Indian Company Master Data Made Simple
Nathan Mal Exim Private Limited
Since its incorporation on 9 Nov 2010, Nathan Mal Exim Private Limited has been active for 15 years. It is registered under CIN U17120GJ2010PTC062850 and registration number 62850. This entity is incorporated as company limited by shares. The firm’s authorized share capital totals ₹25.00 lakh. Paid-up capital currently stands at ₹17.00 lakh.
The company specializes in spinning, weaving and finishing of textiles operations. Nathan Mal Exim Private Limited is officially registered in Ahmedabad. Its official registered office is situated at Plot No. 4-5, Ashirwad Industrial Estate -1, Opp. Supreme Laminates, Bamroli Main Roa, D, Surat, Gujarat, India, 395017. The company is currently active. According to official records, the company’s PAN is AAGCM9746E. According to the LEI registry, the company’s code is 98450048004C10S0B549. The company’s official contact email is sanjay_lalman@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 09/11/2010
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹17,00,000.00
- Activity
- Spinning, weaving and finishing of textiles.
- sanjay_lalman@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AAGCM9746E1ZB | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/11/2010 | Sanjay Shreepal Jain | 01165020 | Director | View other directorships |
| 09/11/2010 | Sarita Jain | 01207148 | Director | View other directorships |
| 04/05/2015 | Rishab Sanjay Jain | 06916376 | Director | View other directorships |
Business Network
Directors 3
- Rishab Sanjay JainDirector
- Sanjay Shreepal JainDirector
- Sarita JainDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7A-19112024 | - |
| 27/10/2024 | Form AOC-4-27102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6344178 | 26/08/2025 | ₹8,84,00,000.00 | Kotak Mahindra Bank Limited |
| AB8864002 | 31/03/2015 | ₹7,06,56,062.00 | Yes Bank Limited |
| C65791139 | 29/12/2012 | ₹3,85,00,000.00 | Ing Vysya Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Geetha Cotton Mills Private Limited | U17120AP1993PTC015528 | Kandimalla Road,pandaripuram,chilakaluripet,guntur A.p., Andhra Pradesh, India, 000000 |
| Sarvaraya Textiles Ltd | U17120AP1956PLC000814 | Beach Road,kakinada East Godavari, Andhra Pradesh, Andhra Pradesh, India, 000000 |
| Seshasayee Knittings Pvt Ltd | U17120AP1988PTC008756 | D.no. 40-14-1, Suryalakshmi Towers, 1st Cross Road, Chandramoulipuram, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Swarnamukhi Textiles Limited | U17120AP1996PLC023597 | Chavali Villagepallakam Mandal Nnellore Dt,na,andhra Pradesh,000000-india |
| Vizianagaram Wholesale Cloth Market Commitee Limited. | U17120AP1988GAP008913 | Sri Balaji Textile Market Cantonment, Vizianagaram, Andhra Pradesh, India, 535003 |
Address
Frequently Asked Questions
The current board member of Nathan Mal Exim Private Limited are:
- Sanjay Shreepal Jain
- Sarita Jain
- Rishab Sanjay Jain