Nisha Mercantile Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 Kolkata, West Bengal, India Active
Last Updated:
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About Nisha Mercantile Private Limited

Nisha Mercantile Private Limited, a active private limited company, was established on 19 August 2004 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2004PTC099507. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹9.00 M and a paid-up capital of ₹8.65 M.

It upholds a compliant status. Its leadership includes Pankaj Kumar Pandey (Director), Piyush Kumar Pandey (Director), Dhananjay Kumar Tiwari (Director). Past directors included Pankaj Kumar Pandey, Piyush Kumar Pandey, Hans Kumar Agarwal. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Room No 4, 2Nd Floor, 3 Wood Street, Govind Mahal,, Kolkata, West Bengal, 700016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2004PTC099507

  • Registration Number

    099507

  • Incorporation Date

    19 August 2004

  • Authorized Capital

    ₹9.00 M

  • Paid-Up Capital

    ₹8.65 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 8.65 M
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Nisha Mercantile Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nisha Mercantile 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 Nisha Mercantile Private Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Kumar Pandey Director 15 May 2018 Current
Piyush Kumar Pandey Director 15 May 2018 Current
Dhananjay Kumar Tiwari Director 07 Feb 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Director 22 Jan 2019 Past
Pramod Abcsdd Director 07 Feb 2013 Past
Pramod Abcsdd Director 22 Jan 2019 Past
Pramod Abcsdd Director 08 Feb 2014 Past

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Financial Performance of Nisha Mercantile.

Nisha Mercantile Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nisha Mercantile revenue growth over time
Nisha Mercantile 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
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What is the Ownership and Shareholding Structure of Nisha Mercantile?

In 2017, Nisha Mercantile had a promoter holding of 100.00%. 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 Nisha Mercantile?

Unlock and access historical data on people associated with Nisha Mercantile, 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 Nisha Mercantile, 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 Nisha Mercantile'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 Nisha Mercantile
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Nisha Mercantile Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Nisha Mercantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Pankaj Kumar Pandey was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    The activity Piyush Kumar Pandey was appointed as a Director was appointed as a Director on 15 May 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Director Appointment

    Dhananjay Kumar Tiwari was appointed as a Director was appointed as a Director on 07 Feb 2013 & has been associated with this company since 13 years 19 days . was recorded as a recent event.

  • Company Incorporation

    The activity Nisha Mercantile Private Limited was registered on 19 Aug 2004 with Roc Kolkata & aged 21 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Nisha Mercantile Private Limited?

The CIN of Nisha Mercantile Private Limited is U51909WB2004PTC099507.

Where is Nisha Mercantile Private Limited headquartered?

Nisha Mercantile Private Limited is headquartered at Room No 4, 2Nd Floor, 3 Wood Street, Govind Mahal,, Kolkata, West Bengal, 700016.

When was Nisha Mercantile Private Limited incorporated?

Nisha Mercantile Private Limited was incorporated on 19 August 2004.

Who are the current directors of Nisha Mercantile Private Limited?

The current directors of Nisha Mercantile Private Limited are

What is the primary industry of Nisha Mercantile Private Limited?

The primary industry of Nisha Mercantile Private Limited is Trading.

Is Nisha Mercantile Private Limited a listed company?

Nisha Mercantile Private Limited is unlisted.

What is the capital structure of Nisha Mercantile Private Limited?

The authorized capital of Nisha Mercantile Private Limited is ₹9.00 M, and the paid-up capital is ₹8.65 M.

What is the compliance status of Nisha Mercantile Private Limited?

The compliance status of Nisha Mercantile Private Limited is Compliant.

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