About Nidhi Mercantiles Limited
Data last updated: 13 July 2026
Nidhi Mercantiles Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 February 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L51909MH1985PLC138577. Listed.
Capital: an authorised share capital of ₹1.26 Cr and a paid-up capital of ₹1.26 Cr. It is led by directors including Ladhu Lal Soni and Kapil Malpani.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: 309 Dynasty Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.88 Cr, a decline of 37% compared to the previous year.
The company is associated with 1 brand - Nidhi Mercantiles Limited. As per MCA filings, the company has open charges of ₹283.03 Cr and satisfied charges of ₹82 Cr 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 nidhi.net.in.
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Registered AddressB/306 – 309 Dynasty Business Park Opp. Sangam Cinema A. K. Road Andheri, (E), Mumbai, Maharashtra, India – 400059
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Nidhi Mercantiles Limited
Nidhi Mercantiles Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L51909MH1985PLC138577, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51909MH1985PLC138577 | Current |
| U51909MH1985PLC138577 | Previous |
| U51909MH2003PLC138577 | Previous |
| U51909MH2003PTC138577 | Previous |
Associated Brands with Nidhi Mercantiles Limited
Nidhi Mercantiles Limited operates one associated brand: Nidhi Mercantiles Limited. These brands represent Nidhi Mercantiles Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trading in cotton products, fibrous materials, engineering goods, and real estate services in India. | nidhi.net.in |
Business Activity of Nidhi Mercantiles Limited
Nidhi Mercantiles Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Nidhi Mercantiles Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nidhi Mercantiles Limited
Nidhi Mercantiles Limited is audited by S I G M A C & CO 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 |
|---|---|---|---|
| S I G M A C & CO | Locked | Locked | Locked |
Complete auditor history for Nidhi Mercantiles 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 and KMP of Nidhi Mercantiles Limited
Nidhi Mercantiles Limited currently reports 4 directors and 1 key managerial person. 8 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ladhu Lal Soni | Managing Director | 20 Jan 2007 | 19 Years 6 Months | Current |
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Kapil Malpani
Also directs:
Vibhuti Muti Trade Private Limited
|
Director | 12 Aug 2022 | 4 Years 0 Months | Current |
|
Poornima Maheshwari
Also directs:
Sangam Finserv Limited
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Director | 13 Aug 2025 | 1 Years 0 Months | Current |
| Rajendra Kumar Kaliya | Director | 12 Aug 2024 | 2 Years 0 Months | Current |
|
Neha Jagetia
Also directs:
Orient Press Limited
|
Company Secretary | 30 May 2023 | 3 Years 2 Months | Current |
Financials of Nidhi Mercantiles Limited FY 2025 filings available
Nidhi Mercantiles Limited reported revenue of ₹6.88 Cr (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Nidhi Mercantiles Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Nidhi Mercantiles Limited
Shareholding and ownership data for Nidhi Mercantiles Limited
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Group Structure of Nidhi Mercantiles Limited
Nidhi Mercantiles Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Nidhi Mercantiles Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Nidhi Mercantiles Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2022 | Others | ₹283.03 Cr | Open |
| 15 Jun 2017 | Others | ₹12 Cr | Satisfied |
| 06 Mar 2017 | Others | ₹5 Cr | Satisfied |
| 12 Jul 2012 | The Peoples Co - Operative Bank Ltd. Hingoli | ₹5 Cr | Satisfied |
| 05 Jan 2011 | Uco Bank | ₹20 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Nidhi Mercantiles Limited
View historical data on people associated with Nidhi Mercantiles Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nidhi Mercantiles Limited
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- Monthly headcount
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GST Compliance of Nidhi Mercantiles Limited
GST registrations and filing compliance for Nidhi Mercantiles Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Nidhi Mercantiles Limited
Credit ratings, litigation, and regulatory alerts for Nidhi Mercantiles Limited
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MSME Payment Delays by Nidhi Mercantiles Limited
MSME payment history for Nidhi Mercantiles 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 Nidhi Mercantiles Limited
Corporate group structure for Nidhi Mercantiles Limited
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MCA Filings & Documents of Nidhi Mercantiles Limited
MCA filings and documents for Nidhi Mercantiles Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Complete filing index
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Recent Activity on Nidhi Mercantiles Limited
Frequently Asked Questions about Nidhi Mercantiles Limited
Nidhi Mercantiles Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 1985 (41+ years old) and is registered under CIN L51909MH1985PLC138577.
Nidhi Mercantiles Limited reported revenue of ₹6.88 Cr for FY 2025 (down 37.00% YoY).
The current directors and KMP of Nidhi Mercantiles Limited are:
- Ladhu Lal Soni - Managing Director
- Kapil Malpani - Director
- Poornima Maheshwari - Director
- Rajendra Kumar Kaliya - Director
- Neha Jagetia - Company Secretary
The primary industry of Nidhi Mercantiles Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Yes, Nidhi Mercantiles Limited is a listed company.
Nidhi Mercantiles Limited can be reached at the registered office: B306 – 309 Dynasty Business Park Opp. Sangam Cinema A. K. Road Andheri, E, Mumbai, Maharashtra, India – 400059, or through the website nidhi.net.in.