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NPL MERCHANTILE PRIVATE LIMITED

CIN: U74110MH2014PTC358583 As on: 2026-07-13

NPL MERCHANTILE PRIVATE LIMITED (CIN: U74110MH2014PTC358583) is a Private company incorporated on 21 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 81883800.00.

NPL MERCHANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NPL MERCHANTILE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of NPL MERCHANTILE PRIVATE LIMITED are NARESH RAMNIKLAL MEHTA, and PALLAVI NARESH MEHTA.

NPL MERCHANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2014PTC358583 and its registration number is 358583. Users may contact NPL MERCHANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of NPL MERCHANTILE PRIVATE LIMITED is 1, Floor-1, 7, Taldhwaj Bhavan, Panjarapole 3rd Lane, Gulalwadi, Girgaon , Mumbai, Maharashtra, India - 400004.

Current status of NPL MERCHANTILE PRIVATE LIMITED is - Converted to LLP.

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 NPL MERCHANTILE 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.

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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 NPL MERCHANTILE 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 NPL MERCHANTILE
DIN Director Name Designation Appointment Date
00638382 NARESH RAMNIKLAL MEHTA Director 2021-01-15
08151249 PALLAVI NARESH MEHTA Director 2021-01-15
Past Directors & Key Managerial Personnel of NPL MERCHANTILE
DIN Director Name Designation Appointment Date Cessation
00175080 BALKRISHNA BINANI Director - 2021-01-11
00638382 NARESH RAMNIKLAL MEHTA Additional Director - 2021-01-15
01752443 SHASHI BINANI Director - 2021-01-11
08151249 PALLAVI NARESH MEHTA Additional Director - 2021-01-15
Other Directorships of BALKRISHNA BINANI
Company Name CIN Designation Appointment Date Cessation
- 2023-02-20
BINANI COMMERCIAL CO LLP AAM-1181 Designated Partner 2018-02-27 Ongoing
PONTIAC PROPERTIES LLP AAM-4680 Designated Partner - 2018-10-25
RMIL REAL ESTATE LLP AAR-4822 Designated Partner 2019-12-31 Ongoing
RMIL PROPERTIES LLP AAW-5070 Designated Partner 2021-03-26 Ongoing
SPV GLOBAL TRADING LIMITED L27100MH1985PLC035268 Director - 2017-09-29
SPV GLOBAL TRADING LIMITED L27100MH1985PLC035268 Managing Director 2017-09-29 Ongoing
PRAGDAS MATHURADAS (BOMBAY) PVT LTD U27100MH1942PTC003729 Director - 2018-04-16
RMIL METAL INDUSTRIES PRIVATE LIMITED U27320MH2019PTC331757 Director 2019-10-16 Ongoing
DEVPRIYA DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105861 Director 1997-02-14 Ongoing
BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2018-02-26
PONTIAC PROPERTIES PRIVATE LIMITED U70101MH1989PTC050773 Director - 2018-04-20
SANTANA PROPERTIES PRIVATE LIMITED U70101MH1989PTC050777 Director 1989-03-01 Ongoing
MANNARA MULTIVENTURES PRIVATE LIMITED U74999MH2018PTC305619 Additional Director - 2019-12-30
MANNARA MULTIVENTURES PRIVATE LIMITED U74999MH2018PTC305619 Director 2019-12-30 Ongoing
RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Director - 2011-07-01
RASHTRIYA METAL INDUSTRIES LIMITED U99999MH1946PLC005378 Managing Director 2011-07-01 Ongoing
THE NAV BHARAT REFRIGERATION AND INDUSTRIES LIMITED U99999MH1950PLC020987 Director - 2011-08-22
Other Directorships of NARESH RAMNIKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
INDINOX STAINLESS & ALLOYS LLP AAP-1774 Designated Partner 2019-05-03 Ongoing
NPL MERCHANTILE LLP ACA-4025 Designated Partner 2023-03-31 Ongoing
DELTA TMT BARS PRIVATE LIMITED U28999MH2008PTC181446 Director - 2019-08-22
ELEGANT AGENCIES PVT LTD U51109MH2006PTC267129 Director - 2019-08-22
UTILITY EXIM PVT LTD U51900MH2006PTC267139 Director - 2019-08-22
SHALCO INDUSTRIES PRIVATE LIMITED U72200MH2000PTC126940 Director - 2015-12-28
AEON CREATIONS PRIVATE LIMITED U72900MH2000PTC130197 Director - 2009-01-15
NISHANT INFIN PRIVATE LIMITED U74110MH1996PTC100911 Director 1996-07-11 Ongoing
MOBILE EXPORTS PRIVATE LIMITED U74999MH2010PTC203745 Director - 2013-12-24
Other Directorships of SHASHI BINANI
Company Name CIN Designation Appointment Date Cessation
- 2023-06-15
BINANI COMMERCIAL CO LLP AAM-1181 Designated Partner 2018-02-27 Ongoing
PRAGDAS MATHURADAS (BOMBAY) LLP AAM-4465 Partner 2018-12-01 Ongoing
RMIL PROPERTIES LLP AAW-5070 Designated Partner 2021-03-27 Ongoing
PRAGDAS MATHURADAS (BOMBAY) PVT LTD U27100MH1942PTC003729 Director - 2018-04-16
DEVPRIYA DEVELOPERS PRIVATE LIMITED U45200MH1997PTC105861 Director 1997-02-14 Ongoing
BINANI COMMERCIAL CO PRIVATE LIMITED U51900MH1944PTC004177 Director - 2018-02-26
PONTIAC PROPERTIES PRIVATE LIMITED U70101MH1989PTC050773 Director - 2018-04-20
SANTANA PROPERTIES PRIVATE LIMITED U70101MH1989PTC050777 Director 1989-03-01 Ongoing
Other Directorships of PALLAVI NARESH MEHTA
Company Name CIN Designation Appointment Date Cessation
INDINOX STAINLESS & ALLOYS LLP AAP-1774 Partner 2019-05-03 Ongoing
NPL MERCHANTILE LLP ACA-4025 Designated Partner 2023-03-31 Ongoing
NISHANT INFIN PRIVATE LIMITED U74110MH1996PTC100911 Additional Director 2019-06-03 Ongoing

CIN Company Name Company Address
ACA-4025 NPL MERCHANTILE LLP 1, Floor-1, 7, Taldhwaj Bhavan, Panjarapole 3rd Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004
AAP-1774 INDINOX STAINLESS & ALLOYS LLP Office No.1, 1st Floor, 7, Taldhwaj Bhavan, 3rd Panjarapole Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004
ACC-7090 SATVA METAL ALLOYS LLP D1-7, Floor-Grd, Plot-C.S. No.1034 to 1039, 1041, 1-1041 and 1042,,D-1, Shreepati Castle, Khetwadi 11th Lane, Khetwadi Back Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
ABA-9135 RAMDEV IMPEX LLP 109, Floor - 1st, Plot - 1/764,765, Omkar CHS, Khetwadi 3rd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAL-9351 SKY ALUCOM LLP 27,FLOOR 1,50, MINTY HOUSE/LAXMI NIWAS PANJARAPOLE 2ND LANE, GULALWADI, GIRGAON MUMBAI, Maharashtra, India - 400004
U27100MH2015PTC260823 SURESH METAL INDUSTRIES PRIVATE LIMITED 11, Floor - Grd, Plot-1/3, Ganesh Bhavan Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004
AAQ-4430 HIMALAYA FAB TEX LLP Office No. 43, Balkrishna Niwas, 1st Floor, 47 2nd Panjarapole Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004
U72200MH2019PTC326414 MINTJUNCTION TECHNOLOGIES PRIVATE LIMITED 18, Floor- GRD,Plot- 13/21,Seth Virchand Umarsi Building, Panjarapole 3rd Lane , GULALWADI,GIRGAON, MUMBAI, Maharashtra, India - 400004
U46620MH2025PTC441552 HITANSH STEELAGE PRIVATE LIMITED ROOM NO 7, FLOOR 1,PLOT 31 3rd LANE GULALWAD,Mumbai,Mumbai,Maharashtra,400004-India
U46498MH2023PTC401068 SPARK PRISM PRIVATE LIMITED 15, Floor 1st, Plot 10, Atul Niwas,Khetwadi 7th Lane Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
ACY-7534 GOKUL BUILD LLP 23, Floor-1, Plot-24, Bansi Bhuvan, 3rd Khetwadi Lane, Girgaon,Mumbai,Mumbai City,Maharashtra,India-400004
ACF-0339 TAKSH METAL LLP 20, Floor-1, Plot-65/73, 4, Habib Building,,Panjarapole 2nd Lane, Gulalwadi,,Mumbai,Mumbai,Maharashtra,India-400004
U28999MH2019PTC326258 SIDHPURA STONE PRIVATE LIMITED 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
U85300MH2021NPL363099 PRAVIN KANJIBHAI FOUNDATION 26 FLOOR 3 PLOT 1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004
ACL-1770 INROKI GLOBAL LLP D1-12 Floor-1st Plot-C.S. No. 1034 to 1039 1041 1/1041 1042,D-1 Shreepati Castle Khetwadi 11th lane Khetwadi back road,Mumbai,Mumbai,Maharashtra,India-400004
U74999MH2017NPL296840 BHAI WANGDE FOUNDATION 10 Atul Niwas, Room No. 13, 1st Floor, 1st Floor, Khetwadi 7th Lane , Mumbai, Maharashtra, India - 400004
U46909MH2011PTC219439 ARIHA BULLION PRIVATE LIMITED 1/A, Floor 1st, 28, Mansurali Mansion, Bhatwadi, 2nd Lane, Off. J.S.S. Road, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
AAN-2996 KRISHNA STEEL ENGG LLP 13, FLOOR-1, PLOT-10, ATUL NIWAS,KHETWADI 7TH LANE, GIRGAON, Mumbai, Maharashtra, India - 400004
AAG-5871 NK METAL IMPEX AND ALLOYS LLP 1, Floor Ground, Plot 23, Kotwala Building Khetwadi 3rd Lane, Girgaon Mumbai, Maharashtra, India - 400004
U72900MH2021PTC369280 TACOCAT INDIA PRIVATE LIMITED 12,Floor-1, 25 Tara Bhuvan, Khetwadi 3rd Lane, Girgaon, , Mumbai, Maharashtra, India - 400004
U28999MH2022PTC395548 KRISHNA PIPE AND TUBES PRIVATE LIMITED 13, Floor-1, Plot- 10, Atul Niwas Khetwadi, 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
ACA-6166 GUJ WASTE LLP 20/21, Floor 1, Plot 10, Atul NiwasKhetwadi 7th Lane, Girgaon Mumbai, Maharashtra, India - 400004
ABA-4702 JAINAM CHANNEL LLP 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
AAY-3302 SHREEKANTA EARTH MINERALS LLP 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
AAY-6576 SHREE INFRA CONCRETE SOLUTIONS LLP 20/21, Floor 1, Plot 10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
AAL-5871 GLOBAL GUJ WASTE MANAGEMENT LLP 20/21, Floor-1, Plot-10, Atul Niwas, Khetwadi 7th Lane, Girgaon, Mumbai, Maharashtra, India - 400004
U45209MH2014PTC259078 GOKUL BUILD PRIVATE LIMITED 23, Floor-1, Plot-24, Bansi Bhuvan, 3rd Khetwadi Lane, Girgaon , Mumbai, Maharashtra, India - 400004
U72300MH2016PTC271941 WEDFINE PORTALS PRIVATE LIMITED 16, Floor - 1, 27, Kapol Niwas Panjarapole, 2nd Lane, Gulalwadi , Girgaon, Maharashtra, India - 400004
U29100MH2020PTC337608 NEWTECH DEFENCE & AEROSPACE PRIVATE LIMITED 1 & 2, FLOOR-, PLOT-7,PRABHAT BUILDING KHETWADI 9TH LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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