• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      AMPLE MERCANTILE PRIVATE LIMITED

      CIN: U51909MH2008PTC357890
      Purchase Report

      AMPLE MERCANTILE PRIVATE LIMITED (CIN: U51909MH2008PTC357890) is a Private company incorporated on 08 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2400000.00.

      AMPLE MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPLE MERCANTILE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved 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.].

      Directors of AMPLE MERCANTILE PRIVATE LIMITED are DILIP PRAHLADRAI AGRAWAL, and RAMDEO PRALHADRAI AGRAWAL.

      AMPLE MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC357890 and its registration number is 357890. Users may contact AMPLE MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPLE MERCANTILE PRIVATE LIMITED is HOUSE NO. 897, SHIV NARAYAN BHAWAN P.S. AGRAWAL MARG, SANTRA MARKET , NAGPUR, Maharashtra, India - 440018.

      Current status of AMPLE MERCANTILE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMPLE MERCANTILE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMPLE MERCANTILE

      Purchase full report of AMPLE MERCANTILE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMPLE MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMPLE MERCANTILE
      DIN Director Name Designation Appointment Date
      00364465 DILIP PRAHLADRAI AGRAWAL Director 2010-04-22
      00364515 RAMDEO PRALHADRAI AGRAWAL Director 2010-04-22
      Past Directors & Key Managerial Personnel of AMPLE MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      01988117 VIKASH SHARMA Director - 2009-01-05
      02441429 ABHAY KUMAR Director - 2012-10-03
      00225815 SUKANTA KUMAR SAHU Director - 2010-01-14
      01614076 AJAY KUMAR MODI Director - 2012-10-03
      Other Directorships of VIKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2009-01-05
      BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2009-01-05
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2009-01-05
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2009-01-05
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2009-01-05
      AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Additional Director - 2009-03-31
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2009-01-05
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2009-01-05
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2009-01-05
      DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2009-01-05
      TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2009-01-05
      SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2009-01-05
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2009-01-05
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2009-01-05
      SAROVER TRADE ASSOCIATES LTD U51909WB1982PLC035284 Director 2008-05-05 Ongoing
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2009-01-05
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2009-01-05
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2009-01-05
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2009-01-05
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2009-01-05
      GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2009-01-05
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2009-01-05
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2009-01-05
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2009-01-05
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2009-01-05
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2009-01-05
      Other Directorships of ABHAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      JAIKAPEESH DEVELOPMENTS PRIVATE LIMITED U45400WB2008PTC127720 Director - 2017-02-16
      JAIKAPEESH CONSTRUCTIONS PRIVATE LIMITED U45400WB2008PTC127721 Director - 2017-02-16
      JAIKAPEESH ESTATES PRIVATE LIMITED U45400WB2008PTC127778 Director - 2017-02-16
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2010-10-25
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2012-08-14
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2011-02-10
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2012-06-04
      STRONGWELL VINTRADE PRIVATE LIMITED U51909WB2011PTC159028 Director - 2017-02-16
      GAJBADAN RETAILORS PRIVATE LIMITED U52190WB2012PTC176816 Director - 2017-02-16
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2017-03-29
      Other Directorships of SUKANTA KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      VAXTEX COTFAB LIMITED L51109GJ2005PLC076930 Director - 2011-12-01
      GUPTA SOLVENT PRIVATE LIMITED U15137MP2007PTC031418 Director - 2008-04-01
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2010-01-14
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2010-01-14
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2010-01-14
      TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2010-01-16
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-04-01
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
      ARREMO VANIJYA PRIVATE LIMITED U51109WB2005PTC103266 Director - 2007-11-30
      VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
      OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
      FOUNTAIN COMMERCE PVT LTD U51109WB2005PTC106872 Director - 2011-06-08
      DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
      BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
      VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-04-01
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2008-01-05
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-04-01
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-04-01
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2010-01-16
      MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2009-02-25
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2010-01-16
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2010-01-16
      DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2010-01-16
      TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2010-01-16
      SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2010-01-16
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2010-01-16
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2010-01-16
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2010-01-16
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2010-01-14
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2010-01-16
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2010-01-16
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2010-01-16
      GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2010-01-16
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2010-01-16
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2010-01-14
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2010-01-16
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2010-01-14
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2013-06-07
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2013-06-07
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2013-06-07
      RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2011-11-12
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2011-03-01
      INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
      RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
      KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-03-25
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
      JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
      VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2010-01-16
      Other Directorships of DILIP PRAHLADRAI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANESH LIFESPACES LLP AAG-8408 Partner 2016-07-04 Ongoing
      GANPATI LIFESPACES LLP AAH-0062 Partner 2016-07-25 Ongoing
      CHANDRA LAXMI INFRASTRUCTURE LLP AAJ-2772 Designated Partner 2021-01-15 Ongoing
      SADESH REALTY BUILDERS LLP AAK-3592 Designated Partner 2017-08-21 Ongoing
      ROYAL SANDESH BUSINESS PARK LLP AAL-5619 Designated Partner - 2024-01-08
      R SANDESH LLP AAO-4417 Designated Partner 2021-11-15 Ongoing
      NMDS INFRA LLP AAU-2299 Designated Partner 2022-12-03 Ongoing
      RSL REALITIES LLP AAZ-6246 Designated Partner 2021-11-25 Ongoing
      RADHESANDESH INFRA LLP ABC-0578 Designated Partner 2022-08-11 Ongoing
      RADHESANDESH REALTORS LLP ABC-2431 Designated Partner 2022-08-25 Ongoing
      RADHESANDESH HOSPITALITY LLP ACF-3363 Designated Partner 2024-02-05 Ongoing
      SHRI RAMDEO PRAKASHAN PRIVATE LIMITED U22100MH2004PTC146888 Director 2004-06-10 Ongoing
      R SANDESH INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC155257 Director 2005-08-10 Ongoing
      SANDESH GRAHA NIRMAN PRIVATE LIMITED U45200MH2006PTC159517 Director 2006-02-06 Ongoing
      SHRADHA GRAHNIRMAN PRIVATE LIMITED U45200MH2006PTC159567 Director 2006-02-07 Ongoing
      KANCHAN LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH2001PTC133693 Director - 2014-05-26
      KANCHAN LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH2001PTC133693 Managing Director 2014-05-26 Ongoing
      ANUBHA DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254532 Additional Director - 2021-11-30
      ANUBHA DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254532 Director 2021-01-01 Ongoing
      SHRITIRUMALA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154431 Director 2019-04-14 Ongoing
      SHREERAM BROKING & COMMODITIES PRIVATE LIMITED U65900MH2011PTC212797 Director 2011-01-28 Ongoing
      RUBY TOUCH REAL EATATE PRIVATE LIMITED U70100MH2005PTC156992 Director 2008-07-28 Ongoing
      GARG HOTELS & REAL ESTATE PRIVATE LIMITED U70200MH2001PTC131769 Director 2006-04-03 Ongoing
      VIBRANT GOLDS INDIA PRIVATE LIMITED U74999MH2019PTC323567 Director 2019-04-02 Ongoing
      Other Directorships of RAMDEO PRALHADRAI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA LAXMI INFRASTRUCTURE LLP AAJ-2772 Designated Partner 2021-01-15 Ongoing
      ROYAL SANDESH BUSINESS PARK LLP AAL-5619 Designated Partner 2019-04-17 Ongoing
      R SANDESH LLP AAO-4417 Designated Partner 2019-03-05 Ongoing
      NAGPUR URBAN LAND DEVELOPMENT LLP AAS-7148 Designated Partner 2023-04-01 Ongoing
      RSL REALITIES LLP AAZ-6246 Partner 2021-11-25 Ongoing
      JARRY PROFITS LLP ABA-7177 Designated Partner 2022-02-18 Ongoing
      INTEGRATED INFRACON LLP ABA-8817 Designated Partner 2022-04-11 Ongoing
      RADHESANDESH REALTORS LLP ABC-2431 Designated Partner 2022-12-02 Ongoing
      RUBYTOUCH INFRASTRUCTURE LLP ACA-4400 Designated Partner 2023-04-03 Ongoing
      AAP EXIM PRIVATE LIMITED U01100MH2019PTC328191 Director - 2024-02-29
      SHRI RAMDEO PRAKASHAN PRIVATE LIMITED U22100MH2004PTC146888 Director 2004-06-10 Ongoing
      R SANDESH INFRAVISION PRIVATE LIMITED U43299MH2023PTC414988 Director 2023-12-06 Ongoing
      R SANDESH INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC155257 Director - 2011-10-25
      R SANDESH INFRASTRUCTURES PRIVATE LIMITED U45200MH2005PTC155257 Managing Director 2011-10-25 Ongoing
      SANDESH GRAHA NIRMAN PRIVATE LIMITED U45200MH2006PTC159517 Director 2006-02-06 Ongoing
      SHRADHA GRAHNIRMAN PRIVATE LIMITED U45200MH2006PTC159567 Director 2006-02-07 Ongoing
      KANCHAN LAXMI INFRASTRUCTURE PRIVATE LIMITED U45201MH2001PTC133693 Director 2004-10-15 Ongoing
      RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Additional Director - 2020-12-31
      RUBYTOUCH INFRASTRUCTURE PRIVATE LIMITED U45201MH2006PTC164594 Director 2020-12-31 Ongoing
      R SANDESH REAL ESTATE PRIVATE LIMITED U45309MH2022PTC395265 Director 2022-12-14 Ongoing
      ANUBHA DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254532 Director 2014-03-18 Ongoing
      R SANDESH INFRACONTRACTS PRIVATE LIMITED U46639MH2023PTC411654 Director 2023-10-06 Ongoing
      R SANDESH ELITE CONSTRUCTIONS PRIVATE LIMITED U46639MH2024PTC421981 Director 2024-03-22 Ongoing
      SHRITIRUMALA TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC154431 Director 2005-07-01 Ongoing
      SHREERAM BROKING & COMMODITIES PRIVATE LIMITED U65900MH2011PTC212797 Director 2011-01-28 Ongoing
      RUBY TOUCH REAL EATATE PRIVATE LIMITED U70100MH2005PTC156992 Director 2008-07-28 Ongoing
      GARG HOTELS & REAL ESTATE PRIVATE LIMITED U70200MH2001PTC131769 Director 2008-04-15 Ongoing
      RTAKE STUDIOS PRIVATE LIMITED U92490MH2019PTC328732 Director 2019-07-31 Ongoing
      Other Directorships of AJAY KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      DEEP ADDITIVES PRIVATE LIMITED U25191GJ2007PTC076740 Director - 2009-08-06
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2011-01-15
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2012-09-06
      DADU COMMERCIAL PRIVATE LIMITED U51109CT2007PTC002206 Director - 2013-07-16
      EVERFAST TRADERS PRIVATE LIMITED U51109WB2005PTC101928 Director - 2013-07-20
      GULMOHAR DEALERS PRIVATE LIMITED U51109WB2005PTC101950 Director - 2013-04-25
      FEEDBACK VYAPAAR PVT LTD U51109WB2005PTC106871 Director - 2010-02-18
      AMAR COMMERCIAL PRIVATE LIMITED U51109WB2007PTC120629 Director - 2013-07-20
      NEELKAMAL TRADELINK PRIVATE LIMITED U51109WB2007PTC120630 Director - 2013-11-20
      HEAVEN MERCANTILE PRIVATE LIMITED U51109WB2007PTC120631 Director - 2013-07-20
      RED HOT MERCANTILE PRIVATE LIMITED U51109WB2007PTC120642 Director - 2011-06-08
      FASTTRACK VINIMAY PVT LTD U51900MH2006PTC299661 Director - 2010-03-18
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2012-08-14
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2013-07-20
      SARJU TRADELINK PRIVATE LIMITED U51909MH2004PTC358677 Director - 2010-09-08
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2012-10-03
      BORTEX TRACOM PVT LTD U51909WB1995PTC070250 Additional Director - 2013-07-20
      BAGHBAAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099925 Director - 2010-06-05
      LUPINE COMMODITIES PRIVATE LIMITED U51909WB2007PTC112869 Director - 2012-01-07
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2012-02-22
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2013-07-20
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2012-06-04
      PLANET DEALCOM PRIVATE LIMITED U52100WB2010PTC141658 Director - 2013-07-20
      SKYVIEW VANIJYA PRIVATE LIMITED U52100WB2010PTC141803 Director - 2013-07-20
      RAMANAND VANIJYA PRIVATE LIMITED U52100WB2010PTC141805 Director - 2013-07-20
      PRARTHANA SALES PRIVATE LIMITED U52190WB2011PTC157333 Director - 2013-07-20
      BHAVNA MERCANTILE PRIVATE LIMITED U52190WB2011PTC157334 Director - 2013-07-20
      ANSHULA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157335 Director - 2013-01-30
      NITYA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC157336 Director - 2013-07-20
      ALASTAIR SALES PRIVATE LIMITED U52190WB2011PTC160593 Director - 2013-07-20
      ANTHONY DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC160600 Director - 2013-07-20
      COLIN VANIJYA PRIVATE LIMITED U52190WB2011PTC160602 Director - 2013-07-20
      CONNOR MARKETING PRIVATE LIMITED U52190WB2011PTC160605 Director - 2013-07-20
      DENNIS MARKETING PRIVATE LIMITED U52190WB2011PTC160606 Director - 2013-07-20
      KODY MERCANTILE PRIVATE LIMITED U52190WB2011PTC160607 Director - 2013-07-20
      VELVET MERCANTILE PRIVATE LIMITED U52190WB2011PTC160768 Director - 2012-09-17
      UMASHANKAR COMMERCIALS PRIVATE LIMITED U52300CT2009PTC009513 Director - 2013-07-20
      ROCHAK VANIJYA PRIVATE LIMITED U52390CT2009PTC009515 Director - 2013-07-20
      CROSSWORD COMMERCIAL PRIVATE LIMITED U52390WB2010PTC141433 Director - 2013-07-20
      RAFT MERCANTILE PRIVATE LIMITED U52390WB2010PTC141972 Director - 2013-07-20
      PRABHU DHAN FINANCE PVT LTD U67120WB1995PTC067921 Director - 2013-07-20
      DOMINANT VYAPAAR PVT LTD U70100TG2005PTC131302 Director - 2008-11-06

      CIN Company Name Company Address
      U45201MH2001PTC133693 KANCHAN LAXMI INFRASTRUCTURE PRIVATE LIMITED SHIV NARAYAN BHAWAN, P. S. AGRAWAL MARG, SANTRA MARKET, , NAGPUR, Maharashtra, India - 440018
      U65900MH2011PTC212797 SHREERAM BROKING & COMMODITIES PRIVATE LIMITED House No. 897, Marwadi Chall, P.S. Agrawal Road, Santra Market, , Nagpur, Maharashtra, India - 440018
      U74999MH2016PTC286214 A-ONE BROADBAND SERVICES PRIVATE LIMITED Qtr No 14 BK 2, Santra Market, Kapda Chawll P. S. Agrawal Marg , Nagpur, Maharashtra, India - 440018
      U70200MH2001PTC131769 R SANDESH MEGA PROJECTS PRIVATE LIMITED SHIVNARAYAN BHAWAN, P. S. AGRAWAL ROAD, SANTRA MARKET, , NAGPUR, Maharashtra, India - 440018
      AAL-5619 ROYAL SANDESH BUSINESS PARK LLP House No. 879, Santra Market Marwadi Chawal Pole No. S13 NAGPUR, Maharashtra, India - 440018
      AAK-3592 SADESH REALTY BUILDERS LLP House No. 879, Santra Market Marwadi Chawal Pole No.S13 Nagpur, Maharashtra, India - 440018
      ABC-2431 RADHESANDESH REALTORS LLP House No-897Santra Market Nagpur Nagpur, Maharashtra, India - 440018
      U45309MH2022PTC395265 R SANDESH REAL ESTATE PRIVATE LIMITED HOUSE NO. 897, SANTRA MARKET, , NAGPUR, Maharashtra, India - 440018
      U45200MH2006PTC159517 SANDESH GRAHA NIRMAN PRIVATE LIMITED P. S. AGRAWAL RAOD, SANTRA MARKET, , NAGPUR, Maharashtra, India - 440018
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      U70109MH2015PTC260745 SAKHI INFRASTRUCTURE & REALITIES PRIVATE LIMITED HOUSE NO.21 KUMBHAPURA, SANTRA MARKET , NAGPUR, Maharashtra, India - 440018
      U74999MH2022PTC389735 S.P.A. AND SONS PRIVATE LIMITED HOUSE NO 870/A SANTRA MARKET , NAGPUR, Maharashtra, India - 440018
      U74999MH2007PTC168418 HB CAPITAL CONSULTANTS PRIVATE LIMITED SHOP NO S/8 RATAN PLAZA SANTRA MARKET , NAGPUR, Maharashtra, India - 440018
      AAO-4417 R SANDESH LLP House No.613 & 614, E MillsRoad Santra Market Road Nagpur, Maharashtra, India - 440018
      U21003MH2025PTC447048 NUTRISATTVA WELLNESS PRIVATE LIMITED House no 548-A,Imambada,Road,New Cotton Market,Nagpur,Nagpur,Maharashtra,440018-India
      U74100MH2002PTC137361 OPPORTUNE MANAGEMENT SERVICES PRIVATE LI MITED NAND NIKETANEMPRESS MILL ROAD NO 1 SANTRA MARKET , NAGPUR, Maharashtra, India - 440018
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      U45200MH2003PTC142496 LAKSHYVEDHI LAND DEVELOPERS AND BUILDERS PRIVATE LIMITED HNO 199D SANTRA MARKET ROADWARD NO 108 BAJARIA , NAGPUR, Maharashtra, India - 440018
      U70910MH1985PTC037589 RAM SHYAM ENTERPRISES PRIVATE LIMITED H. NO. 905, HARLALKA BHAVAN, SANTRA MARKET, EMPRESS MILL ROAD , NAGPUR, Maharashtra, India - 440018
      U93090MH2017PTC301628 JAFS ENGINEERING SERVICES PRIVATE LIMITED House no 724, Rehman Manzil, Near Kewte Bhawan, Timki Bhankheda, , Nagpur, Maharashtra, India - 440018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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