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
SL MERCHANTS INDIA LIMITED
CIN: U51900GJ2014PLC079908 As on: 2026-07-13
SL MERCHANTS INDIA LIMITED (CIN: U51900GJ2014PLC079908) is a Public company incorporated on 25 Jun 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SL MERCHANTS INDIA LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SL MERCHANTS INDIA LIMITED are BIJAYA KUMAR NAYAK, ASHOKKUMAR SWAI, and RAJ KUMAR KANGRA.
SL MERCHANTS INDIA LIMITED's Corporate Identification Number (CIN) is U51900GJ2014PLC079908 and its registration number is 79908. Users may contact SL MERCHANTS INDIA LIMITED on its Email address - [email protected]. Registered address of SL MERCHANTS INDIA LIMITED is PLOT NO. 36, 1ST FLOOR KATMAYOGI CO-OP HOUSING SOCIETY,PANDESARA , SURAT, Gujarat, India - 394210.
Current status of SL MERCHANTS INDIA 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 SL MERCHANTS INDIA 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 SL MERCHANTS INDIA
Purchase full report of SL MERCHANTS INDIA
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 SL MERCHANTS INDIA 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 SL MERCHANTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06735866 | BIJAYA KUMAR NAYAK | Director | 2014-06-25 |
| 06818210 | ASHOKKUMAR SWAI | Director | 2014-06-25 |
| 03287544 | RAJ KUMAR KANGRA | Director | 2014-06-25 |
Past Directors & Key Managerial Personnel of SL MERCHANTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIJAYA KUMAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOKKUMAR SWAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJ KUMAR KANGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWARN DELIGHT MULTITRADE PRIVATE LIMITED | U52399PB2010PTC034315 | Managing Director | 2010-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201GJ2013PLC073457 | VISHWAGAURAV INFRA VENTURE LIMITED | PLOT NO 185 KAILASHNAGAR CO-OP. HOUSING SOCIETY, UDH NA , SURAT, Gujarat, India - 394210 |
| U46591GJ2025PTC165996 | CANNYMARK PRIVATE LIMITED | Plot No.118,Ramkrishna Industrial Co Op Society,Surat City,Surat,Gujarat,394210-India |
| U24230GJ2011PTC067997 | BLUE FEATHERS RESEARCH PRIVATE LIMITED | B/7,2nd floor, The Surat Postal Co-op.Housing Society, Udhnagam , Surat, Gujarat, India - 394210 |
| ACL-8071 | SAI TAILORING & SEWING MACHINE SPARES LLP | Plot No. 13, 1st Floor,,Sai Kripa Society, Bamroli Road,,Chorasi,Surat,Gujarat,India-394210 |
| U18202GJ2009PTC055875 | SAI SHARDHA NEROFABS PRIVATE LIMITED | PLOT NO 65, SHRI RAM INDUSTRIAL CO-OP SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 394210 |
| U25202GJ2009PTC056048 | CANNY COVERAGE PACKAGINGS PRIVATE LIMITED | PLOT NO. 60, RAM KRISHNA INDUSTRIAL CO-OP SOCIETY OPP. ADARSH CHEMICALS, UDHNA , SURAT, Gujarat, India - 394210 |
| AAB-5250 | HSL CORPORATION LLP | SHOP NO. 311, FIRST FLOOR, UDHNA STATION SHOP CO OP SOCIETY, BHATIA COMP. BAMROLI ROAD, SURAT, Gujarat, India - 394210 |
| U36939GJ1997PTC032254 | EMPIRE MOTORS PRIVATE LIMITED | 1ST FLOOR,PLOT NO.409/53-54-55, UMIANAGAR SOCIETY, NR JOGANIMATA MANDIR,UDHNA MAGDALLA RD., CHORIYASI, , SURAT, Gujarat, India - 394210 |
| U31909GJ2022PTC136469 | ILLUMINATICS EXIM PRIVATE LIMITED | Plot No.6, Ambikanagar, Near Gujarat Housing Board Pandesara, Surat-394210 , Surat, Gujarat, India - 394210 |
| U17120GJ2009PTC056603 | GULAB FASHION PRIVATE LIMITED | Plot No.A/20A10, Ground Floor 1st Floor Road No. 09, Udhna Udyog Nagar, Udhna , Surat, Gujarat, India - 394210 |
| U13999GJ2024PTC156167 | ZAPEERT FABRIC PRIVATE LIMITED | Plot no 124, 1st Floor,Road no9, Udyog nagar,Surat City,Surat,Gujarat,394210-India |
| U46690GJ2025PTC165085 | V AND V RECYCLING PRIVATE LIMITED | Gr. Floor, Plot No. M/36-37-38,,Shop No. 1, City Ind. Estate, Udhana Navsari Main Road,Surat City,Surat,Gujarat,394210-India |
| U17100GJ2015PTC083276 | AKSHAYKALA KNITFAB PRIVATE LIMITED | Plot No. A/22/7, Road No. 11, Udhna Udhyog Nagar, Nr. Surat People's Co-Op Bank Ltd, Udhna , Surat, Gujarat, India - 394210 |
| U36941GJ1996PTC031230 | T M PATEL PROCESSING PRIVATE LIMITED | PLOT NO 16 RIDDHISIDDHI IND CO OP SOC LTD PANDESARA , SURAT, Gujarat, India - 000000 |
| ACL-4391 | TETRACARBIDE PRECISION TOOLS LLP | PLOT NO. 135, PAIKI 1ST FLOOR, LAXMINARAYAN IND. PARK,R.S.NO.1,Mangrol,Surat,Gujarat,India-394210 |
| U28998GJ2019PTC107696 | DIVENCE TECHNO PRIVATE LIMITED | GROUND FLOOR, PLOT NO-A/3/6 ROAD NO 2, UDHYOG NAGAR , Surat City, Gujarat, India - 394210 |
| U51909GJ2022PTC134422 | AIRLINE PRO TEXTILE MACHINERY PRIVATE LIMITED | PLOT NO 150-151 SHOP NO 101 1ST FLOOR SHRI ATMANAND IND SOC BAMROLI ROAD , SURAT, Gujarat, India - 394210 |
| U20291GJ1963PTC001226 | DENSE WOOD PVT LTD | ROOM NO. 2, 1ST FLOOR, PLOT NO. 63,GOVARDHAN NAGAR DINDOLI ROAD, NEASR UMA CNG PUMP, UDHANA , SURAT, Gujarat, India - 394210 |
| ACL-6544 | ROBO ROOTS LLP | PLOT NO. 161, RAM NAGAR HOUSING SOCIETY 1,UDHNA,Surat City,Surat,Gujarat,India-394210 |
| ACY-4911 | JEMS MOBILE GALLERY LLP | Plot No. 7, GF, Karamyogi,Co op Hou Soc, Udhna,Surat City,Surat,Gujarat,India-394210 |
| ACL-0418 | CRAIZ VIRALITY LLP | Plot No-18, Shiv Ashish Industries Co-Operatives Society Limited,,Surat City,Surat,Gujarat,India-394210 |
| ACN-4308 | VIYOM POLYFILMS LLP | Plot No 5A/2,Jalaram Industrial Society, Udhana Pandesara Road,Surat City,Surat,Gujarat,India-394210 |
| U72100GJ2024PTC157270 | OLRIV TECHNOLOGIES PRIVATE LIMITED | 113, 4th Floor, Shiv Ashish Industrial Co-op. Society - 2,Beside Volkswagen Showroom, Udhna Magdalla road, Near Chosath Jogani Mata Temple,Surat City,Surat,Gujarat,394210-India |
| U47912GJ2023PTC143940 | MAKY VENTURES PRIVATE LIMITED | 1st Flr, Plot No 0271,,Ratanji Nagar Society,Mangrol,Surat,Gujarat,394210-India |
| U14101GJ2025PTC168248 | WESTNAARI CLOTHING PRIVATE LIMITED | Plot no. 7,8,9, 1st Floor,Somnath Industrial Park,Mangrol,Surat,Gujarat,394210-India |
| AAH-2350 | ADELANTO CONSULTANTS IMF LLP | P 27 A, MAHAVIR CO OP HOUSING SOCIETY NEAR SOUTH ZONE OFFICE, UDHNA SURAT, Gujarat, India - 394210 |
| U17299GJ2022PTC134790 | AIKA PUREFAB PRIVATE LIMITED | C/o Akshaykala Knitfab, P No.301, 1st Fl Gala No.1 GIDC Pandesara, Vadod, , Surat, Gujarat, India - 394221 |
| AAX-6402 | PRINCETON PAPER LLP | PLOT NO R-53, GROUND 1ST AND 2ND FLOOR,LAXMINARAYAN IND PARK, UDHNA Surat City, Gujarat, India - 394210 |
| U45209GJ2013PTC074709 | BALAJI PRECON PRIVATE LIMITED | PLOT NO.23,RIDHDHI SIDHDHI IND CO OP SER SOC LTD., OPP. B.R.C COMPANY, UDHNA MAIN ROAD, , SURAT, Gujarat, India - 394210 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.