Nm Merchantiles Limited
About Nm Merchantiles Limited
Data last updated: 22 December 2025
Nm Merchantiles Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 08 January 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U51900PB2008PLC031571.
Capital: an authorised share capital of ₹19.01 Cr and a paid-up capital of ₹9.99 Cr. Formerly known as Nm Merchantiles Private Limited. It is led by directors including Vikas Gupta and Varinder Gupta.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 86 Industrial Area – A, Ludhiana, Punjab, India – 141003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address86 Industrial Area – A, Ludhiana, Punjab, India – 141003
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IndustryAgriculture, Agro 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 Nm Merchantiles Limited
Nm Merchantiles Limited has one previous CIN (Corporate Identification Number): U51900PB2008PTC031571. The current CIN is U51900PB2008PLC031571, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900PB2008PLC031571 | Current |
| U51900PB2008PTC031571 | Previous |
Business Activity of Nm Merchantiles Limited
Nm Merchantiles Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Nm Merchantiles Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Nm Merchantiles Limited
Nm Merchantiles Limited is currently managed by 3 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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Vikas Gupta
Also directs:
Mayadevi Polycot Limited, Nm Merchantiles Limited, Iol Chemicals And Pharmaceuticals Limited and 2 more
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Director | 26 Dec 2018 | 7 Years 6 Months | Current |
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Varinder Gupta
Also directs:
Mayadevi Polycot Limited, Nm Merchantiles Limited, Iol Chemicals And Pharmaceuticals Limited and 2 more
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Director | 08 Jan 2008 | 18 Years 6 Months | Current |
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Dimple Gupta
Also directs:
Mayadevi Polycot Limited, Nm Merchantiles Limited
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Director | 08 Jan 2008 | 18 Years 6 Months | Current |
Financials of Nm Merchantiles Limited FY 2025 filings available
Ten-year financial statements for Nm Merchantiles Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Nm Merchantiles Limited
Nm Merchantiles Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nm Merchantiles Limited
View historical data on people associated with Nm Merchantiles Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nm Merchantiles 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 Nm Merchantiles Limited
GST registrations and filing compliance for Nm Merchantiles 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
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Credit Ratings, Litigation & Regulatory Alerts for Nm Merchantiles Limited
Credit ratings, litigation, and regulatory alerts for Nm Merchantiles Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Nm Merchantiles Limited
MSME payment history for Nm Merchantiles 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 Nm Merchantiles Limited
Corporate group structure for Nm Merchantiles Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Nm Merchantiles Limited
MCA filings and documents for Nm Merchantiles 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 Nm Merchantiles Limited
Frequently Asked Questions about Nm Merchantiles Limited
Nm Merchantiles Limited is an active public limited company in the agriculture sector based in Ludhiana, Punjab, India. It was incorporated on 08 January 2008 (18+ years old) and is registered under CIN U51900PB2008PLC031571.
The current directors of Nm Merchantiles Limited are:
- Vikas Gupta - Director
- Varinder Gupta - Director
- Dimple Gupta - Director
The primary industry of Nm Merchantiles Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Nm Merchantiles Limited can be reached at the registered office: 86 Industrial Area – A, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹19.01 Cr, and the paid-up capital is ₹9.99 Cr.
The company has its registered office at 86 Industrial Area – A, Ludhiana, Punjab, India – 141003.