About Nirmal Multitrade Private Limited
Data last updated: 13 March 2026
Nirmal Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 September 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51900MH2002PTC137143.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Neelam Chandrakant Shah and Dayaram Ramakant Pasuan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jawahar Talkies Compounddr R P Road Mulund West, Mumbai, Maharashtra, India – 400080.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nirmallifestyle.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressJawahar Talkies Compounddr R P Road Mulund West, Mumbai, Maharashtra, India – 400080
-
IndustryTrading, Other Wholesale, 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
Business Activity of Nirmal Multitrade Private Limited
Nirmal Multitrade Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nirmal Multitrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nirmal Multitrade Private Limited
Nirmal Multitrade Private Limited is audited by R. C. Jain & Associates LLP 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 |
|---|---|---|---|
| R. C. Jain & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Nirmal Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nirmal Multitrade Private Limited
Nirmal Multitrade Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Neelam Chandrakant Shah | Director | 24 Mar 2015 | 11 Years 3 Months | Current |
|
Dayaram Ramakant Pasuan
Also directs:
Aprajya Construction Llp, Earth Megha Llp, Dharm Kshetra Properties Private Limited and 5 more
|
Additional Director | 26 Apr 2023 | 3 Years 2 Months | Current |
Financials of Nirmal Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Nirmal Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Nirmal Multitrade Private Limited
Shareholding and ownership data for Nirmal Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Nirmal Multitrade Private Limited
Nirmal Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirmal Multitrade Private Limited
View historical data on people associated with Nirmal Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirmal Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nirmal Multitrade Private Limited
GST registrations and filing compliance for Nirmal Multitrade Private Limited
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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirmal Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Nirmal Multitrade Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirmal Multitrade Private Limited
MSME payment history for Nirmal Multitrade Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirmal Multitrade Private Limited
Corporate group structure for Nirmal Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nirmal Multitrade Private Limited
MCA filings and documents for Nirmal Multitrade Private Limited
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 Nirmal Multitrade Private Limited
Recent News on Nirmal Multitrade Private Limited
Frequently Asked Questions about Nirmal Multitrade Private Limited
Nirmal Multitrade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2002 (24+ years old) and is registered under CIN U51900MH2002PTC137143.
The current directors of Nirmal Multitrade Private Limited are:
- Neelam Chandrakant Shah - Director
- Dayaram Ramakant Pasuan - Additional Director
The primary industry of Nirmal Multitrade Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Nirmal Multitrade Private Limited can be reached at the registered office: Jawahar Talkies Compounddr R P Road Mulund West, Mumbai, Maharashtra, India – 400080, or through the website nirmallifestyle.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Jawahar Talkies Compounddr R P Road Mulund West, Mumbai, Maharashtra, India – 400080.