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 COMMODITIES PRIVATE LIMITED
CIN: U74120MH2012PTC237486 As on: 2026-07-13
NALANDA COMMODITIES PRIVATE LIMITED (CIN: U74120MH2012PTC237486) is a Private company incorporated on 03 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
NALANDA COMMODITIES 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 COMMODITIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of NALANDA COMMODITIES PRIVATE LIMITED are KETAN CHHAGANLAL DEDHIA, KUMUD KETAN DEDHIA, and SUNDARJI LALJI BHEDA.
NALANDA COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237486 and its registration number is 237486. Users may contact NALANDA COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NALANDA COMMODITIES PRIVATE LIMITED is Flat No. 310, 3rd Floor, Hubtown Solaris, N S Phadke Road, Andheri East, , Mumbai, Maharashtra, India - 400069.
Current status of NALANDA COMMODITIES 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 COMMODITIES 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 NALANDA COMMODITIES
Purchase full report of NALANDA COMMODITIES
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 COMMODITIES 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 NALANDA COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00181809 | KETAN CHHAGANLAL DEDHIA | Director | 2012-11-03 |
| 00301066 | KUMUD KETAN DEDHIA | Director | 2012-11-03 |
| 00301238 | SUNDARJI LALJI BHEDA | Director | 2012-11-03 |
Past Directors & Key Managerial Personnel of NALANDA COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KETAN CHHAGANLAL DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE MOON FINANCIAL SERVICES LLP | AAJ-0494 | Designated Partner | 2017-04-01 | Ongoing |
| DAFFODIL HOLDINGS PRIVATE LIMITED | U65990MH1990PTC057543 | Director | 1990-08-01 | Ongoing |
| NALANDA SECURITIES PRIVATE LIMITED | U65990MH2000PTC126380 | Director | 2000-05-09 | Ongoing |
| EMERALD SECURITIES PRIVATE LIMITED | U67120MH1994PTC080901 | Director | - | 2007-12-15 |
| EMERALD CAPITAL MANAGEMENT SERVICES (IND IA) PRIVATE LIMITED | U67120MH1995PTC084303 | Director | 1995-01-04 | Ongoing |
| LASER EYE VISION PRIVATE LIMITED | U85100MH1996PTC104322 | Director | - | 2009-06-19 |
| DEDHIA FOUNDATION | U91120MH2003NPL142726 | Director | 2003-10-16 | Ongoing |
Other Directorships of KUMUD KETAN DEDHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE MOON FINANCIAL SERVICES LLP | AAJ-0494 | Designated Partner | 2017-04-01 | Ongoing |
| DAFFODIL HOLDINGS PRIVATE LIMITED | U65990MH1990PTC057543 | Director | 1990-08-01 | Ongoing |
| NALANDA SECURITIES PRIVATE LIMITED | U65990MH2000PTC126380 | Director | 2000-05-09 | Ongoing |
Other Directorships of SUNDARJI LALJI BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENGINEERED POLYMERS (INDIA) PVT LTD | U25209GJ1979PTC003464 | Director | 1979-07-25 | Ongoing |
| AVEAN INTERNATIONAL PRIVATE LIMITED | U51900MH1996PTC104216 | Director | - | 2024-04-01 |
| NALANDA SECURITIES PRIVATE LIMITED | U65990MH2000PTC126380 | Director | 2021-10-01 | Ongoing |
| NALANDA SECURITIES PRIVATE LIMITED | U65990MH2000PTC126380 | Director | - | 2021-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2000PTC126380 | NALANDA SECURITIES PRIVATE LIMITED | Flat No. 310, 3rd Floor, Hubtown Solaris, N S Phadke Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U74900MH2022PTC393009 | SANMATI FINEXPERTS PRIVATE LIMITED | Office No.235,2nd Floor,Hubtown Solaris, N S Phadke Road, Saiwadi, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| AAD-1741 | RAW HOSPITALITY LLP | UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAS-2235 | CAL COACHED ADVISORY SERVICES LLP | Unit No. 506 & 507, 5th Floor, Hubtown Solaris Saiwadi, N S Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U24113MH2004PTC357920 | MAMTA TEXDYES PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069 |
| U51909MH2010PTC357308 | MAMTA EXIM PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , Mumbai, Maharashtra, India - 400069 |
| U67120MH1997PTC111852 | DHANKI SECURITIES PRIVATE LIMITED | Office No. 302, Hubtown Solaris, 3rd Floor, N.S. Phadke Rd., Nr East West Fly Over, Andheri(E) , Mumbai, Maharashtra, India - 400069 |
| U74909MH2024FTC423119 | NUVEI SERVICES (INDIA) PRIVATE LIMITED | Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India |
| U16009MH2018PTC309847 | CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U36999MH2018PTC310250 | JK TOTALERG PRODUCTS PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U45200MH1981PTC025514 | ACME LAND DEVELOPERS PVT LTD | 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U45209MH2013PTC239924 | SPENTA SUN CITY PRIVATE LIMITED | Office No 1052, 10th Floor, Hubtown Solaris, N S Phadke Road, Saiwadi, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U72900MH2019PTC327262 | BREITHORN CONSULTING & TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT NO. 702, 7TH FLOOR HUBTOWN SOLARIS, N S PHADKE ROAD, SAIWADI ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U62013MH2024FTC420960 | MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED | Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India |
| U63020MH1998PTC116605 | OPTION TRANSPORT PRIVATE LIMITED | 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2015PTC261414 | CAPWAY SOLUTIONS PRIVATE LIMITED | Unit no 102,1 st Floor,Hubtown Solaris, N S Phadke Marg Near East West Flyover Andheri East , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| ABD-0538 | Ionic Recycling LLP | Flat No. 704, 7th Floor, B Wing, SunmistCTS No. 426, Hubtown, Off N S Phadke Road, Saiwadi, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U63090MH1996PTC100585 | SHUKAL LOGISTICS PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U63090MH2012PTC234534 | RENAISSANCE LOGI-SPACES PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1995PTC094113 | RENAISSANCE MICRO INFRASTRUCTURE & REALTY PRIVATE LIMITED | Unit No.1019, 10th Floor Hubtown Solaris Building , N.S Phadke Marg , Near East West Flyover Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U72900MH2010PTC205147 | SVA TECHNOLOGIES PRIVATE LIMITED | Unit No. 207, 2nd Floor,Hubtown Solaris N S Phadke Road, Opp.Teli Galli,Near Reg ency Hotel , Andheri East, Maharashtra, India - 400069 |
| ACG-2281 | ADHUNIK FINSERVE ADVISORY LLP | Office No. 1046, 10th Floor, Solaris One Hubtown,N S Phadke Marg, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| ACF-8099 | AMSTAX LIVING LLP | Office no-1057 10th Floor Hubtown Solaris,N.S Phadake road ,saiwadi , Andheri (east),Mumbai,Mumbai,Maharashtra,India-400069 |
| U47912MH2021PTC366653 | FARMICO MARKETS PRIVATE LIMITED | OFF NO 1006, 10TH FLOOR, HUBTOWN SOLARIS N.S PHADKE ROAD, SAIWADI, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,400069-India |
| ACH-4571 | CIGZ SPAZIO INTERNATIONAL LLP | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS,N.S. PHADKE MARG, SAIWADI, TELLI GALLI,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,India-400069 |
| U50101MH1996PTC433287 | SHUBHAM SHIPPING SERVICES PRIVATE LIMITED | Off No -206. 2nd Floor, Hubtown Solaris, N.S Phadake Road,Saiwadi, Near Gokhle Fly Over, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| AAM-6900 | J N S V & CO LLP | 1014,10th FLOOR, HUBTOWN SOLARIS N S PHADKE ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| 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) 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.