Nalanda Mercantiles Private Limited
About Nalanda Mercantiles Private Limited
Data last updated: 21 February 2026
Nalanda Mercantiles Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 April 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U51900MH2004PTC107439.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kiran Dineshkumar Khandelwal and Vikas Dinesh Khandelwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Goregaon East, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹52.87 Cr, a growth of 16% compared to the previous year.
As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹80 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 119, Corporate Avanue Sonawala Road Nr. Udyog Bhuvan, Goregaon East, Maharashtra, India – 400063
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Nalanda Mercantiles Private Limited
Nalanda Mercantiles Private Limited has one previous CIN (Corporate Identification Number): U51900MH2004PTC107439. The current CIN is U51900MH1997PTC107439, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PTC107439 | Current |
| U51900MH2004PTC107439 | Previous |
Business Activity of Nalanda Mercantiles Private Limited
Nalanda Mercantiles Private Limited is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, financial advisory, brokerage and consultancy services. The company has 2 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 |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Nalanda Mercantiles Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Nalanda Mercantiles Private Limited
Nalanda Mercantiles Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Kiran Dineshkumar Khandelwal | Director | 01 Feb 2013 | 13 Years 5 Months | Current |
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Vikas Dinesh Khandelwal
Also directs:
Neerajratna Enterprises Llp
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Director | 23 May 2006 | 20 Years 2 Months | Current |
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Vishal Dinesh Khandelwal
Also directs:
Tyrec Oil And Carbone Industries Llp, Tribe Brands Private Limited
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Director | 24 Nov 2023 | 2 Years 8 Months | Current |
Financials of Nalanda Mercantiles Private Limited FY 2025 filings available
Nalanda Mercantiles Private Limited reported revenue of ₹52.87 Cr (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Nalanda Mercantiles Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Nalanda Mercantiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2024 | Hdfc Bank Limited | ₹20 Lakh | Open |
| 11 Mar 2022 | Others | ₹80 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nalanda Mercantiles Private Limited
View historical data on people associated with Nalanda Mercantiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nalanda Mercantiles Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nalanda Mercantiles Private Limited
GST registrations and filing compliance for Nalanda Mercantiles Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nalanda Mercantiles Private Limited
Credit ratings, litigation, and regulatory alerts for Nalanda Mercantiles Private Limited
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- Rating history
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MSME Payment Delays by Nalanda Mercantiles Private Limited
MSME payment history for Nalanda Mercantiles Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Nalanda Mercantiles Private Limited
Corporate group structure for Nalanda Mercantiles Private Limited
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MCA Filings & Documents of Nalanda Mercantiles Private Limited
MCA filings and documents for Nalanda Mercantiles Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nalanda Mercantiles Private Limited
Frequently Asked Questions about Nalanda Mercantiles Private Limited
Nalanda Mercantiles Private Limited is an active private limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 22 April 1997 (29+ years old) and is registered under CIN U51900MH1997PTC107439.
Nalanda Mercantiles Private Limited reported revenue of ₹52.87 Cr for FY 2024 (up 16.00% YoY).
The current directors of Nalanda Mercantiles Private Limited are:
- Kiran Dineshkumar Khandelwal - Director
- Vikas Dinesh Khandelwal - Director
- Vishal Dinesh Khandelwal - Director
The primary industry of Nalanda Mercantiles Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Nalanda Mercantiles Private Limited can be reached at the registered office: A – 119, Corporate Avanue Sonawala Road Nr. Udyog Bhuvan, Goregaon East, Maharashtra, India – 400063.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.