About Mind Merchant Global Private Limited
Data last updated: 22 December 2025
Mind Merchant Global Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 23 September 2009, the company has been in operation for over 17 years.
Registered with ROC Jaipur under CIN U74140RJ2009PTC029949.
Capital: an authorised share capital of ₹3.35 Cr and a paid-up capital of ₹1.35 Cr. Formerly known as Mind Merchant Solicitors Private Limited. It is led by directors Lokender Singh Shekhawat and Dilpreet Singh Sidhu.
Last AGM: 20 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ground Floor Gopal Tower 32 Gopal Bari, Jaipur, Rajasthan, India – 302001.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.72 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data.
The company is associated with 2 brands - Lawrbit, Legal Taxi. As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹59.9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mindmerchantslpo.com.
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Registered AddressGround Floor Gopal Tower 32 Gopal Bari, Jaipur, Rajasthan, India – 302001
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IndustryBusiness Outsourcing, Legal Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Mind Merchant Global Private Limited
Mind Merchant Global Private Limited operates two associated brands: Lawrbit and Legal Taxi. These brands represent Mind Merchant Global Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers cloud-based compliance management solutions for multiple sectors. | lawrbit.com | |
| A legal and regulatory compliance management solution for businesses. | legaltaxi.in |
Competitors & Alternatives of Mind Merchant Global Private Limited
Brands and companies operating in the same space as Mind Merchant Global Private Limited include Symphony, Thomson Reuters, Behavox and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Symphony
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Compliance management solutions for financial institutions | New York, United States, United States | 2014 |
Thomson Reuters
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Cloud-based legal management and data services are provided for businesses. | Toronto, Canada, Canada | 2008 |
Behavox
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AI-driven compliance and risk management solutions are provided for enterprises. | London, United Kingdom, United Kingdom | 2014 |
EXIGER
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Third-party risks and supply chains are managed via AI platform. | New York, United States, United States | 2013 |
Wolters Kluwer
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Enterprise legal processes are managed via an AI-powered platform. | United States | 1836 |
Secureframe
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Cloud-based compliance management solution provider | San Francisco, United States, United States | 2020 |
Cube Global
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AI and SaaS-based regulatory technology solutions are delivered to businesses. | Godalming, United Kingdom, United Kingdom | 2011 |
FiscalNote
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AI-driven legal, regulatory, and policy data analysis is delivered. | - | 2013 |
Corlytics
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Regulatory risk analytics and benchmarks are provided for financial firms. | Dublin, Ireland, Ireland | 2013 |
Provana
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Automated compliance management and speech analytics software is delivered. | Lisle, United States, United States | 2001 |
Business Activity of Mind Merchant Global Private Limited
Mind Merchant Global Private Limited is engaged in principal business activities including professional, scientific and technical and support service to organizations, with detailed activities including legal activities, other professional, scientific and technical activities, placement agencies and hr management services. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M1 | Legal activities | Locked |
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Mind Merchant Global Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Mind Merchant Global Private Limited
Mind Merchant Global Private Limited is audited by PAWAN KUMAR GARG for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| PAWAN KUMAR GARG | Locked | Locked | Locked |
Complete auditor history for Mind Merchant Global Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Mind Merchant Global Private Limited
Mind Merchant Global Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokender Singh Shekhawat | Director | 23 Sep 2009 | 16 Years 10 Months | Current |
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Dilpreet Singh Sidhu
Also directs:
Daljangeer Builders And Developers Llp, Metrone Translink Llp, Dayspring Techventures Llp and 5 more
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Director | 23 Sep 2009 | 16 Years 10 Months | Current |
Financials of Mind Merchant Global Private Limited FY 2024 filings available
Mind Merchant Global Private Limited reported revenue of ₹3.72 Cr (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Mind Merchant Global Private Limited
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Ownership and Shareholding of Mind Merchant Global Private Limited
Shareholding and ownership data for Mind Merchant Global Private Limited
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Charges & Borrowings of Mind Merchant Global Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2019 | State Bank of India | ₹50 Lakh | Open |
| 30 Sep 2015 | Bharatiya Mahila Bank Limited | ₹50 Lakh | Satisfied |
| 28 Mar 2011 | Bank of India | ₹9.9 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mind Merchant Global Private Limited
Mind Merchant Global Private Limited has a workforce of 30 employees as of Mar 24, 2024.
Employee and EPFO history for Mind Merchant Global Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mind Merchant Global Private Limited
GST registrations and filing compliance for Mind Merchant Global Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Mind Merchant Global Private Limited
Credit ratings, litigation, and regulatory alerts for Mind Merchant Global Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Mind Merchant Global Private Limited
MSME payment history for Mind Merchant Global Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Mind Merchant Global Private Limited
Corporate group structure for Mind Merchant Global Private Limited
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MCA Filings & Documents of Mind Merchant Global Private Limited
MCA filings and documents for Mind Merchant Global Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Mind Merchant Global Private Limited
Frequently Asked Questions about Mind Merchant Global Private Limited
Mind Merchant Global Private Limited is an active private limited company in the business outsourcing sector based in Jaipur, Rajasthan, India. It was incorporated on 23 September 2009 (17+ years old) and is registered under CIN U74140RJ2009PTC029949. The company has 30 employees.
Mind Merchant Global Private Limited reported revenue of ₹3.72 Cr for FY 2024 (up 1.00% YoY).
The current directors of Mind Merchant Global Private Limited are:
- Lokender Singh Shekhawat - Director
- Dilpreet Singh Sidhu - Director
The primary industry of Mind Merchant Global Private Limited is business outsourcing. The company specifically operates in legal process outsourcing. The company is currently active in this sector.
Mind Merchant Global Private Limited can be reached at the registered office: Ground Floor Gopal Tower 32 Gopal Bari, Jaipur, Rajasthan, India – 302001, or through the website mindmerchantslpo.com.
The authorised capital is ₹3.35 Cr, and the paid-up capital is ₹1.35 Cr.