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
NAIRA MERCHANTS PRIVATE LIMITED
CIN: U51909GJ2017PTC095867 As on: 2026-07-13
NAIRA MERCHANTS PRIVATE LIMITED (CIN: U51909GJ2017PTC095867) is a Private company incorporated on 20 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
NAIRA MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.NAIRA 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 NAIRA MERCHANTS PRIVATE LIMITED are AKASH NARESHBHAI PANCHAL, and DIPAKBHAI KRAMSHIBHAI DESAI.
NAIRA MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2017PTC095867 and its registration number is 95867. Users may contact NAIRA MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAIRA MERCHANTS PRIVATE LIMITED is 611, SUKH SAGAR COMPLEX, NEAR FORTUNE LANDMARK, NEAR USMANPURA PETROL PUMP, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014.
Current status of NAIRA MERCHANTS 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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Previous CINs
ZaubaCorp's company report for NAIRA 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 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 NAIRA MERCHANTS
Purchase full report of NAIRA 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 NAIRA 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.
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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 NAIRA MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09092800 | AKASH NARESHBHAI PANCHAL | Director | 2021-03-04 |
| 09092861 | DIPAKBHAI KRAMSHIBHAI DESAI | Director | 2021-03-04 |
Past Directors & Key Managerial Personnel of NAIRA MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07663897 | TEJASKUMAR NAVINCHANDRA SHAH | Whole-time director | - | 2020-07-09 |
| 07676784 | MANOJ PATEL | Director | - | 2021-03-05 |
Other Directorships of TEJASKUMAR NAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH NARESHBHAI PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMIGO PLAYOFFS LLP | AAM-0706 | Designated Partner | 2021-04-13 | Ongoing |
| MANMOHAN VENTURES PRIVATE LIMITED | U51909GJ2018PTC104466 | Additional Director | 2021-04-29 | Ongoing |
Other Directorships of DIPAKBHAI KRAMSHIBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2006PTC049453 | RWS MARKETING PRIVATE LIMITED | 906 SUKH SAGAR COMPLEX, NEAR HOTEL FORTUNE LANDMARK, ASHRAM ROAD, USMANPURA , , AHMEDABAD, Gujarat, India - 380014 |
| U24211GJ2008PTC052760 | HARISON AGRO RASAYAN PRIVATE LIMITED | F-5 , KIRTISAGAR COMPLEX ,NEAR AROMA SCHOOL , B/H USMANPURA PETROL PUMP , USMANPURA , , AHMEDABAD, Gujarat, India - 380014 |
| U27300GJ2010PTC062268 | GUJARAT DYETECHENG PRIVATE LIMITED | 509 SUKHSAGAR COMPLEX, NR. HOTEL FORTUNE LANDMARK, USMANPURA, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U63040GJ2020PTC113503 | ORECABS TEC. & ADVERTISEMENT SOLUTIONS PRIVATE LIMITED | OFFICE NO 802,SUKHSAGAR COMPLEX,NEAR FORTUNE LANDMARK,USMANPURA,ASHRAM RD , AHEMDABAD, Gujarat, India - 380014 |
| U85110GJ2007PTC051032 | VEPARSEVA HEALTHCARE PRIVATE LIMITED | NEAR BHARAT PETROL PUMP, LAKHUDI TALAV ROAD, STADIUM ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| U29199GJ1972PLC002111 | SECURITY EQUIPMENT MANUFACTURERS LTD | 803, SUKHSAGAR COMPLEX, NEAR HOTEL FORTUNE LANDMAR USMANPURA, , AHMEDABAD, Gujarat, India - 380014 |
| U26950GJ1999PLC036853 | SUJALAM PIPES LIMITED | F-2, ANKINI HOUSE NEAR USMANPURA CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U52100GJ2014PTC079272 | GLOBIZZ TRANSLOGISTICS PRIVATE LIMITED | 405, PANORAMA COMPLEX, NEAR DIAMOND SQUARE, INCOME TAX, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| AAI-1574 | MYTECH MEDICARE LLP | 506- OFFICE, SUKHSAGAR COOP H S LTD, NR. HOTEL FORTUNE LANDMARK, USMANPURA, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| U69200GJ2015OPC085329 | FULFILL UR DREAMZ CONSULTANTS PRIVATE LIMITED (OPC) | S - 7, 2nd Floor, Diamond Square Complex,Near Navjivan Press, Ashram Road, Income Tax,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U45201GJ2008PTC053432 | AMRITA INDIA INFRACON PRIVATE LIMITED | FIRST FLOOR HOTEL DAMJIS, 1, KARNAVATI SOCIETY, ASHRAM ROAD,NEAR USMANPURA CROSSING, , AHMEDABAD, Gujarat, India - 380014 |
| U34300GJ2005PTC046526 | SHRIMANKAR FUEL TECHNOLOGIES PRIVATE LIMITED | SHRIMANKAR HOUSE BEHIND DHANLAXMI CHAMBERS NEAR GUJARAT VIDYAPITH ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U74999GJ2022PTC132846 | PROVECTUS ACCOUNTING ADVISORS PRIVATE LIMITED | A 839,Sun Westbank,Near Vallabh Sadan River Front, Ashram Road,Ahmedabad,Ahmedabad,Gujarat,380014-India |
| U63000GJ2022PTC131552 | BMK INDIA LOGISTICS PRIVATE LIMITED | 13, 3RD FLOOR, AGRAWAL CENTER, NEAR KALUPUR BANK, INCOME TAX, ASHRAM ROAD,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| U17121GJ2006PTC049440 | SHREEM PACKAGING PRODUCTS PRIVATE LIMITED | 5, VASUKANAN, 2ND FLOOR, NEAR LOTUS FLATS, BEHIND NAV GUJARAT COLLEGE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U28100GJ2010PTC060200 | RAINOX WIREMESH PRIVATE LIMITED | 804, SAKAR III, NEAR INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U27100GJ2010PTC061359 | RAAJRATNA WIREROPE PRIVATE LIMITED | 909, SAKAR III, NEAR INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U63040GJ2009PTC058466 | ALTIUS TRAVELS PRIVATE LIMITED | 1, MUDRA APPTS., NEAR STADIUM PETROL PUMP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| U15549GJ2004PTC044400 | KOTHARI AND PATEL FLAVOURS PRIVATE LIMITED | 906 SUKH-SAGAR TOWERSNR FORTUNE LAND MARK HOTEL USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U29299GJ2011PTC068392 | SHM POLLUTION CONTROL PRIVATE LIMITED | 7-B, AJANTA COMMERCIAL CENTER, NEAR INCOME TAX ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U45201GJ2008PTC052987 | CENTAUR INFRASTRUCTURE PRIVATE LIMITED | 48, AJANTA COMMERCIAL CENTRE, NEAR INCOME TAX CIRCLE, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U51410GJ1998PTC034253 | YUG MARKETING PRIVATE LIMITED | 1006-1009, SAKAR III, NEAR INCOME TAX CIRCLE, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U45201GJ1981PTC004267 | RAJKAMAL BUILDERS PRIVATE LIMITED | B/15 BASEMENT, AJANTA COMMERCIAL CENTRE NEAR INCOMETAX, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U29200GJ2007PTC052336 | MONROE MEASUREMENT AND CONTROL PRIVATE LIMITED | 2, MUDRA APPARTMENT, ABOVE DENA BANK, NEAR STADIUM PETROL PUMP, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| U27100GJ2012PTC070862 | EXCEL METALS & CHEMICALS PRIVATE LIMITED | A/204, ASHIRVAD COMPLEX, NEAR SOLA OVERBRIDGE, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380014 |
| AAA-1558 | M SHETH CREATIVE LLP | THE CELLAR,9/26 MUDRA APARTMENTS, CHAITANAGAR, NEAR STADIU M PETROL PUMP, AHMEDABAD, Gujarat, India - 380014 |
| U31506GJ2011PTC066256 | TRINITY LIGHTING SOLUTIONS PRIVATE LIMITED | 48, AJANTA COMMERCIAL CENTRE NEAR INCOME TAX CROSS ROADS, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U51496GJ1998PTC070462 | VEXENT DYEAUX INDIA PRIVATE LIMITED | No. 41, Swastik Chambers, Near C U Shah College, Ashram Road, , Ahmedabad, Gujarat, India - 380014 |
| U65990GJ1994PTC021693 | SWOJAS INVESTMENT PVT LTD | 401, ASHOKA COMPLEX, NEAR GOLDEN TRIAINGLE SARDAR PATEL STADIUM ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| 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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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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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.