Indian Company Master Data Made Simple
Nidhi Mercantiles Limited
Nidhi Mercantiles Limited, with incorporation dating back to 1985, brings more than 4 decades of expertise. Corporate Identification Number is L51909MH1985PLC138577 and its registration number is 138577. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹1.26 crore. The total paid-up share capital is ₹1.26 crore.
It deals mainly in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] processes. It operates under Mumbai’s corporate registry. The official address of incorporation is B/306-309, Dynasty Business Park Opp. Sangam Cinema, A. K. Road, Andheri, (e), Mumbai City, Mumbai, Maharashtra, India, 400059. The company maintains an active registration. The company’s Permanent Account Number (PAN) is AAACN9025H. The firm’s registered email for correspondence is nml.mumbai@gmail.com. The executive leadership listing includes Neha Jagetia (CFO).
Company Overview
- CIN
- Date of Incorporation
- 06/02/1985
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,26,00,000.00
- Paid up Capital
- ₹1,25,60,910.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- nml.mumbai@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACN9025H1ZG | |
| Rajasthan | 08AAACN9025H1ZG |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/01/2007 | Ladhu Lal Soni | 00131787 | Director | View other directorships |
| 12/02/2015 | Sejal Sagar Modi | 06684211 | Managing Director | View other directorships |
| 12/08/2022 | Kapil Malpani | 07898719 | Director | View other directorships |
| 17/05/2023 | Neha Jagetia | *****2967L | CFO | |
| 12/08/2024 | Rajendra Kumar Kaliya | 00450314 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 23/10/2024 | Form MGT-7-23102024 | - |
| 01/10/2024 | Form AOC-4(XBRL)-01102024_signed | - |
| 30/09/2024 | Form AOC-4(XBRL)-30092024 | - |
| 05/03/2024 | Form Addendum to AOC-4 CSR-05032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Nidhi Mercantiles Limited are:
- Sejal Sagar Modi
- Ladhu Lal Soni
- Kapil Malpani
- Rajendra Kumar Kaliya