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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      KOHINOOR MERCHANDISE PRIVATE LIMITED

      CIN: U51900MH2000PTC125959
      Purchase Report

      KOHINOOR MERCHANDISE PRIVATE LIMITED (CIN: U51900MH2000PTC125959) is a Private company incorporated on 19 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      KOHINOOR MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.KOHINOOR MERCHANDISE PRIVATE 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 KOHINOOR MERCHANDISE PRIVATE LIMITED are KANCHAN SHRIKRISHNA DHURI, and SANDEEP DEORA.

      KOHINOOR MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125959 and its registration number is 125959. Users may contact KOHINOOR MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR MERCHANDISE PRIVATE LIMITED is 31-A TURF VIEW APTSWORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of KOHINOOR MERCHANDISE PRIVATE LIMITED is - Amalgamated.

      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 KOHINOOR MERCHANDISE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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      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 KOHINOOR MERCHANDISE

      Purchase full report of KOHINOOR MERCHANDISE

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

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

      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 KOHINOOR MERCHANDISE
      DIN Director Name Designation Appointment Date
      00282283 KANCHAN SHRIKRISHNA DHURI Director 2005-06-20
      00573259 SANDEEP DEORA Director 2001-07-21
      Past Directors & Key Managerial Personnel of KOHINOOR MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KANCHAN SHRIKRISHNA DHURI
      Company Name CIN Designation Appointment Date Cessation
      SAURUM POWER LIMITED LIABILITY PARTNERSH IP AAA-3244 Designated Partner 2011-05-16 Ongoing
      AURUM RENEWABLE ENERGY PRIVATE LIMITED U40101MH2010PTC205531 Director - 2010-07-28
      FLIGHT STATION INDIA PRIVATE LIMITED U45200MH2004PTC148766 Director - 2012-11-05
      AMAZON NUMBER PORTABILITY PRIVATE LIMITED U45202MH2008PTC179812 Director - 2012-11-05
      CAMELOT COWORKS PRIVATE LIMITED U45400MH2010PTC204839 Director - 2012-11-05
      PRERNA AUTO PRIVATE LIMITED U50103MH2000PTC147525 Director - 2012-11-05
      ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director - 2015-10-26
      IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2015-10-26
      PRIMIER MILLENNIUM MARKETING AND TRADING PRIVATE LIMITED U51900MH2000PTC125675 Director 2005-06-20 Ongoing
      ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED U51900MH2000PTC125960 Director 2005-06-22 Ongoing
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2012-11-05
      FAIREVER TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147417 Director - 2012-11-05
      SPLENDOUR HOSPITALITY PRIVATE LIMITED U55100MH2004PTC148815 Director - 2011-12-17
      TELEMINEX (INDIA) PRIVATE LIMITED U64201MH2002PTC135279 Director - 2012-07-16
      AURUM PARKS PRIVATE LIMITED U64201MH2008PTC213158 Director - 2008-11-15
      ARGENTUM VENTURES PRIVATE LIMITED U70100MH2002PTC134943 Director - 2012-11-05
      MARINE DRIVE LIFESPACES PRIVATE LIMITED U70100MH2002PTC134944 Director - 2012-11-05
      MARINE DRIVE DEVELOPERS PRIVATE LIMITED U70100MH2002PTC146130 Director - 2012-11-05
      PAN INDIA MOTORS PRIVATE LIMITED U70100MH2006PTC159566 Director - 2010-11-10
      TAGG CYBERTECH PRIVATE LIMITED U72200MH2000PTC125801 Director 2005-06-22 Ongoing
      NEBULA SOFTWARE PRIVATE LIMITED U72200MH2000PTC125806 Director 2005-06-18 Ongoing
      AMAZON ONLINE PRIVATE LIMITED U72200MH2000PTC129887 Director 2005-06-28 Ongoing
      ARGENTUM ENGINEERING DESIGN PRIVATE LIMITED U72900MH2002PTC134908 Director - 2012-11-05
      MOKSH INFOTECH PRIVATE LIMITED U72900MH2002PTC134909 Director 2002-02-13 Ongoing
      AURUM VENTURES PRIVATE LIMITED U72900MH2002PTC134941 Director - 2011-09-14
      OCTOGENCE DIGITAL SYSTEMS PRIVATE LIMITED U74900MH2007PTC173707 Director - 2012-07-15
      GOODLUCKMILLENNIUM TRADING AND MARKETING PRIVATE LIMITED U99999MH2000PTC125658 Director 2005-06-20 Ongoing
      Other Directorships of SANDEEP DEORA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT PROPERTIES LLP ACE-2288 Designated Partner 2023-12-04 Ongoing
      DESHI HERBS AND SPICES PRIVATE LIMITED U15209RJ2020PTC071986 Director 2020-11-06 Ongoing
      KARUNA CREATION PRIVATE LIMITED U17120WB2009PTC132377 Director 2009-02-03 Ongoing
      ELEXIR TRACOM LIMITED U18109WB1992PLC055586 Director 2004-04-28 Ongoing
      RELIABLE THERMAL POWER LIMITED U31900MH2008PLC188301 Additional Director - 2019-04-23
      SUDAMA MAHAVIR POWER PRIVATE LIMITED U40104MH2008PTC185795 Director 2010-08-11 Ongoing
      ACCIONA CONSTRUCTION PRIVATE LIMITED U45100WB1996PTC082084 Director - 2021-12-22
      ELEXIR DISTRIBUTORS PRIVATE LIMITED U51109MH1998PTC295901 Director - 2018-09-28
      IOL TELECOM PRIVATE LIMITED U51900MH2000PTC125640 Director - 2022-08-01
      PRIMIER MILLENNIUM MARKETING AND TRADING PRIVATE LIMITED U51900MH2000PTC125675 Director 2001-07-21 Ongoing
      ARGENTUM MANAGEMENT SERVICES PRIVATE LIM ITED U51900MH2000PTC125960 Director 2001-07-21 Ongoing
      SOFTNET TRADERS AND CONSULTANTS PRIVATE LIMITED U51909MH2002PTC147416 Director - 2021-05-27
      JAY BHARAT HOLDINGS PRIVATE LIMITED U67120MH1990PTC059470 Director - 2018-07-21
      PRIDE HOLDINGS PRIVATE LIMITED U67120MH1991PTC061089 Director 2002-03-30 Ongoing
      BHARAT PROPERTIES LTD U70101WB1991PLC053306 Director 1991-11-07 Ongoing
      TAGG CYBERTECH PRIVATE LIMITED U72200MH2000PTC125801 Director 2001-07-21 Ongoing
      NEBULA SOFTWARE PRIVATE LIMITED U72200MH2000PTC125806 Director 2001-07-21 Ongoing
      CLARIDGES INFOTECH PRIVATE LIMITED U72200MH2000PTC127666 Director 2000-09-20 Ongoing
      GOODLUCKMILLENNIUM TRADING AND MARKETING PRIVATE LIMITED U99999MH2000PTC125658 Director 2001-07-21 Ongoing

      CIN Company Name Company Address
      U67120MH1991PTC061089 PRIDE HOLDINGS PRIVATE LIMITED 31A TURF VIEW APARTMENTSNEHRU CENTRE ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U72900MH1999PTC123409 INDIACAR PRIVATE LIMITED 11-A TURF VIEW NEHRU PLANETARIUM RD WORLI , MUMBAI, Maharashtra, India - 400018
      U80100MH2024PTC430633 DRISHYAVALOK TECHNOLOGIES PRIVATE LIMITED 31th Flr,A 3102, Lodha,Marquise, Upper Worli,Mumbai,Mumbai,Maharashtra,400018-India
      U68100MH1981PTC024600 MANOWAY PROPERTIES PRIVATE LIMITED 1, Floor-4, Plot-12B, Turf View CHS,,M G Sanghi Marg, Nehru Centre,,Mumbai,Mumbai,Maharashtra,400018-India
      U70200MH2024PTC416977 TURNKEY WHITEPAPER CONSTRUCTIONS PRIVATE LIMITED A-501/D, Flr-5, A, Poonam,Chamber, Dr. A. B. Road,Mumbai,Mumbai,Maharashtra,400018-India
      AAC-7485 NISUS FINANCE & INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018
      AAX-3227 MICROSAFE PROJECTS LLP UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018
      AAN-4955 DALMIA NISUS FINANCE INVESTMENT MANAGERS LLP UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018
      U67120MH1981PTC023854 PRINCIPAL INVESTMENTS PRIVATE LIMITED TURF VIEW SETH MOTILALG SAGHI ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U74210MH1995PTC092372 SANGHI UDYOG INDIA PRIVATE LIMITED TURF VIEW, NEHRU PLANET, ARIUM ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAD-8086 FIRESTELLAR TECHNOLOGIES LLP A-403,Floor-4,Plot -7,A Wing,Patel Apartments, B.G.Kher Marg, Worli Naka,Worli, Mumbai-400018. Mumbai, Maharashtra, India - 400018
      ABZ-0897 CATAPULT EV SOLUTIONS LLP BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018
      U51900MH1998PTC115087 NEVILLE MARKETING NETWORK PRIVATE LIMITE D 1, TURF VIEW, SETH MOTILAL G. SANGHI MARG WORLI , MUMBAI, Maharashtra, India - 400018
      U99999MH1981PTC025381 LUMINOPHORES INORGANIC PVT LTD 15, OCEAN VIEW, 26, DR. A. .G. KHAN ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      U92190MH2010PTC204740 CHEEKY BULLS MEDIA PRIVATE LIMITED 228, TURF VIEW, HORNBY VELLARD ESTATE DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      AAU-0531 DWEAR FASHIONS LLP 31TH FLOOR,A 3102 LODHA PARKSIDE,PANDURANG BUDKAR MARG, THE PARK WORLI MUMBAI, Maharashtra, India - 400018
      U15122MH2015PTC265976 ICHIBAN TABEMONO FOOD AND BEVERAGES INDIA PRIVATE LIMITED Flat No.23, B-Wing, Turf View H.Soc, Motilal Sanghi Marg Worli, , Mumbai, Maharashtra, India - 400018
      U26933MH2011PTC443442 ARTA BROCH CERAMICS PRIVATE LIMITED 1, Floor-4, Plot-12B, Turf View CHS M G Sanghi Marg, Nehru Centre , Mumbai, Maharashtra, India - 400018
      L65923MH2013PLC247317 NISUS FINANCE SERVICES CO LIMITED UNIT NO 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
      AAD-4355 REGAL LEISURE AND ENTERTAINMENT LLP 3, Floor-3, Plot - 12B, Turf view CHSM G Sanghi Marg, Nehru Center, Worli Mumbai, Maharashtra, India - 400018
      U24100MH2021PTC359915 ENLIFT HEALTHCARE PRIVATE LIMITED 3, FLOOR 4, PLOT-12B, TURF VIEW CHS M G SANGHI MARG, NEHRU CENTER, WORLI , MUMBAI, Maharashtra, India - 400018
      U51900MH1999PTC120001 DEVA TRADES AND ESTATES PRIVATE LIMITED Flat No 12, 1st Floor B-Wing Turf View Chsl Seth Motilal Sanghi , Worli , Mumbai, Maharashtra, India - 400018
      U52605MH2014PTC256764 VRA RETAIL AND FOOD SOLUTIONS PRIVATE LIMITED 14, GROUND FLOOR, PLOT NO 31-A, OLD AMBALAL CHAWL DR ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U74999MH2017PTC297007 STABILIS FACILITY MANAGEMENT PRIVATE LIMITED 61,62,FLOOR-1,PLOT-31A,OLD AMBALAL CHAWL DR.ANNIE BESANT ROAD, WORLI NAKA, WORLI , MUMBAI, Maharashtra, India - 400018
      U70100MH1987PTC042630 AAVASH CONSTRUCTION PVT LTD FLAT No 52 and 53 ,5th FLOOR, TURF VIEW BUILDING 12/B SETH MOTILAL G.SHANGHI MARG ,WORLI , MUMBAI, Maharashtra, India - 400018
      U70100MH1987PTC042634 AVIRAT LAND DEVELOPERS PRIVATE LIMITED FLAT No 52 and 53 ,5TH FLOOR,TURF VIEW BUILDING, 12/B SETH MOTILAL G.SHANGHI MARG,WORLI , MUMBAI, Maharashtra, India - 400018
      U28920MH1981PTC025118 BSBK PROJECTS PVT LTD FLAT No 52 & 53 ,5TH FLOOR , TURF VIEW BUILDING, 12/B SETH MOTILAL G.SHANGHI MARG ,WORLI, , MUMBAI, Maharashtra, India - 400018
      U88900MH2025NPL455053 KINDRED FOUNDATION NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India
      U85493MH2023FTC404625 AVENGER FLIGHT GROUP INDIA PRIVATE LIMITED A-4, Floor 1, A block,,Shivsagar Estate,,Mumbai,Mumbai,Maharashtra,400018-India
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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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