Nemi Trading And Estates Ltd
About Nemi Trading And Estates Ltd
Data last updated: 11 February 2026
Nemi Trading And Estates Ltd is a public limited company based in Mumbai, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 21 January 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN U99999MH1985PLC035128.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address206 Floor – 2 Plot – 64 Jagannath, Shankarsheth Marg Khotachiwadi, Mumbai, Maharashtra, India – 400004
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Nemi Trading And Estates Ltd
Nemi Trading And Estates Ltd 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 |
Auditor Details of Nemi Trading And Estates Ltd
Nemi Trading And Estates Ltd is audited by PARSHANT SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARSHANT SHAH | Locked | Locked | Locked |
Complete auditor history for Nemi Trading And Estates Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Nemi Trading And Estates Ltd
Nemi Trading And Estates Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajendra Chunilal Mehta
Also directs:
Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more
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Director | 21 Jan 1985 | 41 Years 7 Months | Current |
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Jayantilal Gangaram Darji
Also directs:
Nemi Trading And Estates Ltd, Adeshwar Trading And Estates Limited
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Director | 28 Aug 2010 | 15 Years 11 Months | Current |
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Mangala Rajendra Mehta
Also directs:
Electromac Electricals Private Limited, Rakesh Electical Instruments Pvt Ltd, Sambhav Estates Pvt Ltd and 5 more
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Director | 28 Aug 2010 | 15 Years 11 Months | Current |
Financials of Nemi Trading And Estates Ltd FY 2025 filings available
Ten-year financial statements for Nemi Trading And Estates Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nemi Trading And Estates Ltd
Shareholding and ownership data for Nemi Trading And Estates Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Nemi Trading And Estates Ltd
Nemi Trading And Estates Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nemi Trading And Estates Ltd
View historical data on people associated with Nemi Trading And Estates Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nemi Trading And Estates Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nemi Trading And Estates Ltd
GST registrations and filing compliance for Nemi Trading And Estates Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Nemi Trading And Estates Ltd
Credit ratings, litigation, and regulatory alerts for Nemi Trading And Estates Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nemi Trading And Estates Ltd
MSME payment history for Nemi Trading And Estates Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nemi Trading And Estates Ltd
Corporate group structure for Nemi Trading And Estates Ltd
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- Parent company
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nemi Trading And Estates Ltd
MCA filings and documents for Nemi Trading And Estates Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nemi Trading And Estates Ltd
Frequently Asked Questions about Nemi Trading And Estates Ltd
Nemi Trading And Estates Ltd is an active public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 1985 (41+ years old) and is registered under CIN U99999MH1985PLC035128.
The current directors of Nemi Trading And Estates Ltd are:
- Rajendra Chunilal Mehta - Director
- Jayantilal Gangaram Darji - Director
- Mangala Rajendra Mehta - Director
The primary industry of Nemi Trading And Estates Ltd is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Nemi Trading And Estates Ltd can be reached at the registered office: 206 Floor – 2 Plot – 64 Jagannath, Shankarsheth Marg Khotachiwadi, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹24.91 Lakh.
The company has its registered office at 206 Floor – 2 Plot – 64 Jagannath, Shankarsheth Marg Khotachiwadi, Mumbai, Maharashtra, India – 400004.