Nemi Trading and Estates Ltd
About Nemi Trading and Estates Ltd
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Nemi Trading and Estates Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 21 January 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1985PLC035128.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.91 Lakh. It is led by directors including Rajendra Chunilal Mehta and Jayantilal Gangaram Darji.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Nemi Trading and Estates has one previous CIN (Corporate Identification Number): U99999MH1985PTC035128. The current CIN is U99999MH1985PLC035128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1985PLC035128 | Current |
| U99999MH1985PTC035128 | Previous |
Contact details
Nemi Trading and Estates Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address206 Floor – 2 Plot – 64 Jagannath, Shankarsheth Marg Khotachiwadi, Mumbai, Maharashtra, India – 400004
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Nemi Trading and Estates Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nemi Trading and Estates Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nemi Trading and Estates Ltd, buy the company report.
Board of directors of Nemi Trading and Estates Ltd
Nemi Trading and Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Chunilal Mehta Also directs: Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more | Director | 21 Jan 1985 | 41 Years 9 Months | Current |
| Jayantilal Gangaram Darji Also directs: Adeshwar Trading and Estates Limited | Director | 28 Aug 2010 | 16 Years 2 Months | Current |
| Mangala Rajendra Mehta Also directs: Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more | Director | 28 Aug 2010 | 16 Years 2 Months | Current |
Auditor
Nemi Trading and Estates Ltd is audited by PARSHANT SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARSHANT SHAH | FY 2017 | 104702 |
Shareholding
The shareholding of Nemi Trading and Estates Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nemi Trading and Estates Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Nemi Trading and Estates Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nemi Trading and Estates Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nemi Trading and Estates Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nemi Trading and Estates Ltd has 4 board changes on record since 1985: 3 appointments and 1 cessation. The latest: Jayantilal Gangaram Darji was appointed as Director on 28 Aug 2010.
Frequently asked questions
Nemi Trading and Estates is an active public limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 21 January 1985 (41+ years old) and is registered under CIN U99999MH1985PLC035128.
Nemi Trading and Estates has 3 current directors:
- Rajendra Chunilal Mehta - Director
- Jayantilal Gangaram Darji - Director
- Mangala Rajendra Mehta - Director
The latest financial statements of Nemi Trading and Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nemi Trading and Estates is U99999MH1985PLC035128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nemi Trading and Estates was incorporated on 21 January 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayantilal Gangaram Darji was appointed as Director on 28 Aug 2010. Mangala Rajendra Mehta was appointed as Director on 28 Aug 2010. Mahendra Chunilal Mehta ceased to be Director on 05 Aug 2010. Nemi Trading and Estates has 4 board changes on record in total.
The registered office of Nemi Trading and Estates is at 206 Floor – 2 Plot – 64 Jagannath, Shankarsheth Marg Khotachiwadi, Mumbai, Maharashtra, India – 400004.
Nemi Trading and Estates operates in the public administration industry, in the extra territorial organizations segment.
The compliance status of Nemi Trading and Estates is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
Nemi Trading and Estates can be reached at its registered office: 206 Floor – 2 Plot – 64 Jagannath, Shankarsheth Marg Khotachiwadi, Mumbai, Maharashtra, India – 400004.
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