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
NALANDA HOLDINGS PRIVATE LIMITED
CIN: U67120MH1982PTC028514 As on: 2026-07-13
NALANDA HOLDINGS PRIVATE LIMITED (CIN: U67120MH1982PTC028514) is a Private company incorporated on 19 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 107500.00.
NALANDA HOLDINGS PRIVATE 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.NALANDA HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of NALANDA HOLDINGS PRIVATE LIMITED are MOHAN DNYANDEO MANKUMARE, SHANTILAL RANCHHOD PATEL, HARESH RAVJI MAJETHIA, and LILADHAR RAVJI MAJETHIYA.
NALANDA HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1982PTC028514 and its registration number is 28514. Users may contact NALANDA HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NALANDA HOLDINGS PRIVATE LIMITED is 9, PLOT NO-1/A, SECTOR NO-19/C VASHI, , NAVI MUMBAI, Maharashtra, India - 000000.
Current status of NALANDA HOLDINGS 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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Previous CINs
ZaubaCorp's company report for NALANDA HOLDINGS 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.
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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 NALANDA HOLDINGS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NALANDA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520610 | MOHAN DNYANDEO MANKUMARE | Director | 2002-12-07 |
| 00617619 | SHANTILAL RANCHHOD PATEL | Director | 2002-12-07 |
| 01820233 | HARESH RAVJI MAJETHIA | Director | 2002-12-07 |
| 10039640 | LILADHAR RAVJI MAJETHIYA | Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of NALANDA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00519731 | JAGDISH BASANTILAL GAMBHIR | Director | - | 2023-01-20 |
| 01820233 | HARESH RAVJI MAJETHIA | Director | - | 2023-01-19 |
| 10039640 | LILADHAR RAVJI MAJETHIYA | Additional Director | - | 2023-09-29 |
Other Directorships of JAGDISH BASANTILAL GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANRAJ FOODS PRIVATE LIMITED | U15300MH2005PTC151622 | Director | 2005-02-25 | Ongoing |
Other Directorships of MOHAN DNYANDEO MANKUMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTILAL RANCHHOD PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALMIGHTY EQUIPMENTS PRIVATE LIMITED | U52341MH2010PTC210441 | Director | 2010-12-28 | Ongoing |
| SEA LAND RESTAURANTS & LODGING PRIVATE LIMITED | U55206MH2012PTC232231 | Director | - | 2024-04-25 |
Other Directorships of HARESH RAVJI MAJETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMP CONSTRUCTIONS LLP | AAU-1839 | Designated Partner | 2020-10-10 | Ongoing |
| SAKHA JALARAM HOMES LLP | AAZ-7879 | Designated Partner | 2021-12-07 | Ongoing |
| CALYPSO FURNITURES PRIVATE LIMITED | U36101MH2007PTC174588 | Additional Director | - | 2020-12-31 |
| CALYPSO FURNITURES PRIVATE LIMITED | U36101MH2007PTC174588 | Director | 2020-12-31 | Ongoing |
| JALARAM ENTERPRISES PRIVATE LIMITED | U70100MH2005PTC157703 | Director | 2005-11-28 | Ongoing |
| SAMP CONSTRUCTIONS PRIVATE LIMITED | U70102MH2009PTC195073 | Director | - | 2020-10-09 |
Other Directorships of LILADHAR RAVJI MAJETHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC105799 | DOSSIER EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBER 1,SECTOR 19-C, PLOT NO.7A,VASHI, , NAVI MUMBAI,THANE-400709., Maharashtra, India - 000000 |
| U26950MH1997PTC110028 | NITA PRECAST PRIVATE LIMITED | PLOT NO.C-5/2/1-3,SECTOR NO.1C.B.D., NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC106718 | PYARELAL ENTERPRISES PRIVATE LIMITED | OM SHANTI RESIDENTIAL CUMCOMMERCIAL COMPLEX, SHOP NO.25 TO 28, SECTOR NO. 1 , PLOT NO.1,AIROLI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U24239MH1996PTC097354 | PBS MEDICAL PRIVATE LIMITED | C/O MANASI MEDICAN, PLOT NO.1A, SECTOR.10, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U51900MH1997PTC106299 | SAMATVA IMPEX PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| U99999MH1997PTC106422 | EPIC EXIM PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| U99999MH1997PTC106424 | ADDISSABABA EXPORTS PRIVATE LIMITED | 203,2ND FLOOR,AGARWAL CHAMBERS 1, SECTOR 19-C,PLOT NO.7A, , VASHI,MUMBAI 400 705., Maharashtra, India - 000000 |
| U55200MH2004PTC145280 | OM GAYATRI RESTAURANT AND STORES PRIVATE LIMITED | SHOP NO 2/3 PLOT NO 1ASEC-19C VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC100581 | AFFIANCE TRADING PRIVATE LIMITED | PLOT NO.50/51,RAJ COMPLEX,ROOM NO.201 BEHIND CANARA BANK,SECTOR 19-C,VASHI, , NAVI MUMBAI 400 705., Maharashtra, India - 000000 |
| U51900MH1997PTC106203 | ULAHYAJA INTERNATIONAL PRIVATE LIMITED | 203,2ND FLOOR,AGARWALCHAMBER 1,SECTOR 19-C, PLOT NO.7-A,VASHI , NEW MUMBAI 400 705., Maharashtra, India - 000000 |
| U24130MH1997PTC111790 | CHINMAY POLYMERS PRIVATE LIMITED | BLOCK NO.A-1,NUTAN SHREE RAMCOOP HOUSING SCY LTD SECTOR NO.9-A,VASHI,NAVI MUMBAI , NA, Maharashtra, India - 000000 |
| U70200MH1999PTC120278 | KUNNUNKAL ESTATES PRIVATE LIMITED | 16 VASHI SAPHALYA HSG.SOCIETY,SECTOR 9A, PLOT NO.10 VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U99999MH1997PTC104920 | GREENPEARL AGROTECH PRIVATE LIMITED | SEA VIEW APARTMENT,NOOR CO OP HSG SOC.PLOT NO.18 SECTOR 9A,4TH FLOOR, , VASHI,NAVI MUMBAI., Maharashtra, India - 000000 |
| U72200MH1995PTC095390 | JAIN SOFTWARE INTERNET COMPUTERS PRIVATE LIMITED | FLAT NO.4A,ROHINI CO OP HSG.SOC.LTD. APT.NO.29 & 30 SECTOR 9A,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U63030MH2006PTC159372 | SWASTIK ROAD CARRIERS PRIVATE LIMITED | 2/4,BLDG NO.C-1,GOKULCHS,SECTOR 19-A, NERUL, , NAVI MUMBAI-400 708, Maharashtra, India - 000000 |
| U70100MH1988PTC047875 | OM SHANTI CONSTRUCTION COMPANY PRIVATE L IMITED | OM SAANTI CO.OP.HOUSING SOCI.PLOT NO.1 SECTOR NO.1, AIROLI NODE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U65910MH1997PTC109248 | KAILASH MONETARY SERVICES PRIVATE LIMIST ED | 108/109,CENTRAL FACILITYBUILDING NO. 1,APMC MARKET SECTOR NO 19,VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U67190MH1999PTC119857 | ROMEMAH CONSULTANCY AND FINANCIAL SERVICE PRIVATE LIMITED | OFFICE NO.423/424,PLOT NO.29/30, SECTOR 29-A,VASHI, , NAVI MUMBAI., Maharashtra, India - 000000 |
| U51909MH2004PTC146492 | AALEKH DNS IMPEX PRIVATE LIMITED | VINA HOUSE 2ND FLOORROOM NO 206 PLOT NO 70 SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH2000PTC127042 | FIRST MILESTONE TRANSPORTS PRIVATE LIMITED | FLAT NO.A-1, WHITE HOUSE,PLOT NO.233/234,SECTOR 21 NERUL, , NAVI MUMBAI - 400 706., Maharashtra, India - 000000 |
| U01110MH1998PTC116765 | VATSALA AGRO FARMS PRIVATE LIMITED | JN2 TYPE, BUILDING NO.68,FLAT NO.B-5, 1ST FLOOR, SECTOR 9, VASHI, , NAVI MUMBAI-400 703., Maharashtra, India - 000000 |
| U51900MH1996PTC103037 | GEMSTAR COMMERCE AND CREDIT PRIVATE LIMITED | A/4/3/4 ALAK CO.OP SOC.,PLOT NO. 15, SECTOR 19-A, NEURL, NEW MUMBAI- 400 706. , NAVI MUMBAI, Maharashtra, India - 000000 |
| U45202MH2002PTC135189 | AASHIYANA PROPERTIES PRIVATE LIMITED | UNIT NO 1 PLOT NO 133SECTOR NO 12 VASHI NAVI MUMBAI , THANE, Maharashtra, India - 000000 |
| U63010MH1991PTC062080 | NILESH TRANSPORT PRIVATE LIMITED | 501,GROHITAM,PLOT NO.14 B,SECTOR 19,VASHI, NAVI MUMBAI 400 705 , NAVI MUMBAI WEF-02/08/2004., Maharashtra, India - 000000 |
| U74999MH1987PLC044652 | ARROWHEAD MARKETING LIMITED | C-5, BLDG NO.1/TYPE F 1 SECTOR 10, VASHI, , NAVI MUMBAI, Maharashtra, India - 000000 |
| U32100MH1986PTC038597 | SUMANI AURAVISION PRODUCTS PVT LTD | 9, ROHINI CO-OP. HSG.SOCIETYLTD. SECTION 9-A, PLOT NO.29-30, VASHI, NEW , NAVI MUMBAI, Maharashtra, India - 000000 |
| U63040MH2002PTC136901 | HIMGIRI FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO A/4 GR FLOORKRISHNA SHOPPING COMPLEX A PLOT NO 22-26 SECTOR 24 , NAVI MUMBAI, Maharashtra, India - 000000 |
| U34100MH2005PTC154464 | AKSHAY AUTO PARTS SHOPEE PRIVATE LIMITED | SECTOR NO 1 PLOT NO 16MUMBAI PUNE HIGHWAY NERUL , NAVI MUMBAI, Maharashtra, India - 000000 |
| U99999MH1997PTC112394 | M.G. TRANSPORT PRIVATE LIMITED | PLOT NO.69,1/A CHANDRIKAPESTON SAGAR ROAD NO.2 CHEMBUR MUMBAI 400 071 , WEF. DT.15-9-99 MUMBAI 71, Maharashtra, India - 000000 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.