Nalanda Trading Company Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1998.
1998 New Delhi, Delhi, India Active
Last Updated:
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About Nalanda Trading Company Private Limited

Nalanda Trading Company Private Limited, a active private limited company, was established on 10 February 1998 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51909DL1998PTC092184. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.16 M.

Formerly known as Wonderful Trading Company Private Limited. It upholds a compliant status. Its leadership includes Bijender Pal Singh Rawat (Director), Umesh Gulia (Director). Past directors included Gaurav Mull, Pramendra Tomar, Pankaj Gupta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 303, Third Floor Dlf Courtyard, Saket, New Delhi, Delhi, 110017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL1998PTC092184

  • Registration Number

    092184

  • Incorporation Date

    10 February 1998

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 28 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -100.00%
  • Profit Growth **** -1496.36%
  • Ebitda **** -38.68%
  • Net Worth -0.04%
  • Total Assets -0.03%
Company report

Nalanda Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nalanda Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nalanda Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Bijender Pal Singh Rawat Director 05 Aug 2024 Current
Umesh Gulia Director 18 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 01 Sep 2007 Past
Pramod Abcsdd Additional Director 04 Dec 2017 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Nalanda Trading Company.

Nalanda Trading Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 1496.36% decrease in profit. The company's net worth dipped by a decrease of 0.04%.

Nalanda Trading Company revenue growth over time
Nalanda Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 -1496.36%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 -38.68%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Nalanda Trading Company?

In 2023, Nalanda Trading Company had a public holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Nalanda Trading Company?

Unlock and access historical data on people associated with Nalanda Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nalanda Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nalanda Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Nalanda Trading Company
Recent Activity within the Organization
  • Director Appointment

    Progress on Umesh Gulia was appointed as a Director was appointed as a Director on 18 Feb 2025 & has been associated with this company since 1 year 6 days . was documented.

  • Annual General Meeting

    Progress on Nalanda Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Bijender Pal Singh Rawat was appointed as a Director was appointed as a Director on 05 Aug 2024 & has been associated with this company since 1 year 6 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Nalanda Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Company Incorporation

    Progress on Nalanda Trading Company Private Limited was registered on 10 Feb 1998 with Roc Delhi & aged 28 years 14 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Nalanda Trading Company Private Limited?

The CIN of Nalanda Trading Company Private Limited is U51909DL1998PTC092184.

Where is Nalanda Trading Company Private Limited headquartered?

Nalanda Trading Company Private Limited is headquartered at Office No. 303, Third Floor Dlf Courtyard, Saket, New Delhi, Delhi, 110017.

When was Nalanda Trading Company Private Limited incorporated?

Nalanda Trading Company Private Limited was incorporated on 10 February 1998.

Who are the current directors of Nalanda Trading Company Private Limited?

The current directors of Nalanda Trading Company Private Limited are

What is the primary industry of Nalanda Trading Company Private Limited?

The primary industry of Nalanda Trading Company Private Limited is Financial Services.

Is Nalanda Trading Company Private Limited a listed company?

Nalanda Trading Company Private Limited is unlisted.

What is the capital structure of Nalanda Trading Company Private Limited?

The authorized capital of Nalanda Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.16 M.

What is the compliance status of Nalanda Trading Company Private Limited?

The compliance status of Nalanda Trading Company Private Limited is Compliant.

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