Nalanda Minerals Private Limited
About Nalanda Minerals Private Limited
Data last updated: 18 February 2026
Nalanda Minerals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 June 1975, the company has been in operation for over 51 years.
Registered with ROC Mumbai under CIN U15540MH1975PTC018390.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anilkumar Pandey and Avinash Sunil Jerome Dsa.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 98 Mittal Chembersnariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address98 Mittal Chembersnariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nalanda Minerals Private Limited
Nalanda Minerals Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nalanda Minerals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Nalanda Minerals Private Limited
Nalanda Minerals Private Limited is audited by P.H. MARFATIA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.H. MARFATIA & CO. | Locked | Locked | Locked |
Complete auditor history for Nalanda Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nalanda Minerals Private Limited
Nalanda Minerals Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Anilkumar Pandey
Also directs:
Shree Jagdish Oil Industries Limited, Courier Publications Private Limited, Gannon Dunkerley Realty Limited and 5 more
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Additional Director | 04 Oct 2024 | 1 Years 9 Months | Current |
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Avinash Sunil Jerome Dsa
Also directs:
M R Charities Private Limited, Morarka Organic Foods Limited, Shree Jagdish Oil Industries Limited and 5 more
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Director | 09 Jun 2014 | 12 Years 1 Months | Current |
Financials of Nalanda Minerals Private Limited FY 2025 filings available
Ten-year financial statements for Nalanda Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nalanda Minerals Private Limited
Shareholding and ownership data for Nalanda Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Nalanda Minerals Private Limited
Nalanda Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nalanda Minerals Private Limited
View historical data on people associated with Nalanda Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nalanda Minerals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nalanda Minerals Private Limited
GST registrations and filing compliance for Nalanda Minerals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nalanda Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Nalanda Minerals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nalanda Minerals Private Limited
MSME payment history for Nalanda Minerals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Nalanda Minerals Private Limited
Corporate group structure for Nalanda Minerals Private Limited
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- Parent company
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MCA Filings & Documents of Nalanda Minerals Private Limited
MCA filings and documents for Nalanda Minerals 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 Minerals Private Limited
Frequently Asked Questions about Nalanda Minerals Private Limited
Nalanda Minerals Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 1975 (51+ years old) and is registered under CIN U15540MH1975PTC018390.
The current directors of Nalanda Minerals Private Limited are:
- Anilkumar Pandey - Additional Director
- Avinash Sunil Jerome Dsa - Director
The primary industry of Nalanda Minerals Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Nalanda Minerals Private Limited can be reached at the registered office: 98 Mittal Chembersnariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 98 Mittal Chembersnariman Point, Mumbai, Maharashtra, India – 400021.