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
GULAB MERCHANDISE PRIVATE LIMITED
CIN: U51909DL2005PTC235596
GULAB MERCHANDISE PRIVATE LIMITED (CIN: U51909DL2005PTC235596) is a Private company incorporated on 28 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2980000.00.
GULAB MERCHANDISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GULAB 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 GULAB MERCHANDISE PRIVATE LIMITED are SOHAM ASHOKKUMAR SHAH, and SACHIT KANWAR.
GULAB MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC235596 and its registration number is 235596. Users may contact GULAB MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GULAB MERCHANDISE PRIVATE LIMITED is A-3 GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048.
Current status of GULAB MERCHANDISE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GULAB 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 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 GULAB MERCHANDISE
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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 GULAB 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GULAB MERCHANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07460054 | SOHAM ASHOKKUMAR SHAH | Additional Director | 2023-11-10 |
| 02132124 | SACHIT KANWAR | Director | 2010-09-28 |
Past Directors & Key Managerial Personnel of GULAB MERCHANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024492 | PRABHAT CHAND KOTHARI | Additional Director | - | 2010-09-28 |
| 00024492 | PRABHAT CHAND KOTHARI | Director | - | 2021-11-26 |
| 00228078 | SITANSU SEKHAR PANDA | Director | - | 2010-11-15 |
| 01306423 | MAYANK NARENDRAKUMAR MEHTA | Additional Director | - | 2017-09-29 |
| 01306423 | MAYANK NARENDRAKUMAR MEHTA | Director | - | 2020-03-24 |
| 01548555 | ASHIM LAHIRI | Director | - | 2010-11-15 |
| 07235088 | PRASHANT KHATTRY | Additional Director | - | 2016-09-03 |
| 07235088 | PRASHANT KHATTRY | Director | - | 2022-01-25 |
| 07460054 | SOHAM ASHOKKUMAR SHAH | Additional Director | - | 2017-09-29 |
| 07460054 | SOHAM ASHOKKUMAR SHAH | Director | - | 2018-05-24 |
| 02132124 | SACHIT KANWAR | Additional Director | - | 2010-09-28 |
| 02132124 | SACHIT KANWAR | Director | - | 2009-11-12 |
| 09432032 | AFSHEEN KANWAR | Additional Director | - | 2022-09-30 |
| 09432032 | AFSHEEN KANWAR | Director | - | 2023-10-25 |
Other Directorships of PRABHAT CHAND KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED | U20211DL1997PTC086746 | Director | 1997-04-17 | Ongoing |
| XLERATE DRIVELINE INDIA LIMITED | U35990HR1995PLC050123 | Director | - | 2021-09-27 |
| VIBRANT REALITY INFRA PRIVATE LIMITED | U65920DL1981PTC012523 | Director | 1990-02-22 | Ongoing |
| FUTURE CONSULTANTS PRIVATE LIMITED | U74140DL1988PTC034430 | Director | 2005-06-10 | Ongoing |
| ULTRA CONSULTANTS PRIVATE LIMITED | U74899DL1990PTC041386 | Director | 2006-08-19 | Ongoing |
| ULTRA CONSULTANTS PRIVATE LIMITED | U74899DL1990PTC041386 | Director | - | 2006-08-18 |
Other Directorships of SITANSU SEKHAR PANDA
Other Directorships of MAYANK NARENDRAKUMAR MEHTA
Other Directorships of ASHIM LAHIRI
Other Directorships of PRASHANT KHATTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKHANI INDIA LIMITED | L19201HR1981PLC012903 | Company Secretary | - | 2008-01-25 |
| FORTIS MALAR HOSPITALS LIMITED | L85110PB1989PLC045948 | Company Secretary | - | 2010-06-04 |
| CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED | U20211DL1997PTC086746 | Additional Director | 2024-04-02 | Ongoing |
| VIBRANT REALITY INFRA PRIVATE LIMITED | U65920DL1981PTC012523 | Additional Director | - | 2023-09-28 |
| VIBRANT REALITY INFRA PRIVATE LIMITED | U65920DL1981PTC012523 | Director | 2022-12-07 | Ongoing |
| ULTRA CONSULTANTS PRIVATE LIMITED | U74899DL1990PTC041386 | Additional Director | 2024-04-05 | Ongoing |
Other Directorships of SOHAM ASHOKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVE E-AUCTION TECHNOCRAT LLP | AAM-3693 | Designated Partner | 2018-04-05 | Ongoing |
| NILMESH INFRABUILD LLP | AAR-9230 | Designated Partner | - | 2024-06-07 |
| SAM INVESTRADE LLP | AAX-9931 | Designated Partner | 2021-07-30 | Ongoing |
| SUDAY TRADEX PRIVATE LIMITED | U51909GJ2022PTC129256 | Additional Director | - | 2023-09-29 |
| SUDAY TRADEX PRIVATE LIMITED | U51909GJ2022PTC129256 | Director | 2022-06-10 | Ongoing |
| ELLIOTT FINANCIAL SERVICES PRIVATE LIMITED | U67190GJ2021PTC124437 | Director | 2021-07-27 | Ongoing |
| STRATEGIC CAPITAL PARTNERS PRIVATE LIMITED | U67190WB2016PTC215780 | Director | 2016-05-16 | Ongoing |
Other Directorships of SACHIT KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAUNAQ INTERNATIONAL LIMITED | L51909HR1965PLC034315 | Additional Director | - | 2009-04-01 |
| RAUNAQ INTERNATIONAL LIMITED | L51909HR1965PLC034315 | Managing Director | - | 2020-09-28 |
| RAUNAQ INTERNATIONAL LIMITED | L51909HR1965PLC034315 | Whole-time director | - | 2021-09-27 |
| CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED | U20211DL1997PTC086746 | Additional Director | - | 2013-09-26 |
| CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED | U20211DL1997PTC086746 | Director | - | 2021-11-24 |
| XLERATE DRIVELINE INDIA LIMITED | U35990HR1995PLC050123 | Additional Director | - | 2013-02-01 |
| XLERATE DRIVELINE INDIA LIMITED | U35990HR1995PLC050123 | Managing Director | 2013-02-01 | Ongoing |
| NEXUS EPC PRIVATE LIMITED | U45100DL2004PTC124065 | Additional Director | - | 2009-09-30 |
| NEXUS EPC PRIVATE LIMITED | U45100DL2004PTC124065 | Director | - | 2012-06-15 |
| VIBRANT REALITY INFRA PRIVATE LIMITED | U65920DL1981PTC012523 | Additional Director | - | 2009-09-29 |
| VIBRANT REALITY INFRA PRIVATE LIMITED | U65920DL1981PTC012523 | Director | 2009-09-29 | Ongoing |
Other Directorships of AFSHEEN KANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XLERATE DRIVELINE INDIA LIMITED | U35990HR1995PLC050123 | Additional Director | - | 2022-08-31 |
| XLERATE DRIVELINE INDIA LIMITED | U35990HR1995PLC050123 | Director | 2021-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309DL2016PTC300977 | SAICON DESIGNS PRIVATE LIMITED | M-3A, M-3B, M-3C, M-3D B-45, FIRST FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| U70109DL2016PTC301337 | HOME AWAY PROPERTY MANAGEMENT PRIVATE LIMITED | M-3A, M-3B, M-3C, M-3D B-45, FIRST FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U26401DL2025PTC452033 | KOLASSERY ENTERPRISES PRIVATE LIMITED | NO. 1A,2,3,6,7-A, 2ND FLOOR, INDURE HOUSE,,SAVITRI CINEMA COMPLEX GREATER KAILASH 2, NEW DELHI,New Delhi,South Delhi,Delhi,110048-India |
| AAA-5465 | AKLD INFOTECH LLP | A-3, GREATER KAILASH ENCLAVE-I NEW DELHI, Delhi, India - 110048 |
| AAA-7604 | SKLD INFOINFRA LLP | A-3, GREATER KAILASH ENCLAVE-I NEW DELHI, Delhi, India - 110048 |
| U74140DL1988PTC034430 | FUTURE CONSULTANTS PRIVATE LIMITED | A-3, GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048 |
| U28910DL2007PTC164126 | PGSD ENGINEERING PRIVATE LIMITED | A-3, GREATER KAILASH ENCLAVE-I , NEW DELHI, Delhi, India - 110048 |
| U85100DL2009PTC197414 | ANJANA AICHER HEALTH & EMERGENCY MANAGEMENT SERVICES PRIVATE LIMITED | A-3, GREATER KAILASH ENCLAVE-I, , NEW DELHI, Delhi, India - 110048 |
| U61100DL2010PTC210963 | CARDINAL MARINE SHIPPING PRIVATE LIMITED | A 3 FIRST FLOOR GREATER KAILASH ENCLAVE PART I , NEW DELHI, Delhi, India - 110048 |
| U99999DL1997PTC089198 | NUECOMM INDIA PRIVATE LIMITED | SUITE NO.3A, B-40, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| ACM-4532 | S B P BUILDTECH LLP | M-30-A, T/F, TIME AND STYIL GREATER KAILASH I, NEAR M BLOCK MARKET,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U51494DL2008PTC183053 | YASHWANT GARMENTS PRIVATE LIMITED | A2, GREATER KAILASH ENCLAVE, GREATER KAILASH-I, , NEW DELHI, Delhi, India - 110048 |
| U45200DL2007PTC161183 | YASH AGENCIES PRIVATE LIMITED | N-3, Greater Kailash - I, New Delhi , New Delhi, Delhi, India - 110048 |
| U22121DL2004PLC126751 | TIMES JOURNAL INDIA LIMITED | 77A, Block-B, Greater Kailash-I New Delhi , New Delhi, Delhi, India - 110048 |
| AAM-0904 | TERRAVILLE OFFICE SUITES LLP | W - 57A, Greater Kailash - I, New Delhi NEW DELHI, Delhi, India - 110048 |
| U85100DL2016PTC289546 | TAF WELLNESS PRIVATE LIMITED | B-226A, GREATER KAILASH PART-I NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U70109DL2011PTC212323 | S B P BUILDTECH PRIVATE LIMITED | M-30-A, T/F, TIME AND STYIL GREATER KAILASH I, NEAR M BLOCK MARKET, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17021DL2026PTC461490 | CHADFOX REAL ESTATE INTERNATIONAL PRIVATE LIMITED | E-3 first floor, Greater kailash ENCLAVE-1,,Greater Kailash, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| U72100DL2017PTC315862 | INTERSEKT SOLUTIONS PRIVATE LIMITED | G-3A/B, GROUND FLOOR, ARJUN PALACE B-45, GREATER KAILASH , PART-I , NEW DELHI, Delhi, India - 110048 |
| U64300DL2025PTC454191 | 21XCAPITAL PRIVATE LIMITED | E-144,3RD FLOOR,GREATER KAILASH -I, DELHI,New Delhi,South Delhi,Delhi,110048-India |
| U74994DL2018PTC334519 | LAVENDER FACILITATORS PRIVATE LIMITED | S 449, 3rd Floor, Greater Kailash Part I NEW DELHI South Delhi , Delhi, Delhi, India - 110048 |
| U47912DL2025PTC448337 | HAULCART SUPPLIES PRIVATE LIMITED | OFFICE NO.1 A,2,3 6,7-A. 2nd FLOOR INDURE HOUSE,GREATER KAILASH 2,New Delhi,South Delhi,Delhi,110048-India |
| U73200DL2025PTC449388 | SIMPLE INSIGHTS PRIVATE LIMITED | 1A,2,3,6,7-A, 2nd Floor, Indure House,Savitri Cinema Complex, Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India |
| ACG-5024 | ARLINA EDVENTURE SERVICES LLP | Office No. 1A,2,3,6,7-A, 2nd Floor,Indure House, Savitri Cinema Complex, Greater Kailash 2,New Delhi,South Delhi,Delhi,India-110048 |
| U85500DL2025PTC447212 | EVALSSMENT PRIVATE LIMITED | Office No. 1A,2,3,6,7-A, 2nd Floor, Indure House,Savitri Cinema Complex Greater Kailash 2,New Delhi,South Delhi,Delhi,110048-India |
| F01493 | MOET HENNERSY ASIA PTE. LTD | 90-A GREATER KAILASH-I 2 ND FLOOR B 90A GK-1 , NEW DELHI, Delhi, India - 110048 |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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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.