Nutan Merchants Private Limited
About Nutan Merchants Private Limited
Data last updated: 27 July 2025
Nutan Merchants Private Limited was a private limited company based in Surat, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 13 January 2011.
Registered with ROC Ahmedabad under CIN U51909GJ2011PTC091685.
Capital: an authorised share capital of ₹3.5 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Anandprakash Bhanwarlal Kalani and Subhash Maheshvari.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Flat No. 304 Building No. A/5 Model Town Regency Saroli, Surat, Gujarat, India – 395010.
As per MCA filings, the company had open charges of ₹13.87 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. 304 Building No. A/5 Model Town Regency Saroli, Surat, Gujarat, India – 395010
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Nutan Merchants Private Limited
Nutan Merchants Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC157219. The current CIN is U51909GJ2011PTC091685, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2011PTC091685 | Current |
| U51909WB2011PTC157219 | Previous |
Board of Directors of Nutan Merchants Private Limited
Nutan Merchants Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Anandprakash Bhanwarlal Kalani | Director | 08 Nov 2014 | 11 Years 8 Months | As last reported |
| Subhash Maheshvari | Director | 08 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Nutan Merchants Private Limited FY 2015 filings available
Ten-year financial statements for Nutan Merchants Private Limited
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Charges & Borrowings of Nutan Merchants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2014 | The Cosmos Co-Operative Bank Ltd | ₹13.87 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Nutan Merchants Private Limited
View historical data on people associated with Nutan Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nutan Merchants Private Limited
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GST Compliance of Nutan Merchants Private Limited
GST registrations and filing compliance for Nutan Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nutan Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Nutan Merchants Private Limited
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MSME Payment Delays by Nutan Merchants Private Limited
MSME payment history for Nutan Merchants Private Limited
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Subsidiaries & Group Companies of Nutan Merchants Private Limited
Corporate group structure for Nutan Merchants Private Limited
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MCA Filings & Documents of Nutan Merchants Private Limited
MCA filings and documents for Nutan Merchants Private Limited
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Recent Activity on Nutan Merchants Private Limited
Frequently Asked Questions about Nutan Merchants Private Limited
Nutan Merchants Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Nutan Merchants Private Limited is a amalgamated private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 13 January 2011 and is registered under CIN U51909GJ2011PTC091685. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Nutan Merchants Private Limited was incorporated on 13 January 2011. Registered with ROC Ahmedabad.
The current directors of Nutan Merchants Private Limited are:
- Anandprakash Bhanwarlal Kalani - Director
- Subhash Maheshvari - Director
The CIN (Corporate Identification Number) of Nutan Merchants Private Limited is U51909GJ2011PTC091685. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nutan Merchants Private Limited is trading. The company specifically operates in specialty.