• 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

      AVNI MERCHANTS PRIVATE LIMITED

      CIN: U51909MH2010PTC200323 As on: 2026-07-13
      Purchase Report

      AVNI MERCHANTS PRIVATE LIMITED (CIN: U51909MH2010PTC200323) 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. 3300000.00 and its paid up capital is Rs. 3261590.00.

      AVNI MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.AVNI 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 AVNI MERCHANTS PRIVATE LIMITED are GIRDHARI LAL DALMIA, and GANGA DHAR SAIL.

      AVNI MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC200323 and its registration number is 200323. Users may contact AVNI MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVNI MERCHANTS PRIVATE LIMITED is Office No. 2, 2nd Floor, Daulat Bhavan, 407, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002.

      Current status of AVNI 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AVNI 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 AVNI MERCHANTS

      Purchase full report of AVNI 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 AVNI 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 AVNI MERCHANTS
      DIN Director Name Designation Appointment Date
      02250164 GIRDHARI LAL DALMIA Additional Director 2019-12-04
      00402199 GANGA DHAR SAIL Additional Director 2019-12-04
      Past Directors & Key Managerial Personnel of AVNI MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00500387 SANJAY SINGH Director - 2011-02-07
      01515377 KISHAN CHOUDHARY Director - 2014-09-01
      02493641 ANUP KUMAR SHAH Director - 2011-02-07
      02645337 RAJESH KUMAR SHARMA Director - 2019-12-04
      03258779 RAHUL SHARMA Additional Director - 2014-09-30
      03258779 RAHUL SHARMA Director - 2020-05-04
      Other Directorships of SANJAY SINGH
      Company Name CIN Designation Appointment Date Cessation
      LAYLA TEXTILE AND TRADERS LIMITED L63022MH1983PLC295804 Director - 1999-09-30
      SUBHASH CAPITAL MARKETS LTD L99999WB1994PLC410513 Director - 2009-09-01
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2010-07-01
      JAYATI PRINTOPACK (I) PRIVATE LIMITED U21000WB2005PTC106924 Director - 2011-11-18
      HALDIA PAPER BOARDS LIMITED U21012WB2002PLC094629 Director - 2010-07-03
      SHASHANK AGENCIES LIMITED U26942HR1995PLC077553 Director - 2008-05-12
      VEDANGA DEVELOPMENT PRIVATE LIMITED U45300AS1995PTC011656 Director - 2008-05-24
      ALEKH COMMERCIAL PRIVATE LIMITED U51109AS2005PTC011667 Director - 2008-11-18
      ZOOM VINIMAY PVT LTD U51109AS2006PTC018353 Director - 2008-11-19
      VASUDHA VYAPAAR PVT LTD U51109CT2005PTC001666 Director - 2011-06-08
      VIGOROUS COMMERCE PRIVATE LIMITED U51109DL2006PTC305617 Director - 2010-07-02
      TIRUMALA VINCOM PVT LTD U51109DL2006PTC305619 Director - 2010-07-01
      ABHA SUPPLIERS & AGENCY PVT LTD U51109WB1992PTC055045 Director - 2010-07-01
      ONKAR MERCHANTS PRIVATE LIMITED U51109WB2005PTC101223 Director - 2013-01-01
      TRINETRA VINIMAY PRIVATE LIMITED U51109WB2005PTC101815 Director - 2007-03-10
      TRISHUL VINIMAY PVT. LTD. U51109WB2005PTC106926 Director - 2009-12-01
      INTEGRITY AGENCIES PVT LTD U51109WB2005PTC106928 Director - 2009-05-20
      ZODIAC DEALERS PVT LTD U51109WB2005PTC106929 Director - 2010-02-10
      SUNIDHI TRADELINK PVT LTD U51109WB2006PTC107451 Director - 2009-02-24
      UJJWAL VINCOM PVT LTD U51109WB2006PTC107452 Director - 2008-11-18
      PANCHVATI DISTRIBUTORS PVT. LTD. U51109WB2006PTC107453 Director - 2010-07-02
      SUKHSAGAR VINIMAY PVT LTD U51109WB2006PTC107454 Director - 2009-06-17
      MURLIDHAR VANIJYA PVT LTD U51109WB2006PTC107659 Director - 2010-04-01
      ANUBHUTI VINIMAY PVT LTD U51109WB2006PTC107660 Director - 2009-11-16
      BABA BHOOTNATH SUPPLIERS PVT. LTD. U51109WB2006PTC107661 Director - 2010-07-02
      GAJMUKTA COMMODITIES PVT LTD U51109WB2006PTC109498 Director - 2010-07-03
      TRIDENT VINIMAY PVT LTD U51109WB2006PTC109502 Director - 2010-07-03
      RELIABLE COMMERCIAL PVT LTD U51109WB2006PTC109503 Director - 2010-07-03
      RPS MERCHANTS PRIVATE LIMITED U51109WB2008PTC127144 Director - 2012-03-09
      VRINDA FASHIONS PRIVATE LIMITED U51311WB2004PTC097844 Director 2008-01-24 Ongoing
      SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2010-03-15
      KUDRAT AGENCIES PRIVATE LIMITED U51909DL2008PTC305616 Director - 2010-07-02
      SUPERIOR SUPPLIERS PRIVATE LIMITED U51909DL2008PTC353706 Director - 2010-07-01
      ANAMIKA AGENCIES PRIVATE LIMITED U51909KA2004PTC098796 Director - 2012-03-02
      JAGARAN SECURITIES PRIVATE LIMITED U51909RJ2004PTC079591 Director - 2011-02-05
      PRITAM DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097637 Director 2004-01-16 Ongoing
      LEXUS TRADING PRIVATE LIMITED U51909WB2004PTC097639 Director 2008-01-22 Ongoing
      ANANDALOKE COMMERCE PRIVATE LIMITED U51909WB2004PTC097640 Director 2006-12-22 Ongoing
      LEXUS COMMERCE PRIVATE LIMITED U51909WB2004PTC097773 Director 2004-02-05 Ongoing
      VRINDA DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC097775 Director 2008-01-24 Ongoing
      PRITAM COMMODITIES PRIVATE LIMITED U51909WB2004PTC097776 Director - 2010-10-30
      PARAS COMMODITIES PRIVATE LIMITED U51909WB2004PTC097843 Director 2008-01-24 Ongoing
      LAMBODAR TRADING PRIVATE LIMITED U51909WB2004PTC097852 Director 2008-01-22 Ongoing
      TRILOK COMMODITIES PVT LTD U51909WB2004PTC097874 Director 2008-01-24 Ongoing
      CHAMAN COMMERCIAL PRIVATE LIMITED U51909WB2004PTC098983 Director - 2010-07-01
      EMERALD VINIMAY PRIVATE LIMITED U51909WB2004PTC099073 Director - 2009-05-20
      AKANSHA VINIMAY PRIVATE LIMITED U51909WB2004PTC099090 Director - 2009-05-18
      SARASWATI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC100615 Director 2004-12-06 Ongoing
      HARSH SUPPLIERS PRIVATE LIMITED U51909WB2005PTC101186 Director - 2009-01-16
      INDRAJ COMMERCIAL PVT LTD U51909WB2006PTC108379 Director - 2010-08-23
      KOKILA COMMERCIAL PVT LTD. U51909WB2006PTC108382 Director - 2010-08-23
      LEONARD SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129298 Director - 2010-07-01
      GREENVALLEY TRADERS PRIVATE LIMITED U51909WB2008PTC129300 Director - 2019-08-30
      KHAZANA AGENCIES PRIVATE LIMITED U51909WB2008PTC129427 Director - 2010-07-01
      POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2012-03-09
      UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2012-03-09
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2012-03-09
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2012-03-09
      SUMERU VINIMAY PRIVATE LIMITED U55101AS2005PTC011662 Director - 2008-09-11
      OUTLOOK FREIGHT SOLUTIONS PRIVATE LIMITED U60200HR2009PTC056082 Director - 2010-12-06
      KAUNTIA CONSULTANTS AND INVESTMENTS PVT. LTD. U67120AS1994PTC012065 Director - 2008-11-19
      MURLI M CHANDAK SECURITIES PRIVATE LIMITED U67120WB1997PTC084437 Director - 2010-07-01
      KAUNTIA CONSTRUCTION PVT LTD U70109WB1993PTC057401 Director - 2010-11-04
      AUTOBAZAAR DOT NET PRIVATE LIMITED U72900WB2000PTC091254 Director - 2012-03-01
      MILLENIUM VINIMAY PVT LTD U74110DL2005PTC286500 Director - 2010-07-02
      PUSHPANJALI EMPORIUM PRIVATE LIMITED U74900WB2009PTC133107 Director - 2011-11-15
      SARVOTTAM DESIGNS PRIVATE LIMITED U74900WB2009PTC133113 Director - 2010-06-01
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2012-03-09
      Other Directorships of KISHAN CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Additional Director - 2018-09-29
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 CFO(KMP) - 2022-02-10
      MODERN ENGINEERING AND PROJECTS LIMITED L01132MH1946PLC381640 Director - 2019-02-12
      SANGAM FINSERV LIMITED L65910RJ1981PLC079945 Director - 2011-09-30
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2018-04-18
      GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Director - 2011-09-30
      YOGESH COMMERCIAL PRIVATE LIMITED U27310CT2008PTC021586 Director - 2013-08-12
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2014-09-01
      PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2010-07-20
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2014-09-01
      GAGANBASE VINCOM PVT LTD U51909WB1994PTC066306 Director 2014-08-04 Ongoing
      POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2013-10-23
      UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2014-06-05
      VAISHNO DEVI BARTER PRIVATE LIMITED U52100WB2007PTC117266 Director - 2011-06-29
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2014-08-30
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2014-08-30
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2014-08-30
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2014-08-20
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2014-08-30
      Other Directorships of GIRDHARI LAL DALMIA
      Company Name CIN Designation Appointment Date Cessation
      DWITIYA TRADING LIMITED L67120WB1978PLC031628 Director - 2014-12-31
      HORA DEALCOMM PRIVATE LIMITED U51101WB2010PTC147131 Additional Director 2019-12-04 Ongoing
      UNNATI TRADELINK PRIVATE LIMITED U51102WB2009PTC134823 Director - 2015-01-05
      RAJA DEALCOM PRIVATE LIMITED U51909MH2009PTC281166 Director - 2019-02-04
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Additional Director 2019-12-04 Ongoing
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director 2019-12-04 Ongoing
      NAMRATA DEALMARK PRIVATE LIMITED U52100WB2010PTC154591 Additional Director 2019-12-04 Ongoing
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Additional Director - 2014-09-30
      BRINDAVAN MARKETING PRIVATE LIMITED U52100WB2010PTC154592 Director 2014-09-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2020-12-26
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2021-05-12
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Additional Director - 2014-09-30
      APSARA COMMODEAL PRIVATE LIMITED U52100WB2010PTC154793 Director 2014-09-30 Ongoing
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2020-12-26
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director - 2021-05-12
      TRIBHUVAN DEALTRADE PRIVATE LIMITED U52190WB2010PTC155416 Additional Director 2019-12-04 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director 2019-12-04 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Additional Director - 2020-12-26
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2020-12-15
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director - 2021-05-12
      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
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Additional Director - 2016-09-30
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director - 2017-08-09
      RPS VINCOM PRIVATE LIMITED U51909WB2008PTC127221 Director - 2011-06-03
      POLPIK TRADERS PRIVATE LIMITED U51909WB2014PTC202878 Director - 2017-05-10
      Other Directorships of RAJESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Director - 2014-08-23
      ACE MEN ENGG WORKS LIMITED L77307GJ1980PLC100420 Managing Director - 2019-07-18
      WOODS ELECTRICALS & ENGINEERS PRIVATE LIMITED U31908MH2010PTC207637 Director 2011-01-20 Ongoing
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Additional Director - 2014-09-30
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2017-03-24
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Additional Director - 2016-09-30
      CHANCE DEVELOPERS PRIVATE LIMITED U45400MH2010PTC210551 Director 2016-09-30 Ongoing
      AAYAT TRADERS PRIVATE LIMITED U46900WB2023PTC266020 Director 2023-11-06 Ongoing
      LAKSH AUTOMOBILES PRIVATE LIMITED U50100WB2009PTC131630 Director - 2014-03-25
      DEBDARU VANIJYA PRIVATE LIMITED U50401WB2012PTC178407 Director - 2018-03-02
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Additional Director - 2014-09-30
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2015-11-09
      CAREN TRADING PRIVATE LIMITED U51109MH2010PTC210620 Director - 2012-08-01
      GUNJAN DEALERS PVT LTD U51109WB2006PTC107001 Director - 2018-02-19
      NAYAN IMPEX PRIVATE LIMITED U51909WB2008PTC123060 Director - 2020-05-04
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Additional Director - 2015-09-29
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2019-12-04
      RAJNIGANDHA DEALTRADE PRIVATE LIMITED U52100WB2010PTC147459 Director 2010-07-30 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Additional Director - 2021-10-25
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director 2021-10-25 Ongoing
      GOODHOPE TIE-UP PRIVATE LIMITED U52100WB2010PTC154593 Director - 2020-05-04
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Additional Director - 2021-10-25
      AAKRITI OVERSEAS PRIVATE LIMITED U52190WB2009PTC137490 Director 2021-10-25 Ongoing
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Additional Director - 2014-09-30
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2018-06-14
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2019-09-30
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-02-12
      ANUNAY COMMOSALE PRIVATE LIMITED U52190WB2011PTC164175 Director 2011-06-24 Ongoing
      SANSKAAR MARCOM PRIVATE LIMITED U52190WB2011PTC164183 Director - 2012-08-07
      PRAKRUTI COMMOSALE PRIVATE LIMITED U52190WB2011PTC164186 Director - 2015-03-31
      MANOMAY VINCOM PRIVATE LIMITED U52190WB2012PTC180215 Director - 2014-08-26
      NIRAL DEALMARK PRIVATE LIMITED U52190WB2012PTC183486 Director 2012-07-05 Ongoing
      DEVADEVA SECURITIES PRIVATE LIMITED U67120WB2011PTC164459 Additional Director - 2019-09-30
      DEVADEVA SECURITIES PRIVATE LIMITED U67120WB2011PTC164459 Director 2019-09-30 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Additional Director - 2014-09-30
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2019-12-04
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director 2020-12-26 Ongoing
      AJIT SUPPLIERS PRIVATE LIMITED U74900WB2010PTC146162 Director - 2020-05-04
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Additional Director - 2014-09-30
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2017-03-20
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Additional Director - 2021-10-25
      MANOMAY DEALMARK PRIVATE LIMITED U74999WB2011PTC163977 Director 2021-10-25 Ongoing
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Additional Director - 2020-12-30
      PRANESH DEALMARK PRIVATE LIMITED U74999WB2011PTC164119 Director 2020-12-30 Ongoing
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Director - 2014-08-29
      LE LAVOIR LIMITED L74110GJ1981PLC103918 Managing Director - 2019-08-28
      GOYAL ASSOCIATES LIMITED L74999GJ1994PLC023281 Director - 2020-11-12
      ARTHWATTA INVESTMENT COMPANY PVT LTD U15491WB1991PTC051237 Director - 2014-04-11
      KARNIRAJ VENTURES PRIVATE LIMITED U45100WB2010PTC154792 Director - 2017-04-19
      PARAS PLAZA PRIVATE LIMITED U45208KA2008PTC115496 Director - 2015-03-30
      NAYAN TIE-UP PRIVATE LIMITED U50404MH2009PTC204355 Director - 2015-11-09
      BROWN VINIMAY PRIVATE LIMITED U51109WB2005PTC103646 Director - 2014-04-11
      RPS TRADECOM PRIVATE LIMITED U51109WB2008PTC127141 Director - 2014-04-11
      GODAVARI EXIM PRIVATE LIMITED U51909WB2007PTC119733 Director - 2017-06-01
      POSITIVEVIEW IMPEX PRIVATE LIMITED U52100AS2010PTC012286 Director - 2013-10-23
      UNNATI COMMODEAL PRIVATE LIMITED U52100CT2009PTC002036 Director - 2014-06-05
      NEETI COMTRADE PRIVATE LIMITED U52100WB2010PTC147133 Director - 2020-05-04
      DEBDARU MARKETING PRIVATE LIMITED U52190WB2010PTC142773 Director - 2018-03-28
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Additional Director - 2016-09-30
      ZEAL DEALMARK PRIVATE LIMITED U52190WB2011PTC164122 Director - 2020-10-15
      SUHAAN TRADING PRIVATE LIMITED U52190WB2012PTC180265 Director - 2014-11-15
      SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED U52190WB2012PTC180302 Director - 2014-08-18
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Additional Director - 2020-12-30
      STARWINGS FASHION TRADING LIMITED U52390MH2010PLC247692 Director 2020-12-30 Ongoing
      UMANG WEBTECH PRIVATE LIMITED U72200WB2008PTC123032 Director - 2020-05-04
      SUCHITRA VINIMAY PRIVATE LIMITED U74900WB2010PTC146066 Director - 2014-08-20
      RUCHI DEALMARK PRIVATE LIMITED U74999AS2011PTC017614 Director - 2017-08-12
      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
      GOPAL MERCHANTS PRIVATE LIMITED U51900MH2010PTC200322 Director 2010-09-02 Ongoing
      ZEXY TRADE & COMMERCE PRIVATE LIMITED U51909CT1991PTC001672 Director - 2011-06-04
      JEALOUS VINCOM PRIVATE LIMITED U51909MH2007PTC222299 Director - 2012-09-05
      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

      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
      U51900MH2010PTC200322 GOPAL 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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99