• Company Information
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      • Complaints
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      DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED

      CIN: U52390GJ2010PTC085223 As on: 2026-07-13
      Purchase Report

      DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED (CIN: U52390GJ2010PTC085223) is a Private company incorporated on 21 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 370000.00 and its paid up capital is Rs. 365200.00.

      DIVERSITY CLOTH 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.DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED are UDAY SHRMA, and ABHIMANU SINGH.

      DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390GJ2010PTC085223 and its registration number is 85223. Users may contact DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERSITY CLOTH MERCHANTS PRIVATE LIMITED is FIRST FLOOR, BLOCK 'A', AMRAPALI SHOPPING MALL RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058.

      Current status of DIVERSITY CLOTH 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 DIVERSITY CLOTH 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

      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 DIVERSITY CLOTH MERCHANTS

      Purchase full report of DIVERSITY CLOTH 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 DIVERSITY CLOTH 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 DIVERSITY CLOTH MERCHANTS
      DIN Director Name Designation Appointment Date
      09148286 UDAY SHRMA Director 2021-03-24
      09132892 ABHIMANU SINGH Director 2021-03-24
      Past Directors & Key Managerial Personnel of DIVERSITY CLOTH MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01984427 ABHISHEK DAS Director - 2014-12-08
      02557930 AWADESH JALAN Director - 2010-11-23
      03335051 VANDANA SHARMA Director - 2014-12-08
      07025407 BISWANATH ROY Director - 2021-03-24
      07025854 JHANTU SHEE Director - 2021-03-24
      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
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 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
      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 ABHISHEK DAS
      Company Name CIN Designation Appointment Date Cessation
      NILAY NIRMAN PRIVATE LIMITED U45400DL2008PTC307939 Director - 2013-03-25
      AMBASHREE HEIGHTS PRIVATE LIMITED U45400WB2008PTC122710 Director - 2014-06-30
      SURYAKIRAN VINCOM PRIVATE LIMITED U45400WB2010PTC149498 Director - 2012-03-13
      PINGAL SUPPLY & TRADERS PRIVATE LIMITED U51109WB2008PTC122706 Director - 2013-12-28
      RAJGHARANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122708 Director 2008-02-16 Ongoing
      TANDHAN EXIM PRIVATE LIMITED U51109WB2008PTC123315 Director - 2010-05-18
      AXIS VYAPAAR PRIVATE LIMITED U51900RJ2008PTC044542 Director - 2011-07-30
      ANANDLOK MERCHANDISE PRIVATE LIMITED U51900WB2008PTC123620 Director - 2017-03-16
      NEELKAMAL VANIJYA PRIVATE LIMITED U51909CT2008PTC014638 Director - 2012-06-15
      KAMYABI DEALER PRIVATE LIMITED. U51909MP2008PTC041005 Director - 2013-04-12
      MANIKARAN COMMODITIES PRIVATE LIMITED U51909WB2008PTC123611 Director - 2012-07-04
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2014-12-08
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2014-12-08
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director - 2014-12-08
      AXIS DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123807 Director - 2012-08-24
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2014-12-08
      EVERWISE SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149477 Director - 2016-05-09
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2014-12-08
      SUBHTARA VANIJYA PRIVATE LIMITED U51909WB2010PTC149496 Director 2010-05-26 Ongoing
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2014-12-08
      FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director - 2014-12-08
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2014-12-08
      GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director - 2014-12-08
      OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director - 2014-12-08
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director 2018-05-12 Ongoing
      KSHMAYA GENERAL TRADERS PRIVATE LIMITED U52100WB2010PTC147779 Director 2018-05-12 Ongoing
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2013-12-18
      ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2014-12-08
      DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2014-12-08
      NILAY MACHINERY SUPPLIERS & TRADERS PRIVATE LIMITED U52100WB2010PTC153193 Director - 2010-12-15
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2014-12-08
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2014-12-08
      FASTNER IRON TRADERS PRIVATE LIMITED U52190WB2010PTC153191 Director - 2010-12-01
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director - 2014-12-08
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2014-12-08
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2014-12-08
      NAIRIT CLOTH MERCHANTS PRIVATE LIMITED U52590WB2010PTC153071 Director - 2010-12-15
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2014-12-08
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2014-12-08
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2014-12-08
      JAI HIND FINANCIAL ADVISORS PRIVATE LIMITED U74120WB2008PTC122699 Director - 2018-07-02
      ARTLINE FINANCIAL MANAGEMENT PRIVATE LIMITED U74120WB2008PTC122702 Director - 2011-12-22
      ZIONIS CONSULTANTS PRIVATE LIMITED U74120WB2008PTC123368 Director - 2014-03-05
      SRB ACADEMY PRIVATE LIMITED U80100WB2008PTC122789 Director - 2010-08-16
      Other Directorships of AWADESH JALAN
      Company Name CIN Designation Appointment Date Cessation
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Additional Director - 2016-09-30
      BUDDHIPRIYA VYAPAR PRIVATE LIMITED U51101WB2009PTC138822 Director - 2018-08-27
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Additional Director - 2016-09-30
      AVIGHNA MERCHANTS PRIVATE LIMITED U51101WB2009PTC138828 Director - 2018-09-08
      GREENERY SALES PRIVATE LIMITED U51909WB2008PTC124633 Director - 2011-08-10
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Additional Director - 2016-09-30
      GANADHIRAJ TRADE PRIVATE LIMITED U51909WB2009PTC139057 Director - 2018-03-17
      GAURINANDAN VYAPAR PRIVATE LIMITED U51909WB2009PTC139074 Additional Director - 2017-04-01
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Additional Director - 2016-09-30
      DEVADEVA MERCHANTS PRIVATE LIMITED U51909WB2009PTC139077 Director - 2018-09-08
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Additional Director - 2016-09-30
      GAJKARNA COMMERCE PRIVATE LIMITED U51909WB2009PTC139095 Director - 2018-09-08
      LOVELY COMMOTRADE PRIVATE LIMITED U51909WB2009PTC139108 Director - 2012-10-03
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Additional Director - 2016-09-30
      GANADHYAKSH VYAPAR PRIVATE LIMITED U51909WB2009PTC139120 Director - 2018-03-17
      ANUTTAMAH TRADECOM PRIVATE LIMITED U52100WB2010PTC145626 Director - 2012-05-10
      ANUKOOLAH SALES PRIVATE LIMITED U52100WB2010PTC145701 Director - 2013-01-22
      AYURDA SALES PRIVATE LIMITED U52100WB2010PTC145873 Director - 2012-05-10
      BHAVAPRITA SALES PRIVATE LIMITED U52100WB2010PTC145989 Director - 2012-05-10
      BRAHMA COMMOSALES PRIVATE LIMITED U52100WB2010PTC146655 Director - 2011-09-13
      DARPAHAA TRACOM PRIVATE LIMITED U52100WB2010PTC147551 Director - 2012-05-10
      DURJAYAH SALES PRIVATE LIMITED U52100WB2010PTC147649 Director - 2012-05-10
      KIRTI DEALTRADE PRIVATE LIMITED U52100WB2010PTC148707 Director - 2018-08-27
      NIVRITAATMAA SALES PRIVATE LIMITED U52100WB2010PTC149632 Director - 2012-05-10
      MAHAATAPAH SALES PRIVATE LIMITED U52100WB2010PTC149740 Director - 2013-02-01
      SADAGATI COMMOSALES PRIVATE LIMITED U52100WB2010PTC149927 Director - 2012-05-10
      SHREENIDHI DEALTRADE PRIVATE LIMITED U52100WB2010PTC150099 Director - 2012-08-22
      UNNAV IRON & STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC154159 Director - 2010-11-23
      ADHRITAH VINIMAY PRIVATE LIMITED U52190MH2010PTC255525 Director - 2012-08-23
      AGRANEEH SALES PRIVATE LIMITED U52190MH2010PTC255528 Director - 2012-08-22
      AGRAJAH VINIMAY PRIVATE LIMITED U52190WB2010PTC145362 Director - 2012-04-06
      ABHIPRAAYAH VINCOM PRIVATE LIMITED U52190WB2010PTC145371 Director - 2013-01-21
      ANANTA TRACOM PRIVATE LIMITED U52190WB2010PTC145381 Director - 2013-02-22
      CHATURBAAHUH COMMERCE PRIVATE LIMITED U52190WB2010PTC147161 Director - 2012-05-10
      GOHITAH SALES PRIVATE LIMITED U52190WB2010PTC147723 Director - 2012-02-23
      JAYA TRACOM PRIVATE LIMITED U52190WB2010PTC148138 Director - 2015-07-08
      SURAGANA MERCHANTS PRIVATE LIMITED U52190WB2012PTC185104 Director - 2018-08-27
      SANATANA TRADELINK PRIVATE LIMITED U52190WB2012PTC185169 Director 2013-12-11 Ongoing
      AXIS CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153754 Director - 2010-11-23
      JAIPRAKASH OVERSEAS FINANCE LIMITED U74899WB1996PLC171590 Director - 2018-06-01
      JAY GURU WOOD SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290634 Director - 2010-11-24
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director - 2010-11-24
      SUBH IRON MARKETING PRIVATE LIMITED U74900WB2010PTC153232 Director - 2010-11-24
      IDEA REAL ESTATE ADVISORS PRIVATE LIMITED U74900WB2010PTC153243 Director - 2010-11-24
      AMRITYU SOLUTIONS LIMITED U74900WB2012PLC188440 Director - 2018-08-09
      ANEKMURTI ENTERPRISES LIMITED U74900WB2012PLC189026 Director - 2019-04-08
      APYAY NETWORK LIMITED U74900WB2013PLC189848 Director - 2015-10-31
      ARCHISHMAN ENGINEERING LIMITED U74900WB2013PLC191538 Director - 2018-08-29
      DHANESHVAR TRADING LIMITED U74900WB2013PLC192756 Director - 2018-08-17
      DHRITATMA ENTERPRISES LIMITED U74900WB2013PLC192952 Director - 2018-09-03
      CHITTRUPA TRADING LIMITED U74900WB2013PLC193096 Director - 2018-08-17
      ANANTRUP DEALERS LIMITED U74900WB2014PLC201143 Director - 2018-08-29
      BHAVPRITA TRADING LIMITED U74900WB2014PLC201435 Director - 2018-08-29
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2010-11-23
      DEVOTED STATIONERY SUPPLIERS PRIVATE LIMITED U74999KA2010PTC084257 Director - 2010-11-24
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2010-11-23
      STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2010-11-23
      KAMYABI BEVERAGES TRADERS PRIVATE LIMITED U74999WB2010PTC154032 Director - 2010-11-23
      RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154035 Director - 2010-11-23
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2010-11-23
      ABHIRUCHI MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154334 Director - 2010-11-23
      BHARTA SALES LIMITED U74999WB2013PLC192754 Director - 2018-08-17
      Other Directorships of VANDANA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      DEPURATE SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909HR2010PTC068507 Director - 2015-04-26
      DAMEIN TUBE TRADERS PRIVATE LIMITED U51909WB2010PTC156407 Director - 2015-04-28
      BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC156419 Director - 2015-04-26
      PINGLE SUPPLY PRIVATE LIMITED U51909WB2011PTC157303 Director - 2018-08-13
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2014-12-08
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2013-12-18
      ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2014-12-08
      DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2014-12-08
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2014-12-08
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2014-12-08
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2014-12-08
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2014-12-08
      CRYSTAL CLOTH MERCHANTS PRIVATE LIMITED U52390WB2010PTC153758 Director - 2018-08-13
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2014-12-08
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2014-12-08
      COMMUNION DATA TECH ADVISORS PRIVATE LIMITED U72200GJ2010PTC085127 Director - 2015-04-26
      DHANLABH TECHNOSOLUTIONS ADVISORS PRIVATE LIMITED U72200WB2010PTC156409 Director - 2015-04-28
      CHARM REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC293626 Director - 2015-04-26
      JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140MH2011PTC293513 Director - 2015-04-28
      TOPSTAR ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74140WB2011PTC156547 Director - 2018-08-13
      GREEN VALLEY DATA-TECH ADVISORS PRIVATE LIMITED U74140WB2011PTC159767 Director - 2018-08-13
      MARS INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74140WB2011PTC159920 Director - 2018-08-13
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2012-10-03
      SPARKS PLYWOOD RETAILERS PRIVATE LIMITED U74900WB2011PTC159979 Director - 2012-11-29
      UNNAV SAREE MERCHANTS PRIVATE LIMITED U74994AP2011PTC104394 Director - 2015-05-02
      BREATHFUL BUILDING ADVISORS PRIVATE LIMITED U74999MH2010PTC270365 Director - 2015-04-26
      EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director - 2018-08-13
      EXPANDABLE LEATHER MARKETING PRIVATE LIMITED U74999WB2011PTC159824 Director - 2018-08-13
      VIRGO IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159869 Director - 2018-08-13
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director - 2018-08-13
      Other Directorships of BISWANATH ROY
      Company Name CIN Designation Appointment Date Cessation
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2019-05-25
      HALLMARK MERCHANDISE PRIVATE LIMITED U51909WB2008PTC123654 Director - 2021-03-23
      FOXXCON LEISURE PRIVATE LIMITED U51909WB2008PTC123673 Director 2014-12-08 Ongoing
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2020-02-20
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2021-03-22
      SUBHMAYEE MARKETING PRIVATE LIMITED U51909WB2010PTC149499 Director - 2017-05-15
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2021-03-31
      GENUINE AGRICULTURAL MARKETING PRIVATE LIMITED U52100RJ2010PTC048722 Director 2014-12-08 Ongoing
      OMKARI RETAILERS PRIVATE LIMITED U52100RJ2010PTC049608 Director 2014-12-08 Ongoing
      ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2021-03-29
      DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2021-03-29
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2021-03-24
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2021-03-24
      MORAN SOFTWARE MARKETING PRIVATE LIMITED U52342MH2010PTC293476 Director 2014-12-08 Ongoing
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2021-03-31
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2021-03-24
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2021-03-29
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2019-05-25
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2019-05-25
      Other Directorships of JHANTU SHEE
      Company Name CIN Designation Appointment Date Cessation
      ANURODH TRADELINK PRIVATE LIMITED U51909WB2008PTC123622 Director - 2019-05-25
      ARISTO MERCHANTS PRIVATE LIMITED U51909WB2008PTC123821 Director - 2020-02-20
      SREEBHUMI DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149495 Director - 2021-03-22
      FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED U52100AP2010PTC103500 Director 2014-12-08 Ongoing
      DEB AGRO TRADERS PRIVATE LIMITED U52100MH2010PTC293475 Director - 2021-03-31
      MARIGOLD IRON MERCHANTS PRIVATE LIMITED U52100WB2010PTC153163 Director - 2019-05-25
      ENCHANTED MACHINERY TRADERS PRIVATE LIMITED U52100WB2010PTC153189 Director - 2021-03-29
      DAMEIN STEEL TRADERS PRIVATE LIMITED U52100WB2010PTC153192 Director - 2021-03-29
      ENDURANCE PLANT & MACHINERY TRADERS PRIVATE LIMITED U52190DL2010PTC307576 Director - 2021-03-24
      HALLMARK AUTO PARTS TRADERS PRIVATE LIMITED U52190MH2010PTC288520 Director - 2021-03-24
      DAMEIN COMMERCIAL PRIVATE LIMITED U52390GJ2010PTC085637 Director - 2021-03-31
      HANPOT AGENCIES PRIVATE LIMITED U52390WB2010PTC153459 Director - 2021-03-24
      GUNWANT ADVISORS PRIVATE LIMITED U52599DL2010PTC292568 Director - 2021-03-29
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2019-05-25
      LYNX PLYWOOD SUPPLIERS PRIVATE LIMITED U52599WB2010PTC153165 Director - 2019-05-25
      KAANGDAJI FABRICS TRADERS PRIVATE LIMITED U74900WB2011PTC156506 Director - 2021-07-28
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2019-05-25
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2021-03-24
      KAJAL SHIKAR SOFTWARE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159827 Director - 2019-05-25
      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
      COMPASSIONATE MERCHANTS PRIVATE LIMITED U51900MH2009PTC281167 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
      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

      CIN Company Name Company Address
      U52100GJ2010PTC093236 ATTAINMENT AGRO AGENCIES PRIVATE LIMITED FIRST FLOOR, BLOCK 'A', AMRAPALI SHOPPING MALL, RING ROAD, AMBLI, , AHMEDABAD, Gujarat, India - 380058
      U72200GJ2010PTC085127 COMMUNION DATA TECH ADVISORS PRIVATE LIMITED FIRST FLOOR, BLOCK 'A', AMRAPALI SHOPPING MALL RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U74999GJ2010PTC091917 STIMULATE IRON TRADERS PRIVATE LIMITED FIRST FLOOR, BLOCK 'A', AMRAPALI SHOPPING MALL, RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U74999GJ2010PTC093304 AFFORDABLE IRON AND STEEL PRIVATE LIMITED FIRST FLOOR, BLOCK 'A', AMRAPALI SHOPPING MALL RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U74999GJ2010PTC094219 DIVERSITY AUTO PARTS TRADERS PRIVATE LIMITED FIRST FLOOR, BLOCK 'A', AMRAPALI SHOPPING MALL RING ROAD, AMBLI, , AHMEDABAD, Gujarat, India - 380058
      U74900GJ2010PTC086472 SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED FIRST FLOOR, BLOCK 'A', AMRAPALI SHOPPING MALL RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U74900GJ2010PTC093237 EXERTION IRON MERCHANTS PRIVATE LIMITED FIRST FLOOR, BLOCK 'A', AMRAPALI SHOPPING MALL RING ROAD, AMBLI, , AHMEDABAD, Gujarat, India - 380058
      U29248GJ2009PTC056727 YOGITA MACHINERIES WORKS PRIVATE LIMITED SHOP NO. 63, FIRST FLOOR, BLOCK 'A' AMRAPALI SHOPPING MALL, RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U45203GJ2009PTC056698 CHAMUNDAJI TECHOMACH PRIVATE LIMITED SHOP NO. 63, FIRST FLOOR, BLOCK 'A' AMRAPALI SHOPPING MALL, RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U45203GJ2009PTC056731 ALFA PROCON PRIVATE LIMITED SHOP NO. 63, FIRST FLOOR, BLOCK 'A' AMRAPALI SHOPPING MALL, RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U45201GJ2009PTC057063 GANNAYAK REAL ESTATE PRIVATE LIMITED SHOP NO. 63, FIRST FLOOR, BLOCK 'A' AMRAPALI SHOPPING MALL, RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U51504GJ2009PTC057045 MODERN TECHOMACH PRIVATE LIMITED SHOP NO. 63, FIRST FLOOR, BLOCK 'A' AMRAPALI SHOPPING MALL, RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U45209GJ2006PTC048089 UNIQUE INFRACON PRIVATE LIMITED 35, BLOCK B ,FIRST FLOOR, S. NO 331, 335, AMRAPALI SHOPPING MALL , AMBLI BOPAL CROSS ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U70200GJ2018PTC101275 DHOLERA VIBRANT GREEN INFRA PROJECT PRIVATE LIMITED BLOCK A, S.F. 22,23,43,44, AMRAPALI SHOPPING MALL,AMBLIBOPALCROSS ROAD,AMBLI , AHMEDABAD, Gujarat, India - 380058
      AAY-0433 VR PETROCHEM INDIA LLP SF 45, A Block, Amrapali Shopping Mall, Ambli Bopal Cross, Ambli, Ahmedabad, Gujarat, India - 380058
      U28112GJ2014PTC078883 OZMA HARDWARE INDIA PRIVATE LIMITED A/G/49 AMRAPALI SHOPPING MALL BOPAL-AMBLI CROSS ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U46620GJ2025PTC165642 AMBIX TECH PRIVATE LIMITED A BLOCK, FF 15 AMRAPALI,SHOPPING MALL, AMBLI,Daskroi,Ahmedabad,Gujarat,380058-India
      U74999GJ2019PTC106728 NGBK IT SOFTCOM INDIA PRIVATE LIMITED GF 13, B BLOCK, AMRAPALI SHOPPING MALL,,AMBLI BOPAL ROAD,Daskroi,Ahmedabad,Gujarat,380058-India
      U17120GJ2011PTC067475 ATRI INDUSTRIES PRIVATE LIMITED A/54, 2ND FLOOR, AMRAPALI SHOPPING CENTER, S. P. RING ROAD, AMBALI, , AHMEDABAD, Gujarat, India - 380058
      U51900GJ2015PTC083082 GREEN CROP BIO - SEEDS PRIVATE LIMITED A/FF/36, Amrpali shopping Mall Ambli - Bopal Crossroad, S.P. Ring Road. , Ahmedabad, Gujarat, India - 380058
      U74999GJ2017PTC098680 ADEVES MEDIA PRIVATE LIMITED 811, 8TH FLOOR, BLOCK-D, SUN CENTRAL PLACE, OPP ISCON PLATINUM,SP RING ROAD,AMRAPALI SHOPPING , AHMEDABAD, Gujarat, India - 380058
      U65999GJ2018PLC101198 PANKH NIDHI LIMITED SHOP NO.36,AMRAPALI SHOPPING MALL AMBLI-BOPAL CROSS ROAD,AMBLI , AHMEDABAD, Gujarat, India - 380058
      U74999GJ2018PTC101366 PANKH ADVISORY PRIVATE LIMITED Shop no.-37 Wing B Amrapali Shopping Mall, Ambli-Bopal Cross Road, Ambli , AHMEDABAD, Gujarat, India - 380058
      AAJ-8477 KRISPY KLEAN LAUNDRY LLP A6, Block A, Ground Floor, Applewoods Gallaria, S.P. Ring Road, Nr. Shantipura, VillageSarkhej, Ahmedabad, Gujarat, India - 380058
      U62099GJ2023PTC146721 AUGMETIC TECHNOSYS PRIVATE LIMITED SF-48, A BLOCK,,AMRAPALI SHOPPING MALL,,Daskroi,Ahmedabad,Gujarat,380058-India
      U74140GJ2011PTC066779 NEOGEN ENERGY SERVICES PRIVATE LIMITED FIRST FLOOR, A-62 AMRAPALI COMPLEX, BOPAL CROSS ROAD , AHMEDABAD, Gujarat, India - 380058
      U82990GJ2007PTC103778 AAA GLOBAL ORGANISER PRIVATE LIMITED ONE42, SOUTH TOWER, 1203 - 12 TH FLOOR, NR ASHOK VATIKA, ISKON - AMBLI ROAD, AMBLI, AHMEDABAD- 380058,ISKON - AMBLI ROAD, AMBLI,Daskroi,Ahmedabad,Gujarat,380058-India
      U24100GJ2020PTC112300 SHREE AMBICA SULPHATE PRIVATE LIMITED A/54, 2ND FLOOR AMRAPALI SHOPPING CENTRE NR BOPAL CIRCLE, AMBLI , AHMEDABAD, Gujarat, India - 380058
      U29100GJ2020PTC117987 SHREE KAMDHENU MACHINERY PRIVATE LIMITED A-21 AMRAPALI COMPLEX-S P RING ROAD AMBLI BOPAL IN DASCROI , AHMEDABAD, Gujarat, India - 380058
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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

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