Nirjala Mercantile Private Limited
About Nirjala Mercantile Private Limited
Data last updated: 25 July 2025
Nirjala Mercantile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 14 July 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC205459.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sujit Sadhu Gupta and Balu Gagan Singh.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No 03 Chintami Plaza Bldg Ashokvan Shiv Vallabh Rd Dahisar, Mumbai, Maharashtra, India – 400068.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 03 Chintami Plaza Bldg Ashokvan Shiv Vallabh Rd Dahisar, Mumbai, Maharashtra, India – 400068
-
IndustryMetals and Minerals, Materials 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
Board of Directors of Nirjala Mercantile Private Limited
Nirjala Mercantile Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
| Sujit Sadhu Gupta | Additional Director | 04 Jul 2013 | 13 Years 0 Months | As last reported |
|
Balu Gagan Singh
Also directs:
Akansha Media And Entertainment Private Limited
|
Additional Director | 03 Mar 2015 | 11 Years 4 Months | As last reported |
| Raju Radheshyam Gupta | Director | 19 Mar 2012 | 14 Years 4 Months | As last reported |
|
Chandan Rajkumar Gupta
Also directs:
Tentative Mercantile Private Limited
|
Additional Director | 03 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Nirjala Mercantile Private Limited FY 2014 filings available
Ten-year financial statements for Nirjala Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nirjala Mercantile Private Limited
Nirjala Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirjala Mercantile Private Limited
View historical data on people associated with Nirjala Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nirjala Mercantile 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
Verified entity values are shown only after access is granted.
GST Compliance of Nirjala Mercantile Private Limited
GST registrations and filing compliance for Nirjala Mercantile 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nirjala Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Nirjala Mercantile 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nirjala Mercantile Private Limited
MSME payment history for Nirjala Mercantile 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nirjala Mercantile Private Limited
Corporate group structure for Nirjala Mercantile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nirjala Mercantile Private Limited
MCA filings and documents for Nirjala Mercantile 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
Verified entity values are shown only after access is granted.
Recent Activity on Nirjala Mercantile Private Limited
Frequently Asked Questions about Nirjala Mercantile Private Limited
Nirjala Mercantile Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nirjala Mercantile Private Limited is a struck-off private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 2010 and is registered under CIN U51109MH2010PTC205459. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirjala Mercantile Private Limited are:
- Sujit Sadhu Gupta - Additional Director
- Balu Gagan Singh - Additional Director
- Raju Radheshyam Gupta - Director
- Chandan Rajkumar Gupta - Additional Director
The CIN (Corporate Identification Number) of Nirjala Mercantile Private Limited is U51109MH2010PTC205459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Nirjala Mercantile Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Shop No 03 Chintami Plaza Bldg Ashokvan Shiv Vallabh Rd Dahisar, Mumbai, Maharashtra, India – 400068.