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      • Complaints
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      DIVERSITY RETAILS PRIVATE LIMITED

      CIN: U51909AP2010PTC104178
      Purchase Report

      DIVERSITY RETAILS PRIVATE LIMITED (CIN: U51909AP2010PTC104178) is a Private company incorporated on 08 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 455000.00 and its paid up capital is Rs. 453180.00.

      DIVERSITY RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DIVERSITY RETAILS 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 DIVERSITY RETAILS PRIVATE LIMITED are SHIV CHARAN MAHISH, and THANESWAR PRASAD PATEL.

      DIVERSITY RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AP2010PTC104178 and its registration number is 104178. Users may contact DIVERSITY RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIVERSITY RETAILS PRIVATE LIMITED is 46A/1 MVP Double Road, MVP Colony, , Vishakapatnam, Andhra Pradesh, India - 530017.

      Current status of DIVERSITY RETAILS 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 RETAILS 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 RETAILS

      Purchase full report of DIVERSITY RETAILS

      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 RETAILS 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 RETAILS
      DIN Director Name Designation Appointment Date
      09134538 SHIV CHARAN MAHISH Director 2021-03-15
      09134539 THANESWAR PRASAD PATEL Director 2021-03-15
      Past Directors & Key Managerial Personnel of DIVERSITY RETAILS
      DIN Director Name Designation Appointment Date Cessation
      07123935 RABI GHOSH Director - 2021-03-15
      02892080 VIMAL JOSHI Director - 2015-05-09
      03335054 MOHAN SHAW Director - 2015-03-25
      07045189 BHOLA SHARMA Director - 2021-03-15
      Other Directorships of RABI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director - 2021-03-27
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2021-03-27
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2021-03-29
      SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director - 2021-03-27
      MIMORSA SHOPPERS PRIVATE LIMITED U51909RJ2010PTC049681 Director - 2021-03-31
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2021-03-16
      PARAKRAM STEEL MERCHANTS PRIVATE LIMITED U74900GJ2010PTC086556 Director - 2021-03-16
      RIKISHA CARBON SUPPLIERS PRIVATE LIMITED U74900WB2010PTC153521 Director - 2021-03-31
      PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2021-03-16
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2021-03-15
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2021-03-27
      TRANSFORM PLASTIC TRADERS PRIVATE LIMITED U74999MH2010PTC294472 Director - 2021-03-27
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director 2015-05-04 Ongoing
      REJUVENATE IRON MERCHANTS PRIVATE LIMITED U74999RJ2010PTC049616 Director - 2021-03-16
      SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director - 2021-03-27
      SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director - 2020-02-20
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2019-05-25
      Other Directorships of SHIV CHARAN MAHISH
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director 2021-03-15 Ongoing
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director 2021-03-15 Ongoing
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director 2021-03-15 Ongoing
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director 2021-03-15 Ongoing
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director 2021-03-15 Ongoing
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director 2021-03-15 Ongoing
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director 2021-03-15 Ongoing
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director 2021-03-15 Ongoing
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director 2021-03-15 Ongoing
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director 2021-03-15 Ongoing
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director 2021-03-15 Ongoing
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director 2021-03-15 Ongoing
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director 2021-03-15 Ongoing
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director 2021-03-15 Ongoing
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director 2021-03-15 Ongoing
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director 2021-03-15 Ongoing
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director 2021-03-15 Ongoing
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director 2021-03-15 Ongoing
      Other Directorships of THANESWAR PRASAD PATEL
      Company Name CIN Designation Appointment Date Cessation
      FASTMOVE DISTRIBUTORS PRIVATE LIMITED U51909AS2010PTC017858 Director 2021-03-15 Ongoing
      CROWN DEALMARK PRIVATE LIMITED U51909HR2010PTC067074 Director 2021-03-15 Ongoing
      FLOURISH TRADELINKS PRIVATE LIMITED U51909MH2010PTC294469 Director 2021-03-15 Ongoing
      DIGNITY COMMODEAL PRIVATE LIMITED U51909WB2010PTC152866 Director 2021-03-15 Ongoing
      SNOW WHITE AGRO TRADING PRIVATE LIMITED U52100WB2010PTC154152 Director 2021-03-15 Ongoing
      VNG PLYWOOD SUPPLIERS PRIVATE LIMITED U52100WB2010PTC154161 Director 2021-03-15 Ongoing
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director 2021-03-15 Ongoing
      FASTMOVE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2008PTC129980 Director 2021-03-15 Ongoing
      FASTFLOW CLOTH MERCHANTS PRIVATE LIMITED U74900RJ2010PTC056551 Director 2021-03-15 Ongoing
      FASCINATE TOOLS TRADERS PRIVATE LIMITED U74999AP2010PTC104393 Director 2021-03-15 Ongoing
      FASTMOVE MINERALS TRADERS PRIVATE LIMITED U74999AS2010PTC017720 Director 2021-03-15 Ongoing
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director 2021-03-15 Ongoing
      FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED U74999GJ2010PTC094687 Director 2021-03-15 Ongoing
      DEVOTED CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC084259 Director 2021-03-15 Ongoing
      DIVERSITY HEALTH & CARE CONSULTANTS PRIVATE LIMITED U74999RJ2010PTC057691 Director 2021-03-15 Ongoing
      FAVOURITE OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153187 Director 2021-03-15 Ongoing
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director 2021-03-15 Ongoing
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director 2021-03-15 Ongoing
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      DIWAKAR SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081948 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of MOHAN SHAW
      Company Name CIN Designation Appointment Date Cessation
      ALOBHA CLOTH MERCHANTS LIMITED U17291WB2012PLC187868 Director - 2019-03-25
      DEVAGNI STEEL SUPPLIERS LIMITED U27100WB2012PLC188701 Director - 2019-03-25
      DHANVI BUILDING ADVISORS LIMITED U45400WB2012PLC187882 Director - 2019-03-25
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2019-03-25
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2015-03-25
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-03-25
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2015-03-25
      HARISH RETAILERS PRIVATE LIMITED U51909WB2010PTC149679 Director - 2019-03-25
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2015-07-25
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director - 2015-07-25
      DHANVI CONSULTANCY SERVICES LIMITED U51909WB2012PLC188707 Director - 2019-03-25
      NORTH EAST LEATHERS TRADERS PRIVATE LIMITED U52190WB2011PTC159826 Director - 2013-12-18
      RATNAPRIYA POWER ADVISORY PRIVATE LIMITED U52190WB2011PTC159829 Director - 2013-12-18
      MOON SHINE REAL ESTATE ADVISORS PRIVATE LIMITED U52190WB2011PTC159993 Director - 2015-07-25
      MEGACITY FURNITURES TRADERS PRIVATE LIMITED U52300OR2010PTC019917 Director - 2015-03-25
      BHOLA IRON TRADERS PRIVATE LIMITED U52300WB2010PTC153229 Director - 2015-03-25
      SRISTI CLOTH MERCHANTS PRIVATE LIMITED U52390WB2011PTC160082 Director - 2016-01-18
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2015-03-25
      ASHTAMURTI FINANCIAL ADVISORY LIMITED U65100WB2012PLC187870 Director - 2019-03-25
      HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED U67120GJ2011PTC067232 Director - 2018-05-28
      MAHARAJA CORPORATE SERVICES PRIVATE LIMITED U67120GJ2011PTC067234 Director - 2019-08-01
      COSTAL SEA FOOD EXPORT PRIVATE LIMITED U67190WB2008PTC124563 Director - 2014-04-28
      REGIUS INFRASTRUCTURE PRIVATE LIMITED U70100WB2011PTC166685 Director - 2017-07-25
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2015-03-25
      SASMAL INFRA DEVELOPERS PRIVATE LIMITED U70200WB2012PTC179820 Director - 2018-08-01
      DEVAGNI MACHINERY & TOOLS TRADERS LIMITED U71210WB2012PLC188696 Director - 2019-03-25
      DIVASPATI SOFTWARE TRADERS LIMITED U72300WB2012PLC187883 Director - 2019-03-25
      GOURI PRIME ADVISORY SERVICES PRIVATE LIMITED U74140RJ2011PTC036490 Director - 2016-03-12
      JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director - 2016-03-12
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director - 2013-03-06
      ANANTA MARBLES SUPPLIERS & TRADERS LIMITED U74900WB2012PLC187869 Director - 2019-03-25
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2019-03-25
      POKELLET PLASTIC TRADERS PRIVATE LIMITED U74950GJ2010PTC091865 Director - 2015-03-25
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2015-03-25
      SUBLIMET SAREE TRADERS PRIVATE LIMITED U74999AP2010PTC105639 Director - 2015-03-25
      PERSISTENCE DESIGN CONSULTANTS PRIVATE LIMITED U74999DL2010PTC292591 Director - 2015-03-25
      FOXGLOVE CLOTH TRADERS PRIVATE LIMITED U74999DL2010PTC292980 Director - 2015-03-25
      MODESTY DATA-TECH CONSULTANTS PRIVATE LIMITED U74999DL2010PTC310820 Director - 2015-03-25
      STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED U74999GJ2010PTC091882 Director - 2015-03-25
      STIMULATE IRON TRADERS PRIVATE LIMITED U74999GJ2010PTC091917 Director - 2015-03-25
      NOTABLE HOT BEVERAGES TRADERS PRIVATE LIMITED U74999GJ2010PTC093307 Director - 2015-03-25
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-25
      PUNCTUAL MINERALS TRADERS PRIVATE LIMITED U74999GJ2010PTC095063 Director - 2015-03-25
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-03-25
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2015-03-25
      SUNDARAM FOOTWEAR MARKETING PRIVATE LIMITED U74999RJ2010PTC056527 Director - 2015-03-25
      INEFFABLE WOOD TRADING AND SUPPLY PRIVATE LIMITED U74999RJ2010PTC056544 Director - 2015-03-25
      KEEN PLASTIC TRADERS PRIVATE LIMITED U74999RJ2011PTC048725 Director - 2015-04-30
      DAMEIN IRON & STEEL MERCHANTS PRIVATE LIMITED U74999RJ2011PTC058173 Director - 2015-03-25
      KIMBICK COTTON & WOOL SUPPLIERS PRIVATE LIMITED U74999TG2010PTC109889 Director - 2015-03-25
      NAINA DEVI PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154013 Director - 2013-12-18
      SAMPARK BROADCASTING & TELECAST CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154017 Director - 2015-07-25
      LANDMARK INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154039 Director - 2015-03-25
      NILAY FOOTWEAR TRADERS PRIVATE LIMITED U74999WB2010PTC154040 Director - 2010-12-02
      VAISHNOMATA MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154044 Director - 2013-03-06
      VASUDHA FILTER SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154045 Director - 2015-03-25
      PRIMARY PLASTIC TRADERS PRIVATE LIMITED U74999WB2010PTC154293 Director - 2016-01-18
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2015-07-25
      EXCLUSIVE AD CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159843 Director - 2015-07-25
      VENUS IRON & STEEL MARKETING PRIVATE LIMITED U74999WB2011PTC159881 Director - 2016-01-18
      SILVERLINE IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159915 Director - 2016-01-18
      GOLDENBIRD ELECTRONICS MERCHANTS PRIVATE LIMITED U74999WB2011PTC159916 Director - 2016-01-18
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director - 2016-01-18
      SHRISTI ENGINEERING WORKS ADVISORS PRIVATE LIMITED U74999WB2011PTC159983 Director - 2016-01-18
      DIKSHA FABRICS TRADERS PRIVATE LIMITED U74999WB2011PTC160103 Director - 2016-01-18
      EXPANDABLE AGRO SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160112 Director - 2016-01-18
      ISLAND WATER & MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2011PTC160113 Director - 2016-01-18
      LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director - 2019-03-25
      PASSION FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166746 Director - 2019-03-25
      Other Directorships of BHOLA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CORIANDUR AGRO TRADING PRIVATE LIMITED U01403WB2012PTC187950 Director - 2019-04-20
      VANGAS CLOTH TRADERS LIMITED U17291WB2012PLC187922 Director - 2021-03-31
      WHISTLERS CLOTH MERCHANTS LIMITED U17291WB2012PLC187925 Director - 2021-03-20
      CATMINT MINERALS SUPPLIERS PRIVATE LIMITED U26960WB2012PTC187951 Director - 2019-04-20
      YARROW REAL ESTATE ADVISORS LIMITED U45400WB2012PLC187926 Director - 2021-03-20
      TAILFLOWER AUTO PARTS SUPPLIERS LIMITED U50102WB2012PLC187884 Director - 2021-03-31
      AABHA DEALERS PRIVATE LIMITED U51909GJ2010PTC086464 Director - 2021-03-31
      MAHA GAURI SALES PRIVATE LIMITED U51909WB2009PTC132834 Director - 2021-03-16
      CONFITECH COMMODEAL PRIVATE LIMITED U51909WB2012PTC187731 Director - 2019-04-20
      GLITER IRON MERCHANTS PRIVATE LIMITED U52399MH2010PTC293627 Director - 2021-03-29
      FLOURISH NIRMAN TRADING PRIVATE LIMITED U70102DL2010PTC288058 Director - 2021-03-15
      CELOSIA SOFTWARE MARKETING PRIVATE LIMITED U72300WB2012PTC187952 Director - 2019-04-20
      INDRA ADVISORY SERVICES LIMITED U74900WB2012PLC186499 Director - 2021-03-31
      BRIGHTFUL SUPPLIERS LIMITED U74900WB2012PLC187259 Director - 2021-03-29
      TEJOMAYA PAPER SUPPLIERS LIMITED U74900WB2012PLC187887 Director - 2021-03-31
      VINCA AUTO DISTRIBUTOR LIMITED U74900WB2012PLC187923 Director - 2021-03-20
      PAWANSATHI INVESTMENT CONSULTANTS LIMITED U74900WB2012PLC188114 Director - 2021-03-31
      CINEWEB ADVISORY PRIVATE LIMITED U74900WB2012PTC187430 Director - 2019-04-20
      CRABEL FASHION TRADERS PRIVATE LIMITED U74900WB2012PTC187431 Director - 2019-04-20
      CONFIDENT PLANT & MACHINERIES TRADERS PRIVATE LIMITED U74900WB2012PTC187449 Director - 2019-04-20
      CRABEL DEALMARK PRIVATE LIMITED U74900WB2012PTC187472 Director - 2019-04-20
      CRADEL DATA TECH ADVISORS PRIVATE LIMITED U74900WB2012PTC187481 Director - 2019-04-20
      CRADEL INVESTMENT CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187482 Director - 2019-04-20
      CONFITECH HARDWARE SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187711 Director - 2019-04-20
      CONFITECH VANIJAY PRIVATE LIMITED U74900WB2012PTC187727 Director - 2019-04-20
      ABILITY INFRACON PRIVATE LIMITED U74900WB2013PTC191713 Director - 2019-04-20
      GLITER METAL SUPPLIERS PRIVATE LIMITED U74991WB2010PTC153231 Director - 2021-03-15
      CONGRUOUS PIPES PRIVATE LIMITED U74999MH2010PTC270362 Director - 2021-03-15

      CIN Company Name Company Address
      U51909AP2010PTC104402 RLKLSHA SHOPPERS PRIVATE LIMITED 46A/1 MVP Double Road MVP Colony, , Vishakapatnam, Andhra Pradesh, India - 530017
      U52100AP2010PTC103500 FASCINATE IRON & STEEL TRADERS PRIVATE LIMITED 46A/1 MVP DOUBLE ROAD MVP COLONY , VISHAKAPATNAM, Andhra Pradesh, India - 530017
      U74994AP2011PTC104394 UNNAV SAREE MERCHANTS PRIVATE LIMITED 46A/1 MVP Double Road, MVP Colony , Vishakapatnam, Andhra Pradesh, India - 530017
      U74999AP2010PTC104166 BALISTIC PLASTIC SUPPLIERS PRIVATE LIMITED 46A/1 MVP Double Road, MVP Colony, , Vishakapatnam, Andhra Pradesh, India - 530017
      U74999AP2010PTC104167 CHARM WATER SUPPLIERS AND TRADERS PRIVATE LIMITED 46A/1 MVP Double Road, MVP Colony, , Vishakapatnam, Andhra Pradesh, India - 530017
      U74999AP2010PTC104393 FASCINATE TOOLS TRADERS PRIVATE LIMITED 46A/1 MVP Double Road MVP Colony , Vishakapatnam, Andhra Pradesh, India - 530017
      U74999AP2010PTC104401 GENERAVITY FABRICS TRADERS PRIVATE LIMITED 46A/1 MVP Double Road MVP Colony, , Vishakapatnam, Andhra Pradesh, India - 530017
      U74999AP2010PTC104442 SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED 46A/1 MVP Double Road MVP Colony , Vishakapatnam, Andhra Pradesh, India - 530017
      U74140AP2010PTC104168 FASCINATE ENGINEERING WORKS ADVISORS PRIVATE LIMITED 46A/1 MVP Double Road, MVP Colony , Vishakapatnam, Andhra Pradesh, India - 530017
      U52390AP2010PTC105664 STIMULATE ESTATE ADVISORS PRIVATE LIMITED 46A/1 MVP Double Road MVP Colony, , VISHAKHAPATNAM, Andhra Pradesh, India - 530017
      U74999AP2010PTC105639 SUBLIMET SAREE TRADERS PRIVATE LIMITED 46A/1 MVP DOUBLE ROAD, MVP COLONY , VISHAKHAPATNAM, Andhra Pradesh, India - 530017
      AAS-6835 JASP INFRA LLP D.No: 1/83/40/2, Plot No: 208, MVP Double Road, MVP Colony, Sector 4, Visakhapatnam, Andhra Pradesh, India - 530017
      U72200AP2011PTC076853 JASP INFORMATION SOLUTIONS PRIVATE LIMITED D.No.1-83-40/2, Plot No.208, MVP Double Road, Sector 4, MVP Colony, , Visakhapatnam, Andhra Pradesh, India - 530017
      U72200AP2012PTC080715 JASP LABS INDIA PRIVATE LIMITED D.No.1-83-40/2, Plot No.208, MVP Double Road, Sector 4, MVP Colony, , Visakhapatnam, Andhra Pradesh, India - 530017
      U45400AP2009PTC065381 JUPITER CONTECH PRIVATE LIMITED # 1-83-14/2, PLOT NO.4, SECOND FLOOR SECTOR-3, MVP DOUBLE ROAD, MVP COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530017
      U55209AP2018PTC108518 PVB EXQUISITE INDIA PRIVATE LIMITED No.1-83-18/1/1, Plot No. MIG 76,Sector 3 Double Road, MVP Colony , VISAKHAPATNAM, Andhra Pradesh, India - 530017
      U72200AP2009PTC063462 PARABOLA IT PRIVATE LIMITED Plot No.100, Sector -1, M.V.P Double Road, M.V.P.Colony , Visakhapatnam, Andhra Pradesh, India - 530017
      U55101AP2023PTC111068 VANAWAY HOMESTAYS INDIA PRIVATE LIMITED HIG 2/3,1-83-13,MVP LAYOUT,SECTOR 3,MVP DOUBLE ROAD,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530017-India
      U63090AP2015PTC097511 MAANDEO SHIPPING & LOGISTICS PRIVATE LIMITED D.NO.1-83-10/1, FIRST FLOOR HIG-98, SECTOR-1, MVP DOUBLE ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530017
      U99999AP1990PLC011315 VTC PNEUMACH TECHNOLOGIES LTD. 1-44-1/1/1.HIG,12,SECTOR A-1 MVP CLU , VISHAKAPATNAM, Andhra Pradesh, India - 530017
      U51909AP2017PTC105461 PETRONEL BUNKERING PRIVATE LIMITED D.NO.1-97-11/1 PLOT NO.157, SECTOR-5 , MVP COLONY, VISAKHAPATNAM, Andhra Pradesh, India - 530017
      U01122AP1997PLC028270 VAAYUPUTRA PLANTATIONS LIMITED FLAT NO.F-9, 1ST FLOOR,SECTOR 1, MVP COLONY, VISAKHAPATNAM. , ANDHRA PRADESH, Andhra Pradesh, India - 530017
      U51909AP2021PTC118239 AGIOS INTL PRIVATE LIMITED 1-72-17 P-159/3, PLOT NO 159, SECTOR 3, MVP COLONY , MVP, Andhra Pradesh, India - 530017
      U72200AP2007PTC054920 REALVISION INFO SOLUTIONS PRIVATE LIMITE D Door No. 1-83-4/1 M.V.P. Double Road , Visakhapatnam, Andhra Pradesh, India - 530017
      U01119AP2013PTC089084 NARAYANI COTTON MILLS PRIVATE LIMITED D. NO. 1-83-45, 45/1, SECTOR IV M.V.P. DOUBLE ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530017
      U55102AP2014PTC095385 SHREE LALITA LAKSHMI HOSPITALITY PRIVATE LIMITED MIG-34,FF-1,Sapthadri Delight, Sector-1 Netaji Park Road, MVP Colony , VisaKhapatnam, Andhra Pradesh, India - 530017
      AAI-5379 SUMUKHA INFRA PROJECTS INDIA LLP 2-4D-61/1 sector 6 plot no.36 MVP colony, Andhra Pradesh, India - 530017
      U45203AP2022PTC120777 CHIDDU & JOSHI PROPERTIES PRIVATE LIMITED 2-8-44/6, MIG-1b - 48, T F -1 MVP Enclave, Sector-9, MVP Colony , Visakhapatnam (Urban), Andhra Pradesh, India - 530017
      U74999AP2016PTC104594 NYU DAWN INDIA PRIVATE LIMITED PLOT NO-B-9, GROUND FLOOR, ADARSH NAGAR,MVP COLONY , MVP COLONY, Andhra Pradesh, India - 530017
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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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