Nimantran Trading Private Limited
About Nimantran Trading Private Limited
Data last updated:
Nimantran Trading Private Limited is a private limited company based in Ahmedabad, Gujarat, India, a subsidiary of Samphire Exim Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 July 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U70100GJ2011PTC128058.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Arpan Shah and Jignesh Nikulbhai Dabhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B Sumel Business Park, Ahmedabad, Gujarat.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.91 Lakh, a growth of 41.61% compared to the previous year.
It operates as a subsidiary of Samphire Exim Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop 303 T.F. Block – B Sumel Business Park – 9 B.R.T.S. Road Du, Dheshwar, Ahmedabad, Gujarat, India – 380004
- IndustryTrading, Wholesale, Other Wholesale
- 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 Nimantran Trading
Nimantran Trading has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100GJ2011PTC128058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100GJ2011PTC128058 | Current |
| U70100MH2011PTC220306 | Previous |
| U74999MH2011PTC220306 | Previous |
Board of Directors of Nimantran Trading Private Limited
Nimantran Trading has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpan Shah | Director | 30 Dec 2020 | 5 Years 9 Months | Current |
| Jignesh Nikulbhai Dabhi | Director | 30 Jun 2021 | 5 Years 3 Months | Current |
Financials of Nimantran Trading Private Limited FY 2025 filings available
Nimantran Trading Private Limited reported revenue of ₹2.91 Lakh (up 41.61% YoY) for FY 2020.
Ten-year financial statements for Nimantran Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nimantran Trading
Shareholding and ownership data for Nimantran Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Nimantran Trading
Nimantran Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nimantran Trading
Employment history and EPFO contributions of people linked to Nimantran Trading.
Employee and EPFO history for Nimantran Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nimantran Trading
GST registrations and filing compliance for Nimantran Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nimantran Trading
Credit ratings, litigation, and regulatory alerts for Nimantran Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nimantran Trading
MSME payment history for Nimantran Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nimantran Trading
Corporate group structure for Nimantran Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nimantran Trading
MCA filings and documents for Nimantran Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nimantran Trading
Frequently Asked Questions about Nimantran Trading Private Limited
Nimantran Trading is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 July 2011 (15+ years old) and is registered under CIN U70100GJ2011PTC128058.
Nimantran Trading reported revenue of ₹2.91 Lakh for FY 2020 (up 41.61% YoY).
The current directors of Nimantran Trading are:
- Arpan Shah - Director
- Jignesh Nikulbhai Dabhi - Director
The primary industry of Nimantran Trading is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Nimantran Trading can be reached at the registered office: Shop 303 T.F. Block – B Sumel Business Park – 9 B.R.T.S. Road Du, Dheshwar, Ahmedabad, Gujarat, India – 380004.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹4 Lakh.