Nathan Mal Exim Private Limited Company Logo

Nathan Mal Exim Private Limited - Company Profile

It is a home & lifestyle private limited company based in Surat, Gujarat, India, established in 2010.

2010 | Surat, Gujarat, India | Active
Last Updated:

About Nathan Mal Exim Private Limited

Nathan Mal Exim Private Limited, a active private limited company, was established on 09 November 2010 in Surat, Gujarat, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U17120GJ2010PTC062850. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.70 M.

Formerly known as Marico Mercantile Private Limited. It upholds a compliant status. Its leadership includes Sanjay Shreepal Jain (Director), Sarita Jain (Director), Rishab Sanjay Jain (Director). It holds ₹15.91 Cr open charges and ₹3.85 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 4-5, Ashirwad Industrial Estate -1, Opp. Supreme Laminates, Bamroli Main Roa, D,, Surat, Gujarat, 395017.

Company Details

  • CIN/LLPIN

    U17120GJ2010PTC062850

  • Registration Number

    062850

  • Incorporation Date

    09 November 2010

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.70 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 15 Year, 20 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 15.91 Cr
  • Satisfied Charges ₹ 3.85 Cr
  • Revenue Growth 136.13%
  • Profit Growth 386.69%
  • Ebitda 17.64%
  • Net Worth 7.65%
  • Total Assets 31.79%
Company report

Nathan Mal Exim Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nathan Mal Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nathan Mal Exim Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Sanjay Shreepal JainDirector09 Nov 2010Current
Sarita JainDirector09 Nov 2010Current
Rishab Sanjay JainDirector04 May 2015Current

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Financial Performance of Nathan Mal Exim.

Nathan Mal Exim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 136.13% increase. The company also saw a substantial improvement in profitability, with a 386.69% increase in profit. The company's net worth moved up by a moderate rise of 7.65%.

Nathan Mal Exim revenue growth over time
Nathan Mal Exim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
136.13%
Revenue from Operations
144.17%
Total Assets
31.79%
Profit or Loss
386.69%
Net Worth
7.65%
EBITDA
17.64%

What is the Ownership and Shareholding Structure of Nathan Mal Exim?

In 2021, Nathan Mal Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹159,056,062.00

Satisfied Charges

₹38,500,000.00

Charges Breakdown by Lending Institutions

  • Others : 8.84 Cr
  • Yes Bank Limited : 7.07 Cr

Latest Charge Details

DateLenderAmountStatus
26 Aug 2025Others₹8.84 CrOpen
31 Mar 2015Yes Bank Limited₹7.07 CrOpen
29 Dec 2012Ing Vysya Bank Limited₹3.85 CrSatisfied

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How Many Employees Work at Nathan Mal Exim?

Unlock and access historical data on people associated with Nathan Mal Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nathan Mal Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nathan Mal Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nathan Mal Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nathan Mal Exim

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 88.40 M with Charge ID 101148548 was registered on 26 Aug 2025. was documented.

  • Annual General Meeting

    Progress on Nathan Mal Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Yes Bank Limited of Rs. 70.66 M registered on 31 Mar 2015 with Charge ID 10573729 was modified on 30 Aug 2024. was completed.

  • Balance Sheet

    The activity Nathan Mal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Charges

    A charge registered on 29 Dec 2012 via Charge ID 10395473 with Ing Vysya Bank Limited was fully satisfied on 24 Sep 2015. was recorded as a recent event.

  • Director Appointment

    Progress on Rishab Sanjay Jain was appointed as a Director was appointed as a Director on 04 May 2015 & has been associated with this company since 10 years 6 months . was documented.

Frequently Asked Questions

  • What is the CIN of Nathan Mal Exim Private Limited?

    The CIN of Nathan Mal Exim Private Limited is U17120GJ2010PTC062850.

  • Where is Nathan Mal Exim Private Limited headquartered?

    Nathan Mal Exim Private Limited is headquartered at Plot No. 4-5, Ashirwad Industrial Estate -1, Opp. Supreme Laminates, Bamroli Main Roa, D,, Surat, Gujarat, 395017.

  • When was Nathan Mal Exim Private Limited incorporated?

    Nathan Mal Exim Private Limited was incorporated on 09 November 2010.

  • Who are the current directors of Nathan Mal Exim Private Limited?

    The current directors of Nathan Mal Exim Private Limited are

  • What is the primary industry of Nathan Mal Exim Private Limited?

    The primary industry of Nathan Mal Exim Private Limited is Trade.

  • Is Nathan Mal Exim Private Limited a listed company?

    Nathan Mal Exim Private Limited is unlisted.

  • What is the capital structure of Nathan Mal Exim Private Limited?

    The authorized capital of Nathan Mal Exim Private Limited is ₹2.50 M, and the paid-up capital is ₹1.70 M.

  • What is the compliance status of Nathan Mal Exim Private Limited?

    The compliance status of Nathan Mal Exim Private Limited is Compliant.

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