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  • Complaints
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COMPASSIONATE MERCHANTS PRIVATE LIMITED

CIN: U51900MH2009PTC281167

COMPASSIONATE MERCHANTS PRIVATE LIMITED (CIN: U51900MH2009PTC281167) is a Private company incorporated on 10 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2955000.00 and its paid up capital is Rs. 2953800.00.

COMPASSIONATE MERCHANTS 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.COMPASSIONATE MERCHANTS 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 COMPASSIONATE MERCHANTS PRIVATE LIMITED are ABHIMANU SINGH, and UDAY SHRMA.

COMPASSIONATE MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2009PTC281167 and its registration number is 281167. Users may contact COMPASSIONATE MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of COMPASSIONATE MERCHANTS PRIVATE LIMITED is SHANTI GANGA APTS,OPP RAILWAY STATION, BHAYANDER(E , THANE, Maharashtra, India - 401105.

Current status of COMPASSIONATE MERCHANTS 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 COMPASSIONATE MERCHANTS 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

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Purchase full report of COMPASSIONATE MERCHANTS

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 COMPASSIONATE MERCHANTS 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 COMPASSIONATE MERCHANTS
DIN Director Name Designation Appointment Date
09132892 ABHIMANU SINGH Director 2021-03-24
09148286 UDAY SHRMA Director 2021-03-24
Past Directors & Key Managerial Personnel of COMPASSIONATE MERCHANTS
DIN Director Name Designation Appointment Date Cessation
00555205 RAJ KUMAR BHOTIKA Director - 2013-04-17
02058638 OM PRAKASH JOSHI Director - 2015-05-04
02462004 AMITA JOSHI Director - 2015-03-24
07123795 KAMALA SINGH Director - 2021-03-24
07192644 NANDA CHOPRA Director - 2021-03-24
Other Directorships of ABHIMANU SINGH
Company Name CIN Designation Appointment Date Cessation
GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director 2021-03-31 Ongoing
CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director 2021-03-24 Ongoing
CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director 2021-03-24 Ongoing
COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director 2021-03-24 Ongoing
COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director 2021-03-24 Ongoing
DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director 2021-03-24 Ongoing
GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director 2021-03-24 Ongoing
ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director 2021-03-24 Ongoing
HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director 2021-03-24 Ongoing
DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED U52390GJ2010PTC085223 Director 2021-03-24 Ongoing
HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director 2021-03-24 Ongoing
DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director 2021-03-24 Ongoing
GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director 2021-03-31 Ongoing
ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director 2021-03-31 Ongoing
HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director 2021-03-24 Ongoing
COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director 2021-03-24 Ongoing
CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director 2021-03-24 Ongoing
FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director 2021-03-24 Ongoing
JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director 2021-03-24 Ongoing
Other Directorships of UDAY SHRMA
Company Name CIN Designation Appointment Date Cessation
GENERAVITY AGRO SUPPLIERS PRIVATE LIMITED U01403HR2010PTC066582 Director 2021-03-31 Ongoing
CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director 2021-03-24 Ongoing
CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director 2021-03-24 Ongoing
COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director 2021-03-24 Ongoing
COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director 2021-03-24 Ongoing
DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director 2021-03-24 Ongoing
GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director 2021-03-24 Ongoing
ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director 2021-03-24 Ongoing
HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director 2021-03-24 Ongoing
DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED U52390GJ2010PTC085223 Director 2021-03-24 Ongoing
HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director 2021-03-24 Ongoing
DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director 2021-03-24 Ongoing
GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director 2021-03-31 Ongoing
ENDURE MINERAL SUPPLIERS PRIVATE LIMITED U74140KA2010PTC085740 Director 2021-03-31 Ongoing
HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director 2021-03-24 Ongoing
COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director 2021-03-24 Ongoing
CHANDRAMUKHI ENGINEERING WORKS CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154362 Director 2021-03-24 Ongoing
FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director 2021-03-24 Ongoing
JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director 2021-03-24 Ongoing
Other Directorships of RAJ KUMAR BHOTIKA
Company Name CIN Designation Appointment Date Cessation
JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2015-03-12
SUBHLAXMI INVESTMENT ADVISORY PRIVATE LIMITED U17221WB2008PTC127538 Director - 2014-12-23
BHOOTNATH HOMOEO PHARMACY PVT.LTD. U24234WB1995PTC070647 Director - 2009-10-07
PINTAIL REALTY DEVELOPERS PRIVATE LIMITED U45206WB2005PTC103996 Director - 2011-03-30
PASUPATI ADVISORY PRIVATE LIMITED U51100WB2007PTC115609 Director - 2012-10-16
CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-24
COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2013-04-17
CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
NOVELTY TIE-UP PRIVATE LIMITED U51109RJ2007PTC044333 Director - 2013-10-03
VINAYAK VINIMAY PRIVATE LIMITED U51109RJ2007PTC044428 Director - 2013-10-03
ARIHANT VINIMAY PRIVATE LIMITED U51109WB2007PTC115605 Director - 2016-10-01
BADRINATH VYAPAAR PRIVATE LIMITED U51109WB2007PTC115610 Director - 2016-03-05
SHIVVAS TIE-UP PRIVATE LIMITED U51109WB2007PTC116052 Director - 2019-03-05
NAVRATRA COMMERCIAL PRIVATE LIMITED U51109WB2007PTC116053 Director - 2012-10-09
MANGALGOURI TIE-UP PRIVATE LIMITED U51109WB2007PTC116054 Director - 2012-10-09
LAXMIPATI TRADELINK PRIVATE LIMITED U51109WB2007PTC116055 Director - 2012-02-08
PRIMEROSE COMMODITIES PRIVATE LIMITED U51109WB2008PTC121329 Director - 2019-03-10
YAMINI DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121330 Director - 2020-08-05
TWINKLE AGENCIES PRIVATE LIMITED U51109WB2008PTC121334 Director - 2019-03-25
CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2015-03-09
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director 2012-10-08 Ongoing
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-04-03
COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2013-04-17
ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
RAJGHARANA VINIMOY PRIVATE LIMITED U51909WB2004PTC100851 Director - 2021-07-28
BAHAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC100865 Director - 2007-08-01
WHITESTORE VINIMAY PRIVATE LIMITED U51909WB2004PTC100936 Director - 2010-04-17
VISHNU TIEUP PRIVATE LIMITED U51909WB2005PTC100974 Director - 2011-08-19
DHANLAXMI VINIMAY PRIVATE LIMITED U51909WB2007PTC119675 Director - 2019-03-25
KRISHIV POLY PRODUCTS PRIVATE LIMITED U51909WB2008PTC123547 Director - 2015-09-10
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-24
MANIKARAN ADVISORY PRIVATE LIMITED U51909WB2008PTC129978 Director - 2012-11-03
MAHADEV MERCHANDISE PRIVATE LIMITED U51909WB2008PTC129990 Director - 2019-03-25
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2013-04-17
CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director - 2013-04-17
MANGLAGORI SALES PRIVATE LIMITED U51909WB2009PTC133017 Director - 2017-12-19
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2013-04-17
RUPSA SAREE RETAIL PRIVATE LIMITED U51909WB2009PTC138605 Director 2012-10-08 Ongoing
AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-01-18
BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director - 2016-01-18
DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2012-10-08 Ongoing
FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director - 2016-01-18
GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director - 2016-01-18
SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-15
SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director - 2016-01-18
SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2016-01-18
SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2016-01-18
BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director - 2016-01-18
HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director - 2016-01-18
SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2012-10-08 Ongoing
TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director - 2016-01-18
TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2014-03-01
KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2015-03-12
SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2012-07-16
SATYAM FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127537 Director - 2014-03-31
HMB PROPERTIES PRIVATE LIMITED U70100WB1994PTC062347 Director - 2008-12-01
KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-12-15
JUBLIANT SOFTWARE TRADERS PRIVATE LIMITED U72200DL2011PTC288060 Director - 2015-04-28
KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2015-03-09
KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2015-03-09
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
LAXMI MANAGEMENT PRIVATE LIMITED U74120RJ2007PTC044322 Director - 2013-10-03
SILVER SAND BEACH INN PRIVATE LIMITED U74120WB2007PTC113765 Director - 2010-12-18
COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2013-04-17
JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
PAWAN PUTRA ADVISORY SERVICES PRIVATE LIMITED U74140WB2005PTC100973 Director - 2007-12-14
SANJEEVANI FINANCIAL CONSULTANCY PRIVATE LIMITED U74140WB2008PTC126376 Director 2012-10-08 Ongoing
SUBHSHREE FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127573 Director - 2019-01-22
DHANLABH INVESTMENT MANAGEMENT PRIVATE LIMITED U74140WB2008PTC127578 Director - 2019-03-25
CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2015-03-12
JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2015-03-12
TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director 2012-10-08 Ongoing
JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2015-03-12
JWALAJI MINERAL SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156504 Director 2012-10-08 Ongoing
KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2013-12-18
BRISKNESS PHARMACEUTICAL TRADERS PRIVATE LIMITED U74999DL2010PTC308132 Director - 2015-04-26
COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC093436 Director - 2015-03-26
AFFECTION MARBLES SUPPLIERS & TRADERS PRIVATE LIMITED U74999RJ2010PTC048667 Director - 2015-04-26
JAI BABA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC156500 Director - 2015-04-28
KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2015-03-09
Other Directorships of OM PRAKASH JOSHI
Company Name CIN Designation Appointment Date Cessation
SUSNEH GARMENTS AND FABRICS PRIVATE LIMITED U17100WB2008PTC130379 Director - 2017-05-15
KALAHANU BOTHRA TRADING PRIVATE LIMITED U50100WB2008PTC123742 Director - 2015-11-12
COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2015-05-09
CHANDRAMUKHI VINCOM PRIVATE LIMITED U51101WB2008PTC129946 Director - 2014-07-21
INNOCENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149765 Director - 2018-08-03
LOVELY SUPPLIERS PRIVATE LIMITED U51109CT2008PTC014774 Director - 2014-03-25
VAISHNOMATA COMMODITIES PRIVATE LIMITED U51109WB2008PTC123265 Director - 2015-03-05
SINGHVAHINI VANIJYA PRIVATE LIMITED U51109WB2008PTC123345 Director - 2017-03-16
SUBHLAXMI AGENCY PRIVATE LIMITED U51109WB2008PTC123668 Director - 2012-07-23
TOPAZ SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136174 Director - 2014-03-12
INDRALOK MARKETING PRIVATE LIMITED U51900WB2008PTC129985 Director - 2021-07-28
COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2015-05-02
JAGPREM VYAPAAR PRIVATE LIMITED U51909WB2008PTC123455 Director - 2012-11-15
MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2013-12-11
SOMANI COMTRADE PRIVATE LIMITED U51909WB2008PTC123613 Director - 2013-07-25
ONKAR COMMODITIES PRIVATE LIMITED U51909WB2008PTC123626 Director - 2020-08-05
BRINDAVAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123652 Director - 2011-05-25
ORIILON INDIA PRIVATE LIMITED U51909WB2008PTC123670 Director - 2011-02-16
MARIGOLD TRADERS PRIVATE LIMITED U51909WB2008PTC123674 Director - 2012-10-03
ONKAR LABORATORIES PRIVATE LIMITED U51909WB2008PTC123804 Director - 2012-08-01
DHANVARSHA VANIJYA PRIVATE LIMITED U51909WB2008PTC123811 Director 2008-03-10 Ongoing
NILGIRI DEALER PRIVATE LIMITED U51909WB2008PTC123819 Director 2013-06-03 Ongoing
NOVELTY MERCHANTS PRIVATE LIMITED U51909WB2008PTC123824 Director - 2015-05-05
TRINETRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC124492 Director 2008-05-10 Ongoing
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2018-04-16
CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director 2013-04-15 Ongoing
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2019-03-25
JAGPREM ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149847 Director - 2018-08-03
PINGAL VINTRADE PRIVATE LIMITED U52100WB2010PTC149635 Director 2010-05-27 Ongoing
PARASRAMKA VINIMAY PRIVATE LIMITED U52100WB2010PTC149636 Director 2010-05-27 Ongoing
NEWWAVE VINCOM PRIVATE LIMITED U52100WB2010PTC149637 Director - 2015-07-25
FASTFLOW TRADECOM PRIVATE LIMITED U52100WB2010PTC149639 Director - 2015-07-25
FARISTA MERCHANTS PRIVATE LIMITED U52100WB2010PTC149640 Director - 2015-07-25
EVERLINK TRADERS PRIVATE LIMITED U52100WB2010PTC149641 Director - 2015-07-25
FASTGROW VANIJYA PRIVATE LIMITED U52100WB2010PTC149788 Director - 2015-07-25
MANIKARAN VINTRADE PRIVATE LIMITED U52100WB2010PTC149790 Director 2010-05-27 Ongoing
FASTMOVE VINCOM PRIVATE LIMITED U52100WB2010PTC149886 Director - 2019-03-25
MEGASIN VINIMAY PRIVATE LIMITED U52100WB2010PTC149887 Director - 2017-02-01
KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2015-03-12
JRJ ORNAMENT PRIVATE LIMITED U74110WB2008PTC123806 Director - 2013-06-05
NOVELTY FINANCIAL CONSULTANTS PRIVATE LIMITED U74120JH2010PTC010230 Director - 2012-04-02
COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2015-05-04
BEATITUDE HOMEO PHARMACY PRIVATE LIMITED U74999KA2010PTC084209 Director - 2015-04-26
ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2019-03-25
CHIN PURNI INVESTMENT CONSULTANTS PRIVATE LIMITED U93000UP2010PTC088516 Director - 2015-04-26
Other Directorships of AMITA JOSHI
Company Name CIN Designation Appointment Date Cessation
CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2015-03-25
COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2015-03-24
DEB SUPPLIERS & TRADERS PRIVATE LIMITED U51101MH2010PTC272061 Director - 2015-01-07
BHOOOTNATH ISPAT TRADERS PRIVATE LIMITED U51101MP2010PTC040959 Director - 2012-06-27
CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2015-03-24
GURUKUL IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149823 Director 2010-05-27 Ongoing
HAMSAFAR IRON TRADERS PRIVATE LIMITED U51101WB2010PTC149824 Director - 2012-06-11
REDROSE CLOTH MERCHANTS PRIVATE LIMITED U51101WB2010PTC149992 Director - 2018-05-16
SANDEEP ISPAT TRADER PRIVATE LIMITED U51101WB2010PTC150031 Director 2010-05-31 Ongoing
INDERLOK TRADELINK PRIVATE LIMITED U51109WB2008PTC125973 Director - 2019-03-25
PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2012-05-30
CHIN PURNI COMMERCE PRIVATE LIMITED U51900WB2009PTC132992 Director 2009-02-21 Ongoing
MEGACITY SUPPLIERS PRIVATE LIMITED U51909AS2010PTC012335 Director - 2015-03-24
FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director - 2015-03-24
COMMUNION DEALERS PRIVATE LIMITED U51909MH2009PTC281280 Director - 2015-05-02
KAANGDAJI SALES PRIVATE LIMITED U51909MH2009PTC293684 Director - 2019-03-25
COMPASSIONATE AGENCIES PRIVATE LIMITED U51909RJ2009PTC054969 Director - 2015-05-02
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2015-03-25
UMANG SHOPPERS PRIVATE LIMITED U51909WB2008PTC130044 Director - 2015-05-04
JUHI TRADELINK PRIVATE LIMITED U51909WB2008PTC130645 Director - 2012-05-30
KAANGDAJI KARBAR PRIVATE LIMITED U51909WB2009PTC132829 Director - 2019-03-25
KAANGDAJI COMMERCE PRIVATE LIMITED U51909WB2009PTC132842 Director - 2019-03-25
KAANGDAJI BARGAIN PRIVATE LIMITED U51909WB2009PTC132848 Director - 2015-03-24
CHIN PURNI SALES PRIVATE LIMITED U51909WB2009PTC132993 Director - 2018-04-16
CHIN PURNI DEALERS PRIVATE LIMITED U51909WB2009PTC133010 Director 2009-02-21 Ongoing
MAA DURGA BARTER PRIVATE LIMITED U51909WB2009PTC133012 Director - 2015-03-24
MAA DURGA TRADELINK PRIVATE LIMITED U51909WB2009PTC133013 Director - 2019-03-25
MAA DURGA VINTRADE PRIVATE LIMITED U51909WB2009PTC133018 Director - 2015-03-24
MAA DURGA MERCANTILE PRIVATE LIMITED U51909WB2009PTC133020 Director - 2015-03-24
KAANGDAJI MARKETING PRIVATE LIMITED U51909WB2009PTC133187 Director - 2017-09-21
KAANGDAJI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133193 Director - 2015-03-24
CHANDRA GHANTA ADVISORY PRIVATE LIMITED U51909WB2009PTC133966 Director - 2019-03-25
SANTOSH SHOPPERS PRIVATE LIMITED U51909WB2010PTC149718 Director - 2012-11-15
SHIVPUJAN VINIMAY PRIVATE LIMITED U51909WB2010PTC149726 Director - 2015-01-28
TOPGRAIN TRADECOM PRIVATE LIMITED U51909WB2010PTC149735 Director - 2014-03-31
INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director - 2014-03-01
ARISTO SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149921 Director - 2015-06-01
INLAND TRADELINKS PRIVATE LIMITED U51909WB2010PTC152927 Director 2010-09-10 Ongoing
AASTBHUJA INVESTMENT CONSULTANCY PRIVATE LIMITED U67100WB2008PTC130459 Director - 2019-03-25
KSJ INFRASTRUCTURE PRIVATE LIMITED U70200WB2009PTC132989 Director - 2012-07-11
DIWAKAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149399 Director 2010-05-25 Ongoing
RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149991 Director - 2013-08-06
COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2015-03-24
CHANDRA GHANTA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133253 Director - 2012-12-15
HIGHVIEW INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149681 Director 2010-05-27 Ongoing
JAGPREM INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149706 Director - 2015-05-07
BLOSSOM IRON MERCHANTS PRIVATE LIMITED U74900CT2010PTC007863 Director - 2015-03-24
JAY GURU WOOD SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290634 Director - 2015-03-24
SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director - 2015-03-24
ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director - 2015-03-24
BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2013-12-18
SUBH IRON MARKETING PRIVATE LIMITED U74900WB2010PTC153232 Director 2010-09-21 Ongoing
IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2013-12-18
PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2015-03-24
MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2015-03-24
JOVIAL HARDWARE SUPPLIERS PRIVATE LIMITED U74999DL2010PTC306474 Director - 2015-03-24
KATYAYNI REPIRING JOBS PRIVATE LIMITED U74999JH2010PTC003517 Director - 2015-03-24
DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED U74999KA2010PTC084257 Director - 2015-03-24
NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2015-03-24
STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2015-03-24
SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2015-03-24
KAMYABI BEVERAGES TRADERS PRIVATE LIMITED U74999WB2010PTC154032 Director 2010-10-13 Ongoing
RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154035 Director 2010-10-13 Ongoing
SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2015-03-24
Other Directorships of KAMALA SINGH
Company Name CIN Designation Appointment Date Cessation
CHANDRA GHANTA TRADERS PRIVATE LIMITED U51101CT2009PTC007684 Director - 2021-03-24
COMPASSIONATE BARGAIN PRIVATE LIMITED U51101MH2009PTC281141 Director - 2021-03-15
CHANDRA GHANTA COMMERCE PRIVATE LIMITED U51101UP2009PTC089139 Director - 2021-03-24
MEGACITY SUPPLIERS PRIVATE LIMITED U51909AS2010PTC012335 Director - 2021-03-16
FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director - 2021-03-15
RANGMAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC127128 Director - 2018-07-16
KAANGDAJI BARGAIN PRIVATE LIMITED U51909WB2009PTC132848 Director - 2021-03-29
MAA DURGA BARTER PRIVATE LIMITED U51909WB2009PTC133012 Director - 2021-03-29
MAA DURGA VINTRADE PRIVATE LIMITED U51909WB2009PTC133018 Director - 2021-03-16
MAA DURGA MERCANTILE PRIVATE LIMITED U51909WB2009PTC133020 Director - 2021-03-29
KAANGDAJI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133193 Director - 2021-03-15
COMMUNION ADVISORY PRIVATE LIMITED U74140MH2009PTC281140 Director - 2018-01-12
BLOSSOM IRON MERCHANTS PRIVATE LIMITED U74900CT2010PTC007863 Director - 2021-03-29
JAY GURU WOOD SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290634 Director - 2021-03-15
SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director - 2021-03-15
ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director - 2021-03-27
DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED U74999KA2010PTC084257 Director - 2021-07-28
STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2021-03-29
SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2021-03-29
Other Directorships of NANDA CHOPRA

CIN Company Name Company Address
U74999MH2010PTC270362 CONGRUOUS PIPES PRIVATE LIMITED SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U74999MH2010PTC271069 KINDLE STATIONERY SUPPLIER PRIVATE LIMITED SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45200MH2010PTC200760 PALLAV INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45200MH2010PTC203702 MAXUS REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC202908 SHIVSINDHU DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC206908 KENISHA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC210089 ANNETTA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC210428 AVILON BUILDCON PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45202MH2010PTC210550 CASSIE REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45201MH2010PTC203550 LOGRUN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC203662 HARDEN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC203682 REVA INFRASTRUCTURE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC210440 AVELINE REAL ESTATE PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC210981 AAFREEN DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2010PTC211248 DHARMADITYA DEVELOPERS PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U45400MH2011PTC212127 AZUMI INFRAPROJECT PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U52390MH2010PTC203484 FORESTDEAL MULTITRADING PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U51900MH2011PTC213391 PARAJIKA SALES AGENCY PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U92412MH2010PTC210086 ACHEFLOUR MULTIMEDIA PRIVATE LIMITED C-106,SHANTI GANGA APTS,OPP RAILWAY STATION BHAYANDER(E) , THANE, Maharashtra, India - 401105
U51103MH2010PTC211097 ABHRAKASIN MERCANTILE PRIVATE LIMITED C-106,SHANTI GANGA APTS, OPP RAILWAY STATION,BHAYANDER(E) , BHAYANDER, Maharashtra, India - 401105
U51909MH2010PTC210871 ABHIVIRA TRADING PRIVATE LIMITED C-106,SHANTI GANGA APTS, OPP RAILWAY STATION,BHAYANDER(E) , BHAYANDER, Maharashtra, India - 401105
U45207MH2010PTC199943 BHOLANATH BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED C 106 SHANTI GANGA APTS OPP RAILWAY STATION BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
U51900MH2010PTC199752 ANANDLOKE SUPPLIERS & TRADERS PRIVATE LIMITED C-106 SHANTI GANGA APTS OPP RAILWAY STATION BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
U51300MH2010PTC199686 SOBHA GENERAL SUPPLIERS PRIVATE LIMITED C106 SHANTI GANGA APTS OPP RAILWAY STATION BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
U51109MH2010PTC199605 LAMBODAR SALES PRIVATE LIMITED C 106 SHANTI GANGA APTS OPP RAILWAY STATION BHAYANDER EAST , MUMBAI, Maharashtra, India - 401105
U63000MH2011PTC213454 LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E),THANE,Thane,Maharashtra,401105-India
U45400MH2010PTC209324 ESHITA INFRAPROJECTS PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U45400MH2011PTC220687 VASUMAT INFRAPROJECT PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105
U51101MH2010PTC209242 BAIJAYANTHI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) , THANE, Maharashtra, India - 401105

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
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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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