Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
QUEEN MERCHANDISE PRIVATE LIMITED
CIN: U36996GJ2015PTC085099 As on: 2026-07-13
QUEEN MERCHANDISE PRIVATE LIMITED (CIN: U36996GJ2015PTC085099) is a Private company incorporated on 19 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
QUEEN MERCHANDISE 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.QUEEN MERCHANDISE PRIVATE LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of QUEEN MERCHANDISE PRIVATE LIMITED are PIYUSH SEN, and HANUMAN KUMAWAT.
QUEEN MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U36996GJ2015PTC085099 and its registration number is 85099. Users may contact QUEEN MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of QUEEN MERCHANDISE PRIVATE LIMITED is 6/1820,2ND FLOOR, BACK SIDE, OFFICE NO-201-G, LAXMI MATLARE , HIRABAZAR, MAHIDHAARPURA , SURAT, Gujarat, India - 395003.
Current status of QUEEN MERCHANDISE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for QUEEN MERCHANDISE 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 ReportAll 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 QUEEN MERCHANDISE
Purchase full report of QUEEN MERCHANDISE
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 QUEEN MERCHANDISE 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 |
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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 |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of QUEEN MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08494660 | PIYUSH SEN | Director | 2019-07-04 |
| 08497652 | HANUMAN KUMAWAT | Director | 2019-07-04 |
Past Directors & Key Managerial Personnel of QUEEN MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07257977 | RAMPRAKASH GOPILAL MEGHWANSHI | Director | - | 2016-05-22 |
| 07257979 | MANISH GOPAL MEGHWANSHI | Director | - | 2016-05-21 |
| 07458689 | VIKAS UMASHANKAR PRASAD | Additional Director | - | 2018-09-12 |
| 08222027 | . MAHAVEER | Additional Director | - | 2019-07-05 |
| 02195885 | NANDKISHORE GOPILAL MEGHWANSHI | Additional Director | - | 2019-07-05 |
Other Directorships of RAMPRAKASH GOPILAL MEGHWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKVIRA GEMS PRIVATE LIMITED | U36912GJ2015PTC084351 | Director | 2015-08-31 | Ongoing |
| PROUD TRADING PRIVATE LIMITED | U51100GJ2015PTC084997 | Additional Director | 2021-06-05 | Ongoing |
| PROUD TRADING PRIVATE LIMITED | U51100GJ2015PTC084997 | Director | - | 2016-05-22 |
Other Directorships of MANISH GOPAL MEGHWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKVIRA GEMS PRIVATE LIMITED | U36912GJ2015PTC084351 | Director | - | 2017-01-28 |
| PROUD TRADING PRIVATE LIMITED | U51100GJ2015PTC084997 | Director | - | 2016-05-21 |
Other Directorships of VIKAS UMASHANKAR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKVIRA GEMS PRIVATE LIMITED | U36912GJ2015PTC084351 | Director | - | 2019-04-23 |
Other Directorships of . MAHAVEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROUD TRADING PRIVATE LIMITED | U51100GJ2015PTC084997 | Additional Director | - | 2021-06-05 |
Other Directorships of PIYUSH SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADINATH MERCHANDISE PRIVATE LIMITED | U74999GJ2016PTC092097 | Director | 2019-05-20 | Ongoing |
Other Directorships of HANUMAN KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADINATH MERCHANDISE PRIVATE LIMITED | U74999GJ2016PTC092097 | Director | 2019-06-29 | Ongoing |
Other Directorships of NANDKISHORE GOPILAL MEGHWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENGOGA CATTLE FEED PRIVATE LIMITED | U01110GJ2021PTC119944 | Director | 2024-07-05 | Ongoing |
| SAMRAT MERCHANDISE PRIVATE LIMITED | U36910GJ2009PTC056113 | Director | - | 2011-03-10 |
| OCTAVIA IMPEX PRIVATE LIMITED | U36912GJ2007PTC051529 | Director | - | 2011-03-10 |
| EKVIRA GEMS PRIVATE LIMITED | U36912GJ2015PTC084351 | Director | 2019-04-23 | Ongoing |
| PROUD TRADING PRIVATE LIMITED | U51100GJ2015PTC084997 | Additional Director | 2016-05-21 | Ongoing |
| PARASMANI DIAMONDS PRIVATE LIMITED | U52393GJ2010PTC061724 | Director | - | 2014-04-01 |
| RAJGIRI EXPORTS PRIVATE LIMITED | U52393GJ2010PTC063133 | Director | - | 2013-09-09 |
| OM SAI STONE LIMITED | U72200GJ2000PLC057735 | Director | - | 2010-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-1112 | ERTIGA EXIM LLP | 6/1820, Office No. 201 F, 2nd Floor, Back Side Opp. Police Chowki ,Hira Bazar, Mahidharpura SURAT, Gujarat, India - 395003 |
| U36997GJ2015PTC084233 | GOODMATRIC EXPORT PRIVATE LIMITED | 6/1820, 2ND FLOOR, BACK SIDE, OFFICE NO. 201-B, OPP. POLICE CHOWKI, HIRA BAZAR, MAHIDHAR PURA , SURAT, Gujarat, India - 395003 |
| U52390GJ2013PTC076155 | SHUCHI MERCANTILE PRIVATE LIMITED | OFFICE NO. 201-C, 6/1820, 2ND FLOOR, BACK SIDE, SHNKHESHVER METLAR, BOJABHAI NO TEKROI, , MAHIDHARPURA, Gujarat, India - 395003 |
| U52100GJ2014PTC078627 | AKARSHAK TRADING PRIVATE LIMITED | OFFICE NO. 201-C, 6/1820, 2ND FLOOR, BACK SIDE, SHNKHESHVER METLAR, BOJABHAI NO TEKROI, , MAHIDHARPURA, Gujarat, India - 395003 |
| U36912GJ2010PTC059263 | DARSHAN DIAMONDS PRIVATE LIMITED | 6/2515, OFFICE NO. 201, 2ND FLOOR FRONT SIDE, LIMBUSHERIP, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51502GJ1994PTC022547 | NAMASKAR MERCHANDISE PRIVATE LIMITED | 6/2100, OFFICE NO. 201. 2ND FLOOR, FRONT SIDE SHREEJI KRUPA BLDG, RAMPURA MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC120986 | SKYHEAVEN ENTERPRISES PRIVATE LIMITED | H. No. 6/2497, 2nd floor, Back Side, Cabin no 6, Balaji Krupa building Limbu Sheri, Mahidharpura , Surat City, Gujarat, India - 395003 |
| U36912GJ2012PTC071568 | MANGALAMURTI DIAMOND PRIVATE LIMITED | 6/1821, 3RD FLOOR, BACK SIDE, OFFICE NO. 301-A, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52190GJ2013PTC074362 | MANMEET EXPORTS PRIVATE LIMITED | 6/1834, 2ND FLOOR, BACK SIDE CABIN NO.B, PARAM BHAVAN, BHOJABHAI NO TEKRO, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U36102GJ2012PTC072284 | TRIRATNA DIAMONDS PRIVATE LIMITED | 6/1821, OFFICE NO. 302, BACK SIDE, BALAJI METLAR, 3RD FLOOR, BHOJABHAI NO TEKRO, MAHIDHARP URA , SURAT, Gujarat, India - 395003 |
| U36912GJ2015PTC081954 | SHREE SHREEYADE EXPORTS PRIVATE LIMITED | 6/1833-34, 2ND FLOOR, BACK SIDE, CABIN NO. C PARAM BHAVAN, BHOJABHAI NO TEKRO,MAHIDHA RPURA , SURAT, Gujarat, India - 395003 |
| U52390GJ2014PTC078266 | ADAMAS EXPORT (INDIA) PRIVATE LIMITED | OFFICE NO.2,GR FLOOR, 6/1820,LAXMI NARAYAN METTLER PIPLA SHERI, OPP. POLCE CHOWKI, BHOJABHA I NO TEKRO , SURAT, Gujarat, India - 395003 |
| U36996GJ2021PTC125738 | ADAMAS INTERNATIONAL PRIVATE LIMITED | OFFICE NO. 304/E, BACK SIDE, 3RD FLOOR, H. NO. 6/1833 PARAM BHAVAN, DIAMOND MARKET, MAHIDHARPURA , Surat City, Gujarat, India - 395003 |
| U36912GJ2011PTC066791 | SANDHYA DIAM PRIVATE LIMITED | H.NO. 6/2147, 2ND FLOOR, BACK SIDE LIMBU SHERI, MAHIDHARPURA, SURAT , SURAT, Gujarat, India - 395003 |
| U32119GJ2024PTC154357 | KLABGROWN DIAM PRIVATE LIMITED | H.No. 6/1388, Office -201, 2nd Floor,,Mother Palace, Thobha Sheri, Mahidharpura,,Surat City,Surat,Gujarat,395003-India |
| AAK-0695 | HINAL IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| AAK-0841 | CHAMAK IMPEX LLP | Office No.6/2147,201/A, 2nd Floor, Limbu Sheri, Mahidharpura, Surat, Gujarat, India - 395003 |
| U36999GJ2021PTC126647 | AMARA IMPEX PRIVATE LIMITED | H No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U36999GJ2021PTC126773 | ECOVANI GEMS PRIVATE LIMITED | H.No. 6/2147, 2nd Floor Back Side, Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U51434GJ2013PTC076621 | MINISHA EXIM PRIVATE LIMITED | House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U52300GJ2013PTC076557 | TANMAY EXIM PRIVATE LIMITED | House No.6/2147, 2nd Floor, Back Side Limbu Sheri, Mahidharpura , Surat, Gujarat, India - 395003 |
| U51398GJ2011PTC066882 | KUMAR GEMS PRIVATE LIMITED | 6/2515,2ND FLOOR,OFFICE NO-202 BACK SIDE,LIMBU SHERI,MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC066868 | JITENDRA GEMS PRIVATE LIMITED | 6/2515,2ND FLOOR,OFFICE NO-202 BACK SIDE,LIMBU SHERI,MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC060498 | BADAM TRADING PRIVATE LIMITED | 6/1442,OFFICE NO. 402,4TH FLOOR MIDDLE SIDE LAXMI SADAN THOBHA SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC060637 | SAMIKSHA IMPEX PRIVATE LIMITED | 6/1442, OFFICE NO.402, 4TH FLOOR, MIDDLE SIDE, LAXMI SADAN, THOBHA SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC062448 | REAL GEMS PRIVATE LIMITED | 6/832,2ND FLOOR,FRONT SIDE OFFICE NO.201/A, CHHAPARIA SHERI,GALEMANDI,MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| U51398GJ2011PTC064899 | FAMOUS EXIM PRIVATE LIMITED | 6/1172, 2ND FLOOR, OFFICE NO.201, RAMKUNJ, FRONTSIDE PARTITION, VANIA SHERI, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC120911 | LUCRO ENTERPRISES PRIVATE LIMITED | H. NO. 6/2147, 2ND FLOOR, B CABIN NO. 3 BACK SIDE, LIMBU SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395008 |
| U36900GJ2015PTC083361 | YUGAL EXIM PRIVATE LIMITED | 6/2148-49, 4th FLOOR, OFFICE NO 401 BACK SIDE OPP. AJANTA METALAR, LIMBU SHERI, MAHIDH ARPURA , SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.