NK

Nirmal Kumar Pandey

Active Director Designated Partner DIN 00415818
DIN 00415818 First appointment Jul 2002 Primary industry Business Outsourcing
Unlock full profile Investments Β· shareholding Β· contact details
Current companies 1 active board seats
Past companies 15 historical roles
Total affiliations 16 Since Jul 2002
Shareholding value β€’β€’β€’β€’ Premium profile

About Nirmal Kumar Pandey

Data last updated:

Nirmal Kumar Pandey is a Designated Partner at Lex Arjava Llp (since 2019). The companies operate in Business Outsourcing, Transport and Logistics and Trading. Earlier, Nirmal Kumar Pandey was a Director at Gati Express & Supply Chain Private Limited (2007–2013) and Director at Sukhy Commercial And Trading Private Limited (2002–2010) and 13 more.

DIN 00415818
Primary Designation Designated Partner
Industry Business Outsourcing
First Appointment 31 Jul 2002
Oldest Company Age 20 yrs

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Lex Arjava Llp AAQ-5691
Designated Partner18 Sep 20192019Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Director14 Nov 20072007₹1,482 Cr (FY 2024)Active
Director31 Jul 20022002₹48,795 (FY 2017)Active
Director09 Feb 20112004Active
Gati Projects Private Limited U45400MH2011PTC437153
Director27 Jan 20132011Active
Gati Logistics Parks Private Limited U63030MH2011PTC437274
Director27 Jan 20132011Active
Zen Cargo Movers Private Limited U64120DL2007PTC160560
Director13 Dec 20172007₹6,678 (FY 2025)Active
Director30 Sep 20021995₹6.2 Lakh (FY 2022)Active
Director21 Aug 20031995₹2.64 Cr (FY 2025)Active
Director15 May 20062006Amalgamated
Director29 May 20062006Amalgamated
Director25 May 20062006Amalgamated
Director31 May 20062006Amalgamated

Explore Director's current and past company associations Uncover their professional journey today!

Board colleagues of Nirmal Kumar Pandey

NameDINCompanyDesignation
Hemant Singh09066126Lex Arjava LlpDesignated Partner
Mohit Raj09055981Lex Arjava LlpDesignated Partner

Directorship timeline

Open interactive timeline →
Lex Arjava Llp
Sumeru Commercial & Trading Private Limited
Trymbak Commercial & Trading Private Limited
Newatia Commercial & Trading Private Limited
Premium access

Shareholding and investment profile for Nirmal Kumar Pandey

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Nirmal Kumar Pandey

Nirmal Kumar Pandey currently holds 1 directorship: Lex Arjava Llp (Designated Partner, since 18 Sep 2019).

Nirmal Kumar Pandey was first appointed on 31 Jul 2002 as Director at Sukhy Commercial And Trading Private Limited. The most recent appointment on record is 18 Sep 2019 at Lex Arjava Llp.

Nirmal Kumar Pandey held 15 earlier board appointments: Gati Express & Supply Chain Private Limited (Director, 14 Nov 2007 to 15 Jul 2013); Sukhy Commercial And Trading Private Limited (Director, 31 Jul 2002 to 08 Dec 2010); Sada Mangder Infrastructure Private Limited (Director, 09 Feb 2011 to 04 Mar 2020); Gati Projects Private Limited (Director, 27 Jan 2013 to 30 Sep 2019); Gati Logistics Parks Private Limited (Director, 27 Jan 2013 to 30 Sep 2019); and 10 more.

The current boards of Nirmal Kumar Pandey's companies include Hemant Singh (Lex Arjava Llp), Mohit Raj (Lex Arjava Llp).

Explore millions of companies β€” effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals β€” all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available