• Company Information
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      • Complaints
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      DIWAKAR SHOPPERS PRIVATE LIMITED

      CIN: U51101GJ2010PTC081948 As on: 2026-07-13
      Purchase Report

      DIWAKAR SHOPPERS PRIVATE LIMITED (CIN: U51101GJ2010PTC081948) is a Private company incorporated on 28 May 2010. 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.

      DIWAKAR SHOPPERS 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.DIWAKAR SHOPPERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of DIWAKAR SHOPPERS PRIVATE LIMITED are MAYA GOPALKUMAR DOKANIA, JITENDRA NATWARLAL GLASSWALA, and MRINAL KUMAR DOKANIA.

      DIWAKAR SHOPPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2010PTC081948 and its registration number is 81948. Users may contact DIWAKAR SHOPPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAKAR SHOPPERS PRIVATE LIMITED is A-275,NEAR JAIN TEMPLE, KABIRPURA, KHATRIWAD, DANDIYA BAZAR , BHARUCH, Gujarat, India - 392001.

      Current status of DIWAKAR SHOPPERS 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 DIWAKAR SHOPPERS 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 DIWAKAR SHOPPERS

      Purchase full report of DIWAKAR SHOPPERS

      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 DIWAKAR SHOPPERS 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 DIWAKAR SHOPPERS
      DIN Director Name Designation Appointment Date
      00103691 MAYA GOPALKUMAR DOKANIA Director 2019-12-14
      02158395 JITENDRA NATWARLAL GLASSWALA Director 2012-07-27
      05332408 MRINAL KUMAR DOKANIA Director 2012-07-27
      Past Directors & Key Managerial Personnel of DIWAKAR SHOPPERS
      DIN Director Name Designation Appointment Date Cessation
      02892044 BENI PRASAD BOCHASIA Director - 2012-07-30
      02892080 VIMAL JOSHI Director - 2015-03-25
      Other Directorships of MAYA GOPALKUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation
      WESTERN CONSTRUCTION COMPANY (GUJARAT) L LP AAC-5055 Designated Partner 2014-07-25 Ongoing
      SUBHAM ORGANISERS LLP AAD-0708 Designated Partner 2014-12-17 Ongoing
      NEWTON GARDENS LLP AAD-5039 Designated Partner 2015-03-09 Ongoing
      SHAKTI ORGANISERS LLP AAF-6381 Designated Partner 2016-02-04 Ongoing
      SUPREME ORGANISERS LLP AAF-6421 Designated Partner - 2024-02-10
      SURBHI CONSTRUCTION LLP AAF-7239 Designated Partner 2016-02-16 Ongoing
      NEWTON GARDENS PRIVATE LIMITED U01110GJ1993PTC020605 Director 1998-06-14 Ongoing
      WESTERN CONSTRUCTION COMPANY (GUJARAT) PRIVATE LIMITED U45201GJ1987PTC009460 Director 1997-12-05 Ongoing
      CHITRAKUT FLATS PRIVATE LIMITED U45201GJ1990PTC014443 Director - 2008-02-06
      NEWTONE CONSTRUCTION PRIVATE LIMITED U45201GJ1991PTC015017 Director 2001-05-15 Ongoing
      SURBHI CONSTRUCTION PRIVATE LIMITED U45201GJ1996PTC030388 Director - 2014-05-29
      SUBHAM ORGANISERS PRIVATE LIMITED U45202GJ1999PTC035603 Director 1999-03-17 Ongoing
      SHAKTI ORGANISERS PRIVATE LIMITED U45209GJ1999PTC035396 Director 1999-02-18 Ongoing
      SUPREME ORGANISERS PRIVATE LIMITED U45209GJ1999PTC035397 Director 1999-02-08 Ongoing
      ORIENT ORGANISERS PRIVATE LIMITED U45209GJ1999PTC035409 Director 1999-02-10 Ongoing
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director 2019-12-14 Ongoing
      WESTERN FUN WORLD PRIVATE LIMITED U55101GJ1998PTC035162 Director 1998-12-21 Ongoing
      EVERGREEN INDUSTRIES PRIVATE LIMITED U65999GJ1994PTC021464 Director 1994-03-01 Ongoing
      Other Directorships of JITENDRA NATWARLAL GLASSWALA
      Company Name CIN Designation Appointment Date Cessation
      SURBHI CONSTRUCTION PRIVATE LIMITED U45201GJ1996PTC030388 Director 1999-07-23 Ongoing
      SUPREME ORGANISERS PRIVATE LIMITED U45209GJ1999PTC035397 Director - 2012-07-16
      Other Directorships of BENI PRASAD BOCHASIA
      Company Name CIN Designation Appointment Date Cessation
      GAJANAND SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149318 Director - 2013-04-12
      BRIJWASI SHOPPERS PRIVATE LIMITED U51101WB2010PTC149407 Director - 2013-04-12
      FIDELITY SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149777 Director - 2013-04-12
      MAJESTIC SHOPPERS PRIVATE LIMITED U51101WB2010PTC149780 Director - 2013-04-12
      RAJGHARANA DEALTRADE PRIVATE LIMITED U51101WB2010PTC150006 Director - 2013-04-12
      TOP CLASS VINCOM PRIVATE LIMITED U51101WB2010PTC150037 Director - 2013-04-12
      TRUEVALLEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136862 Director - 2010-05-09
      SHAKTI DHAM VINTRADE PRIVATE LIMITED U51909DL2010PTC434003 Director - 2013-04-12
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2010-06-22
      FAIRWAY COMMERCIAL PRIVATE LIMITED U51909WB2009PTC137272 Director - 2010-05-06
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director 2016-05-30 Ongoing
      INFINITY VINTRADE PRIVATE LIMITED U51909WB2009PTC137341 Director - 2012-02-25
      PRATHAM TIE UP PRIVATE LIMITED U51909WB2009PTC137350 Director - 2010-06-11
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2010-06-09
      SHIVPUJAN TRADECOM PRIVATE LIMITED U51909WB2010PTC149655 Director - 2013-04-12
      YOGITA SHOPPERS PRIVATE LIMITED U51909WB2010PTC149751 Director - 2013-04-12
      USHODAYA TRADECOM PRIVATE LIMITED U51909WB2010PTC149754 Director - 2012-01-04
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2013-04-12
      RAJGHARANA INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149784 Director - 2013-04-12
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2012-07-11
      BHAGIRATHI INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149995 Director - 2013-04-12
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director 2016-05-30 Ongoing
      ZENSTAR CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2009PTC136854 Director - 2012-02-25
      SANJEEVANI INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149591 Director - 2012-04-02
      Other Directorships of VIMAL JOSHI
      Company Name CIN Designation Appointment Date Cessation
      TANISH SHOPPERS PRIVATE LIMITED U51101GJ2010PTC081801 Director - 2015-03-25
      BROADWAY TRADERS PRIVATE LIMITED U51101MP2010PTC040958 Director - 2013-04-12
      GAJANAND SHOPPERS PRIVATE LIMITED U51101WB2010PTC149402 Director 2012-11-10 Ongoing
      ABHISHEK SHOPPERS PRIVATE LIMITED U51101WB2010PTC149406 Director - 2017-03-16
      DEVSAROVAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC149839 Director - 2014-03-05
      RAJNIGHANDA SHOPPERS PRIVATE LIMITED U51101WB2010PTC149994 Director - 2016-02-18
      PUJA SHOPPERS PRIVATE LIMITED U51101WB2010PTC150004 Director - 2015-04-21
      TOP CLASS INVESTMENT CONSULTANTS PRIVATE LIMITED U51101WB2010PTC150043 Director - 2016-01-21
      APPEAR SALES PRIVATE LIMITED U51101WB2010PTC150053 Director - 2016-01-20
      MAHA GAURI COMMERCE PRIVATE LIMITED U51900WB2009PTC132810 Director 2012-10-01 Ongoing
      PANTHER DEALCOM PRIVATE LIMITED U51900WB2009PTC137358 Director - 2010-06-15
      DIVERSITY RETAILS PRIVATE LIMITED U51909AP2010PTC104178 Director - 2015-05-09
      MANGLAGORI DEALERS PRIVATE LIMITED U51909DL2009PTC309215 Director - 2015-04-03
      TARGET DISTRIBUTORS PRIVATE LIMITED U51909DL2010PTC309192 Director - 2015-05-09
      BUTTERFLY COMMOTRADE PRIVATE LIMITED U51909MH2009PTC314136 Director - 2010-06-07
      PARAKRAM VANIJYA PRIVATE LIMITED U51909MH2010PTC274753 Director - 2015-05-09
      CONSOLIDATED VINTRADE PRIVATE LIMITED U51909RJ2010PTC056677 Director - 2015-04-30
      NELKANTH VINTRADE PRIVATE LIMITED U51909TG2009PTC099096 Director - 2010-06-09
      SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2020-08-05
      SILVERSON TRADELINKS PRIVATE LIMITED U51909WB2009PTC136914 Director - 2010-06-22
      SEABIRD DEALTRADE PRIVATE LIMITED U51909WB2009PTC137395 Director - 2010-06-22
      MAJESTIC IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149657 Director 2012-11-10 Ongoing
      IMMORTAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149684 Director - 2016-01-20
      SHIVPUJAN ISPAT TRADERS PRIVATE LIMITED U51909WB2010PTC149849 Director - 2016-09-21
      HALLMARK TIE-UP PRIVATE LIMITED U51909WB2010PTC152914 Director - 2021-07-20
      MUSKAN ESTATE CONSULTANTS PRIVATE LIMITED U51909WB2010PTC152929 Director - 2019-03-25
      SARSWATI COMMODITIES PRIVATE LIMITED U52100WB2007PTC116266 Director - 2013-08-02
      MEGASIN TRADERS PRIVATE LIMITED U52190WB2010PTC149524 Director - 2016-01-21
      DRUTH VYASAYA PRIVATE LIMITED U52190WB2010PTC149531 Director - 2015-04-21
      PARASRAMKA TRADECOM PRIVATE LIMITED U52190WB2010PTC149546 Director 2010-05-26 Ongoing
      NEWWAVE DEALCOM PRIVATE LIMITED U52190WB2010PTC149548 Director - 2014-01-24
      FASTGROW MERCHANDISE PRIVATE LIMITED U52190WB2010PTC149549 Director - 2012-07-11
      FARISTA VINTRADE PRIVATE LIMITED U52190WB2010PTC149550 Director - 2019-03-25
      ENKAY VANIJYA PRIVATE LIMITED U52190WB2010PTC149551 Director - 2016-01-21
      SILVERLINE TECHNO CONSULTANTS PRIVATE LIMITED U52390WB2011PTC160079 Director 2012-10-01 Ongoing
      FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124567 Director - 2021-07-20
      INCIPIENT PROMOTERS CONSULTANTS PRIVATE LIMITED U70102MH2010PTC294477 Director - 2015-05-04
      GOLDFEATHER VENTURES PRIVATE LIMITED U70102WB2008PTC129981 Director - 2014-03-25
      STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director - 2015-04-29
      HAMSAFAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149394 Director - 2016-01-20
      KAMALKUNJ INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149779 Director - 2016-01-20
      ARISTO FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149826 Director - 2013-02-18
      BROADWAY ADVISORY PRIVATE LIMITED U74120WB2010PTC149987 Director 2012-11-10 Ongoing
      LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director 2012-11-03 Ongoing
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2010-06-16
      LOVELY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149222 Director - 2014-04-28
      MORAN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149526 Director - 2016-01-21
      MEGASIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149529 Director - 2016-01-21
      OMEGA INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149547 Director - 2016-01-21
      PAROPKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149708 Director - 2017-01-30
      SAMPARK FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149716 Director - 2016-01-20
      POPULAR SANITATIONS TRADERS PRIVATE LIMITED U74900WB2010PTC153197 Director 2012-10-01 Ongoing
      TARGET JOB CONTRACTORS PRIVATE LIMITED U74900WB2010PTC153250 Director 2012-10-01 Ongoing
      INLAND PLY TRADERS PRIVATE LIMITED U74999AS2010PTC017719 Director - 2015-05-04
      JANITH CLOTH MERCHANTS PRIVATE LIMITED U74999KA2010PTC086957 Director - 2015-04-29
      TRANSFORM AUTO TRADERS PRIVATE LIMITED U74999MH2010PTC274757 Director - 2015-04-29
      INFLUENCE ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC281145 Director - 2015-06-30
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2015-05-04
      FAVOURITE OIL TRADERS PRIVATE LIMITED U74999WB2010PTC153681 Director - 2016-01-20
      FAVOURITE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153682 Director - 2016-01-20
      MOONSHINE FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2010PTC153507 Director - 2016-01-20
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2012-08-08 Ongoing
      SEVENSEAS APPARTMENT & BUILDING CONSULTANTS PRIVATE LIMITED U93000WB2010PTC154189 Director - 2015-05-09
      RIVERSIDE REAL ESTATE CONSULTANTS PRIVATE LIMITED U93000WB2011PTC160041 Director 2012-10-01 Ongoing
      Other Directorships of MRINAL KUMAR DOKANIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51101GJ2010PTC081801 TANISH SHOPPERS PRIVATE LIMITED A-275, NEAR JAIN TEMPLE, KABIRPURA KHATRIWAD, DANDIYA BAZAR , BHARUCH, Gujarat, India - 392001
      U60221GJ1986PTC083018 MONA INDIA SALES PVT LTD A-275, NEAR JAIN TEMPLE, KABIRPURA KHATRIWAD, DANDIYA BAZAR. , BHARUCH, Gujarat, India - 392001
      U88900GJ2025NPL168292 J S SIMON VANDANA FOUNDATION A 1796 Station Road,New,Run Near New RangtaSchool,Bharuch,Bharuch,Gujarat,392001-India
      AAC-3075 MDML DIRECT MARKETING LLP A-16, Maitri Nagar, Near Railway Crossing, Bholav Bharuch, Gujarat, India - 392001
      U74140GJ2012PTC072183 HEMINIK WEALTH CREATORS PRIVATE LIMITED 114 RANGOLI COMPLEX NEAR BIG BAZAR, STATION ROAD , BHARUCH, Gujarat, India - 392001
      U51900GJ2018PTC104852 PATRONS DEALERS PRIVATE LIMITED A-81, LAXMI NARAYAN NAGAR, NEAR NARAYAN SCHOOL, SHAKTINATH, , BHARUCH, Gujarat, India - 392001
      U55101GJ2007PTC052356 HOTEL RANG-INN PRIVATE LIMITED RS NO. 79/A, BHOLAV, ABC CHOKDI NEAR NANDEWAR OVERBRIDGE. , BHARUCH, Gujarat, India - 392001
      U46691GJ2026PTC176799 GRIFFIN INDUSTRIAL SOLUTIONS PRIVATE LIMITED PLOT NO. 44-A, 56-A, 44-B, 56-B/3,BHARUCH GIDC,Bharuch,Bharuch,Gujarat,392001-India
      U80301GJ2019PTC110717 DRTMONKAR MOTIVATIONAL SPEAKERS PRIVATE LIMITED C/O THAWARCHAND MAVA ONKAR, A-22, SARDAR NAGAR, NEAR R.T.O ROAD, BHOLAV, , BHARUCH, Gujarat, India - 392001
      U85300GJ2021NPL122361 SAIYAD FOUNDATION A-37 BAVAREHAN NAGAR, BHARUCH, VILL - BHARUCH, TAL - BHARUCH, , BHARUCH, Gujarat, India - 392001
      ACN-4745 MADHAV CALIBRATION LAB LLP 44A, 56-A, 44-B, 56-B/2,,OPP SENTO ENGINEERING,,Bharuch,Bharuch,Gujarat,India-392001
      ACH-6111 UNITY TEST HOUSE LLP A4, MADHURAM PARK,NANDELAV, BHARUCH,Bharuch,Bharuch,Gujarat,India-392001
      ABC-9591 SBS POLYCOLORS LLP A 2575 M G Road,,Bharuch,Bharuch,Bharuch,Gujarat,India-392001
      U15400GJ2020PTC117961 FLAMBOYANT HOTELS AND RESORTS PRIVATE LIMITED AA-603,6TH FLOOR ,SAIDHAM RESIDENCY,NEAR ABC CIRCLE,BEHIND HOTEL COMFORT BHOLAV(PART),DIST-BHARUCH,GUJRAT-392001 , Bharuch, Gujarat, India - 392001
      U37100GJ2021PTC120096 MONALISA EARTH SUSTAIN PRIVATE LIMITED A-7, Shakuntala Apartment, Dahej Bypass Vill Bholav, Tal Bharuch, Dist Bharuch , Bharuch, Gujarat, India - 392001
      U66190GJ2025PTC158004 EDWIZR EDUCATION CONSULTANCY PRIVATE LIMITED A-1, Gitakunj,,Bholav,Bharuch,Bharuch,Gujarat,392001-India
      U74101GJ2023PTC145773 ASMK DRESSES PRIVATE LIMITED D-50,,KATOPAR BAZAR,Bharuch,Bharuch,Gujarat,392001-India
      U86909GJ2026NPL177359 DR. SATHE HEART FOUNDATION A/402 NARAYAN LUXURIA,Bharuch,Bharuch,Gujarat,392001-India
      ACV-5605 BHARUCH CLEAN NEER LLP A-82, SAMRUDHI BUNGLOWS,BHOLAV,Bharuch,Bharuch,Gujarat,India-392001
      ACV-5777 TAHUKO EDU LLP A-7 HARI KRISHNA,BHOLAV,Bharuch,Bharuch,Gujarat,India-392001
      ACI-2983 NATHDWARA INDUSTRIES LLP SHOP NO 66,PRUTHAVI BAZAR,Bharuch,Bharuch,Gujarat,India-392001
      U62011GJ2024PTC155792 SYFTRON SOFTWARE TECHNOLOGIES PRIVATE LIMITED A-142,MANGLTIRTH LINK RD,Bharuch,Bharuch,Gujarat,392001-India
      U80900GJ2022PTC132347 EDCULTS PRIVATE LIMITED A-16, N NARAYAN BHOLAV,BHARUCH,Bharuch,Gujarat,392001-India
      U88900GJ2025NPL163962 KALARIPAYATTU HERITAGE SPORTS ASSOCIATION 11576 HARIDWAR NEAR,MAITRINAGAR BHOLAV,Bharuch,Bharuch,Gujarat,392001-India
      ABB-2074 POLYGONS EXPORTS LLP 21 AYUSHI SOCIETY,NEAR KASAK CIRCLE,Bharuch,Bharuch,Gujarat,India-392001
      U21001GJ2023PTC141399 MEDIMS PHARMA PRIVATE LIMITED PLOT NO-A/3-74,, NARAYAN RESIDENCY,,Bharuch,Bharuch,Gujarat,392001-India
      U20116GJ2025PTC160171 APEXAGRO FERTICHEM PRIVATE LIMITED A3/15 FF,NARAYAN KUNJ SOCIETY,Bharuch,Bharuch,Gujarat,392001-India
      U20210GJ2024PTC148475 DIVYANSH ADVANCE SALT PRIVATE LIMITED A3, Neelam Complex,2nd Floor,Bharuch,Bharuch,Gujarat,392001-India
      ACV-8449 REVA INTERNATIONAL TRADING LLP A-1 UTTKRASH SOCIETY,AVDHOOT NAGAR, BHOLAV,Bharuch,Bharuch,Gujarat,India-392001
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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

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