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GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION

CIN: U99999MH1992NPL069511 As on: 2026-07-13

GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION (CIN: U99999MH1992NPL069511) is a Public company incorporated on 12 Nov 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 147000.00.

GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION'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.GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION are MANILAL CHANABHAI RAMBHIA, KETAN JADAVJI SAVLA, NILESHH VEERA, and TARUN ARJAN KOTAK.

GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION's Corporate Identification Number (CIN) is U99999MH1992NPL069511 and its registration number is 69511. Users may contact GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION on its Email address - [email protected]. Registered address of GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION is C/9/2, 9th Floor, Groma House, Plot No. 14-C, Sector 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703.

Current status of GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION 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 GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION 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.

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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 GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION 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 GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION
DIN Director Name Designation Appointment Date
02492242 MANILAL CHANABHAI RAMBHIA Director 1992-11-12
06407682 KETAN JADAVJI SAVLA Director 2011-09-30
02742263 NILESHH VEERA Director 2013-09-17
08337076 TARUN ARJAN KOTAK Director 2019-09-21
Past Directors & Key Managerial Personnel of GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION
DIN Director Name Designation Appointment Date Cessation
00224216 DINESHCHANDRA MULJI KARIA Director - 2008-09-30
02492233 PRAVINCHANDRA CHHOTALAL SHAH Director - 2019-01-17
00081041 SHARAD DEVRAJ MARU Director - 2024-06-08
00641535 ASHOK SHAMJI BHARANI Director - 2016-09-20
02630340 RAMNIKLAL UMARSHI KENIA Director - 2019-01-17
08337076 TARUN ARJAN KOTAK Additional Director - 2019-09-21
Other Directorships of DINESHCHANDRA MULJI KARIA
Company Name CIN Designation Appointment Date Cessation
BANKIM PLAST PRIVATE LIMITED U25209MH1992PTC067551 Director 1992-07-06 Ongoing
Other Directorships of PRAVINCHANDRA CHHOTALAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANILAL CHANABHAI RAMBHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN JADAVJI SAVLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHARAD DEVRAJ MARU
Company Name CIN Designation Appointment Date Cessation
PREMIUM COMMODITIES PRIVATE LIMITED U51100MH2004PTC148037 Director - 2011-05-02
GROMA GLOBAL LIMITED U51101MH2006PLC160008 Director - 2009-05-20
PREMIUM EQUITIES AND SECURITIES PRIVATE LIMITED U67120MH2007PTC175744 Director - 2012-06-01
Other Directorships of ASHOK SHAMJI BHARANI
Company Name CIN Designation Appointment Date Cessation
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner 2021-05-14 Ongoing
SUNSHINE URBANINFRA LLP AAA-5516 Designated Partner - 2018-05-19
LILY WHITE BUILDTECH LLP AAA-6570 Designated Partner 2018-09-18 Ongoing
SUNSHINE HOUSINGINFRA LLP AAB-0994 Designated Partner 2023-06-30 Ongoing
APOLLO LIFESPACES LLP AAB-1897 Designated Partner 2021-05-06 Ongoing
SUNSHINE PLANET REALTY LLP AAB-2627 Designated Partner 2019-06-18 Ongoing
SUNSHINE HOMETOWN CONSTRUCTION LLP AAB-5826 Designated Partner 2022-01-27 Ongoing
SUNSHINE CROWN REALTY LLP AAB-7875 Designated Partner 2023-08-18 Ongoing
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Additional Director - 2018-09-28
SUNSHINE HOUSING & INFRASTRUCTURE PRIVATE LIMITED U24110MH1993PTC073592 Director - 2022-04-07
SATTADHAR CONSTRUCTIONS PRIVATE LIMITED U45200MH1990PTC059351 Director - 2016-07-07
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Additional Director - 2018-09-28
YURA BUSINESS PARK PRIVATE LIMITED U45200MH1994PTC080038 Director - 2023-07-17
SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Additional Director - 2018-09-29
SUNSHINE PROJECTS PRIVATE LIMITED U45200MH2005PTC151556 Director - 2019-03-29
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Additional Director - 2018-09-20
SUNSHINE REALCON PRIVATE LIMITED U45201MH2010PTC203305 Director 2018-09-20 Ongoing
MAHANTI PLASTICS PVT LTD U45209MH1996PTC207286 Director 2003-12-12 Ongoing
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Additional Director - 2018-09-20
SQ INFRASTRUCTURE PRIVATE LIMITED U45400MH2001PTC133888 Director 2018-09-20 Ongoing
SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Additional Director - 2018-09-28
SUNSHINE TECHNOBUILD PRIVATE LIMITED U45400MH2008PTC183949 Director 2018-09-28 Ongoing
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Additional Director - 2018-09-28
BRIDGFOLD REALTY PRIVATE LIMITED U45400MH2010PTC206307 Director - 2019-08-03
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Additional Director - 2018-09-29
SUNSHINE MERCHANTS PRIVATE LIMITED U51109MH2007PTC383735 Director 2018-09-29 Ongoing
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Additional Director - 2018-09-29
SUNSHINE TRACON PRIVATE LIMITED U51109WB1996PTC080237 Director 2018-09-29 Ongoing
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Additional Director - 2018-09-29
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director 2018-09-29 Ongoing
SUNSHINE GLOBAL TECHNOLOGIES PRIVATE LIMITED U65910MH1992PTC066956 Director - 2007-12-31
PITTSBURGH INVESTMENT AND FINANCE PVT LTD U67120MH1987PTC042430 Director 1994-05-26 Ongoing
NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Additional Director - 2018-09-20
NAVKETAN PREMISES PRIVATE LIMITED U70100MH1979PTC021608 Director 2018-09-20 Ongoing
AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Additional Director - 2018-09-29
AARTS MODULE INTERNATIONAL PRIVATE LIMITED U70100MH1980PTC022793 Director 2018-09-29 Ongoing
MALLINATH ESTATE PRIVATE LIMITED U70100MH1994PTC083937 Director - 2018-04-25
PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Additional Director - 2018-09-29
PANCHRATNA REALTORS PRIVATE LIMITED U70100MH1995PTC089854 Director - 2019-03-29
SUNSHINE FOUNDATION U93000MH2014NPL259830 Additional Director - 2019-09-30
SUNSHINE FOUNDATION U93000MH2014NPL259830 Director - 2024-03-13
Other Directorships of RAMNIKLAL UMARSHI KENIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESHH VEERA
Company Name CIN Designation Appointment Date Cessation
VEERA GRIHA NIRMAN LLP AAA-2306 Designated Partner 2010-09-21 Ongoing
VEERA INFRACON LLP AAA-2307 Designated Partner 2010-09-21 Ongoing
VEERA SHELTERS LLP AAA-8849 Designated Partner 2012-04-17 Ongoing
AGRICAS LLP AAN-3653 Designated Partner 2018-09-27 Ongoing
AARITUMM HOMESS LLP ACD-3996 Designated Partner 2023-10-16 Ongoing
AARITUMM INFRAA LLP ACD-5018 Designated Partner 2023-10-18 Ongoing
VEERA HOMESPACES PRIVATE LIMITED U45202MH2006PTC162481 Director 2009-08-05 Ongoing
VEERA REALTORS PRIVATE LIMITED U45202MH2009PTC196270 Director 2009-10-06 Ongoing
VEERA BUILDCON PRIVATE LIMITED U45400MH2010PTC204205 Director 2010-06-14 Ongoing
AADESHWAR INFRACON PRIVATE LIMITED U45400MH2010PTC205496 Director 2010-11-22 Ongoing
Other Directorships of TARUN ARJAN KOTAK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70102MH2006PTC164069 MARS CREATORS AND REALTORS PRIVATE LIMITED Office No. 9 & 10, Groma House, C-Wing, 9th Floor, Groma House, Plot No. 14C, Sector No. 19 , Vashi, , Navi Mumbai, Maharashtra, India - 400703
U51101MH2011PTC218152 MARS COMMERCE COMPANY PRIVATE LIMITED GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U73200MH2019PTC334452 GATIH INNOVATIONS PRIVATE LIMITED GROMA HOUSE, OFFICE NO.9 & 10, C WING 9TH FLOOR, PLOT NO.14C, SECTOR 19 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U72900MH2005PTC155750 MARS SYNERGIES PRIVATE LIMITED GROMA HOUSE, OFF NO 9 & 10, C WING, 9TH FLOOR PLOT NO 14C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U52292MH2023PTC403272 JALYAN SHIP MANAGEMENT PRIVATE LIMITED Office No. B/9/07, 9th Floor,,Groma House, Plot No. 14 C, Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
U74120MH2012PTC228552 ARES COMMODITIES PRIVATE LIMITED B2/02, 2ND FLOOR, GROMA HOUSE, PLOT NO. 14-C, SECTOR NO. 19, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2003PTC139762 VIDHI IMPEX (MUMBAI) PRIVATE LIMITED SHOP NO C-502, 5TH FLOOR, GROMA HOUSE PLOT NO 14-C, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U36910MH2022PTC391242 VIBRANT DIAMOND PRIVATE LIMITED Office No A-408, 4th Floor, Plot No 14C, Sector 19 Groma House, Groma Marg, Opp APMC Market Vashi , Navi Mumbai, Maharashtra, India - 400703
U51219MH2006PTC166387 MSL IMPEX PRIVATE LIMITED OFFICE NO.B2/03, GROMA HOUSE PLOT NO.14-C, SECTOR-19, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U72900MH2021PTC355551 THATISM TECHSERVE PRIVATE LIMITED office no. A-3/12, 3rd Floor,Groma House Plot No. 14C, Sector 19, Vashi , NaviMumbai, Maharashtra, India - 400703
U26913MH2008PLC183618 MARWAR CEMENT LIMITED Office No. A-408, 4th Floor, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Baza r, Vashi, , Navi Mumbai, Maharashtra, India - 400703
AAS-0090 DYNAMACTIVE VENTURES LLP OFFICE NO. A/3/12, 3RD FLOOR, GROMA HOUSE, PLOT NO. 14 C, SECTOR 19, VASHI, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703
U51220MH2004PTC144183 AGROCOMM OVERSEAS (INDIA) PRIVATE LIMITED B-909 & 910,Nineth Floor, Plot No. 14 C,Sector- 19 Groma House, Vashi , Navi Mumbai, Maharashtra, India - 400703
U72200MH2015PTC268841 MARKET ASIA RETAIL PRIVATE LIMITED OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703
U64204MH2011PTC216098 AIRTECH SOLUTIONS INDIA PRIVATE LIMITED C-509, Groma House,Plot No. 14C Sector - 19 Vashi , Navi Mumbai, Maharashtra, India - 400703
U64204MH2012PTC236229 AIRTALK SOLUTIONS AND SERVICES PRIVATE LIMITED C-509, Groma House, Plot No. 14C Sector - 19, Vashi, , Navi Mumbai, Maharashtra, India - 400703
U74900MH2014PTC255106 GALAXY BEVERAGES PRIVATE LIMITED C 808, Groma House, Plot No -14C, APMC Market Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400703
U52399MH2019PTC318994 FUGEE ENTERPRISE PRIVATE LIMITED OFFICE NO B-502, GROMA HOUSE, PLOT NO. 14-C, SECTOR 19, , VASHI, NAVI MUMBAI, Maharashtra, India - 400703
U65990MH2012PTC229899 DE WALLET FINANCIAL SERVICES INDIA PRIVATE LIMITED C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MARKET-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U63090MH1993PTC179449 B DEVCHAND AND SONS SHIPPING PRIVATE LIMITED C-310, Groma House, Plot No. 14-C, Sector 19, Opp. Dana Bund ar, Vashi, , Navi Mumbai, Maharashtra, India - 400703
U74120MH2012PTC239178 WRITE TONIGHT PUBLIC RELATIONS PRIVATE LIMITED C-801, GROMA HOUSE, PLOT NO-14C SECTOR-19, OPP.APMC MKT-II, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U80904MH2013NPL239904 MIND & BEYOND EDUCATION FOUNDATION OFFICE NO. 908, C WING, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, APMC ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U24297MH2016PTC283645 AMRUT TULSI INDUSTRIES PRIVATE LIMITED A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2019PTC319340 SHRIDEV OVERSEAS PRIVATE LIMITED A-301 PLOT NO 14C SECTOR-19 GROMA HOUSE , VASHI NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2010PTC198539 TIRUPATI BALAJI GLOBAL COMMODITY PRIVATE LIMITED C-508, 5TH FLOOR, GROMA HOUSE, PLOT NO. 14C, SECTOR 19, VASHI, , NEW MUMBAI, Maharashtra, India - 400703
U74999MH2018PTC306502 UNIVISION GRAPHICS PRIVATE LIMITED OFFICE NO -B-607, GROMA HOUSE, PLOT NO-14C SECTOR-19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2018PTC313062 TEZA INTERNATIONAL PRIVATE LIMITED OFFICE NO -B-608,GROMA HOUSE, PLOT NO 14 C,SECTOR NO 19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U15122MH2012PTC226432 UMARAI WORLDWIDE PRIVATE LIMITED A/8/10, GROMA HOUSE, SECTOR-19 PLOT NO-14C, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U46411MH2024PTC431569 NEXERA TRADEX PRIVATE LIMITED OFFICE C/1/6 GROMA HOUSE PLOT NO 14 C,SECTOR 19 VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India

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

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