Nmtrada Exim Private Limited
About Nmtrada Exim Private Limited
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Nmtrada Exim Private Limited is a private limited company based in Surat, Gujarat, India. It was incorporated on 06 July 2023.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U23945GJ2023PTC142692.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahendra Karshanbhai Vaghasiya and Niravkumar Mansukhbhai Trada.
The registered office is at Surat, Gujarat.
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- Registered AddressT – 327 Abc Market – 1, Beside Alok Residency, Surat, Gujarat, India – 394101
- 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
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Financials of Nmtrada Exim Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nmtrada Exim Private Limited
Nmtrada Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Karshanbhai Vaghasiya | Director | 06 Jul 2023 | 3 Years 3 Months | Current |
| Niravkumar Mansukhbhai Trada Also directs: Bharti Buildcon LLP | Director | 06 Jul 2023 | 3 Years 3 Months | Current |
Charges & Borrowings of Nmtrada Exim Private Limited
Nmtrada Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nmtrada Exim Private Limited
Employment history and EPFO contributions of people linked to Nmtrada Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nmtrada Exim Private Limited
Nmtrada Exim Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mahendra Karshanbhai Vaghasiya was appointed as Director on 06 Jul 2023.
Credit Ratings, Litigation & Regulatory Alerts for Nmtrada Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nmtrada Exim Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Nmtrada Exim Private Limited
Corporate group structure
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
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GST Compliance of Nmtrada Exim Private Limited
GST registrations and filing compliance
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
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MCA Filings & Documents of Nmtrada Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Nmtrada Exim Private Limited
Nmtrada Exim is an active private limited company based in Surat, Gujarat, India. It was incorporated on 06 July 2023 (3+ years old) and is registered under CIN U23945GJ2023PTC142692.
Nmtrada Exim has 2 current directors:
- Mahendra Karshanbhai Vaghasiya - Director
- Niravkumar Mansukhbhai Trada - Director
The CIN (Corporate Identification Number) of Nmtrada Exim is U23945GJ2023PTC142692. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nmtrada Exim was incorporated on 06 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mahendra Karshanbhai Vaghasiya was appointed as Director on 06 Jul 2023. Niravkumar Mansukhbhai Trada was appointed as Director on 06 Jul 2023.
The registered office of Nmtrada Exim is at T – 327 Abc Market – 1, Beside Alok Residency, Surat, Gujarat, India – 394101.
Nmtrada Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Nmtrada Exim is not listed on any stock exchange. It is an unlisted company.
Nmtrada Exim can be reached at its registered office: T – 327 Abc Market – 1, Beside Alok Residency, Surat, Gujarat, India – 394101.
Nmtrada Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.