Nalanda Exim Private Limited
About Nalanda Exim Private Limited
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Nalanda Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC264179. Its GSTIN is 07AAECN5833F1ZI (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rita Verma and Mohammed Akbar Babu Shaikh.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at C/O Pawan Mogha Wz – 912 Ring Road Naraina Village Nara, Ina, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.58 Cr, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹43,604 (net margin 0.3%) and EBITDA of ₹1.18 Lakh (EBITDA margin 0.7%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 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 Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Pawan Mogha Wz – 912 Ring Road Naraina Village Nara, Ina, New Delhi, Delhi, India – 110028
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Nalanda Exim 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
Business activity
The main business activity of Nalanda Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nalanda Exim Private Limited, buy the company report.
Financials of Nalanda Exim Private Limited
FY 2021 filings availableNalanda Exim Private Limited reported revenue of ₹1.58 Cr (down 93% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 60% over three years, including a 93% fall in the latest year. EBITDA fell 86% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.18 Lakh | ||||
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| Net Profit (PAT) | ₹43,604 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 0.7% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Nalanda Exim Private Limited, buy the company report.
Board of directors of Nalanda Exim Private Limited
Nalanda Exim 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 |
|---|---|---|---|---|
| Rita Verma | Director | 29 Jan 2014 | 12 Years 8 Months | Current |
| Mohammed Akbar Babu Shaikh | Director | 29 Mar 2021 | 5 Years 6 Months | Current |
Peer comparison
Nalanda Exim Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Manjuram Ark Creations Private Limited | ₹1.58 Cr (FY 2024) | 341.0% | Delhi, India | |||
| Livewort Labs Private Limited | ₹1.58 Cr (FY 2024) | 20.0% | Chandigarh, India | |||
| Brahmmashiv Impex Trading Private Limited | ₹1.58 Cr (FY 2024) | 3.0% | Thiruvananthapuram, Kerala, India | |||
| Suzrayn Pharma Private Limited | ₹1.58 Cr (FY 2022) | 33.0% | Chitradurga, Karnataka, India | |||
| Elcliff Formulations Private Limited | ₹1.58 Cr (FY 2025) | -31.0% | Yamuna Nagar, Haryana, India | |||
| Nalanda Exim Private Limitedthis company | ₹1.58 Cr (FY 2019) | ₹43,604 | 0.3% | -93.0% | New Delhi, Delhi, India | |
| Jeevan Sanjeevani Herbs Private Limited | ₹1.58 Cr (FY 2024) | -5.0% | Mumbai, Maharashtra, India | |||
| Kadipur Cold Storage and Ice Factory Private Limited | ₹1.58 Cr (FY 2025) | 2.0% | Uttar Pradesh, India | |||
| Yashasvini Krushi Mitra Producer Company Limited | ₹1.58 Cr (FY 2024) | 67.0% | Osmanabad, Maharashtra, India | |||
| Ganesh Footwears Private Limited | ₹1.58 Cr (FY 2025) | 70.0% | Delhi, India | |||
| NBF Agro and Foods Private Limited | ₹1.58 Cr (FY 2024) | -4.0% | Bhopal, Madhya Pradesh, India |
To see the full peer comparison of Nalanda Exim Private Limited, buy the company report.
Auditor
Nalanda Exim Private Limited is audited by SUJEET KUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUJEET KUMAR | FY 2017 | 532890 |
Shareholding
The shareholding of Nalanda Exim 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 Exim Private Limited, buy the company report.
Legal cases
Nalanda Exim Private Limited has 5 court cases on record: 1 filed by Nalanda Exim, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by M/S Tirupati Inks Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Central, Delhi | Appeal | Filed by the company against Income Tax Office | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by Income Tax Office | Disposed |
To see the full case history of Nalanda Exim 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 Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nalanda Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECN5833F1ZI | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nalanda Exim Private Limited, buy the company report.
Recent activity
Nalanda Exim Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Abhishek Verma ceased to be Director on 29 Mar 2021.
Frequently asked questions
Nalanda Exim is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 29 January 2014 (12+ years old) and is registered under CIN U51909DL2014PTC264179.
Nalanda Exim has 2 current directors:
- Rita Verma - Director
- Mohammed Akbar Babu Shaikh - Director
The latest financial statements of Nalanda Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Nalanda Exim is 07AAECN5833F1ZI, registered in Delhi.
The CIN (Corporate Identification Number) of Nalanda Exim is U51909DL2014PTC264179. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nalanda Exim has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending.
Nalanda Exim was incorporated on 29 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Nalanda Exim by revenue are Manjuram Ark Creations Private Limited, Livewort Labs Private Limited, Brahmmashiv Impex Trading Private Limited, Suzrayn Pharma Private Limited, Elcliff Formulations Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Abhishek Verma ceased to be Director on 29 Mar 2021. Mohammed Akbar Babu Shaikh was appointed as Director on 29 Mar 2021. Arvind Kumar ceased to be Director on 01 Jul 2015. Nalanda Exim has 5 board changes on record in total.
The registered office of Nalanda Exim is at CO Pawan Mogha Wz – 912 Ring Road Naraina Village Nara, Ina, New Delhi, Delhi, India – 110028.
Nalanda Exim operates in the trading industry, in the wholesale segment.