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      M R ITALIAN CHAINS LIMITED

      CIN: U51909DL1990PLC040406 As on: 2026-07-13
      Purchase Report

      M R ITALIAN CHAINS LIMITED (CIN: U51909DL1990PLC040406) is a Public company incorporated on 05 Jun 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 94000000.00 and its paid up capital is Rs. 76564430.00.

      M R ITALIAN CHAINS LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.M R ITALIAN CHAINS 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 M R ITALIAN CHAINS LIMITED are RADHIKA VERMA, JYOTI VERMA, and SANDEEP VERMA.

      M R ITALIAN CHAINS LIMITED's Corporate Identification Number (CIN) is U51909DL1990PLC040406 and its registration number is 40406. Users may contact M R ITALIAN CHAINS LIMITED on its Email address - [email protected]. Registered address of M R ITALIAN CHAINS LIMITED is 3160/34, Third Floor, Saraswati Marg, Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005.

      Current status of M R ITALIAN CHAINS 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 M R ITALIAN CHAINS 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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      Purchase full report of M R ITALIAN CHAINS

      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 M R ITALIAN CHAINS 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 M R ITALIAN CHAINS
      DIN Director Name Designation Appointment Date
      06855795 RADHIKA VERMA Director 2014-04-18
      06870506 JYOTI VERMA Director 2014-08-25
      02417863 SANDEEP VERMA Director 2009-01-15
      Past Directors & Key Managerial Personnel of M R ITALIAN CHAINS
      DIN Director Name Designation Appointment Date Cessation
      00143672 SUNIL KUMAR JAIN Director - 2008-01-04
      00435777 MUNI RAM VERMA Director - 2014-04-19
      00436003 ASHA VERMA Director - 2014-04-19
      02417830 VARUN VERMA Director - 2011-01-24
      06870506 JYOTI VERMA Additional Director - 2014-08-25
      00144183 SATISH MONGA Director - 2009-11-02
      00145114 PRABHJOT MONGA Director - 2009-01-15
      02486860 SANJAY SINGH Director - 2020-08-18
      Other Directorships of SUNIL KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMBHAWANA MILK PRODUCTS PRIVATE LIMITED U15132DL2010PTC203574 Additional Director - 2014-04-29
      PREETI MILK FOOD PRODUCTS PRIVATE LIMITED U15132DL2010PTC205617 Additional Director - 2014-04-30
      UMESH FOODS PRIVATE LIMITED U15490DL2004PTC130136 Additional Director - 2014-05-01
      WORLD WIDE FOOD PRIVATE LIMITED U51909DL2006PTC155967 Director - 2008-01-30
      GRG MERCANTILES PRIVATE LIMITED U51909DL2011PTC213407 Additional Director - 2015-09-30
      GRG MERCANTILES PRIVATE LIMITED U51909DL2011PTC213407 Director 2015-09-30 Ongoing
      GRG MERCANTILES PRIVATE LIMITED U51909DL2011PTC213407 Director - 2013-01-15
      GRG ESTATES PRIVATE LIMITED U70101DL2010PTC210742 Director - 2011-01-21
      MADAD LEASING PRIVATE LIMITED U74899DL1989PTC035040 Director 1998-02-19 Ongoing
      INTEGRATED PROMOTERS PRIVATE LIMITED U74899DL1989PTC038456 Director - 2008-03-29
      SHRAMAN ESTATES PRIVATE LIMITED U74899DL1990PTC038939 Director - 2010-08-16
      DISHA COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039615 Director 2009-12-15 Ongoing
      DISHA COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039615 Director - 2007-10-10
      HIGHSPEED COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039617 Director - 2010-01-06
      NANAK COMMERCIALS PRIVATE LIMITED U74899DL1991PTC043623 Director - 2011-12-30
      SHIVAM LEASINGS PRIVATE LIMITED U74899DL1991PTC044798 Director - 2017-02-14
      PIONEER POWER TOWERS LIMITED U74899DL1992PLC050388 Director - 2013-02-14
      BALBIR INVESTMENTS PRIVATE LIMITED U74899DL2004PTC126688 Additional Director - 2015-09-26
      BALBIR INVESTMENTS PRIVATE LIMITED U74899DL2004PTC126688 Director - 2017-02-13
      CHANDRA FERROUS ALLOYS & REALCON PRIVATE LIMITED U74900DL1996PTC080581 Director - 2010-11-15
      Other Directorships of MUNI RAM VERMA
      Company Name CIN Designation Appointment Date Cessation
      M R CHAINS PRIVATE LIMITED U36911DL2001PTC112930 Director 2001-10-25 Ongoing
      BRV HOSPITALITY PRIVATE LIMITED U55101HR2012PTC046092 Director 2013-06-04 Ongoing
      Other Directorships of ASHA VERMA
      Company Name CIN Designation Appointment Date Cessation
      M R CHAINS PRIVATE LIMITED U36911DL2001PTC112930 Director 2001-10-25 Ongoing
      Other Directorships of VARUN VERMA
      Company Name CIN Designation Appointment Date Cessation
      EHUT NETWORKS PRIVATE LIMITED U72900DL2017PTC326045 Director 2017-11-15 Ongoing
      Other Directorships of RADHIKA VERMA
      Company Name CIN Designation Appointment Date Cessation
      VIKAS JEWELS PRIVATE LIMITED U27205DL2014PTC267500 Director 2014-04-02 Ongoing
      Other Directorships of JYOTI VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH MONGA
      Company Name CIN Designation Appointment Date Cessation
      G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Additional Director - 2010-09-30
      G S AUTO INTERNATIONAL LIMITED L34300PB1973PLC003301 Director - 2013-06-01
      SAMBHAWANA MILK PRODUCTS PRIVATE LIMITED U15132DL2010PTC203574 Director - 2011-05-20
      PREETI MILK FOOD PRODUCTS PRIVATE LIMITED U15132DL2010PTC205617 Director - 2011-05-20
      UMESH FOODS PRIVATE LIMITED U15490DL2004PTC130136 Director - 2011-05-20
      GRANDLAY ENTERPRISES PRIVATE LIMITED U26933DL1990PTC183014 Director - 2008-04-30
      G J HOLDINGS PRIVATE LIMITED U51100DL2004PTC126687 Director - 2009-10-01
      ESS KAY MERCANTILES LIMITED U51399DL1987PLC027125 Additional Director - 2013-03-02
      ESS KAY MERCANTILES LIMITED U51399DL1987PLC027125 Director - 2012-03-14
      GRG MERCANTILES PRIVATE LIMITED U51909DL2011PTC213407 Director 2013-01-09 Ongoing
      VINAYANA INVESTMENT AND FINANCE LIMITED U65100DL1992PLC051207 Director - 2009-11-20
      G S AUTO LEASING LIMITED U65910DL2004PLC126689 Director - 2012-03-20
      GRG ESTATES PRIVATE LIMITED U70101DL2010PTC210742 Director - 2012-03-09
      ST REALCON PRIVATE LIMITED U70200DL2013PTC249732 Director 2013-03-22 Ongoing
      VISION ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025862 Director - 2009-02-17
      MADAD LEASING PRIVATE LIMITED U74899DL1989PTC035040 Additional Director - 2015-09-30
      MADAD LEASING PRIVATE LIMITED U74899DL1989PTC035040 Director 2015-09-30 Ongoing
      MADAD LEASING PRIVATE LIMITED U74899DL1989PTC035040 Director - 2012-03-22
      SHRAMAN ESTATES PRIVATE LIMITED U74899DL1990PTC038939 Director - 2012-03-09
      DISHA COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039615 Additional Director - 2015-09-24
      DISHA COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039615 Director 2015-09-24 Ongoing
      HIGHSPEED COMMERCIALS PRIVATE LIMITED U74899DL1990PTC039617 Director - 2010-01-06
      SHIVAM LEASINGS PRIVATE LIMITED U74899DL1991PTC044798 Additional Director - 2015-09-30
      SHIVAM LEASINGS PRIVATE LIMITED U74899DL1991PTC044798 Director - 2011-05-20
      STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director - 2009-12-15
      HARVIN EXPORTS PRIVATE LIMITED U74899DL1992PTC048869 Director - 2010-01-11
      BALBIR INVESTMENTS PRIVATE LIMITED U74899DL2004PTC126688 Additional Director - 2015-09-26
      BALBIR INVESTMENTS PRIVATE LIMITED U74899DL2004PTC126688 Director - 2017-02-13
      CHANDRA FERROUS ALLOYS & REALCON PRIVATE LIMITED U74900DL1996PTC080581 Director - 2010-11-15
      SHARDA ISPAT ROLLERS PRIVATE LIMITED U74990DL2005PTC137334 Director - 2008-03-04
      SOVEREIGN CRAFTS PRIVATE LIMITED U74994HR2005PTC073701 Director - 2009-12-31
      RITU MERCANTILES PRIVATE LIMITED U74999DL1996PTC082422 Director - 2012-03-09
      Other Directorships of PRABHJOT MONGA
      Company Name CIN Designation Appointment Date Cessation
      RITU MERCANTILES PRIVATE LIMITED U74999DL1996PTC082422 Director - 2009-03-10
      Other Directorships of SANDEEP VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U64202DL1999PTC099199 GLOBSTAR TELECOM (INDIA) PRIVATE LIMITED 2936/43, IIIRD FLOOR,BEADON PURA, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U72900DL2009PTC187404 INNABRUM TECHNOLOGIES PRIVATE LIMITED 2936/43, Beadon Pura, 3rd Floor Saraswati Marg, Karol Bagh , New Delhi, Delhi, India - 110005
      U29100DL2017PTC322440 DIGWILL INTERNATIONAL PRIVATE LIMITED 2862, THIRD FLOOR, BEADON PURA, GALI NO-17 KAROL BAGH, NEAR MAIN BEADON PURA, DELHI - 110005 , KAROL BAGH, Delhi, India - 110005
      U74999DL2022PTC397979 KROOZZ INNOVATIONS PRIVATE LIMITED 304/2501, Gali No 8, Third Floor Beadon Pura, Karol Bagh,Delhi,New Delhi,Delhi,110005-India
      U66309DL2023PTC423501 ASANAY CONSULTANTS PRIVATE LIMITED 8643, 2ND FLOOR, FIROZ GALI, GOUSHALA MARG,Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005,New Delhi,Central Delhi,Delhi,110005-India
      U46498DL2025OPC442954 SAHANISHANKAR GEMS (OPC) PRIVATE LIMITED Building no 2665 Office no 314 Third Floor,Beadon Pura Gali no 2 Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U19122DL2011PTC215036 NIKI JODI BAGS PRIVATE LIMITED 2936/43, BEADON PURA SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U15419DL1998PTC095923 JBA ENTERPRISES PRIVATE LIMITED 2936/43, BEADON PURA, SARASWATI MARG KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2013PTC260900 SAMY INDIA PRIVATE LIMITED 2805/20, Third Floor, Beadon Pura Karol Bagh , New Delhi, Delhi, India - 110005
      U74899DL1994PTC057531 O M S IMPEX PRIVATE LIMITED 2936/43, BEADON PURA, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36910DL2012PTC237765 V.V.JEWELLERS PRIVATE LIMITED 3128/34, 2ND FLOOR, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U45201DL2012PTC231726 K. C. CONSTRUCTION PRIVATE LIMITED 3128/34, 2ND FLOOR, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51909DL2013PTC250218 AP INDIA PRIVATE LIMITED 3155/33-34 2ND FLOOR BEADON PURA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U65992DL1991PTC362951 BADSHAH RETAILS PRIVATE LIMITED 2600, THIRD FLOOR, GALI NO 4 BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U74999DL2009PTC188698 L K JEWELLERS PRIVATE LIMITED 16/3355, SARASWATI MARG, CHRISTIAN COLONY BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U36910DL2013PTC250519 SARTHAK GEMS & JEWELS PRIVATE LIMITED SHOP NO. 3128/34, 2nd FLOOR BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U51505DL2019PTC343958 AMX ELECTRONICS PRIVATE LIMITED 2745. Third Floor, Stree No-22-23 Beadon Pura, Karol Bagh , New Delhi, Delhi, India - 110005
      U21000DL2010PTC210690 AKM PAPER MART PRIVATE LIMITED 307, THIRD FLOOR, 12/14, ROYAL CHAMBERS, SARASWATI MARG, WEA KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U51398DL2013PTC247130 REDSTONE JEWELLERS PRIVATE LIMITED 3226/31, OFFICE NO.-303, THIRD FLOOR BEADONPURA, SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U19201DL2006PTC151740 RHINO FOOTWARE PRIVATE LIMITED R.NO. 305, THIRD FLOOR, VICTORIA CROSS BUILDING, 4/54-55,SARASWATI MARG, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      AAN-1559 ABJ JEWELS LLP Shop No. G-3 & G-4, Ground Floor, 3158, Gali No. 34, Beadon Pura, Karol Bagh New Delhi, Delhi, India - 110005
      U36911DL2011PTC215029 S V DIAMONDS PRIVATE LIMITED SHOP NO 308A, THIRD FLOOR, GALI NO 4, 2606 & 2607, BEADON PURA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U32909DL2023PTC417298 JAI DURGA MOBILE GALLERY PRIVATE LIMITED C/O- M L BROTHER LLP, PROP. MR LALIT ARORA, 4/65, Third Floor, Padam Singh Road, Saraswati Marg, Karol Bagh, , New Delhi, Delhi, India - 110005
      U51909DL2015PTC278620 SHREE PADMAVATI DIAMONDS PRIVATE LIMITED 5445, third floor khasra no.426, gali no.71 arya samaj road, RAIGAR PURA , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U36910DL2013PTC253183 AURIK DIAMOND PRIVATE LIMITED SHOP NO 1 , BUILDING NO 2827, FIRST FLOOR STREET NO 19, BEADON PURA, AJMAL KHAN RO AD , KAROL BAGH NEW DELHI, Delhi, India - 110005
      U72501DL2022PTC396895 EKAROLBAGH VENTURES PRIVATE LIMITED 3004 first floor,Gali No-38, Plot no-24-25 Beadon Pura, Karol Bagh,,New Delhi,New Delhi,Delhi,110005-India
      U70102DL2016PTC290532 MK DAS BUILDER & DEVELOPERS PRIVATE LIMITED 2661/2, SHOP NO. 217, 2ND FLOOR, GURUDWARA ROAD BEADON PURA, KAROL BAGH, NEW DELHI-11000 5 , NEW DELHI, Delhi, India - 110005
      U36910DL2012PTC240847 ROYAL JEWELLERY INDUSTRIES PRIVATE LIMITED 3162-64, FIRST FLOOR SARASWATI MARG, BEADON PURA, KAROL BAGH , DELHI, Delhi, India - 110005
      U74120DL2012PTC319110 WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED 5, Road No. 34, Third Floor, Pusa Road WEA, Karol Bagh, New Delhi-110005 , Delhi, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10004859 2006-04-27 - 2007-09-22 3,500,000.00 THE BANK OF MAHARASHTRA LIMITED
      10203749 2010-02-01 2010-09-09 2014-06-04 185,000,000.00 PUNJAB NATIONAL BANK
      10250778 2010-10-23 - 2013-02-05 50,000,000.00 PUNJAB NATIONAL BANK
      10270161 2011-02-03 - 2013-02-05 45,000,000.00 PUNJAB NATIONAL BANK
      10292256 2011-05-20 - 2013-02-05 45,000,000.00 PUNJAB NATIONAL BANK

      • 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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