Indian Company Master Data Made Simple
Nalanda Merchants Pvt Ltd
Founded in 2006, Nalanda Merchants Pvt Ltd has been operating for more than 20 years. Nalanda Merchants Pvt Ltd holds the CIN U51109WB2006PTC107762 and registration number 107762. The company is classified as company limited by shares. Authorized capital of the company is recorded at ₹25.00 lakh. Nalanda Merchants Pvt Ltd’s paid-up capital stands at ₹14.75 lakh.
The company specializes in wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of operations. It is incorporated within the Kolkata registry. The firm’s incorporation address reads 3, Tara Chand Dutta Street 4th Floor, Kolkata, Kolkata, West Bengal, India, 700073. Its current corporate status is active. For correspondence, the registered email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 07/02/2006
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹14,75,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 09/11/2009 | Jignesh Desai | 02434543 | Director | View other directorships |
| 09/11/2009 | Parita Desai | 02434587 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/12/2024 | Form AOC - 4 CFS-12122024_signed | - |
| 04/12/2024 | Form MGT-7-26112024 | - |
| 12/11/2024 | Form AOC-4-12112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1015335 | 24/12/2025 | ₹6,91,80,000.00 | Hdfc Bank Limited |
| AC1302452 | 24/12/2025 | ₹6,91,80,000.00 | Hdfc Bank Limited |
| AC1531940 | 15/02/2025 | ₹40,00,00,000.00 | Icici Bank Limited |
| AB9332175 | 13/11/2019 | ₹9,52,00,000.00 | Kotak Mahindra Bank Limited |
| AB9332612 | 09/09/2019 | ₹11,20,00,000.00 | Kotak Mahindra Bank Limited |
| R13723689 | 31/10/2016 | ₹3,10,00,000.00 | Dcb Bank Limited |
| H87851598 | 11/01/2013 | ₹2,09,85,000.00 | Dcb Bank Limited |
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Address
Frequently Asked Questions
The current board member of Nalanda Merchants Pvt Ltd are:
- Jignesh Desai
- Parita Desai