Indian Company Master Data Made Simple

Nimai Trades Private Limited

Profile data last updated: 24/01/2026

Nimai Trades Private Limited has been a registered company since 2012, making it 13 years old. Corporate ID: U25209MP2012PTC028159, registered with number 28159. Nimai Trades Private Limited is registered as company limited by shares. The firm’s authorized share capital totals ₹50.00 lakh. Nimai Trades Private Limited’s paid-up capital stands at ₹45.94 lakh.

Its principal business sector is manufacture of plastic products. It is registered in Gwalior. The firm’s incorporation address reads Plot No. 19 A, Sector - I, Dhar, Pithampur, Madhya Pradesh, India, 454775. The company is currently active. According to official records, the company’s PAN is AAECN2718H. Its LEI code is registered as 98450052F9UE9483AB12. You can reach the company via email at [email protected].

Company Overview

CIN
U25209MP2012PTC028159
Date of Incorporation
10/04/2012
Company Status
Active
RoC
Gwalior
Registration Number
028159
Balance sheet date
2025-03-31
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
98450052F9UE9483AB12
LEI Status
Issued
Authorized Capital
₹50,00,000.00
Paid up Capital
₹45,93,640.00
Activity
Manufacture of plastic products
PAN
AAECN2718H

GST Numbers

StateGST NumberStatus
Madhya Pradesh23AAECN2718H3ZOInactive
23AAECN2718H1ZQActive

Directors

AppointmentDirector nameDINDesignation
10/04/2012Harshita Hariyani05228534DirectorView other directorships
10/04/2012Sandeep Hariyani05228541DirectorView other directorships

Latest Documents

Category:
DateTitleSize
30/11/2024
Form MGT-7A-30112024_signed
 -
24/11/2024
Form MGT-7A-24112024
 -
30/10/2024
Form AOC-4-30102024
 -

Charges

SRNDateAmountHolder
AB296644628/01/2025₹1,00,00,000.00Sidbi
T8927278521/02/2022₹37,00,000.00Icici Bank Limited
R6908301225/09/2020₹65,00,000.00Icici Bank Limited
AB457182129/11/2019₹7,87,60,000.00Icici Bank Limited
H8609309303/07/2019₹4,00,000.00Oriental Bank Of Commerce Limited
G1203836029/05/2014₹35,00,000.00Kotak Mahindra Bank Limited
R2897818721/11/2013₹3,34,31,990.00Canara Bank

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Address

Plot No. 19 A, Sector - I, Dhar, Pithampur, Madhya Pradesh, India, 454775

Frequently Asked Questions

What is the incorporation date of Nimai Trades Private Limited?
The incorporation date of Nimai Trades Private Limited is 10/04/2012.
What is the authorized share capital and paid-up capital of Nimai Trades Private Limited?
The authorized share capital of Nimai Trades Private Limited is ₹50,00,000.00. The paid-up capital is ₹45,93,640.00.
Who are the current board members & directors of Nimai Trades Private Limited?

The current board member of Nimai Trades Private Limited are:

  • Harshita Hariyani
  • Sandeep Hariyani
What is the registered address of Nimai Trades Private Limited?
The registered address of Nimai Trades Private Limited is Plot No. 19 A, Sector - I, Dhar, Pithampur, Madhya Pradesh, India, 454775.
What is the Corporate Identification Number of Nimai Trades Private Limited?
The Corporate Identification Number of Nimai Trades Private Limited is U25209MP2012PTC028159.