• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      GOPAL MERCHANTS PRIVATE LIMITED

      CIN: U51900MH2010PTC200322 As on: 2026-07-13
      Purchase Report

      GOPAL MERCHANTS PRIVATE LIMITED (CIN: U51900MH2010PTC200322) is a Private company incorporated on 22 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1192000.00.

      GOPAL MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GOPAL MERCHANTS 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 GOPAL MERCHANTS PRIVATE LIMITED are MANAS TARU ROY, and GANGA DHAR SAIL.

      GOPAL MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2010PTC200322 and its registration number is 200322. Users may contact GOPAL MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GOPAL MERCHANTS PRIVATE LIMITED is Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002.

      Current status of GOPAL MERCHANTS PRIVATE LIMITED is - Strike Off.

      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 GOPAL 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 GOPAL MERCHANTS

      Purchase full report of GOPAL 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 GOPAL 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 GOPAL MERCHANTS
      DIN Director Name Designation Appointment Date
      00401954 MANAS TARU ROY Director 2018-09-29
      00402199 GANGA DHAR SAIL Director 2010-09-02
      Past Directors & Key Managerial Personnel of GOPAL MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00401954 MANAS TARU ROY Additional Director - 2018-09-29
      00502415 MANOJ SINGH Director - 2011-02-07
      02250000 SURESH KUMAR DALMIA Director - 2018-03-27
      02493641 ANUP KUMAR SHAH Additional Director - 2016-09-30
      02493641 ANUP KUMAR SHAH Director - 2017-08-09
      02643464 MANISH JANI Additional Director - 2016-09-30
      02643464 MANISH JANI Director - 2017-08-09
      00402252 ASHISH TRIVEDI Director - 2011-01-07
      00402743 VIKASH GUPTA Director - 2011-01-07
      Other Directorships of MANAS TARU ROY
      Company Name CIN Designation Appointment Date Cessation
      SRIJAN NIRMAN PRIVATE LIMITED U45400WB2008PTC123040 Director - 2011-07-01
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Additional Director - 2019-09-30
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director 2019-09-30 Ongoing
      AAYAT TRADERS PRIVATE LIMITED U46900WB2023PTC266020 Director 2023-11-06 Ongoing
      ARUNESH COMMOSALES PRIVATE LIMITED U50403WB2012PTC175929 Director - 2014-05-28
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2019-12-04
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GEETANJALI VYAPAAR PVT LTD U51109WB2005PTC106220 Director - 2009-05-19
      SUNVIEW VYAPAAR PVT LTD U51109WB2005PTC106284 Director - 2009-05-19
      VAKIL PROPERTY SERVICES PRIVATE LIMITED U51109WB2005PTC106285 Director - 2009-05-19
      AASTHA TRACON PVT LTD U51109WB2005PTC106289 Director - 2014-03-31
      AAYUSHMAAN VINIMAY PVT LTD U51109WB2005PTC106290 Director - 2008-02-29
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Additional Director - 2015-09-30
      FRENZY COMMERCIAL PVT LTD U51494WB1995PTC073875 Director - 2020-12-15
      KNOWPLE VYAPAAR PRIVATE LIMITED U51909MH2010PTC200580 Director 2010-03-05 Ongoing
      GOODMORNING VINCOM PRIVATE LIMITED U51909MH2010PTC255301 Director - 2014-01-24
      INTELLECT FINCON PRIVATE LIMITED U51909WB1994PTC062889 Director - 2011-02-09
      KULTHIAA JEWEL PRIVATE LIMITED U52100WB2005PTC106288 Director - 2012-03-03
      SANYUKTA DEALERS PRIVATE LIMITED U52100WB2009PTC138017 Director 2011-06-06 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2023-09-29
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director 2023-06-23 Ongoing
      AGRATA RETAIL PRIVATE LIMITED U52190CT2009PTC001859 Director - 2011-02-22
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2018-09-29
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director 2023-06-23 Ongoing
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2019-12-04
      SHIVPARVATI TRADERS & SUPPLIERS LIMITED U52190WB2010PLC146716 Director 2010-05-05 Ongoing
      HORA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146515 Director 2010-05-04 Ongoing
      MAHAYOGI DEALTRADE PRIVATE LIMITED U52190WB2010PTC155415 Director - 2014-10-20
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director - 2019-12-04
      BHUPATI DEALMARK PRIVATE LIMITED U52190WB2011PTC164112 Director - 2012-12-17
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2017-07-20
      PANACHE DEALTRADE PRIVATE LIMITED U52190WB2011PTC164152 Additional Director - 2016-09-05
      DEECSHIKHA VANIJYA PRIVATE LIMITED U52190WB2012PTC176017 Director - 2018-08-21
      JASDEEP MERCHANTS PRIVATE LIMITED U52190WB2012PTC177858 Director 2012-03-27 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2012-03-17 Ongoing
      SRIJAN VINIMAY PRIVATE LIMITED U65921WB2008PTC123039 Director - 2010-04-23
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Additional Director - 2018-09-29
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2018-09-29 Ongoing
      SRIJAN DEALERS PRIVATE LIMITED U74900WB2010PTC146104 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2023-09-29
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director 2023-06-23 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2011-01-27 Ongoing
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director 2023-06-23 Ongoing
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2019-12-04
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Additional Director - 2020-12-30
      LENTILS VINCOM LIMITED U74999WB2012PLC179648 Director 2020-12-30 Ongoing
      Other Directorships of MANOJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2008-01-29
      JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2008-01-29
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2008-01-25
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2012-04-10
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2010-12-13
      VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2008-01-29
      GREEN GOLD MERCANTILE PVT. LTD. U51109WB1991PTC052465 Director - 2009-07-15
      CHIRAYU TRADERS PVT. LTD. U51109WB1995PTC068387 Director - 2009-01-02
      GOVARDHAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC101189 Director - 2008-01-29
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2008-01-29
      GIRIRAJ VANIJYA PRIVATE LIMITED U51109WB2005PTC101236 Director - 2014-02-24
      GOKUL VANIJYA PRIVATE LIMITED U51109WB2005PTC101824 Director - 2007-06-16
      TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
      INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2008-01-29
      ZODIAC DEALERS PVT LTD U51109WB2005PTC106929 Director - 2010-02-10
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2008-02-23
      UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-01-22
      SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2008-01-22
      ANUBHUTI DISTRIBUTORS PVT LTD U51109WB2006PTC107606 Director 2015-02-02 Ongoing
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2008-07-24
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2008-01-23
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2008-01-22
      AMBEY DEALING PRIVATE LIMITED U51109WB2007PTC112621 Director 2015-01-16 Ongoing
      VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director - 2008-02-25
      VAIBHAV VYAPAR PRIVATE LIMITED U51909AS2005PTC007750 Director - 2012-03-15
      SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2012-01-02
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
      YATHANSH COMMERCIAL LIMITED U51909WB1983PLC036639 Director - 2008-09-15
      LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director - 2008-02-23
      VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director - 2008-02-25
      PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director - 2008-02-25
      LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director - 2008-02-23
      TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director - 2008-02-25
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2008-01-25
      SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director - 2008-12-15
      AAKASH SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100637 Director - 2008-01-25
      SRISHTI SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101185 Director - 2008-11-18
      KLH SUPPLIERS PRIVATE LIMITED U51909WB2006PTC111660 Director - 2009-10-21
      UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2012-04-10
      MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director - 2012-04-10
      SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-02-23
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-02-25
      VENLON SECURITIES PVT LTD U67120WB1996PTC077924 Director - 2009-03-25
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2008-01-25
      RASRAJ ENCLAVE MAKER PRIVATE LIMITED U70101WB2004PTC099745 Director 2013-12-06 Ongoing
      KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2008-02-25
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2008-01-25
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
      M L B COMMERICIAL PRIVATE LIMITED U74899WB1993PTC198503 Director - 2011-04-30
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2012-04-10
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2012-04-10
      KLH INNOVENTURES LIMITED U74900WB2006PLC111661 Director - 2010-08-26
      Other Directorships of SURESH KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director 1993-02-24 Ongoing
      BIMALSAR PROJECTS LTD L45400WB1982PLC034572 Director - 2006-07-23
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2015-01-19
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2018-02-19
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-25
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2018-07-20
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-03-28
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director - 2018-06-27
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2014-09-30
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2018-03-28
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Additional Director - 2023-09-28
      SHIV PARVATI LEASING PRIVATE LIMITED U65921WB1994PTC144784 Director 2023-06-27 Ongoing
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director - 2018-03-29
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2018-07-24
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Additional Director - 2014-09-30
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2014-09-30 Ongoing
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-07-09
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of ANUP KUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 2014-08-23
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Managing Director - 2017-01-16
      HALDER VENTURE LIMITED L74210WB1982PLC035117 Director - 2011-04-05
      UNNO INDUSTRIES LIMITED L93010MH1992PLC205606 Additional Director - 2012-07-16
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Director - 2011-02-07
      RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2011-06-03
      POLPIK TRADERS PRIVATE LIMITED U51909WB2014PTC202878 Director - 2017-05-10
      Other Directorships of MANISH JANI
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 CFO(KMP) - 2017-04-20
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 2017-04-20
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2014-02-27
      SREE SHYAM PLY MARKETING PRIVATE LIMITED U36100WB2012PTC180129 Director - 2017-04-11
      KARNIRAJ ENTREPRENEURS PRIVATE LIMITED U45100WB2011PTC164146 Director - 2017-04-27
      ANCHITA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137503 Director - 2014-03-06
      ARUNESH DEALMARK PRIVATE LIMITED U50103WB2012PTC176065 Director - 2014-05-28
      MASTAK DEALERS PRIVATE LIMITED U50103WB2012PTC180131 Director - 2014-10-20
      EMPIRE COMMOSALES PRIVATE LIMITED U51909MH2010PTC255293 Director - 2014-01-24
      POLPIK TRADERS PRIVATE LIMITED U51909WB2014PTC202878 Director - 2017-05-10
      JDM COMMERCIAL PRIVATE LIMITED U52100WB2010PTC146772 Director - 2015-03-25
      MANDHANA MARKETING PRIVATE LIMITED U52100WB2010PTC147121 Director - 2018-03-28
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director - 2019-06-08
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director - 2019-06-08
      SAMBHAVNA VINCOM PRIVATE LIMITED U52190WB2012PTC177869 Director - 2017-04-11
      KAIRAVI DEALTRADE PRIVATE LIMITED U52190WB2012PTC180130 Director - 2014-08-21
      CEREMONY MARKETING PRIVATE LIMITED U52390WB2010PTC154509 Director - 2015-12-09
      JAGRAN COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146088 Director - 2017-03-10
      ORPHIOUS COMMOTRADE PRIVATE LIMITED U74900WB2010PTC146131 Director 2012-04-13 Ongoing
      MANASI SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146137 Director 2010-04-28 Ongoing
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director - 2018-03-28
      KHYATI MERCHANTS PRIVATE LIMITED U74999WB2011PTC157794 Director 2011-01-21 Ongoing
      COSMOS DEALMARK PRIVATE LIMITED U74999WB2011PTC164002 Director - 2018-03-28
      Other Directorships of GANGA DHAR SAIL
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2015-09-30
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2018-03-28
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2018-03-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Additional Director - 2012-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2013-09-28
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Managing Director - 2014-11-12
      FORTUNE MULTICON PRIVATE LIMITED U45400MH2008PTC204484 Director - 2014-03-06
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director - 2017-07-20
      JAHMAN DEALERS PRIVATE LIMITED U50404WB2012PTC176835 Director - 2014-03-20
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director - 2018-09-29
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director 2018-09-29 Ongoing
      PARMESWAR COMMERCIAL PVT LTD U51109CT2006PTC021592 Director - 2016-05-30
      BASUDEV DEALERS PVT. LTD. U51109WB1994PTC063741 Director - 2011-06-13
      PROMPT VANIJYA PRIVATE LIMITED U51109WB2005PTC103644 Director - 2011-06-13
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2010-09-16
      BASUKINATH VINCOM PRIVATE LIMITED U51109WB2007PTC113548 Director - 2014-06-17
      GIRIRAJ COMMOTRADE PRIVATE LIMITED U51109WB2007PTC115823 Director 2007-05-16 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      AVNI MERCHANTS PRIVATE LIMITED U51909MH2010PTC200323 Additional Director 2019-12-04 Ongoing
      SARVESHWAR COMMERCIAL PRIVATE LIMITED U51909MH2010PTC200798 Director - 2011-06-15
      MINIMART VYAPAAR PRIVATE LIMITED U51909WB2007PTC114700 Director - 2012-01-16
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      DESIRE MERCHANTS PRIVATE LIMITED U51909WB2010PTC141921 Director - 2018-06-14
      GURUKRIPA TRADECOM PRIVATE LIMITED U52100HR2010PTC056327 Director - 2011-09-10
      OM VANIJYAPRIVATE LIMITED U52100WB2007PTC117118 Director - 2012-01-16
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Additional Director - 2019-09-30
      MANDHANA DEALCOMM PRIVATE LIMITED U52100WB2010PTC147199 Director 2019-09-30 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-10-25
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director 2019-12-04 Ongoing
      JASDEEP TRADECOM PRIVATE LIMITED U52190MH2012PTC271009 Director - 2017-01-24
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-10-25
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director - 2018-09-29
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Director 2018-09-29 Ongoing
      SWIFT DEALMARK PRIVATE LIMITED U52190WB2010PTC155470 Director - 2017-04-27
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Additional Director - 2019-09-30
      PERCEPTION DEALMARK PRIVATE LIMITED U52190WB2011PTC164118 Director 2019-09-30 Ongoing
      VIKRUTI DEALMARK PRIVATE LIMITED U52190WB2011PTC164151 Director 2011-06-24 Ongoing
      ANUNEET COMMODEAL PRIVATE LIMITED U52190WB2012PTC176825 Director - 2014-03-22
      WADA DEALCOM PRIVATE LIMITED U52390WB2010PTC154511 Director 2010-11-08 Ongoing
      SHANKAR ROAD CARRIERS PVT LTD U63090WB1994PTC062197 Director - 2013-11-20
      BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director - 2014-03-11
      SONIC IMPEX PRIVATE LIMITED U70100AS2007PTC017480 Director 2009-11-16 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AKASHDEEP DEALCOM PRIVATE LIMITED U74900MH2010PTC272532 Director - 2019-02-04
      NAVIN MARKETING PRIVATE LIMITED U74900WB2010PTC144012 Director - 2010-06-21
      DEVANSH TIE-UP PRIVATE LIMITED U74900WB2010PTC146160 Director 2010-04-28 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Additional Director - 2018-09-29
      HORA TIE-UP PRIVATE LIMITED U74900WB2010PTC146511 Director 2018-09-29 Ongoing
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Additional Director - 2018-09-29
      SAMBHAVNA DEALTRADE PRIVATE LIMITED U74900WB2011PTC158024 Director 2018-09-29 Ongoing
      BROOK MULTIMEDIA PRIVATE LIMITED U74940MH2010PTC210468 Director - 2018-04-05
      PADMINI DEALMARK PRIVATE LIMITED U74999WB2011PTC163970 Director - 2012-04-27
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2018-09-29
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-10-25
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director - 2020-10-15
      Other Directorships of ASHISH TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Director - 2014-07-01
      CANOPY FINANCE LIMITED L65910MH1981PLC380399 Managing Director - 2017-07-25
      KUTCH LEAFIN LIMITED U18100DL1991PLC428617 Director - 2012-04-23
      SARVAJANA PROPERTIES PRIVATE LIMITED U45400WB2009PTC137501 Director - 2018-01-02
      NISHDIN VINTRADE PRIVATE LIMITED U50102WB2014PTC200939 Director 2014-03-13 Ongoing
      BRIGHTFUL RETAILERS PRIVATE LIMITED U50102WB2014PTC200940 Director 2014-03-13 Ongoing
      BHOOTESHWAR BARTER PRIVATE LIMITED U50102WB2014PTC200941 Director - 2017-08-28
      DHANSUBH EXIM PRIVATE LIMITED U50102WB2014PTC200947 Director 2014-03-13 Ongoing
      GAJRUP MANAGEMENT PRIVATE LIMITED U50102WB2014PTC200948 Director - 2017-04-11
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Director - 2012-03-10
      VALLEY VINIMAY PRIVATE LIMITED U51109WB2005PTC105497 Director - 2010-01-27
      OMKAR MERCANTILE PRIVATE LIMITED U51109WB2007PTC113665 Director - 2012-03-01
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2011-10-28
      SHIV SHAKTI VANIJYA PRIVATE LIMITED U51909CT2007PTC001676 Director - 2011-06-06
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Additional Director - 2016-09-30
      SAGUNA MERCANTILE PRIVATE LIMITED U51909MH2010PTC200421 Director 2016-09-30 Ongoing
      SKETCH DEALCOM PRIVATE LIMITED U51909WB2007PTC114540 Director 2007-03-30 Ongoing
      UTSAV TRADELINK PRIVATE LIMITED U51909WB2008PTC123042 Director - 2011-08-30
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2011-06-15
      KUBER DEALTRADE PRIVATE LIMITED U51909WB2010PTC142111 Director - 2015-01-05
      AVNI COMMERCIAL PRIVATE LIMITED U52190CT2009PTC001705 Director - 2011-06-03
      MANDHANA COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146486 Director 2010-05-03 Ongoing
      ETERNITY COMMERCIAL PRIVATE LIMITED U52390CT2009PTC001649 Director - 2014-06-05
      YOGESH TRANSPORT PRIVATE LIMITED U60200CT2008PTC022630 Director - 2008-12-08
      ADI TIE-UP PRIVATE LIMITED U74120WB2010PTC146430 Director - 2012-01-24
      CHITRAKOOT INFONET PRIVATE LIMITED U74140CT2009PTC001656 Director - 2014-06-05
      KUNDAN TIE-UP PRIVATE LIMITED U74900MH2010PTC265921 Director - 2015-07-09
      NAVIN TIE-UP PRIVATE LIMITED U74900MH2010PTC281868 Director - 2018-07-20
      Other Directorships of VIKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BALGOPAL COMMERCIAL LIMITED L51109MH1982PLC368610 Additional Director - 2014-08-22
      BALGOPAL COMMERCIAL LIMITED L51109MH1982PLC368610 Director - 2019-07-16
      SAKAMBARI FLOUR MILLS PRIVATE LIMITED U15311WB2008PTC123827 Director - 2011-07-15
      BLAZE TREXIM PVT. LTD. U51109WB1994PTC062317 Director - 2011-08-15
      J D M UDYOG PRIVATE LIMITED U51109WB1997PTC085842 Director - 2013-06-01
      INTELLECT MONEY PRIVATE LIMITED U65923WB2008PTC127148 Director - 2016-01-20
      DEVARSH WEALTH CREATORS PRIVATE LIMITED U67190WB2008PTC124185 Director - 2010-12-01
      INTELLECT INSURANCE BROKERS PRIVATE LIMITED U67200WB2006PTC107402 Director 2009-11-04 Ongoing
      M G B COMMERCIAL PVT LTD U74950WB1993PTC060732 Director - 2008-07-30

      CIN Company Name Company Address
      U31908MH2010PTC207637 WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U45400MH2010PTC210551 CHANCE DEVELOPERS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200323 AVNI MERCHANTS PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U51909MH2010PTC200798 SARVESHWAR COMMERCIAL PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC272532 AKASHDEEP DEALCOM PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U74900MH2010PTC274345 GANGANPATI TIE-UP PRIVATE LIMITED Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U70101MH2004PTC149852 SHRI PAWAN ESTATES PRIVATE LIMITED 201 2ND FLOOR DAULAT BHAVAN407 KALBADEVI ROAD KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U17116MH2001PTC132245 PADAMSHREE WVG & MFG MILLS PRIVATE LIMITED 212, 2ND FLOOR, DAULAT BHAVAN, 407, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U51310MH1992PTC065007 PRAGATI FABRICS PRIVATE LIMITED 212, 2nd Floor, Daulat Bhavan 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U36912MH2013PTC245343 ARIHANT JEWELWORLD PRIVATE LIMITED OFFICE NO.21, CHAMBER BHAVAN, 2ND FLOOR, 226/30, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U74120MH2011PTC218264 EKIRA JEWELLS PRIVATE LIMITED OFFICE NO 12, 2ND FLOOR,BLDG NO 16,DARUKA BHAVAN BALAJI MANDIR,BHULESHWAR,2ND POPHALWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
      U47733MH2023PLC400040 SAHAYTA JEWELLERS LIMITED Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
      AAV-6462 MAHALAXMI NX LLP OFFICE NO 2A, GROUND FLOOR, PLOT NO 47/51, SONI BHAVAN,WARD NO C, KALBADEVI ROAD, TAMBAKANTA, BHULESHWAR, Mumbai, Maharashtra, India - 400002
      AAQ-4924 MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAX-6304 SOLFYN INTERNATIONAL LLP Office No. 6, 2nd Floor, Plot No-10/12, Jinendra Bhavan,Dadiseth Agiary Lane, Malhar Rao Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002
      U99999MH1966PTC013563 PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002
      ABZ-1126 SHIV SAMYAK BUILDERS & DEVELOPERS LLP Office No. 25, 2nd Floor, Shanti Bhavan,,Dhirubhai Parekh Marg, Ladwadi, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U45200MH1997PTC105366 MACKINTOSH DEVELOPERS PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      U65900MH1996PTC103417 MATRUBHOOMI FINANCE PRIVATE LIMITED Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, Mumbai , MUMBAI, Maharashtra, India - 400002
      ACJ-8858 AVIRA JEWELS LLP Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002
      U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
      U72200MH2008PTC182281 OSIRIS ONLINE PRIVATE LIMITED 313, 2nd Floor, Daulat Bhavan Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      AAI-1555 VISIONAIRE EVENTS LLP 198, KALBADEVI ROAD, 2ND FLOOR, SHOP NO. 18, SHANTI BHAVAN MUMBAI, Maharashtra, India - 400002
      AAJ-6065 B.R.FABRICS LLP DAULAT BHAVAN ROOM NO 305, 3RD FLOOR 407 KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
      U17299MH2019PTC328819 SHREE MAHAKALI SAREES PRIVATE LIMITED Room No. 9, 2nd Floor, Ambala Bhavan, 188, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
      U17120MH2008PTC188919 SATGURU SYNTEX PRIVATE LIMITED OFFICE NO. 25, 2ND FLOOR, 381-E, KALBADEVI ROAD, NARROTTAMWADI, , MUMBAI, Maharashtra, India - 400002
      U74110MH2013PTC250968 BYSOL ENTERPRISES PRIVATE LIMITED 202, 2nd Floor, Bldg No.407, Doulat Bhuvan, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
      U17299MH2007PTC176648 POOJA FABRICS PRIVATE LIMITED OFFICE NO. - 27, 2ND FLOOR, DHABOLKAR WADI, 384-B, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      ACA-9273 DELIGHT & SPANCO LLP Office No. 5 2nd Floor, Plot 419/F, HASHAM PREMJI BUILDINGJOSHIWADI KALBADEVI ROAD Mumbai, Maharashtra, India - 400002
      View all companies with similar address

      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
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      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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