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:
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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 ₹8.84 Cr open charges and ₹10.92 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Plot No. 4-5, Ashirwad Industrial Estate -1, Opp. Supreme Laminates, Bamroli Main Roa, D,, Surat, Gujarat, 395017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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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 Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.70 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.84 Cr
  • Satisfied Charges ₹ 10.92 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Sanjay Shreepal Jain Director 09 Nov 2010 Current
Sarita Jain Director 09 Nov 2010 Current
Rishab Sanjay Jain Director 04 May 2015 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 136.13%
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Revenue from Operations
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 144.17%
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*******
Total Assets
*******
 31.79%
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*******
*******
*******
Profit or Loss
*******
 386.69%
*******
*******
*******
*******
Net Worth
*******
 7.65%
*******
*******
*******
*******
EBITDA
*******
 17.64%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹88,400,000.00

Satisfied Charges

₹109,156,062.00

Charges Breakdown by Lending Institutions
  • Others : 8.84 Cr
Latest Charge Details
Date Lender Amount Status
26 Aug 2025 Others ₹8.84 Cr Open
31 Mar 2015 Yes Bank Limited ₹7.07 Cr Satisfied
29 Dec 2012 Ing Vysya Bank Limited ₹3.85 Cr Satisfied

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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.

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Latest Updates, News, and FAQs on Nathan Mal Exim
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 31 Mar 2015 via Charge ID 10573729 with Yes Bank Limited was fully satisfied on 14 Oct 2025. was documented.

  • Annual General Meeting

    The activity Nathan Mal Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • 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.

  • Balance Sheet

    Nathan Mal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Charges

    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 recorded as a recent event.

  • 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.

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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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