• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      NIDHI MERCANTILES LIMITED

      CIN: L51909MH1985PLC138577
      Purchase Report

      NIDHI MERCANTILES LIMITED (CIN: L51909MH1985PLC138577) is a Public company incorporated on 06 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12600000.00 and its paid up capital is Rs. 12560910.00.

      NIDHI MERCANTILES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NIDHI MERCANTILES LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of NIDHI MERCANTILES LIMITED are RAMESH CHANDRA BANGER, SEJAL SAGAR MODI, KAPIL MALPANI, and LADHU SONI LAL.

      NIDHI MERCANTILES LIMITED's Corporate Identification Number (CIN) is L51909MH1985PLC138577 and its registration number is 138577. Users may contact NIDHI MERCANTILES LIMITED on its Email address - [email protected]. Registered address of NIDHI MERCANTILES LIMITED is B/306-309, DYNASTY BUSINESS PARK OPP. SANGAM CINEMA, A. K. ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059.

      Current status of NIDHI MERCANTILES LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for NIDHI MERCANTILES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NIDHI MERCANTILES

      Purchase full report of NIDHI MERCANTILES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NIDHI MERCANTILES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of NIDHI MERCANTILES
      DIN Director Name Designation Appointment Date
      01269363 RAMESH CHANDRA BANGER Director 2019-09-30
      06684211 SEJAL SAGAR MODI Managing Director 2017-05-30
      07898719 KAPIL MALPANI Director 2022-08-12
      00131787 LADHU SONI LAL Director 2017-05-30
      Past Directors & Key Managerial Personnel of NIDHI MERCANTILES
      DIN Director Name Designation Appointment Date Cessation
      01044342 MAHENDRA DUGAR Director - 2015-04-15
      01269363 RAMESH CHANDRA BANGER Additional Director - 2019-09-30
      01269363 RAMESH CHANDRA BANGER Director - 2019-03-31
      06684211 SEJAL SAGAR MODI CFO(KMP) - 2017-05-30
      06684211 SEJAL SAGAR MODI Director - 2017-05-30
      07163541 ANIL KUMAR AGARWAL DINDAYAL Additional Director - 2015-09-30
      07163541 ANIL KUMAR AGARWAL DINDAYAL Director - 2019-04-10
      07898719 KAPIL MALPANI Additional Director - 2022-09-30
      08416019 SHIV RAJ SHARMA Additional Director - 2019-09-30
      08416019 SHIV RAJ SHARMA Director - 2022-08-12
      00131787 LADHU SONI LAL Director - 2014-08-13
      00131787 LADHU SONI LAL Managing Director - 2017-05-30
      Other Directorships of MAHENDRA DUGAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE JI FINCAP PRIVATE LIMITED U67120RJ1992PTC006898 Director - 2015-04-15
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2014-11-04
      Other Directorships of RAMESH CHANDRA BANGER
      Company Name CIN Designation Appointment Date Cessation
      SANGAM ENERGY LIMITED U40101RJ2006PLC023015 Director 2008-04-24 Ongoing
      KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Additional Director - 2019-09-28
      KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Director 2019-09-28 Ongoing
      KALYAN SANGAM INFRATECH LIMITED U45202MH2008PLC187333 Director - 2019-04-01
      SAPATRISHI COMMERCIAL COMPANY LIMITED U51900RJ1985PLC074478 Director 2007-07-02 Ongoing
      SEEMA TRAVEL AGENCIES PRIVATE LIMITED U63040RJ1996PTC045574 Director 2007-04-24 Ongoing
      MUKTI CREDITS PRIVATE LIMITED U74899RJ1993PTC066236 Director - 2018-06-05
      Other Directorships of SEJAL SAGAR MODI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL KUMAR AGARWAL DINDAYAL
      Company Name CIN Designation Appointment Date Cessation
      SHOCK MOTION PICTURES LLP AAG-5198 Designated Partner - 2017-05-15
      AQUARIES INFRACOM PRIVATE LIMITED U27209MH2019PTC333556 Additional Director - 2021-03-01
      AQUARIES COSMIC ENGINEERING PRIVATE LIMITED U29309MH2019PTC335112 Director - 2021-03-01
      SUN-POWER METALICS PRIVATE LIMITED U51909MH2014PTC252236 Additional Director - 2021-03-01
      SHREE JI FINCAP PRIVATE LIMITED U67120RJ1992PTC006898 Additional Director - 2015-09-30
      SHREE JI FINCAP PRIVATE LIMITED U67120RJ1992PTC006898 Director - 2018-10-15
      KERAV ADVISORS PRIVATE LIMITED OPC U74999MH2019OPC323604 Director 2022-03-24 Ongoing
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Additional Director - 2017-09-29
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2019-04-10
      Other Directorships of KAPIL MALPANI
      Company Name CIN Designation Appointment Date Cessation
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Additional Director - 2017-09-29
      VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director 2017-09-29 Ongoing
      Other Directorships of SHIV RAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LADHU SONI LAL
      Company Name CIN Designation Appointment Date Cessation
      SMYR CONSORTIUM LLP AAD-8942 Designated Partner - 2015-09-30
      TAP INFRASTRUCTURE LLP AAF-1911 Designated Partner - 2017-09-23
      DNN Advisors LLP ABB-2142 Designated Partner 2022-05-30 Ongoing
      SHIV SHIVAM DEVELOPERS PRIVATE LIMITED U45200MH2006PTC165310 Director - 2013-10-18
      TAP INFRASTRUCTURE PRIVATE LIMITED U45200MH2010PTC201650 Additional Director 2015-07-15 Ongoing
      DHANVANTI DEVELOPERS PRIVATE LIMITED U45200MH2011PTC213721 Director - 2013-11-05
      TAANUSIYA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207606 Director - 2022-07-20
      SANGAM ANANYA DEVELOPERS PRIVATE LIMITED U45202MH2011PTC216598 Director - 2013-10-14
      RAGHINI INFRASTRUCTURE PRIVATE LIMITED U45203MH2008PTC185549 Director 2009-08-17 Ongoing
      EXTROS DEVELOPERS PRIVATE LIMITED U45205MH2013PTC245237 Director - 2018-02-21
      SANGAM CAPITAL SERVICES LIMITED U67120MH1995PLC086813 Director 2005-02-11 Ongoing
      REBECCA EXPO INVESTMENT CO. PRIVATE LIMITED U74899RJ1993PTC066223 Director - 2015-11-02
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Additional Director - 2015-01-27
      SANGAM LIFESPACES LIMITED U82374RJ1996PLC046553 Director - 2017-03-14
      DHARIA FARMS PVT LTD U99999MH1992PTC065301 Additional Director - 2019-09-30
      DHARIA FARMS PVT LTD U99999MH1992PTC065301 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U45202MH2008PLC187333 KALYAN SANGAM INFRATECH LIMITED B-306,DYNASTY BUSINESS PARK,A.K.ROAD, OPP. SANGAM CINEMA,ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U70102MH2009PTC197744 SANGAM SAI ANANYA DEVELOPERS PRIVATE LIMITED B-306, DYNASTY BUSINESS PARK A.K. ROAD, OPP. SANGAM CINEMA, ANDHERI ( E) , MUMBAI, Maharashtra, India - 400059
      U51909MH2006PTC166422 VIBHUTI MUTI TRADE PRIVATE LIMITED B/306-309, Dynasty Business Park, J.B.Nagar, Andheri (E), opp. Sangam Cinema, , Mumbai, Maharashtra, India - 400059
      U66301MH2023PTC414206 FINTOO WEALTH PRIVATE LIMITED B/309, Dynasty Business Park, Opp Sangam Cinema,Andheri(E), Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      AAW-7676 MAZDA HEALTHCLUB EQUIPMENTS LLP A 301/302, DYNASTY BUSINESS PARK CHS LTD, OPP SANGAM CINEMA, CHAKALA, A K ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      L32100MH1985PLC036518 MEDIA MATRIX WORLDWIDE LIMITED A/308, DYNASTY BUSINESS PARK CHS LTD, A K ROAD OPP SANGAM CINEMA NR KOHINOOR HOTEL ANDH ERI (EAST) , Mumbai, Maharashtra, India - 400059
      ACF-6055 NIKHIL VITESH & ASSOCIATES LLP B 308, Dynasty Business Park,,Opp Sangam Cinema, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      U51900MH1996PLC100143 TOKYO EXIM LIMITED A-603, DYNASTY BUSINESS PARK, PREM CO-OP, CHAKAL A-K ROAD, OPP SANGAM CINEMA, ANDH ERI EAST, , MUMBAI, Maharashtra, India - 400059
      U62099MH2025PTC449942 YUKTIFY DIGITAL SOLUTIONS PRIVATE LIMITED B/309, Dynasty Business,Park, Opp Sangam Cinema,,Mumbai,Mumbai,Maharashtra,400059-India
      U66301MH2025PTC445609 MATCAP WEALTH ADVISORS PRIVATE LIMITED B/306, Dynasty Business,Park, Opp Sangam Cinema,,Mumbai,Mumbai,Maharashtra,400059-India
      ACP-5802 NNAV ADVISORS LLP 402A, Level 4, A Wing, Dynasty Business Park,,Andheri Kurla Road, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400059
      U51909MH2009PTC213903 MANUCHAR INDIA PRIVATE LIMITED Office No. B- 209, 2nd Floor, Kanakia Spaces Dynasty, Business Park, A. K. Road, Andh eri (E), , Mumbai, Maharashtra, India - 400059
      ABC-7508 WINAMORE TECHNOLOGIES LLP level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400059
      U47721MH2025PTC459044 INVENTA PHARMA PRIVATE LIMITED Level 4, A Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U46305MH2025PTC438553 OCEAN BULL GLOBAL PRIVATE LIMITED LEVEL 4 A WING,DYNASTY BUSINESS PARK ANDHERI KURLA ROAD ,ANDHERI(E),Mumbai,Mumbai,Maharashtra,400059-India
      U73100MH2025PTC445441 SAINEDIGITECH INDIA PRIVATE LIMITED Level-4, A-Wing, Dynasty Business Park,Andheri Kurla Road, Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      U74300MH1995PTC087407 STREETBUZZ MEDIA PRIVATE LIMITED PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059
      U45202MH2010FTC205783 SANXIN FACADE ENGINEERING PRIVATE LIMITED LEVEL 4. DYNASTY BUSINESS PARK, A-WING, ANDHERI KURLA ROAD, ANDHERI - E , MUMBAI, Maharashtra, India - 400059
      U51909MH2011FTC223232 ARTHROCARE INDIA MEDICAL DEVICE PRIVATE LIMITED C/o Smith & Nephew Healthcare Pvt. Ltd., 501-B Dynasty Business Park,Andheri Kurla Road ,Andheri E , Mumbai, Maharashtra, India - 400059
      U24233MH2016FTC272373 ZAITEX INDIA PRIVATE LIMITED Regus Suburb Centres Pvt Ltd,No-443,Level 4,A Wing Dynasty BusinessPark,Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400059
      U74999MH2011FTC214592 TORAY INTERNATIONAL INDIA PRIVATE LIMITED 602, C & B SQUARE, 127 A. K. ROAD, ANDHERI EAST, JB NAGAR, MAROL, SANGAM CINEMA COMPLEX B UILDING, , MUMBAI, Maharashtra, India - 400059
      U32111MH2025PTC451411 SHRIHARI TRADE SENSE PRIVATE LIMITED A WING, DYNASTY BUSINESS,PARK,ANDHERI(E)KURLA ROAD,Mumbai,Mumbai,Maharashtra,400059-India
      U70109MH2022PTC379385 RIYA SPACE PRIVATE LIMITED Unit No.1 Leela Business Park, Mezzanine Floor, A. K. Road, Andheri (E),Mumbai,Mumbai City,Maharashtra,400059-India
      U28990MH2022PTC381527 PROTO9 MATERIALS PRIVATE LIMITED 301 & 302 Corporate Centre B,Opp Hotel Lotus Suite Near Marol CTS 271 Village Kondivita A.K. Road Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India
      AAM-0366 GOLDEN AVIATION SERVICES LLP A-607, DYNASTY BUSINESS PARK JB NAGAR, ANDHERI KURLA ROAD (E) MUMBAI, Maharashtra, India - 400059
      U72900MH2018FTC306925 LAKESIDE SOFTWARE INDIA PRIVATE LIMITED Level 4, Dynasty Business Park, A Wing Andheri-Kurla Road, Andheri E , Mumbai, Maharashtra, India - 400059
      U70100MH1997PTC378997 MIRAJ REALCON PRIVATE LIMITED 501, ACME Plaza-2 A K Road, Opp Sangam Cinema, Andheri-Eas t, , Mumbai, Maharashtra, India - 400059
      U51909MH2013PTC246723 RHYAH TRADEX PRIVATE LIMITED 301, 3rd Floor, Acme Plaza-2, A K Road Opp.Sangam Big Cinema, Andheri (East) , Mumbai, Maharashtra, India - 400059
      ACA-1518 Power Consultants LLP 605, Acme Plaza, Prem Co-op. Soc. Ltd., Chakala,A K Road, Opp. Sangam Cinema, Andheri - East Mumbai, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10040901 2007-03-08 - 2010-12-29 120,000,000.00 Union Bank of India
      10146428 2009-02-19 - 2010-08-16 80,000,000.00 Union Bank of India
      10261114 2011-01-05 - 2017-06-05 200,000,000.00 UCO BANK
      10265112 2011-01-05 - 2017-06-05 200,000,000.00 UCO BANK
      10364583 2012-07-12 - 2016-02-04 50,000,000.00 THE PEOPLES CO - OPERATIVE BANK LTD. HINGOLI
      100091450 2017-03-06 - 2018-10-22 50,000,000.00 IIFL WEALTH FINANCE LIMITED
      100104695 2017-06-15 - 2021-01-18 120,000,000.00 A P MAHESH CO-OP URBAN BANK LTD
      100654741 2022-11-29 2024-02-12 - 2,830,275,828.00 CATALYST TRUSTEESHIP LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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