About Nimai Trades Private Limited
Data last updated: 11 January 2026
Nimai Trades Private Limited is a private limited company based in Pithampur, Madhya Pradesh, India. It specialises in woven packaging products, a part of the broader packaging sector. Incorporated on 10 April 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U25209MP2012PTC028159.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.94 Lakh. It is led by directors Harshita Hariyani and Sandeep Hariyani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 19 A Sector – I, Pithampur, Madhya Pradesh, India – 454775.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.95 Cr, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.94 Cr and satisfied charges of ₹3.69 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nimaipack.com.
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Registered AddressPlot No. 19 A Sector – I, Pithampur, Madhya Pradesh, India – 454775
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IndustryPackaging, Woven Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nimai Trades Private Limited
Nimai Trades Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Nimai Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nimai Trades Private Limited
Nimai Trades Private Limited is audited by Khale Ramani & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khale Ramani & Co | Locked | Locked | Locked |
Complete auditor history for Nimai Trades Private Limited
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Board of Directors of Nimai Trades Private Limited
Nimai Trades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshita Hariyani | Director | 10 Apr 2012 | 14 Years 3 Months | Current |
| Sandeep Hariyani | Director | 10 Apr 2012 | 14 Years 3 Months | Current |
Financials of Nimai Trades Private Limited FY 2024 filings available
Nimai Trades Private Limited reported revenue of ₹20.95 Cr (down 40.00% YoY) for FY 2024.
Ten-year financial statements for Nimai Trades Private Limited
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Ownership and Shareholding of Nimai Trades Private Limited
Shareholding and ownership data for Nimai Trades Private Limited
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Charges & Borrowings of Nimai Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2025 | Sidbi | ₹1 Cr | Open |
| 21 Feb 2022 | Others | ₹37 Lakh | Open |
| 25 Sep 2020 | Others | ₹65 Lakh | Open |
| 29 Nov 2019 | Others | ₹7.88 Cr | Open |
| 03 Jul 2019 | Others | ₹4 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Nimai Trades Private Limited
View historical data on people associated with Nimai Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nimai Trades Private Limited
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GST Compliance of Nimai Trades Private Limited
GST registrations and filing compliance for Nimai Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nimai Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Nimai Trades Private Limited
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MSME Payment Delays by Nimai Trades Private Limited
MSME payment history for Nimai Trades Private Limited
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Subsidiaries & Group Companies of Nimai Trades Private Limited
Corporate group structure for Nimai Trades Private Limited
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MCA Filings & Documents of Nimai Trades Private Limited
MCA filings and documents for Nimai Trades Private Limited
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Recent Activity on Nimai Trades Private Limited
Frequently Asked Questions about Nimai Trades Private Limited
Nimai Trades Private Limited is an active private limited company in the packaging sector based in Pithampur, Madhya Pradesh, India. It was incorporated on 10 April 2012 (14+ years old) and is registered under CIN U25209MP2012PTC028159.
Nimai Trades Private Limited reported revenue of ₹20.95 Cr for FY 2024 (down 40.00% YoY).
The current directors of Nimai Trades Private Limited are:
- Harshita Hariyani - Director
- Sandeep Hariyani - Director
The primary industry of Nimai Trades Private Limited is packaging. The company specifically operates in woven packaging products. The company is currently active in this sector.
Nimai Trades Private Limited can be reached at the registered office: Plot No. 19 A Sector – I, Pithampur, Madhya Pradesh, India – 454775, or through the website nimaipack.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.94 Lakh.