• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      GUPTA SOLVENT PRIVATE LIMITED

      CIN: U15137MP2007PTC031418
      Purchase Report

      GUPTA SOLVENT PRIVATE LIMITED (CIN: U15137MP2007PTC031418) is a Private company incorporated on 14 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 25100000.00.

      GUPTA SOLVENT 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.GUPTA SOLVENT PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.

      Directors of GUPTA SOLVENT PRIVATE LIMITED are GAURAV GUPTA, KAPIL GUPTA, BHUVAN GUPTA, BHAGWAN DAS GUPTA, and NARAYAN HARI GUPTA.

      GUPTA SOLVENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U15137MP2007PTC031418 and its registration number is 31418. Users may contact GUPTA SOLVENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUPTA SOLVENT PRIVATE LIMITED is AB ROAD OPPOSITE GHARONA MANDIR , MORENA, Madhya Pradesh, India - 476001.

      Current status of GUPTA SOLVENT 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 GUPTA SOLVENT 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 GUPTA SOLVENT

      Purchase full report of GUPTA SOLVENT

      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 GUPTA SOLVENT 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 GUPTA SOLVENT
      DIN Director Name Designation Appointment Date
      02702851 GAURAV GUPTA Director 2010-05-26
      02918378 KAPIL GUPTA Director 2010-05-26
      02840547 BHUVAN GUPTA Director 2017-04-01
      05339631 BHAGWAN DAS GUPTA Director 2017-04-01
      07224348 NARAYAN HARI GUPTA Director 2017-04-01
      Past Directors & Key Managerial Personnel of GUPTA SOLVENT
      DIN Director Name Designation Appointment Date Cessation
      07899152 SEEMA GUPTA Director - 2019-04-01
      00225815 SUKANTA KUMAR SAHU Director - 2008-04-01
      00302889 ABHAY SULTANIA Director - 2011-03-21
      02047973 PRADIP KUMAR GOENKA Director - 2011-03-21
      07899165 MANSI GUPTA Director - 2019-04-01
      07899171 HERO DEVI GUPTA Director - 2019-04-01
      00180032 JITENDRA PATNAIK Director - 2008-03-07
      07899134 RICHA GUPTA Director - 2019-04-01
      Other Directorships of SEEMA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUKANTA KUMAR SAHU
      Company Name CIN Designation Appointment Date Cessation
      VAXTEX COTFAB LIMITED L51109GJ2005PLC076930 Director - 2011-12-01
      ARUNODAYA FOODS PRIVATE LIMITED U15209CT2008PTC008150 Director - 2010-11-25
      BLUEWATER VINCOM PRIVATE LIMITED U45400WB2008PTC131177 Director - 2010-01-14
      AASTHA INFRAHOME PRIVATE LIMITED U45400WB2008PTC131317 Director - 2010-01-14
      MARINE NIRMAN PRIVATE LIMITED U45400WB2008PTC131335 Director - 2010-01-14
      TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
      SHANTI CARS PRIVATE LIMITED U50400OD2008PTC044392 Director - 2010-01-16
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-04-01
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
      ARREMO VANIJYA PRIVATE LIMITED U51109WB2005PTC103266 Director - 2007-11-30
      VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
      OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
      FOUNTAIN COMMERCE PVT LTD U51109WB2005PTC106872 Director - 2011-06-08
      DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
      BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
      VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-04-01
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2008-01-05
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2008-04-01
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2008-04-01
      BRIGHTSTAR COMMOSALE PRIVATE LIMITED U51109WB2008PTC131285 Director - 2010-01-16
      MATRIKA IRON & STEEL PRIVATE LIMITED U51432WB2005PTC101973 Director - 2009-02-25
      VENUS TREXIM PRIVATE LIMITED U51900WB2008PTC131133 Director - 2010-01-16
      HAMSAFAR EXIM PRIVATE LIMITED U51909CT2008PTC001882 Director - 2010-01-16
      DYNASTY MERCANTILE PRIVATE LIMITED U51909CT2008PTC009516 Director - 2010-01-16
      TULSI BARTER PRIVATE LIMITED U51909CT2008PTC012821 Director - 2010-01-16
      SILVERSHINE TRADECOM PRIVATE LIMITED U51909CT2008PTC012971 Director - 2010-01-16
      GREENFIELD COMMOTRADE PRIVATE LIMITED U51909CT2008PTC012972 Director - 2010-01-16
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
      AMPLE MERCANTILE PRIVATE LIMITED U51909MH2008PTC357890 Director - 2010-01-14
      COSMOS COMMOSALE PRIVATE LIMITED U51909MH2008PTC382134 Director - 2010-01-16
      PRABHU COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131117 Director - 2010-01-16
      ACTIVE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131123 Director - 2010-01-14
      SUPERIOR MERCHANTS PRIVATE LIMITED U51909WB2008PTC131124 Director - 2010-01-16
      DOLBY COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131126 Director - 2010-01-16
      BREEZE MERCANTILE PRIVATE LIMITED U51909WB2008PTC131127 Director - 2010-01-16
      GENESIS MERCHANTS PRIVATE LIMITED U51909WB2008PTC131128 Director - 2010-01-16
      BRILLIANT MERCHANDISE PRIVATE LIMITED U51909WB2008PTC131131 Director - 2010-01-16
      BLUEMOUNT COMMERCIAL PRIVATE LIMITED U51909WB2008PTC131157 Director - 2010-01-14
      MARINA VINTRADE PRIVATE LIMITED U51909WB2008PTC131175 Director - 2010-01-16
      ABHINANDAN COMMOSALE PRIVATE LIMITED U51909WB2008PTC131178 Director - 2010-01-14
      SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2013-06-07
      JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2013-06-07
      SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2013-06-07
      RISING DEALTRADE PRIVATE LIMITED U52190WB2010PTC146368 Director - 2011-11-12
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2011-03-01
      INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
      RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
      KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-03-25
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
      JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
      VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
      BSR HEALTH VENTURES PRIVATE LIMITED U85110WB2008PTC131132 Director - 2010-01-16
      Other Directorships of ABHAY SULTANIA
      Company Name CIN Designation Appointment Date Cessation
      SATYUG MINES & MINERALS PRIVATE LIMITED U13209WB2011PTC162502 Director - 2015-10-07
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2008-04-01
      ADITYA THERMO PLASTICS PVT LTD U25209MH1986PTC304877 Director - 2007-09-05
      MALDA MINES & ALLOYS PRIVATE LIMITED U27310WB2013PTC199045 Director - 2016-10-24
      SAKET TRADERS PVT LTD U51101WB1990PTC049965 Director - 2007-11-30
      MILLIA TRADING PVT LTD U51109MH1995PTC312872 Director - 2008-04-01
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2016-10-03
      KUBER TREXIM PVT LTD U51109WB1993PTC058239 Director - 2007-10-04
      ROPLAS DEALCOMM PVT LTD U51109WB1996PTC076535 Director - 2007-09-05
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-14
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2007-09-05
      BRIGHT STAR VINIMAY PRIVATE LIMITED U51909DL2007PTC270230 Director - 2008-04-01
      BROADWAY DEALCOM PRIVATE LIMITED U51909DL2007PTC270267 Director - 2008-04-01
      APPEX TRADELINK PVT LTD U51909MH1996PTC313414 Director - 2008-04-01
      AKIN TRACOM PVT LTD U51909WB1995PTC069670 Director - 2008-04-01
      APSARA MERCHANDISE PRIVATE LIMITED U51909WB2010PTC141973 Director - 2016-10-24
      SANGAMYUG COMMERCIAL PRIVATE LIMITED U52190WB2011PTC162499 Director - 2016-10-24
      SGR HOLDINGS PRIVATE LIMITED U61200WB2007PTC121064 Director 2007-12-14 Ongoing
      NEVERLOOSE PROPERTIES & INVESTMENT PVT LTD U64990WB1993PTC058194 Director - 2008-02-12
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2008-04-01
      MRIDA REALTORS PRIVATE LIMITED U70109WB2012PTC176015 Director - 2016-10-24
      VIRAT HIGHRISE PRIVATE LIMITED U70109WB2012PTC185044 Director - 2016-10-24
      MANGALMURTY MANAGEMENT CONSULTANCY PRIVATE LIMITED U74900WB2007PTC118119 Director - 2008-04-01
      Other Directorships of PRADIP KUMAR GOENKA
      Company Name CIN Designation Appointment Date Cessation
      TRINETRA CO PVT LTD U15491WB1977PTC030876 Director - 2010-11-15
      LIMESTONE COMMERCIAL PRIVATE LIMITED U36900WB2008PTC122868 Director - 2009-02-27
      PRAGATI PLAZA PRIVATE LIMITED U45200MH2007PTC305079 Director - 2017-03-29
      SANGINI PROPERTIES PRIVATE LIMITED U45201WB2005PTC104720 Director - 2012-05-21
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director 2017-09-30 Ongoing
      SISHMAHAL CONSTRUCTION PRIVATE LIMITED U45400WB2010PTC154736 Director - 2012-03-27
      FUTUREHOPE PROPERTIES PRIVATE LIMITED U45400WB2013PTC191336 Director - 2017-03-15
      FUTUREGROW REALTORS PRIVATE LIMITED U45400WB2013PTC191337 Director - 2017-03-15
      GOODDEAL LANDMARKS PRIVATE LIMITED U45400WB2013PTC191338 Director - 2017-03-15
      GOLDENHEAVEN INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC191530 Director - 2017-08-18
      JASMINE VINIMAY PRIVATE LIMITED U51101WB2008PTC124438 Director - 2017-04-24
      KINGSTON MARKETING PRIVATE LIMITED U51101WB2009PTC135801 Director - 2009-07-10
      GADARAM TRADERS PRIVATE LIMITED U51101WB2009PTC136030 Director - 2015-02-13
      MASTER TRADECOMM PRIVATE LIMITED U51101WB2010PTC143691 Director - 2016-01-20
      PEARL DISTRIBUTORS PRIVATE LIMITED U51109MH2007PTC283633 Director - 2015-11-24
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2017-03-07
      JAGDAMBA MARKETING PRIVATE LIMITED U51109UP2005PTC063587 Director - 2012-04-30
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director - 2011-11-15
      MULLICK ENTERPRISES PRIVATE LIMITED U51109WB1998PTC088246 Director - 2013-06-25
      WHITESTONE TIEUP PRIVATE LIMITED U51109WB2005PTC101431 Director - 2015-04-02
      ZENITH VANIJYA PRIVATE LIMITED U51109WB2005PTC105088 Director 2008-02-21 Ongoing
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2011-12-15
      BISWAS TIE-UP PRIVATE LIMITED U51109WB2007PTC119442 Director - 2010-05-17
      EFFICIENT TRACON PRIVATE LIMITED U51109WB2007PTC119444 Director - 2013-07-19
      PRABHAKAR VANIJYA PRIVATE LIMITED U51109WB2008PTC122618 Director - 2016-01-20
      GODAVARI AGENCIES PRIVATE LIMITED U51109WB2008PTC123031 Director - 2017-04-19
      SWIFT TRACOM PRIVATE LIMITED U51109WB2008PTC124114 Director - 2016-01-20
      QUEST VINCOM PRIVATE LIMITED U51109WB2008PTC127449 Director - 2017-03-30
      ONWARD DEALER PRIVATE LIMITED U51109WB2009PTC136013 Director - 2015-02-03
      GANESH BARTER PVT LTD U51491WB1994PTC064787 Director - 2017-03-30
      GURUKUL VANIJYA PVT LTD U51900UP2005PTC067585 Director - 2013-11-15
      TRIVENI TIE-UP PRIVATE LIMITED U51909CT2004PTC008657 Director - 2015-10-30
      PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2016-01-20
      PROTEX COMMERCIAL PRIVATE LIMITED U51909WB2008PTC123655 Director - 2016-01-20
      ANCIENT VINCOM PRIVATE LIMITED U51909WB2008PTC128864 Director - 2017-03-30
      SIMPLEX COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129013 Director - 2016-01-20
      DEVRAJ SALES PRIVATE LIMITED U51909WB2008PTC130635 Director - 2015-11-24
      CHATURBHUJ TIE-UP PRIVATE LIMITED U51909WB2008PTC131077 Director - 2015-09-28
      CAPRICORN VINIMAY PRIVATE LIMITED U51909WB2009PTC136023 Director - 2015-02-03
      ROSEMARY SUPPLIERS PRIVATE LIMITED U51909WB2009PTC136409 Director - 2017-04-24
      NAVIN TEXTILE MARKETING PRIVATE LIMITED U51909WB2009PTC136685 Director - 2015-01-20
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2017-03-30
      CAPTAIN VANIJYA PRIVATE LIMITED U51909WB2010PTC143467 Director - 2016-01-20
      LARK VANIJYA PRIVATE LIMITED U52100WB2010PTC143763 Director - 2014-07-23
      SEAMARINE MERCANTILE PRIVATE LIMITED U52100WB2010PTC148325 Director - 2016-01-20
      RISHIKESH VINTRADE PRIVATE LIMITED U52100WB2010PTC149618 Director - 2016-01-20
      INTERLINK VINTRADE PRIVATE LIMITED U52100WB2013PTC191341 Director - 2018-02-23
      SATGURU TRADECOM PRIVATE LIMITED U52190WB2010PTC149936 Director - 2016-01-20
      RAGHAV VINCOM PRIVATE LIMITED U52190WB2010PTC149940 Director - 2016-01-20
      MANINDRA METAL SUPPLIERS PRIVATE LIMITED U52390WB2008PTC130616 Director - 2015-01-19
      SKS STOCK BROKERS PVT LTD U67120WB1995PTC068672 Director - 2011-01-01
      IGNEOUS DEVELOPERS PRIVATE LIMITED U70100UP1994PTC063664 Director - 2011-12-12
      ZENITH COMMOTRADE PRIVATE LIMITED U70101MH1977PTC292598 Director - 2011-01-01
      LIFELINE PROJECTS PRIVATE LIMITED U70109WB2008PTC126778 Director - 2016-01-20
      ALL TRADE CONSULTANTS PRIVATE LIMITED U74120WB2006PTC112302 Director 2008-02-15 Ongoing
      VENUE ADVISORY PRIVATE LIMITED U74140WB2005PTC101367 Director - 2017-04-24
      CHANDRANI COMMERCIAL PRIVATE LIMITED U74900WB2009PTC135322 Director - 2017-04-19
      BANDANA VINTRADE PRIVATE LIMITED U74990WB2009PTC135220 Director - 2017-04-24
      MAHESH MEDIA SERVICES PRIVATE LIMITED U92200WB2008PTC130550 Director - 2017-03-30
      Other Directorships of GAURAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMEY MEGASTRUCTURE LLP AAS-5788 Designated Partner 2020-06-10 Ongoing
      GUPTA EDIBLE OILS PRIVATE LIMITED U15143MP2022PTC062654 Director 2022-09-09 Ongoing
      BRS SOLVEX PRIVATE LIMITED U15143RJ2015PTC047862 Director - 2017-06-05
      GUPTA PROTEIN PRIVATE LIMITED U15549MP2020PTC050566 Director 2020-01-03 Ongoing
      GUPTA WAREHOUSING PRIVATE LIMITED U63020MP2010PTC022947 Director - 2018-01-01
      Other Directorships of KAPIL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIVYA WAREHOUSING PRIVATE LIMITED U63023MP2010PTC023132 Director - 2018-01-01
      Other Directorships of MANSI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HERO DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JITENDRA PATNAIK
      Company Name CIN Designation Appointment Date Cessation
      MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 Additional Director - 2010-09-10
      MATHEW EASOW RESEARCH SECURITIES LTD L74910WB1994PLC064483 Director - 2012-02-13
      PAWANPUTRA MACHINE TOOLS PRIVATE LIMITED U29253WB2009PTC139750 Director - 2009-12-03
      TRIJAL PROPERTIES PRIVATE LIMITED U45400WB2012PTC186225 Director - 2013-03-19
      NOVELTY MERCANTILE PRIVATE LIMITED U51109BR2007PTC025346 Director - 2008-01-14
      ADARSH TRADECOM PRIVATE LIMITED U51109CT2007PTC001957 Director - 2008-01-05
      REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2008-01-11
      ELITE COMMOTRADE PRIVATE LIMITED U51109MH2007PTC212153 Director - 2009-09-30
      KESHAV VANIJYA PRIVATE LIMITED U51109MH2007PTC233214 Director - 2009-09-30
      PREET TIE-UP PRIVATE LIMITED U51109MH2007PTC305080 Director - 2008-03-07
      NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2008-01-10
      VARSHA MERCHANTS PRIVATE LIMITED U51109WB2005PTC104198 Director - 2012-09-13
      OSPAK MERCANTILE PRIVATE LIMITED U51109WB2005PTC104986 Director - 2009-06-16
      CONCAST TIE-UP PRIVATE LIMITED U51109WB2005PTC105079 Director - 2009-09-29
      REBATI AGENCIES PRIVATE LIMITED U51109WB2005PTC105312 Director - 2009-09-29
      DERRIS TIE-UP PRIVATE LIMITED U51109WB2007PTC112873 Director - 2010-11-15
      BAIZE MERCANTILE PRIVATE LIMITED U51109WB2007PTC112875 Director - 2011-03-02
      VISTA VYAPAAR PRIVATE LIMITED U51109WB2007PTC112939 Director - 2007-08-28
      AKSHAR SALES PRIVATE LIMITED U51109WB2007PTC114821 Additional Director - 2009-03-31
      FREEDOM VINIMAY PRIVATE LIMITED U51109WB2007PTC118687 Director - 2007-10-12
      FRONTIER MERCANTILE PRIVATE LIMITED U51109WB2007PTC118688 Director - 2009-09-30
      GENESIS TIE-UP PRIVATE LIMITED U51109WB2007PTC118690 Director - 2008-03-07
      GENUINE TRADELINK PRIVATE LIMITED U51109WB2007PTC118691 Director - 2008-01-03
      DYNASTY TRADELINK PRIVATE LIMITED U51109WB2007PTC118693 Director - 2008-01-14
      EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2008-01-03
      CASTLE TRADELINK PRIVATE LIMITED U51109WB2007PTC118698 Director - 2009-09-29
      DHANLAXMI VYAPAAR PRIVATE LIMITED U51109WB2007PTC118699 Director - 2008-01-02
      CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2008-01-05
      CHEERFUL TRADERS PRIVATE LIMITED U51109WB2007PTC118702 Director - 2009-09-30
      DHANSAGAR VYAPAAR PRIVATE LIMITED U51109WB2007PTC118703 Director - 2008-01-14
      GREENFIELD VINIMAY PRIVATE LIMITED U51109WB2007PTC118709 Director - 2008-01-14
      KHAZANA MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118721 Director - 2008-01-07
      LUCKY AGENCIES PRIVATE LIMITED U51109WB2007PTC118770 Director - 2009-09-30
      SATYAM VINIMAY PRIVATE LIMITED U51109WB2007PTC118773 Director - 2008-01-10
      MOTO SPARES PRIVATE LIMITED U51502JH2007PTC012694 Director - 2007-10-04
      IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2008-01-02
      GOVERDHAN MERCANTILE PRIVATE LIMITED U51909WB2006PTC111834 Director - 2008-02-08
      ARHAM AGENCIES PRIVATE LIMITED U51909WB2009PTC140583 Director - 2013-06-07
      OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2013-06-07
      MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2013-06-07
      RISING COMMOSALES PRIVATE LIMITED U52190WB2010PTC146519 Director - 2011-11-12
      NATURE AND LIVING PRIVATE LIMITED U55101WB2012PTC181364 Director - 2020-02-14
      DOLBY TIE-UP PRIVATE LIMITED U60100OR2007PTC038872 Director - 2008-01-14
      JINENDRA DATA PROCESSORS PVT LTD U67120WB1994PTC065521 Director - 2019-01-28
      CASTOR MERCHANTS PRIVATE LIMITED U70102WB2007PTC112876 Director - 2011-03-01
      INSET TECHLAB PRIVATE LIMITED U72200WB2012PTC185038 Director - 2018-11-19
      RUKMANI FAB & GAL PRIVATE LIMITED U74120WB2007PTC112874 Director - 2010-10-19
      SATYATARA CHHIBBAR ADVERTISING PVT LTD U74300WB2006PTC109032 Director - 2008-04-02
      RANGILA VANIJYA PRIVATE LIMITED U74900WB2005PTC105201 Director - 2009-09-29
      KADAMBARI DEALTRADE PRIVATE LIMITED U74900WB2011PTC159213 Director - 2011-09-01
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2012-07-04
      JASRAJ COMMOTRADE PRIVATE LIMITED U74900WB2011PTC159228 Director 2011-02-16 Ongoing
      GLITTER MEDIA PRIVATE LIMITED U74999WB2011PTC160229 Director - 2011-04-01
      VAKRATUNDA COMMERCIAL PRIVATE LIMITED U74999WB2011PTC160230 Director - 2011-10-14
      SOURISH COMMOSALE PRIVATE LIMITED U74999WB2011PTC160231 Director - 2012-07-04
      SOUTH CITY VILLA FLAT OWNERS ASSOCIATION U93000WB2014NPL202769 Director - 2014-12-03
      Other Directorships of BHUVAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AMEY MEGASTRUCTURE LLP AAS-5788 Designated Partner 2021-02-21 Ongoing
      GUPTA EDIBLE OILS PRIVATE LIMITED U15143MP2022PTC062654 Director 2022-09-09 Ongoing
      GUPTA WAREHOUSING PRIVATE LIMITED U63020MP2010PTC022947 Director - 2018-01-01
      Other Directorships of BHAGWAN DAS GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PARAM KRISHNA OIL PRIVATE LIMITED U15141MP2009PTC021827 Director 2012-08-01 Ongoing
      Other Directorships of NARAYAN HARI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BRS SOLVEX PRIVATE LIMITED U15143RJ2015PTC047862 Director - 2017-06-05
      Other Directorships of RICHA GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAW-4754 J P AUTOMOBILES LLP C/O J P MOTORS OPPOSITE COMMISSIONERY OFFICE A.B. ROAD MORENA, Madhya Pradesh, India - 476001
      U63022MP1999PTC013495 KAMADGIRI COLD STORAGE PRIVATE LIMITED A.B. ROAD A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U70100MP2015PTC034281 CHIRVIJAY INFRA PROJECTS PRIVATE LIMITED NEAR T.R. PURAM GWALIOR ROAD, A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U22208MP2023PTC065922 B D JAIN AND SONS PRIVATE LIMITED NEAR TOL TAX BARRIER,CHHOLD A.B. ROAD,Morena,Morena,Madhya Pradesh,476001-India
      U10790MP2026PTC081070 BSM FOODS INDIA PRIVATE LIMITED Plot No. 4A Industrial,Area, A.B. Road,Morena,Morena,Madhya Pradesh,476001-India
      U50400MP2016PTC041442 A.H. AUTOMOBILES INDIA PRIVATE LIMITED Rajput Hotel Ke Samne A.B Road Ganeshpura Morena , Morena, Madhya Pradesh, India - 476001
      U15142MP1973PTC001216 MORENA OIL PRODUCTS PVT LTD INDUSTRIAL AREA A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U15142MP1982PLC002015 RATHI OILS LIMITED INDUSTRIAL AREA A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U15143MP2003PTC016271 KAMADGIRI OILS PRIVATE LIMITED NEAR EANAL A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U15313MP2008PTC020966 BRAMH BALAJI FOODS PRIVATE LIMITED VILLAGE CHHONDA A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U01112MP1994PTC008385 CHAMBALGANGA SEEDS FARM PRIVATE LIMITED Ram Mandir Road, JIWAJI GANJ , MORENA, Madhya Pradesh, India - 476001
      U70109MP2022PTC059949 RANG ENTERPRISES PRIVATE LIMITED CHAUDHARY BHAWAN JAIN MANDIR ROAD , MORENA, Madhya Pradesh, India - 476001
      U15143MP2005PTC017744 SHRI GANGA PROTEINS PRIVATE LIMITED MUNSI KA BAGH A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U45200MP2010PTC023250 SHRI KAMADGIRI CITY HOMES PRIVATE LIMITED Jain Mandir Road Rui Ki Mandi , Morena, Madhya Pradesh, India - 476001
      U63021MP2002PTC015113 B.P.WAREHOUSING PRIVATE LIMITED LASKARI KA PURA A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U63022MP1998PTC012933 SIYADEVI ICE FACTORY AND COLD STORAGE PRIVATE LIMITED OPPOSITE COMMISSINORY OFFICE A. B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U25209MP2020PTC052555 KARAH DHAM INDUSTRIES PRIVATE LIMITED 37/157, NEAR KALIMATA MANDIR NAINAGARH ROAD , MORENA, Madhya Pradesh, India - 476001
      ABC-2714 NAVEK ESTATE DEVELOPERS LLP C/O SHANTI DEVI NEAR JAIN TEMPLEJAIN MANDIR ROAD Morena, Madhya Pradesh, India - 476001
      U25202MP2008PTC021270 SHIDHI VINAYAK POLYPACK PRIVATE LIMITED VILLAGE HEERALAL KA PURA, NEAR SAIYAD, A.B. ROAD, , MORENA, Madhya Pradesh, India - 476001
      U15400MP2013PTC031659 RAMRATAN MULTIFOODS INDIA PRIVATE LIMITED IN FRONT OF RTO CHECK POST A.B. ROAD , MORENA, Madhya Pradesh, India - 476001
      U45206MP2006PTC019143 SINGH INDUSTRIES PRIVATE LIMITED PLOT NO. 1 & 2 INDUSTRIAL AREA A.B ROAD , MORENA, Madhya Pradesh, India - 476001
      U50102MP2014PTC032495 KANSANA AUTOMOBILES PRIVATE LIMITED Kansana Farm House, Near Govt. Petrol Pump A.B. Road , Morena, Madhya Pradesh, India - 476001
      U80302MP2012PTC028118 RYHTHM EDUCARE VENTURES PRIVATE LIMITED SHIVHARE MARKET, OPPOSITE POLICE LINE PETROL PUMP M.S. ROAD , MORENA, Madhya Pradesh, India - 476001
      U28219MP2023PTC068497 RINKUKUSHWAH AGRICULTURE WORKS PRIVATE LIMITED NEAR SOLANKI PETROL PUMP TOWER KE PASS,MORENA, Madhya Pradesh, India, 476001,Morena,Morena,Madhya Pradesh,476001-India
      U46497MP2025PTC080128 ASTHANG PHARMA PRIVATE LIMITED C/o Ashok Kumar,Nainagarrgh Road Morena,Morena,Morena,Madhya Pradesh,476001-India
      U65921MP1998PTC012634 B.L.FINLEASE (INDIA) PRIVATE LIMITED M S ROAD M S ROAD , MORENA, Madhya Pradesh, India - 476001
      U63020MP2010PTC022947 GUPTA WAREHOUSING PRIVATE LIMITED Near Shyam Maruti Service Station Gwalior Road A-B-Road , Morena, Madhya Pradesh, India - 476001
      U63023MP2010PTC023132 DIVYA WAREHOUSING PRIVATE LIMITED Near Shyam Maruti Service Station Gwalior Road A-B-Road , Morena, Madhya Pradesh, India - 476001
      U27900MP2025PTC076062 PRIMERACK & METAL INDUSTRIES PRIVATE LIMITED 19/233, PANCHAYATI,DHARAMSHALA ROAD,Morena,Morena,Madhya Pradesh,476001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100022893 2016-04-04 2018-08-21 2021-09-28 182,400,000.00 State Bank of India
      100482076 2021-07-17 2024-04-20 - 1,320,000,000.00 HDFC BANK LIMITED
      100577371 2022-04-11 - - 230,000,000.00 HDFC BANK LIMITED
      100595876 2022-06-02 - - 60,000,000.00 HDFC BANK LIMITED
      100663743 2022-11-15 - - 100,000,000.00 HDFC BANK LIMITED

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      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
      Download Audited Financials
      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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