• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PIYANSHU MERCHANTS PRIVATE LIMITED

      CIN: U27209DL2007PTC164368
      Purchase Report

      PIYANSHU MERCHANTS PRIVATE LIMITED (CIN: U27209DL2007PTC164368) is a Private company incorporated on 05 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4950000.00 and its paid up capital is Rs. 4908450.00.

      PIYANSHU MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIYANSHU MERCHANTS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of PIYANSHU MERCHANTS PRIVATE LIMITED are MOHD SALMAN, and KHUSHBOO BHATIA.

      PIYANSHU MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209DL2007PTC164368 and its registration number is 164368. Users may contact PIYANSHU MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIYANSHU MERCHANTS PRIVATE LIMITED is H.NO.10/2 LOWER GROUND FLOOR KHASRA NO.619/8-619/3 VILLAGE CHHATTAR P UR NEAR , NEW DELHI, Delhi, India - 110074.

      Current status of PIYANSHU MERCHANTS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PIYANSHU MERCHANTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PIYANSHU MERCHANTS

      Purchase full report of PIYANSHU MERCHANTS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PIYANSHU MERCHANTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PIYANSHU MERCHANTS
      DIN Director Name Designation Appointment Date
      08777407 MOHD SALMAN Director 2020-06-18
      08366984 KHUSHBOO BHATIA Director 2021-06-11
      Past Directors & Key Managerial Personnel of PIYANSHU MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      01485270 PIYANSHU SHARMA Director - 2018-08-13
      02583602 MITHILESH KUMAR GUPTA Director - 2018-09-18
      08013897 DEEPAK GROVER Director - 2021-06-11
      08153511 MANOJ GROVER Additional Director - 2020-06-28
      08153511 MANOJ GROVER Director - 2021-06-11
      Other Directorships of MOHD SALMAN
      Company Name CIN Designation Appointment Date Cessation
      HARISH MERCHANTS INDIA PRIVATE LIMITED U27209DL2007PTC164374 Director 2020-06-23 Ongoing
      LM S.S ROLLING MILLS PRIVATE LIMITED U27209DL2007PTC164381 Director 2020-06-18 Ongoing
      Other Directorships of PIYANSHU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Additional Director - 2023-09-24
      RACE ECO CHAIN LIMITED L37100DL1999PLC102506 Director - 2023-12-21
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Additional Director - 2022-09-30
      SUNSTAR SHARE BROKERS PRIVATE LIMITED U08031DL2005PTC140530 Director 2021-12-14 Ongoing
      VISTA FURNISHING LIMITED U17291DL2015PLC311388 Additional Director - 2021-11-29
      ARPAN INTERACTIVE SOLUTIONS PRIVATE LIMITED U22100DL2011PTC213944 Additional Director 2023-12-12 Ongoing
      ARPAN INTERACTIVE SOLUTIONS PRIVATE LIMITED U22100DL2011PTC213944 Director - 2021-03-01
      ATC MANUFACTURING INDIA PRIVATE LIMITED U29303DL2011PTC222824 Director - 2014-09-19
      GEOECO GREEN ENERGY LIMITED U39000DL2023PLC424443 Director 2023-12-27 Ongoing
      INDIA POLYMERS PRIVATE LIMITED U39000DL2023PTC423792 Director 2023-12-12 Ongoing
      PETFLAKES POYMERS INDIA PRIVATE LIMITED U39000DL2023PTC424057 Director - 2024-07-12
      TURNKEY PETAFLAKES PRIVATE LIMITED U39000DL2023PTC424087 Director 2023-12-20 Ongoing
      GEM POLYMERS PRIVATE LIMITED U39000DL2024PTC424876 Director 2024-01-04 Ongoing
      YE ELECTRICAL HOME APPLIANCES PRIVATE LIMITED U52590DL2013PTC250809 Director - 2013-09-20
      J.S. FINLEASE PRIVATE LIMITED U65910DL1996PTC076363 Additional Director - 2022-09-30
      J.S. FINLEASE PRIVATE LIMITED U65910DL1996PTC076363 Director 2022-08-01 Ongoing
      SEVEN STAR INFRATECH PRIVATE LIMITED U70102DL2013PTC260971 Additional Director - 2019-09-30
      SEVEN STAR INFRATECH PRIVATE LIMITED U70102DL2013PTC260971 Director 2019-09-30 Ongoing
      T AND G EDUTECH PRIVATE LIMITED U74899DL1989PTC036481 Director - 2022-05-17
      ANISHA DAZZLE FILMS PRIVATE LIMITED U74999DL2015PTC282025 Additional Director - 2022-09-30
      ANISHA DAZZLE FILMS PRIVATE LIMITED U74999DL2015PTC282025 Director 2021-12-14 Ongoing
      KIDS LITTLE STEPS PRIVATE LIMITED U85211DL2024PTC425141 Director 2024-01-11 Ongoing
      STRIKERSPORTS ACADEMY PRIVATE LIMITED U92490DL2022PTC393294 Director 2022-02-03 Ongoing
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Additional Director - 2022-09-30
      RUNIT EXIM PRIVATE LIMITED U93000DL2005PTC137746 Director 2021-12-14 Ongoing
      Other Directorships of MITHILESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SANJIVNI PRAKASHAN PRIVATE LIMITED U22110DL2004PTC126884 Director - 2012-03-01
      Other Directorships of DEEPAK GROVER
      Company Name CIN Designation Appointment Date Cessation
      MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Additional Director - 2020-06-30
      HARISH MERCHANTS INDIA PRIVATE LIMITED U27209DL2007PTC164374 Director - 2021-06-20
      LM S.S ROLLING MILLS PRIVATE LIMITED U27209DL2007PTC164381 Additional Director 2018-08-07 Ongoing
      PREETI SS ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164386 Director - 2020-06-20
      IKOTECH INFOSOLUTIONS PRIVATE LIMITED U72300UP2015PTC073761 Director - 2020-01-11
      Other Directorships of MANOJ GROVER
      Company Name CIN Designation Appointment Date Cessation
      DIVYA DELHI MEDIA PRIVATE LIMITED U22222UP2012PTC054386 Director 2019-10-14 Ongoing
      MAHAVIR LAMINATION PRIVATE LIMITED U25209PN1996PTC101291 Director 2023-02-22 Ongoing
      HARISH MERCHANTS INDIA PRIVATE LIMITED U27209DL2007PTC164374 Additional Director - 2020-06-30
      LM S.S ROLLING MILLS PRIVATE LIMITED U27209DL2007PTC164381 Director 2021-03-01 Ongoing
      LM S.S ROLLING MILLS PRIVATE LIMITED U27209DL2007PTC164381 Director - 2020-06-28
      SUMAN S S ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164309 Director 2018-09-07 Ongoing
      PREETI SS ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164386 Additional Director - 2021-02-08
      PREETI SS ROLLING MILLS PRIVATE LIMITED U27310DL2007PTC164386 Director 2021-03-01 Ongoing
      IKOTECH INFOSOLUTIONS PRIVATE LIMITED U72300UP2015PTC073761 Director - 2021-05-26
      FLYSHOP TRAVTECH PRIVATE LIMITED U74999DL2017PTC315782 Director - 2023-10-11
      TEN TURTLES HOSPITALITY PRIVATE LIMITED U74999DL2018PTC335078 Director 2021-11-12 Ongoing
      TEN TURTLES HOSPITALITY PRIVATE LIMITED U74999DL2018PTC335078 Director - 2019-06-07
      Other Directorships of KHUSHBOO BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HARISH MERCHANTS INDIA PRIVATE LIMITED U27209DL2007PTC164374 Director 2021-06-20 Ongoing
      IKOTECH INFOSOLUTIONS PRIVATE LIMITED U72300UP2015PTC073761 Director - 2022-01-15
      TEN TURTLES HOSPITALITY PRIVATE LIMITED U74999DL2018PTC335078 Director - 2020-06-17

      CIN Company Name Company Address
      U63030DL2021PTC387977 BIMBLE WORLD HOLIDAYS PRIVATE LIMITED H.NO. 10/6, SECOND FLOOR, KHASRA NO. 619/8,619/3, VILLAGE CHHATTARPUR , DELHI, Delhi, India - 110074
      U72200DL2014PTC268442 EUIUX SOLUTIONS PRIVATE LIMITED H. NO.-6 , 3 FLOOR, BACK SIDE, KH NO. 619/7-619/8 VILLAGE- CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U72900DL2018PTC342149 ABHISAJ SOFTWARE PRIVATE LIMITED 10/6A GROUND FLOOR CHHATTARPUR KH.NO.619/8 & 619/3 , NEW DELHI, Delhi, India - 110074
      U72900DL2018PTC335682 H2O TECH LABS PRIVATE LIMITED Top Floor, Property No. 2 Khasra No. 619/4 and 619/7, Village Chat tarpur , New Delhi, Delhi, India - 110074
      U70200DL2015PTC279676 REHAN REALTECH PRIVATE LIMITED H NO-403 2ND FLOOR KHASRA NO-60 GALI NO-23 CHHATTAR PUR PAHARI NEAR , NEW DELHI, Delhi, India - 110074
      U46699DL2023PTC411506 AGRIMETAL GLOBAL PRIVATE LIMITED H.NO-C-220 FLAT N0-8-2, UPPER G. FLOOR STREET NO-15,KHASRA NO-199 CHHATARPUR ENCLAVE PH-2, NEW DELHI,South West Delhi,South West Delhi,Delhi,110074-India
      U74999DL2019PTC348214 ADZ VALUE SERVICE PRIVATE LIMITED PROPERTY NO-10,11 & 12, FLAT NO D-3 3RD FLOOR, KHASRA NO-40, VILLAGE-SATBARI , NEW DELHI, Delhi, India - 110074
      U74999DL2020PTC369740 ANICCA COLLECTIVE PRIVATE LIMITED H. No.-3, Ground Floor, KH. No.-1159 Near Asthal Mandir, Village-Bhati , NewDelhi, Delhi, India - 110074
      U52590DL2013PTC259491 SNS INFOLINE PRIVATE LIMITED FLAT NO.2, B-3, GROUND FLOOR, B-BLOCK, KHASRA NO. 833, NEAR NANDA HOSPITAL,CHHATTARPUR EXT ENSION , NEW DELHI, Delhi, India - 110074
      U72900DL2018PTC331423 AADIYAR INFOTECH PRIVATE LIMITED H. NO. 10/5, FLAT NO. B2 F/F, KH. NO. 619/8, 619/3 , VILL- CHHATARPUR, Delhi, India - 110074
      ACF-1033 BERAS ENTERPRISES (I) LLP Ground Floor of Khasra No. 21/2 Situated at Bhati Village, Near Aflatoon, Martket,Delhi,New Delhi,Delhi,India-110074
      U20296DL2008PTC185143 KGN INTERIORS & DECORATORS PRIVATE LIMITED PLOT NO.8, 2ND FLOOR, JYOTI APARTMENT PLOT NO,25-26, KH.NO.619/21, CHATTARPUR , NEW DELHI, Delhi, India - 110074
      U51101DL2007PTC168000 IMAGE INCARNATE BRAND MECHANICS PRIVATE LIMITED FARM NO.4, GATE NO.3, DERA MORE, NEAR IOC PETROL P KHASRA NO.40, VILLAGE BHATI,MAIN CHHATER PUR ROAD , NEW DELHI, Delhi, India - 110074
      ACM-4065 RAMPUSHP HOSPITALITY LLP FLAT NO 2 3RD FLOOR, KHASRA NO 254,BUILDING NO 2, GUPTA FARM, SATBARI NEW DELHI,South West Delhi,South West Delhi,Delhi,India-110074
      U72900DL2012PTC235484 BESTINE DIGITAL SOLUTIONS PRIVATE LIMITED H.No.6, Third Floor (Back Side) Kh.No.619/7 & 619/8, Village, Chhattarpur , Delhi, Delhi, India - 110074
      U68100DL2006PTC146751 ONEZERO GLOBAL PRIVATE LIMITED H.N 37, KH. NO 99/2, GROUND FLOOR, VILLAGE, DERA MANDI, NEW DELHI-110074,New Delhi,South West Delhi,Delhi,110074-India
      AAL-6141 SUBLIME FILMS LLP Plot No. 11, Flat No. H, 3rd Floor, Kh. No. 658/2 659/2, 661/1/1, Chhattarpur Extn. A-2 New Delhi, Delhi, India - 110074
      AAT-0128 KRAFT-OBENCH LLP A-327/2, 327/3, Old No-2, First Floor, R/Side, Khasra No 257/1, 257/2, 258,259 and 26Chattarpur Enclave, Phase-2, Near Maidangarhi Road, Delhi-110074 South West Delhi, Delhi, India - 110074
      U51909DL2018PTC339660 SOUMYA SOLAR INDIA PRIVATE LIMITED B-264 NEW ,OLD NO. D-163 GROUND FLOOR, KHASRA NO-270/1/2/3 ,CHHATARPUR , NEW DELHI, Delhi, India - 110074
      U45309DL2021PTC376127 COMPLETE HOME SOLUTION PRIVATE LIMITED 10-C LOWER GROUND FLOOR KH NO 714,715/1, 715/2 VILLAGE CHATTARPUR , NEW DELHI, Delhi, India - 110074
      ABA-2639 NGROW SOLUTIONS LLP H. No. 450 Old No 380 Kh No. 619/21 Flat No. B7, Village Chattarpur New Delhi, Delhi, India - 110074
      U46901DL2025PTC449322 KINETIC FASHION PRIVATE LIMITED UNIT NO-A, FIRST FLOOR, BUILDING NO-2, KHASRA NO 619/2-7,,CHATTARPUR MANDIR ROAD, OPP. TIVOLI GARDENS, CHATTARPUR,,,South West Delhi,South West Delhi,Delhi,110074-India
      U47912DL2024PTC432602 ECO BLEND SOLUTIONS PRIVATE LIMITED H No. 10/5 LGF KHNO-619/8,619/3 VILL CHHATTARPUR,South West Delhi,South West Delhi,Delhi,110074-India
      AAK-1823 AWESOME TRAVEL & TEA LLP KHASRA NO. 619/7 & 619/8, MIN VILLAGE, CHHATARPUR NEW DELHI, Delhi, India - 110074
      U45204DL2013PTC257201 JAI SHUKARMA HOUSING PRIVATE LIMITED 270 Ground Floor Flat No. 1 Khasra No. 619/21, Chattarpur , New Delhi, Delhi, India - 110074
      AAB-0848 VIND SURVEYOR AND CONSULTANTS LLP Flat No. C 2, S Floor, KH No. 619/21 Min Village Chattarpur New Delhi, Delhi, India - 110074
      U51909DL2020PTC359733 PRAYUL INDUSTRIES PRIVATE LIMITED Plot No-7, Ground Floor, K H. NO. 55/2, VILLAGE SATBARI , NEW DELHI, Delhi, India - 110074
      U74900DL2014PTC268108 ABSOLUTE VENTURE PRIVATE LIMITED PROP NO. 51, KHASRA NO. 619/98 GROUND FLOOR (LEFT SIDE) CHHATARPUR , NEW DELHI, Delhi, India - 110074
      AAW-7532 NEWS BUILDERS & DEVELOPERS LLP IST FLOOR PROPERTY NO 1 CHATTARPUR VILLAGE KHASRA NO.619/7 MIN, OPP TIVOLI GARDEN NEW DELHI, Delhi, India - 110074
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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
      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

      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.

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