Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NANDI MERCANTILES PRIVATE LIMITED
CIN: U51909DL2011PTC213294
NANDI MERCANTILES PRIVATE LIMITED (CIN: U51909DL2011PTC213294) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50200000.00 and its paid up capital is Rs. 49101000.00.
NANDI MERCANTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANDI MERCANTILES PRIVATE 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 NANDI MERCANTILES PRIVATE LIMITED are SANJAY BHATNAGAR, and SURESH RAI.
NANDI MERCANTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC213294 and its registration number is 213294. Users may contact NANDI MERCANTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NANDI MERCANTILES PRIVATE LIMITED is 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032.
Current status of NANDI MERCANTILES PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for NANDI 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 NANDI MERCANTILES
Purchase full report of NANDI 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 NANDI 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NANDI MERCANTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07653949 | SANJAY BHATNAGAR | Director | 2017-05-05 |
| 08120637 | SURESH RAI | Director | 2022-11-23 |
Past Directors & Key Managerial Personnel of NANDI MERCANTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07653949 | SANJAY BHATNAGAR | Additional Director | - | 2017-05-05 |
| 08120637 | SURESH RAI | Additional Director | - | 2023-09-28 |
| 00414640 | ANIL KUMAR BANSAL | Director | - | 2014-05-12 |
| 00529698 | LALIT KUMAR MITTAL | Additional Director | - | 2013-09-30 |
| 00529698 | LALIT KUMAR MITTAL | Director | - | 2014-05-12 |
| 02760361 | DEEPAK TYAGI . | Director | - | 2014-12-10 |
| 02992539 | MONALISHA UPADHYAYA | Director | - | 2012-03-14 |
| 02992637 | ABHIMANYU UPADHYAYA | Director | - | 2012-03-14 |
| 06786621 | LOVELY KUMARI | Director | - | 2014-12-10 |
| 06933359 | DEEPAK KUMAR BHOJAK | Additional Director | - | 2020-12-16 |
| 06933359 | DEEPAK KUMAR BHOJAK | Director | - | 2022-11-23 |
| 06807289 | NARENDER KUMAR | Director | - | 2014-12-10 |
| 07036020 | RAJ KUMAR MANDAL | Additional Director | - | 2015-08-05 |
| 07036020 | RAJ KUMAR MANDAL | Director | - | 2018-03-27 |
| 07036025 | SANWAR MAL NAI | Additional Director | - | 2015-08-05 |
| 07036025 | SANWAR MAL NAI | Director | - | 2016-11-11 |
Other Directorships of SANJAY BHATNAGAR
Other Directorships of SURESH RAI
Other Directorships of ANIL KUMAR BANSAL
Other Directorships of LALIT KUMAR MITTAL
Other Directorships of DEEPAK TYAGI .
Other Directorships of MONALISHA UPADHYAYA
Other Directorships of ABHIMANYU UPADHYAYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRILAKSHMI CLOTHING PRIVATE LIMITED | U18101DL2011PTC213238 | Director | 2011-02-01 | Ongoing |
| ANTRIKSH CLOTHING PRIVATE LIMITED | U18109DL2011PTC213240 | Director | 2011-02-01 | Ongoing |
| ANUVIJAY MERCANTILES PRIVATE LIMITED | U51109DL2011PTC213329 | Director | - | 2012-03-14 |
| FREESTYLE INVESTMENT PRIVATE LIMITED | U65100DL2012PTC233479 | Director | - | 2013-06-12 |
| SEASKY FINCAP PRIVATE LIMITED | U67190DL2012PTC233518 | Director | - | 2013-06-12 |
| PAXCEL TECHNOLOGIES PRIVATE LIMITED | U72900DL2001PTC110126 | Additional Director | - | 2022-09-30 |
| PAXCEL TECHNOLOGIES PRIVATE LIMITED | U72900DL2001PTC110126 | Director | 2022-09-04 | Ongoing |
| ALEP GLOBAL DIGITAL PRIVATE LIMITED | U72900HR2021PTC092722 | Director | 2021-02-06 | Ongoing |
| ANUVIJAY SECURITIES PRIVATE LIMITED | U74140DL2012PTC233485 | Director | - | 2013-06-12 |
| NEWGEN SECURITIES PRIVATE LIMITED | U74140DL2012PTC233582 | Director | - | 2013-06-12 |
| CORPLEX MANCON INDIA PRIVATE LIMITED | U74999DL2010PTC202097 | Director | 2010-04-28 | Ongoing |
Other Directorships of LOVELY KUMARI
Other Directorships of DEEPAK KUMAR BHOJAK
Other Directorships of NARENDER KUMAR
Other Directorships of RAJ KUMAR MANDAL
Other Directorships of SANWAR MAL NAI
| CIN | Company Name | Company Address |
|---|---|---|
| U34300DL1996PTC076177 | ZENITH AUTOMOTIVE PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U45201DL2005PTC137783 | MANI MALA DELHI PROPERTIES PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U51909DL2006PTC144598 | HUM TUM MARKETING PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U65910DL1997PTC085495 | SYNERGY FINLEASE PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U67120DL1995PTC064985 | VIRGIN CAPITAL SERVICES PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U72900DL2006PTC150222 | IKEY COMPUTERS PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U72400DL2007PTC159925 | VICTORY SOFTWARE PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U74899DL1996PTC076173 | WONDER TRADING PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U74899DL1992PTC047135 | V I P LEASING AND FINANCE PRIVATE LIMITED | 564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U17291DL2007PTC166568 | PERFECT TEXFEB PRIVATE LIMITED | 564 A-1 P.No.2/59 AF/F,Bhim Gali Vishawas Nagar , Shahdra , New Delhi, Delhi, India - 110032 |
| U74899DL1985PLC022564 | BLUE BELL FINANCE LTD | 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U65910DL1996PLC080466 | PELICON FINANCE AND LEASING LTD | 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U65910DL1996PLC080468 | FINAGE LEASING AND FINANCE (INDIA) LIMITED | 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U67120DL1994PLC061931 | MASCOT SECURITIES LIMITED | 564 A-1, P. No. 2/59, AF/F, Bhim Gali Vishwas Nagar, Shahdra , New Delhi, Delhi, India - 110032 |
| U65921DL1995PTC064774 | TWINKLE MERCANTILES & CREDITS PRIVATE LIMITED | 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA , NEW DELHI, Delhi, India - 110032 |
| L46305DL1996PLC078712 | AMRIT INDIA LIMITED | 564, A-1, P.NO. 2/59, AF/F BHIM GALI, VISHWAS NAGAR, SHAHDRA,NEW DELHI,North East,Delhi,110032-India |
| U52331DL2019PTC352315 | PD SALES PRIVATE LIMITED | 29/17 F/F GALI NO.-13, OLD NO.-500/20-D-2-A/7-A, VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| AAP-4568 | WYPO WISDOM YELLOW PAGES OVERSEAS LLP | 1/5802 UG/F Flat No- 2 Plot No.4 Old No. 1439-A/15 G. No. 12 Balbir Nagar, Near Mandir, Shahdara, New Delhi, Delhi, India - 110032 |
| U29308DL2018PTC331431 | ATSWORLD ACCESSORIES PRIVATE LIMITED | 519/3 -B G/F GALI NO.2,BLOCK-6 VISHWAS NAGAR SHAHDRA NEAR HDFC BANK DELHI-110032 , NEW DELHI, Delhi, India - 110032 |
| U01119DL2016PTC302573 | ULTRA TRIPS TOURISM PRIVATE LIMITED | 1/6741 F/F OLD NO. 11841/1 PLOT NO 53 GALI NO 5 EAST ROHTASH NAGAR , NEW DELHI, Delhi, India - 110032 |
| U63030DL2021PTC383094 | RNK RENT A CAR PRIVATE LIMITED | 1333/1-NEW NO-1/6118 G/F GALI NO-2 EAST ROHTASH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74900DL2012PTC246637 | SIDH PAYMENT SOLUTIONS PRIVATE LIMITED | 25A/47 T/F IV/1959/1, GALI NO.14, BHOLA NATH NAGAR VISHWAS NAGAR , NEW DELHI, Delhi, India - 110032 |
| U93000DL2018PTC339221 | VOLUME MARKETING SOLUTIONS PRIVATE LIMITED | 1/2402, F/F Plot No. 266, Gali No. 1, Ram Nagar , NEW DELHI, Delhi, India - 110032 |
| U01114DL2016PTC301577 | KARBANIC MEADOWS (INDIA) PRIVATE LIMITED | House No D9A F/F, OLD 1450/72A, GALI NO 8, JYOTI COLONY, SHAHDRA NR. DURGAPURI CHOW K , New Delhi, Delhi, India - 110032 |
| U74999DL2017PTC326005 | ICURATE SEARCH PRIVATE LIMITED | 1/6138, S.F, FLAT NO-S-2 EAST ROHTASH NAGAR,GALI NO-2 SHAHDARA DELHI 110032 , DELHI, Delhi, India - 110032 |
| U74999DL2016PTC291677 | PAYMI MOBILE SERVICES PRIVATE LIMITED | 176 TF, KH NO-1/185 OLD NO-1/A, GALI NO-14, BALBIR NAGAR , NEW DELHI, Delhi, India - 110032 |
| U45204DL2011PLC213991 | ROYAL CREATION BUILDERS LIMITED | A-1/6089, UPPER GROUND FLOOR,GALI NO.-02 EAST ROHTASH NAGAR, SHAHDARA, NEW DELHI- 110032 , NEW DELHI, Delhi, India - 110032 |
| AAN-9712 | PRUDILI INDIA PARTNERS LLP | 1/6246, S/F Old no- 1279B, New No. S-2, Plot No. 17, East Rohtash Nagar, near-Govt. School New Delhi, Delhi, India - 110032 |
| U51909DL2016PTC303210 | ASPIRING INDIA GOODS SALES & SERVICES PRIVATE LIMITED | 500/19-A-2 G/F Kunti Marg Vishwas Nagar, Shop No.-4 Near Jain Mand ir Gali , New Delhi, Delhi, India - 110032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.