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      • Complaints
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      NUTAN MERCHANTS PRIVATE LIMITED

      CIN: U51909GJ2011PTC091685 As on: 2026-07-13
      Purchase Report

      NUTAN MERCHANTS PRIVATE LIMITED (CIN: U51909GJ2011PTC091685) is a Private company incorporated on 13 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 120000.00.

      NUTAN MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.NUTAN 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 NUTAN MERCHANTS PRIVATE LIMITED are ANANDPRAKASH BHANWARLAL KALANI, and SUBHASH MAHESHVARI.

      NUTAN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2011PTC091685 and its registration number is 91685. Users may contact NUTAN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NUTAN MERCHANTS PRIVATE LIMITED is FLAT NO. 304, BUILDING NO. A/5 MODEL TOWN REGENCY, SAROLI , SURAT, Gujarat, India - 395010.

      Current status of NUTAN MERCHANTS 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 NUTAN 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 NUTAN MERCHANTS

      Purchase full report of NUTAN 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 NUTAN 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 NUTAN MERCHANTS
      DIN Director Name Designation Appointment Date
      00348313 ANANDPRAKASH BHANWARLAL KALANI Director 2014-11-08
      07012807 SUBHASH MAHESHVARI Director 2014-11-08
      Past Directors & Key Managerial Personnel of NUTAN MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00347471 HARISHKUMAR RAMESHKUMAR AGARWAL Director - 2014-11-10
      00347724 MANOJKUMAR MAHAVIR PRASAD AGARWAL Director - 2014-11-10
      03066031 SUNIL KUMAR THAKUR Director - 2014-08-05
      05142929 NAWAL KISHOR SINGH Director - 2014-08-05
      00203672 MANGAT MAL SETHIA Director - 2011-12-21
      Other Directorships of HARISHKUMAR RAMESHKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOPAL FIBRES PVT LTD U17110GJ1993PTC019503 Director 2019-02-15 Ongoing
      ARUNODAY POLYTEX PVT LTD U17110GJ1993PTC019580 Director - 2014-06-09
      GIRDHAR FIBRES PRIVATE LIMITED U17111GJ2003PTC043358 Director - 2019-03-01
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2019-02-15
      GOVARDHAN PLASTO PACK PRIVATE LIMITED U17299GJ2020PTC113000 Director 2020-02-27 Ongoing
      GOVARDHAN POLYPLAST PRIVATE LIMITED U25200GJ1993PTC020037 Director 2003-12-22 Ongoing
      GIRIRAJ POLYPLAST PRIVATE LIMITED U25202GJ2009PTC057009 Director 2009-05-20 Ongoing
      Other Directorships of MANOJKUMAR MAHAVIR PRASAD AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GOPISH FIBRES PRIVATE LIMITED U17110GJ1994PTC022901 Director 2002-07-08 Ongoing
      GIRDHAR FIBRES PRIVATE LIMITED U17111GJ2003PTC043358 Director - 2019-03-01
      PATSONS POLYESTERS PRIVATE LIMITED U17119GJ1995PTC024930 Director 2019-02-15 Ongoing
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director 2013-03-15 Ongoing
      GOPI NIKETAN POLYPLAST PRIVATE LIMITED U17299GJ2021PTC119797 Director 2021-01-27 Ongoing
      GOVARDHAN POLYPLAST PRIVATE LIMITED U25200GJ1993PTC020037 Director - 2019-02-15
      GIRIRAJ POLYPLAST PRIVATE LIMITED U25202GJ2009PTC057009 Director 2009-05-20 Ongoing
      SHILP FASHION PRIVATE LIMITED U51900GJ2009PTC057832 Director 2011-08-23 Ongoing
      Other Directorships of ANANDPRAKASH BHANWARLAL KALANI
      Company Name CIN Designation Appointment Date Cessation
      GOPAL FIBRES PVT LTD U17110GJ1993PTC019503 Director - 2019-02-16
      GOVINDA FIBRES PRIVATE LIMITED U17111GJ1998PTC033506 Director 2014-06-02 Ongoing
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director 2014-11-08 Ongoing
      Other Directorships of SUNIL KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      KRDB ENTERPRISES PRIVATE LIMITED U17100KA2011PTC113641 Director - 2013-11-22
      GOPIKISHAN POLYPLAST PRIVATE LIMITED U17121GJ2010PTC082951 Director - 2013-05-06
      SRIBHUMI PUBLISHING CO. PRIVATE LIMITED U22100WB2008PTC125419 Director - 2013-10-30
      JATASHIV PROPERTIES PRIVATE LIMITED U45400DL2012PTC365472 Director - 2017-06-16
      ESQUIRE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164686 Director 2011-07-08 Ongoing
      KEYSTONE INFRABUILD PRIVATE LIMITED U45400WB2011PTC164693 Director - 2017-06-16
      CIRCULAR PROJECTS PRIVATE LIMITED U45400WB2012PTC175558 Director - 2015-03-31
      MAHAMANI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175571 Director - 2017-06-19
      PANCHKOTI ENCLAVE PRIVATE LIMITED U45400WB2012PTC175572 Director - 2017-06-20
      KOTIRATAN UDYOG PRIVATE LIMITED U46101MP2012PTC074729 Director - 2017-06-17
      YASODA MERCANTILE PRIVATE LIMITED U51101AS2010PTC023121 Director - 2013-09-01
      KESHAVAH MERCANTILE PRIVATE LIMITED U51101MH2012PTC272993 Director - 2012-03-30
      KESHAVAH DEALTRADE PRIVATE LIMITED U51101MH2012PTC274152 Director - 2012-03-30
      FOREVER DEALER PRIVATE LIMITED U51101WB2010PTC146058 Director - 2015-03-31
      INOX SUPPLY PRIVATE LIMITED U51101WB2010PTC146060 Director - 2013-12-20
      INSENT DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146061 Director - 2013-12-20
      UPKAR SUPPLIERS PRIVATE LIMITED U51101WB2010PTC146073 Director - 2013-10-30
      PRIMESOFT MARKETING PRIVATE LIMITED U51101WB2010PTC146082 Director - 2015-03-31
      PUSHPRAJ MARKETING PRIVATE LIMITED U51101WB2010PTC146308 Director - 2015-07-10
      LINKUP TRADECOMM PRIVATE LIMITED U51101WB2010PTC147144 Director - 2015-03-31
      ANAMIKA BARTER PRIVATE LIMITED U51101WB2010PTC149522 Director - 2017-03-28
      PRITI TRADERS PRIVATE LIMITED U51101WB2012PTC177880 Director - 2012-03-30
      SHRESHTHA DEALTRADE PRIVATE LIMITED U51101WB2012PTC178293 Director - 2015-03-31
      MOONNIGHT TRADELINKS PRIVATE LIMITED U51101WB2012PTC178446 Director - 2012-03-30
      DEVA DEALTRADE PRIVATE LIMITED U51103WB2012PTC177385 Director - 2017-06-27
      RASHMI TRADERS PRIVATE LIMITED U51103WB2012PTC178183 Director - 2015-03-31
      STARSHINE DEALTRADE PRIVATE LIMITED U51103WB2012PTC178193 Director - 2015-03-31
      PRAKRITI ENTERPRISES PRIVATE LIMITED U51103WB2012PTC178281 Director - 2015-03-31
      SPLENDOR DEALTRADE PRIVATE LIMITED U51103WB2012PTC178296 Director - 2015-03-31
      ORCHID COMMERCE PVT LTD U51109WB1996PTC077658 Director - 2015-03-31
      VIKASH MERCANTILE PVT LTD U51109WB1996PTC078410 Director - 2013-11-23
      HARIPRIYA DEALERS PRIVATE LIMITED U51109WB2009PTC136074 Director - 2012-08-27
      NAVEEN VINTRADE PRIVATE LIMITED U51109WB2009PTC136124 Director - 2013-11-20
      SUNFLOWER VINTRADE PRIVATE LIMITED U51109WB2009PTC137355 Director - 2013-11-18
      CHIRAG SUPPLIERS PRIVATE LIMITED U51503WB2011PTC156675 Director - 2013-11-20
      ROCKLAND TRADELINK PRIVATE LIMITED U51909DL2010PTC288380 Director - 2013-02-26
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
      YUNNAI TRADING PRIVATE LIMITED U51909MH2010PTC296276 Director - 2013-11-22
      VIRENT DEALERS PVT LTD U51909WB1995PTC070135 Director - 2015-03-31
      MIRACLE VINCOM PRIVATE LIMITED U51909WB2008PTC131248 Director - 2013-11-22
      SEAVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131271 Director - 2012-11-09
      FRAGRANCE TIE-UP PRIVATE LIMITED U51909WB2008PTC131304 Director - 2013-11-22
      YASHODA VINCOM PRIVATE LIMITED U51909WB2009PTC136070 Director - 2012-09-01
      PASHUPATI VINTRADE PRIVATE LIMITED U51909WB2009PTC136261 Director - 2012-08-30
      MANGLA TRADECOM PRIVATE LIMITED U51909WB2009PTC136263 Director - 2012-08-28
      GODAVARI COMMOSALES PRIVATE LIMITED U51909WB2009PTC137252 Director - 2013-09-18
      RADHARANI CONSULTANTS PRIVATE LIMITED U51909WB2009PTC137265 Director - 2016-02-19
      BLUEVIEW GOODS PRIVATE LIMITED U51909WB2009PTC137345 Director - 2013-08-22
      VIRDHI VINTRADE PRIVATE LIMITED U51909WB2009PTC137517 Director - 2015-09-04
      BHAVTARINI SALE PRIVATE LIMITED U51909WB2010PTC140945 Director - 2015-03-31
      GANGOTRI COMMOSALE PRIVATE LIMITED U51909WB2010PTC146059 Director - 2017-06-21
      SUPERDEAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC146071 Director - 2015-03-31
      GENUINE VINTRADE PRIVATE LIMITED U51909WB2010PTC147505 Director - 2015-03-17
      NETWEST SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149129 Director - 2012-08-04
      ASHIKA DEALTRADE PRIVATE LIMITED U51909WB2010PTC149157 Director - 2015-03-31
      BLESSING TRADELINK PRIVATE LIMITED U51909WB2010PTC149158 Director - 2018-04-16
      SOLTY VINIMAY PRIVATE LIMITED U51909WB2010PTC149202 Director - 2017-03-27
      HILLVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149221 Director - 2015-03-31
      REALLY MERCANTILE PRIVATE LIMITED U51909WB2010PTC149241 Director - 2017-06-12
      SHIVKHORI TRADELINK PRIVATE LIMITED U51909WB2010PTC149242 Director - 2013-12-19
      TIMELESS TRADELINK PRIVATE LIMITED U51909WB2010PTC149245 Director - 2012-08-06
      EVERLIKE TRADERS PRIVATE LIMITED U51909WB2010PTC149254 Director - 2017-06-12
      GAJMUKH COMMODEAL PRIVATE LIMITED U51909WB2010PTC149256 Director - 2018-04-16
      RAMBHAKAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149259 Director - 2012-08-02
      CHITRA MERCHANTS PRIVATE LIMITED U51909WB2010PTC156007 Director - 2013-11-23
      ASHWINI TRADE-LINK PRIVATE LIMITED U51909WB2010PTC156054 Director - 2013-11-20
      DAYA VINCOM PRIVATE LIMITED U51909WB2010PTC156451 Director - 2013-11-23
      ARYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156564 Director - 2014-04-30
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
      KAJRI TIE-UP PRIVATE LIMITED U51909WB2011PTC156908 Director - 2013-11-25
      MANSI VINCOM PRIVATE LIMITED U51909WB2011PTC157009 Director - 2013-11-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
      RUKMA VINTRADE PRIVATE LIMITED U51909WB2011PTC157235 Director - 2013-11-23
      SAHIL VINCOM PRIVATE LIMITED U51909WB2011PTC157236 Director - 2013-11-25
      TANYA AGENCIES PRIVATE LIMITED U51909WB2011PTC157237 Director - 2013-11-25
      RUDRA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157238 Director - 2013-11-25
      TARU DEALCOM PRIVATE LIMITED U51909WB2011PTC157239 Director - 2013-11-23
      TULSI DEALMARK PRIVATE LIMITED U51909WB2011PTC157240 Director - 2013-11-25
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
      APOLLO MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159153 Director - 2013-08-26
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
      DHANSAKTI SALES PRIVATE LIMITED U51909WB2011PTC163233 Director - 2012-08-07
      APSARA VINCOM PRIVATE LIMITED U51909WB2011PTC168019 Director - 2013-11-21
      MIDWAY TIE-UP PRIVATE LIMITED U51909WB2011PTC168025 Director - 2013-11-21
      PARAMPITA VINTRADE PRIVATE LIMITED U51909WB2012PTC175573 Director - 2017-06-23
      SAFALTA VINTRADE PRIVATE LIMITED U51909WB2012PTC175574 Director - 2015-02-16
      SHIVRATRI TRADEWING PRIVATE LIMITED U51909WB2012PTC175576 Director - 2017-06-22
      PAWANSHIV TRADEVIN PRIVATE LIMITED U51909WB2012PTC175578 Director - 2017-06-27
      STRENUOUS DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC176165 Director - 2012-08-04
      UTMOST COMMERCIAL PRIVATE LIMITED U51909WB2012PTC176167 Director - 2012-07-09
      NIGHTSHINE DEALCOMM PRIVATE LIMITED U51909WB2012PTC176199 Director - 2012-07-09
      TRANSDEEP DEALERS PRIVATE LIMITED U51909WB2012PTC176278 Director - 2012-07-09
      DEVGHAR SALES PRIVATE LIMITED U51909WB2012PTC176347 Director - 2012-11-26
      KAMLAPATI VYAPAAR PRIVATE LIMITED U51909WB2012PTC176348 Director - 2012-11-26
      GOPALPRIYA DEALERS PRIVATE LIMITED U51909WB2012PTC176358 Director - 2012-07-09
      COOLHUT VINIMAY PRIVATE LIMITED U51909WB2012PTC176365 Director - 2012-07-30
      LIFEWOOD COMMODITIES PRIVATE LIMITED U51909WB2012PTC176372 Director - 2012-07-30
      METROL VINIMAY PRIVATE LIMITED U51909WB2012PTC176374 Director - 2012-07-31
      UNIVERSE MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177305 Director - 2015-03-31
      SWARG VINIMAY PRIVATE LIMITED U51909WB2012PTC177330 Director - 2015-03-31
      SHYAM KRISHNA ENTERPRISES PRIVATE LIMITED U51909WB2012PTC177361 Director - 2015-03-31
      DEEPTI MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177368 Director - 2015-03-31
      SAGAR TRADERS PRIVATE LIMITED U51909WB2012PTC177379 Director - 2017-06-24
      UPKAR DEALTRADE PRIVATE LIMITED U51909WB2012PTC177799 Director - 2012-03-30
      SAANVI DEALTRADE PRIVATE LIMITED U51909WB2012PTC177913 Director - 2015-03-31
      RAHUL MERCHANDISE PRIVATE LIMITED U51909WB2012PTC177985 Director - 2015-03-31
      DOLLY TRADERS PRIVATE LIMITED U51909WB2012PTC178036 Director - 2015-03-31
      GARV ENTERPRISES PRIVATE LIMITED U51909WB2012PTC178040 Director - 2015-03-31
      SURAJ DEALTRADE PRIVATE LIMITED U51909WB2012PTC178081 Director - 2015-03-31
      UTMOST TRADEWINGS PRIVATE LIMITED U51909WB2012PTC178478 Director - 2014-03-29
      UTMOST VINIMAY PRIVATE LIMITED U51909WB2012PTC178498 Director - 2012-03-30
      SUPHORIA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC178887 Director - 2014-03-29
      SYNCHRONEXA AGENCIES PRIVATE LIMITED U51909WB2012PTC178899 Director - 2014-03-29
      VAIBAV ENTERPRISE PRIVATE LIMITED U51909WB2012PTC178904 Director - 2014-03-29
      MRIDAM VYAAPAR PRIVATE LIMITED U51909WB2012PTC178907 Director - 2014-03-29
      NIYAMTRAN VINIMAY PRIVATE LIMITED U51909WB2012PTC178909 Director - 2014-03-29
      MALANI TEXTILE PRIVATE LIMITED U52100MH2009PTC329990 Director - 2011-07-11
      RESOURCE VINCOM PRIVATE LIMITED U52100WB2009PTC132519 Director - 2011-07-14
      TIRUPATI COTTEX PRIVATE LIMITED U52100WB2009PTC132574 Director - 2011-07-14
      UNNATI COMMOSALE PRIVATE LIMITED U52100WB2009PTC132651 Director - 2011-07-11
      BHAWNA VINIMAY PRIVATE LIMITED U52190WB2010PTC154754 Director - 2014-08-01
      EKTA MERCHANTS PRIVATE LIMITED U52190WB2010PTC154755 Director - 2013-11-23
      MADHUR TIE-UP PRIVATE LIMITED U52190WB2010PTC154757 Director - 2013-11-23
      RAUNAK VINTRADE PRIVATE LIMITED U52390WB2009PTC134327 Director - 2013-02-06
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Additional Director - 2014-05-09
      DEESHA INVESTMENT CONSULTANCY PRIVATE LIMITED U65990WB2010PTC140948 Director - 2015-03-31
      SUDAMA TRADING & INVESTMENTS LTD U65999WB1980PLC033036 Director - 2013-11-26
      GRITTY PROMOTERS PRIVATE LIMITED U70109WB2012PTC176346 Director - 2012-07-31
      JATASHIV COMPLEX PRIVATE LIMITED U70109WB2012PTC176366 Director - 2012-07-09
      MANGALVANI PLAZZA PRIVATE LIMITED U70109WB2012PTC176373 Director - 2012-07-09
      CHARITA ENCLAVE PRIVATE LIMITED U70200WB2012PTC178340 Director - 2012-03-30
      BHAVISHYA ECOMMERCE PRIVATE LIMITED U72100WB2010PTC153636 Director - 2014-06-27
      ANJANISUT REALTORS PRIVATE LIMITED U74120WB2009PTC136066 Director - 2012-08-29
      ANUBHUTI PROJECTS CONSULTANTS PRIVATE LIMITED U74140DL2011PTC365476 Director - 2012-08-02
      LINTON ADVISORS PRIVATE LIMITED U74140WB2009PTC136154 Director - 2013-02-06
      HAMRAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC137396 Director - 2013-11-18
      SIDHI DATA PROMOTERS CONSULTANTS PRIVATE LIMITED U74140WB2010PTC141080 Director - 2015-03-31
      DHANWANTRI FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2010PTC141892 Director - 2015-03-31
      PRINCIPLE INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141897 Director - 2015-03-17
      MORIYA INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2011PTC160284 Director - 2012-08-10
      SATNAM WAREHOUSING PRIVATE LIMITED U74999WB2009PTC136157 Director - 2012-11-21
      Other Directorships of NAWAL KISHOR SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2014-08-05
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2013-11-25
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2013-11-22
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2013-11-25
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2013-11-25
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2013-11-22
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2013-11-25
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2013-11-25
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2013-11-25
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2013-11-25
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2013-11-25
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2013-11-25
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2013-11-25
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2013-11-25
      SHUK VINTRADE PRIVATE LIMITED U51909WB2011PTC157694 Director - 2013-11-25
      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2013-11-25
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2012-08-04
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2014-07-31
      LILLY TRADECOM PRIVATE LIMITED U51909WB2011PTC158428 Director - 2012-08-04
      NIDRA TRADING PRIVATE LIMITED U51909WB2011PTC158460 Director - 2014-07-31
      UDAY SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158741 Director - 2013-11-26
      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2013-11-26
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2013-11-25
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2013-11-25
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2013-11-25
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director - 2013-11-21
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director - 2013-11-22
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director - 2013-11-21
      PACIFY MARCOM PRIVATE LIMITED U51909WB2012PTC174082 Director - 2013-11-22
      ARYADEEP DEALMARK PRIVATE LIMITED U51909WB2012PTC174323 Director - 2013-11-22
      MANGALRASHI DEALTRADE PRIVATE LIMITED U51909WB2012PTC174324 Director - 2013-11-18
      MOONVIEW DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174329 Director - 2013-11-22
      TOPFLOW SHOPPERS PRIVATE LIMITED U51909WB2012PTC174330 Director - 2013-11-18
      ARROWSPACE VINTRADE PRIVATE LIMITED U51909WB2012PTC174497 Director - 2013-11-19
      BLOCKDEAL TIE-UP PRIVATE LIMITED U51909WB2012PTC174498 Director - 2013-11-19
      SUBHRASHI MARCOM PRIVATE LIMITED U51909WB2012PTC174500 Director - 2013-11-20
      DHANKAMAL ENCLAVE PRIVATE LIMITED U70109WB2012PTC174499 Director - 2013-11-20
      Other Directorships of SUBHASH MAHESHVARI
      Company Name CIN Designation Appointment Date Cessation
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director 2014-11-08 Ongoing
      Other Directorships of MANGAT MAL SETHIA
      Company Name CIN Designation Appointment Date Cessation
      JAI DADA AGROTECH PRIVATE LIMITED U01403WB2009PTC136143 Director - 2020-02-18
      ANKIT AGRO INDUSTRIES PRIVATE LIMITED U01403WB2011PTC168620 Director - 2019-08-30
      SOLAR MERCANTILES PVT LTD U15209DL1996PTC194691 Director - 2007-07-02
      GURUGRAM FINTECH PRIVATE LIMITED U51109DL1996PTC265414 Director - 2009-08-20
      SAPTRISHI SUPPLIERS PVT LTD U51109MH1996PTC412893 Director - 2011-08-11
      NORTHSTAR COMMODITIES PRIVATE LIMITED U51109OR1996PTC014535 Director - 2009-06-02
      ZIPPER MERCANTILES PVT.LTD. U51109PB1995PTC032078 Director - 2008-01-16
      APEX PROCON PVT LTD U51109WB1996PTC079244 Director - 2010-12-31
      RAGHAV DEALTRADE PRIVATE LIMITED U51909GJ2011PTC091692 Director - 2011-12-15
      KUVAM DEALCOM PRIVATE LIMITED U51909MH2011PTC296277 Director - 2016-04-25
      MATHURA MERCANTILE PRIVATE LIMITED. U51909MP2007PTC040783 Director - 2016-06-14
      KUBER CREATIONS PRIVATE LIMITED U51909RJ1996PTC048311 Director - 2009-04-07
      NAHAR VINIYOG PVT. LTD. U51909WB1993PTC058941 Director - 2011-08-29
      NAMOKAR CONSULTANTS PVT. LTD. U51909WB1994PTC064121 Director - 2013-02-19
      RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director - 2010-02-10
      OCTAL TRACON PVT LTD U51909WB1996PTC079324 Director - 2011-03-25
      NAINA COMMODEAL PRIVATE LIMITED U51909WB2011PTC156541 Director - 2019-01-28
      BHANU TRADECOM PRIVATE LIMITED U51909WB2011PTC156567 Director - 2011-12-14
      BADRI TRADECOM PRIVATE LIMITED U51909WB2011PTC156904 Director - 2020-02-17
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director 2014-08-08 Ongoing
      KAVITA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156907 Director - 2011-12-21
      INDUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC156909 Director - 2016-05-16
      ISHI VINETRADE PRIVATE LIMITED U51909WB2011PTC156910 Director - 2016-05-16
      MUDRA DEALERS PRIVATE LIMITED U51909WB2011PTC157010 Director - 2011-12-21
      BALRAJ MARKETING PRIVATE LIMITED U51909WB2011PTC157016 Director - 2011-12-20
      NIDHI DEALCOM PRIVATE LIMITED U51909WB2011PTC157217 Director - 2020-02-17
      NIRALI DEALTRADE PRIVATE LIMITED U51909WB2011PTC157218 Director - 2011-12-19
      PAHAL DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157220 Director - 2016-11-09
      RAY COMTRADE PRIVATE LIMITED U51909WB2011PTC157663 Director - 2011-12-14
      RAS DEALERS PRIVATE LIMITED U51909WB2011PTC157666 Director - 2020-02-17
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director 2014-08-08 Ongoing
      PRIYA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157667 Director - 2011-12-14
      PUJA COMMOSALES PRIVATE LIMITED U51909WB2011PTC157669 Director - 2011-12-20
      VAYU VINIMAY PRIVATE LIMITED U51909WB2011PTC157670 Director - 2011-12-14
      VIRAT TIE-UP PRIVATE LIMITED U51909WB2011PTC157671 Director - 2011-12-15
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      KANJ SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158421 Director - 2011-12-12
      KUSH VINTRADE PRIVATE LIMITED U51909WB2011PTC158423 Director - 2011-12-12
      LEKHA TIE-UP PRIVATE LIMITED U51909WB2011PTC158427 Director - 2011-12-15
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      MADRI DEALTRADE PRIVATE LIMITED U51909WB2011PTC158429 Director - 2017-09-09
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      UTPAL MARKETING PRIVATE LIMITED U51909WB2011PTC159366 Director - 2011-12-12
      VINAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159368 Director - 2011-12-15
      VIRUDH TIE-UP PRIVATE LIMITED U51909WB2011PTC159370 Director - 2011-12-20
      YUKTA TRADE-LINK PRIVATE LIMITED U51909WB2011PTC159632 Director - 2011-12-21
      GAJGAMINI VINCOM PRIVATE LIMITED U51909WB2012PTC174014 Director 2014-08-27 Ongoing
      JATASHIV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174077 Director 2014-08-25 Ongoing
      HARDSOFT DEALCOM PRIVATE LIMITED U51909WB2012PTC174078 Director 2014-08-26 Ongoing
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      KEDIA FINGROWTH PRIVATE LIMITED U65910MH1983PTC353449 Director - 2011-07-20
      KOTHARI CREDIT (INDIA) LIMITED U65921WB1994PLC184152 Director - 2020-02-18
      ARHAM SECURITIES PVT.LTD. U67120WB1995PTC110810 Director - 2011-08-23
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      VAGMI FINANCIALS PRIVATE LIMITED U70101DL1992PTC358373 Director - 2009-12-14
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2010-08-18
      DHANESH CAPITAL SERVICES LIMITED U74899WB1995PLC121628 Director - 2010-02-09

      CIN Company Name Company Address
      U51909GJ2011PTC091692 RAGHAV DEALTRADE PRIVATE LIMITED FLAT NO. 304, BUILDING NO. A/5 MODEL TOWN REGENCY, SAROLI , SURAT, Gujarat, India - 395010
      U51101GJ2010PTC091686 AXIS IRON TRADERS PRIVATE LIMITED FLAT NO. 504, BUILDING NO. A/5 MODEL TOWN REGENCY, SAROLI , SURAT, Gujarat, India - 395010
      U51909GJ2008PTC091663 ALLIANCE INTRADE PRIVATE LIMITED FLAT NO. 504, BUILDING NO. A/5 MODEL TOWN REGENCY, SAROLI , SURAT, Gujarat, India - 395010
      U17299GJ2021PTC124077 STYLE4SURE TECHNOLOGIES PRIVATE LIMITED Bld A5, Flat No 404, Model Town Regency Near Sanskrutik Patidar Bhawan, Saroli , Surat, Gujarat, India - 395010
      U17291GJ2015PTC083952 PURE FURNISHING PRIVATE LIMITED OFFICE NO. 213, 2 FLOOR,BLOCK NO.29, F. PLOT NO 45 LANDMARK EMPIRE BUILDING-A ,SAROLI,SURAT -395010 , SURAT, Gujarat, India - 395010
      U17299GJ2016PTC093041 KALAROOP LIFESTYLES & FABRICS PRIVATE LIMITED Shop No. 4002, Radha Raman Textile Market, 5th Floor, Building-A, Saroli, Taluka-C horasi, , Surat, Gujarat, India - 395010
      U17120GJ2013PTC073372 KESSI FABRICS PRIVATE LIMITED Shop No. 4001, Radha Raman Textile Market, 5th Floor, Building-A, Saroli, Taluka-Ch orasi, , Surat, Gujarat, India - 395010
      U24290GJ2022PTC128772 WA CARE BIOFUEL PRIVATE LIMITED SHOP NO-706,CORP-A LANDMARK EMPIRE BUILDING-A,SAROLI , SURAT, Gujarat, India - 395010
      ACE-8036 LAVITRA TEX TRENDZ LLP RS NO 9/2 Blck No 5 OP No,65 FP No 90 Magob Parvat,Surat City,Surat,Gujarat,India-395010
      ABB-5071 MAHAPE INFOTECH LLP SHOP NO. F-8, BUILDING NO. A, BALAJI RESIDENCY,KIRAN CHOWK, PUNAGAM,Surat City,Surat,Gujarat,India-395010
      U17299GJ2020PTC118386 RAMLAXMAN INDUSTRIES PRIVATE LIMITED Fl- No. A-5032, 5FL, Radhe Krishna Park, Saroli, , Surat, Gujarat, India - 395010
      U17200GJ2009PTC108186 RASIK VATIKA SILK MILLS PRIVATE LIMITED 607, 6TH FLOOR, BUILDING NO.A, DMD LOGISTIC PARK, PUNA KUMBHARIYA ROAD, SAROLI , SURAT, Gujarat, India - 395010
      U27209GJ2019PTC109730 MOSTOW INDIA PRIVATE LIMITED PLOT NO. 19-A, SHREE NATHJI ROW HOUSE, OPP JAIN NAGAR, B/H. MODEL TOWN, DUMBHAL , SURAT, Gujarat, India - 395010
      U17119GJ1994PTC128279 SHASHWAT TEXOLENE PVT LTD Building No-4, Flat No. 302, Priyanka Intercity Opp. Bhakti Dham Temple, Magob , Surat, Gujarat, India - 395010
      AAY-1847 MAK FABRICS LLP SHOP NO. A-202, BUILDING NO. A, DMD LOGISTICS PARKNEAR BHARAT CANCER HOSPITAL, SAROLI Choryasi, Gujarat, India - 395010
      U52190GJ2011PTC127894 AAKASH GLOBAL TRADING PRIVATE LIMITED Building No-4, Flat No. 302, Priyanka Intercity Opp. Bhakti Dham Temple, Magob , Surat, Gujarat, India - 395010
      U52190GJ2011PTC128215 RIDHHI SIDDHI GLOBAL TRADE PRIVATE LIMITED Building No-4, Flat No. 302, Priyanka Intercity Opp. Bhakti Dham Temple, Magob , Surat, Gujarat, India - 395010
      U52100GJ2009PTC058507 PRUMAN TEXTILE PRIVATE LIMITED Shop No. 3042, Floor No.-4, Building-A, Radharaman Textile Market, Puna Khumbhar iya Road, , SAROLI, Gujarat, India - 395010
      U45309GJ2017PTC096859 ANJANI INFRA BUILD PRIVATE LIMITED Shop No.-5, Shantanu Residency, F.P.No. 174/A, Near Raghu Nandan Row House, Godadara, , Surat, Gujarat, India - 395010
      U78300GJ2023PTC139825 VENUS PLACEMENTS PRIVATE LIMITED SY.NO.-68, BL-123 TPS-53, PL-41/1 WING-A, 3RD FLOOR, FLAT-303 SILICON PALACE BLDG-A,,NEAR SMC STORE, PUNA KUMBHARIYA RD,,Surat City,Surat,Gujarat,395010-India
      U45201GJ2007PTC050660 G L INFRASTRUCTURE PRIVATE LIMITED SY NO.56, PLOT NO.1 TO 5, SHOP NO.218, MAZNINE FLOOR, GOPAL COMPLEX, PARVAT PATIA , SURAT, Gujarat, India - 395010
      U17119GJ1993PTC020022 NAVKAAR FASHION PRIVATE LIMITED LANDMARK EMPIRE BUILDING-A, SHOP NO.-706, LANDMARK CORPORATION-A, , SURAT, Gujarat, India - 395010
      L45209GJ1995PLC025153 EMPORIS PROJECTS LIMITED Shop No 119, Model Township Recedency, saroli Kadodara Road,Surat , Surat, Gujarat, India - 395010
      ACG-1936 SHIVBABA DESIGNERS LLP PLOT NO-10/A, FIRST FLOOR(FF) AMBIKA INDUSTRIES,SAROLI, SURAT,Choryasi,Surat,Gujarat,India-395010
      U14101GJ2023PTC144899 TRENDMALLS INDUSTRIES PRIVATE LIMITED GODAWN 90 MIL.NO861,AMBIKA INDUSTRIAL ESTATE,,Saroli,Choryasi,Surat,Gujarat,India,395010.,Choryasi,Surat,Gujarat,395010-India
      U20233GJ2025PTC165518 CONFRESSA LIQUIDES PRIVATE LIMITED BLOCK NO.-251, P.N.51,,G.NO.10/A RADHE CAMPUS,Surat City,Surat,Gujarat,395010-India
      U35105GJ2025PTC162966 PHOTOGREEN RENEWABLES PRIVATE LIMITED S. No. 14/15, B. No. 47-A,Paramhans CHS, L.H. Road,Surat City,Surat,Gujarat,395010-India
      ACY-7412 LABMINE GEMS LLP BlockNo-345/1TP-60FP-112,PlotNo4BesideKBC Building,Surat City,Surat,Gujarat,India-395010
      U52100GJ2022PTC131164 NAVYANKAR FASHION PRIVATE LIMITED Block No. 2045, 2nd Floor, Ashirwad Textile Market TP 64, FP 34, Block No. 21, Opp. Landmar,k Magob,Saroli Surat,Surat,Gujarat,395010-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10531833 2014-11-18 - - 138,700,000.00 THE COSMOS CO-OPERATIVE BANK LTD

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      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

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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
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      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

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      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

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      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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