Nalanda Minerals Private Limited
About Nalanda Minerals Private Limited
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Nalanda Minerals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 June 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15540MH1975PTC018390.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Avinash Sunil Jerome Dsa and Anilkumar Pandey.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 98 Mittal Chembersnariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Nalanda Minerals Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address98 Mittal Chembersnariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Nalanda Minerals Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Nalanda Minerals Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nalanda Minerals Private Limited, buy the company report.
Board of directors of Nalanda Minerals Private Limited
Nalanda Minerals has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anilkumar Pandey Also directs: Shree Jagdish Oil Industries Limited, Courier Publications Private Limited, Gannon Dunkerley Realty Limited and 5 more | Additional Director | 04 Oct 2024 | 2 Years 1 Months | Current |
| Avinash Sunil Jerome Dsa Also directs: M R Charities Private Limited, Morarka Organic Foods Limited, Shree Jagdish Oil Industries Limited and 5 more | Director | 09 Jun 2014 | 12 Years 5 Months | Current |
Auditor
Nalanda Minerals Private Limited is audited by P.H. MARFATIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.H. MARFATIA & CO. | FY 2017 | 11341 |
Shareholding
The shareholding of Nalanda Minerals Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Nalanda Minerals Private Limited, buy the company report.
Legal cases
Nalanda Minerals Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by an individual | Pending |
To see the full case history of Nalanda Minerals Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nalanda Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Nalanda Minerals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nalanda Minerals Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Anilkumar Pandey was appointed as Additional Director on 04 Oct 2024.
Frequently asked questions
Nalanda Minerals is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 19 June 1975 (51+ years old) and is registered under CIN U15540MH1975PTC018390.
Nalanda Minerals has 2 current directors:
- Anilkumar Pandey - Additional Director
- Avinash Sunil Jerome Dsa - Director
The latest financial statements of Nalanda Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Nalanda Minerals is U15540MH1975PTC018390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalanda Minerals has 1 court case on record: 1 filed against it. 1 is pending.
Nalanda Minerals was incorporated on 19 June 1975, making it 51+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Pandey was appointed as Additional Director on 04 Oct 2024. Hiralal Pandey ceased to be Director on 04 Oct 2024. Avinash Sunil Jerome Dsa ceased to be Additional Director on 22 Sep 2014. Nalanda Minerals has 5 board changes on record in total.
The registered office of Nalanda Minerals is at 98 Mittal Chembersnariman Point, Mumbai, Maharashtra, India – 400021.
Nalanda Minerals operates in the trading industry, in the other wholesale segment.
The compliance status of Nalanda Minerals is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.
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