sons.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹34.98 Cr₹4.50 Cr+12.85%+36.30%+13.10%+7.78%0.32₹12.58 L
FY2023-24₹30.38 Cr₹4.34 Cr+14.29%+14.75%+19.77%+13.25%0.20₹24.50 L
FY2022-23₹25.24 Cr₹3.42 Cr+13.55%+27.71%+12.02%+8.09%0.20₹9.49 L
FY2021-22₹20.75 Cr₹2.97 Cr+14.33%+14.66%+31.38%+14.83%0.58₹20.15 L
Gain deeper financial insights of this entity

Audited financials & ratios for Nemichand Bamalwa & Sons.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters27,58,63175.65%
Institutional Investors276,5597.63%
Public & Others81,67,66016.72%
See the full shareholding pattern

Promoter, institutional & public holding for Nemichand Bamalwa & Sons.

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

Peer Benchmark

156 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P2

Top 10 in Wholesale Trade

by healthView all ›
01
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
V-Mart Retail Limited
Delhi · Inc 2002
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

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 & Sons

When was Nemichand Bamalwa & Sons incorporated?
Nemichand Bamalwa & Sons was incorporated in 1987. Its CIN is U51109WB1995PLC070703 and it is registered with the relevant Registrar of Companies.
Where is Nemichand Bamalwa & Sons located?
Nemichand Bamalwa & Sons is headquartered in West Bengal.
What sector does Nemichand Bamalwa & Sons operate in?
Nemichand Bamalwa & Sons operates in the Wholesale Trade sector (NIC code 51109), classified as Indian Non-Govt Company.
Who are the directors of Nemichand Bamalwa & Sons?
Director details for Nemichand Bamalwa & Sons have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Nemichand Bamalwa & Sons?
Nemichand Bamalwa & Sons has authorized capital of — and paid-up capital of —.
Does Nemichand Bamalwa & Sons have any open charges?
Nemichand Bamalwa & Sons has no open MCA-registered charges on record.
What is Nemichand Bamalwa & Sons's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nemichand Bamalwa & Sons is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.