• 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

      GUNMALA SALES PRIVATE LIMITED

      CIN: U51909RJ2004PTC058362 As on: 2026-07-13
      Purchase Report

      GUNMALA SALES PRIVATE LIMITED (CIN: U51909RJ2004PTC058362) is a Private company incorporated on 19 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3497000.00.

      GUNMALA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Apr 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.GUNMALA SALES 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 GUNMALA SALES PRIVATE LIMITED are RAKESH BHANDARI, and RITU BHANDARI.

      GUNMALA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909RJ2004PTC058362 and its registration number is 58362. Users may contact GUNMALA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GUNMALA SALES PRIVATE LIMITED is KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801.

      Current status of GUNMALA SALES 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 GUNMALA SALES 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 GUNMALA SALES

      Purchase full report of GUNMALA SALES

      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 GUNMALA SALES 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 GUNMALA SALES
      DIN Director Name Designation Appointment Date
      00145244 RAKESH BHANDARI Director 2019-11-01
      00146722 RITU BHANDARI Director 2019-11-01
      Past Directors & Key Managerial Personnel of GUNMALA SALES
      DIN Director Name Designation Appointment Date Cessation
      07366987 USHA SARUPARIA Director - 2020-03-18
      00145244 RAKESH BHANDARI Director - 2019-01-05
      00277177 RANJIT KUMAR MOHAPATRA Director - 2008-02-13
      00522217 TAJ SINGH SARUPARIA Director - 2020-03-18
      01476822 RUMKI DUTTA Director - 2010-07-16
      02067784 ASHISH POKHARNA Director - 2009-06-30
      08318188 AVINASH BHATI Director - 2021-03-10
      00146722 RITU BHANDARI Director - 2017-09-12
      00239925 ATUL AGRAWAL Director - 2018-03-28
      00271899 DINESH MEHTA Additional Director - 2011-08-22
      00271899 DINESH MEHTA Director - 2017-08-26
      00667545 SANDIP DATTA Director - 2010-07-16
      01478972 SAURABH AGARWAL Director - 2011-07-30
      03061497 SANDHYA KOTHARI Director - 2015-10-29
      03092101 MAHAVEER SINGH KOTHARI Director - 2015-10-29
      Other Directorships of USHA SARUPARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      PHALGUNI GOODS LLP AAT-1170 Designated Partner 2020-07-29 Ongoing
      BHANDARI HOSPITALITY LLP AAU-7586 Designated Partner 2020-11-19 Ongoing
      SUN ASSOCIATES LLP AAU-9177 Designated Partner 2020-12-02 Ongoing
      DIGGAJ CONSTRUCTION LLP AAU-9486 Designated Partner 2020-12-04 Ongoing
      SRI NAKODA BUSINESS ENTERPRISES LLP ACC-1523 Designated Partner 2023-07-22 Ongoing
      BHANDARI INFRA HEIGHTS LLP ACG-6422 Designated Partner 2024-04-15 Ongoing
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director 2020-07-17 Ongoing
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2019-01-05
      SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2015-03-25
      DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2020-12-03
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Additional Director - 2013-12-02
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director 2013-12-02 Ongoing
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2012-12-17
      BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Director 2015-04-14 Ongoing
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director 2016-08-10 Ongoing
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2010-09-25
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2020-07-28
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director 2018-12-31 Ongoing
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2015-09-23
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-05
      SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2012-05-19
      BHANDARI HOSPITALITY PRIVATE LIMITED U55101RJ2013PTC044107 Director - 2020-11-18
      UDAIPUR FINLEASE PVT LTD U65910RJ1996PTC012000 Director - 2008-04-26
      SIDDHARTHA RAJA FINANCE PRIVATE LIMITED U65993RJ2011PTC034780 Director 2011-04-11 Ongoing
      Other Directorships of RANJIT KUMAR MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      DSM MERCANTILES PRIVATE LIMITED U25203GJ2004PTC082562 Director - 2010-01-19
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Additional Director - 2018-09-29
      MEGA RICH INFRA LIMITED U45208WB2008PLC129801 Director 2018-09-29 Ongoing
      ANTARATMA VYAPAAR PRIVATE LIMITED U51109WB2003PTC096247 Director 2004-08-20 Ongoing
      ANUKARAN VINIMAY PRIVATE LIMITED U51109WB2003PTC096248 Director 2004-08-20 Ongoing
      BAGHBAAN COMMODITIES PRIVATE LIMITED U51109WB2008PTC122635 Director 2008-07-05 Ongoing
      DIAMOND SUPPLIERS PRIVATE LIMITED U51109WB2008PTC125490 Director 2008-07-05 Ongoing
      NATRAJ VINTRADE PRIVATE LIMITED U51109WB2008PTC126183 Director 2008-07-05 Ongoing
      MARIGOLD VINTRADE PRIVATE LIMITED U51109WB2008PTC126196 Director 2008-07-05 Ongoing
      SPARSH MERCANTILE PRIVATE LIMITED U51909GJ2004PTC086460 Director - 2014-12-03
      MEERA DYEING & PRINTING MILLS PRIVATE LIMITED U51909GJ2004PTC121210 Director - 2014-12-05
      RAJGHARANA TIEUP LIMITED U51909WB2004PLC100229 Director 2005-01-10 Ongoing
      BAHAR VINIMAY PRIVATE LIMITED U51909WB2004PTC099485 Director - 2012-05-05
      RAJGHARANA COMMERCIALS PRIVATE LIMITED U51909WB2004PTC099536 Director 2004-08-24 Ongoing
      GOODWARD TIEUP PRIVATE LIMITED U51909WB2004PTC100249 Director 2005-01-08 Ongoing
      ADMIRE COMMOTRADE PRIVATE LIMITED U51909WB2009PTC133901 Director 2011-07-25 Ongoing
      ROSE VALLEY AGENCY PRIVATE LIMITED U51909WB2009PTC134040 Director 2011-07-25 Ongoing
      ANURODH DEALCOMM PRIVATE LIMITED U51909WB2009PTC134139 Director 2011-07-25 Ongoing
      BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Additional Director - 2018-09-29
      BONAMITE SUPPLIERS LIMITED U51909WB2017PLC220092 Director 2018-09-29 Ongoing
      KULBHUSHAN MERCHANDISE LIMITED U51909WB2017PLC220093 Additional Director 2017-03-23 Ongoing
      FORTUNE FINANCIAL CONSULTANTS PRIVATE LI MITED U67100WB2008PTC126506 Director 2008-07-05 Ongoing
      JASMINE FINANCIAL ADVISORY PRIVATE LIMIT ED U67100WB2008PTC126520 Director 2008-07-05 Ongoing
      LUCKY DHAN FINANCIAL MANAGEMENT PRIVATE LIMITED U74140WB2008PTC126427 Director 2008-07-05 Ongoing
      Other Directorships of TAJ SINGH SARUPARIA
      Company Name CIN Designation Appointment Date Cessation
      UDAIPUR HOSPITAL AND MEDICAL RESEARCH CE NTRE PVT. LTD U85110RJ1994PTC008014 Director 1994-11-14 Ongoing
      Other Directorships of RUMKI DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJALI COMMODITIES PRIVATE LIMITED U51109WB2007PTC112628 Director 2007-01-17 Ongoing
      ASHAPURAN MERCHANT PRIVATE LIMITED U51109WB2007PTC112630 Director 2007-01-17 Ongoing
      KAUSOTI VANIJYA PRIVATE LIMITED U51109WB2007PTC112633 Director 2007-01-17 Ongoing
      GOODWARD DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112637 Director 2007-01-17 Ongoing
      BAHAR VINIMAY PRIVATE LIMITED U51909WB2004PTC099485 Director 2007-01-12 Ongoing
      Other Directorships of ASHISH POKHARNA
      Company Name CIN Designation Appointment Date Cessation
      SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Additional Director - 2015-04-18
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Additional Director - 2012-08-11
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2015-03-20
      UDAIPUR FINLEASE PVT LTD U65910RJ1996PTC012000 Additional Director - 2008-04-26
      UDAIPUR FINLEASE PVT LTD U65910RJ1996PTC012000 Director - 2011-04-26
      SKYLINE PLANNERS AND DESIGN DEVELOPERS P RIVATE LIMITED U70101RJ2009PTC029688 Director - 2011-07-29
      Other Directorships of AVINASH BHATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITU BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      PHALGUNI GOODS LLP AAT-1170 Designated Partner 2020-07-29 Ongoing
      BHANDARI HOSPITALITY LLP AAU-7586 Designated Partner 2020-11-19 Ongoing
      SUN ASSOCIATES LLP AAU-9177 Designated Partner 2020-12-02 Ongoing
      DIGGAJ CONSTRUCTION LLP AAU-9486 Designated Partner 2020-12-04 Ongoing
      SRI NAKODA BUSINESS ENTERPRISES LLP ACC-1523 Designated Partner 2023-07-22 Ongoing
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director 2020-07-17 Ongoing
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2016-11-29
      SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2020-12-01
      DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2010-07-31
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Additional Director - 2012-11-05
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director 2013-12-02 Ongoing
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2012-12-17
      BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Director 2015-04-14 Ongoing
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director 2022-06-09 Ongoing
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2022-04-30
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2017-09-12
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director 2018-12-31 Ongoing
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2015-09-23
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2016-12-30
      SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Additional Director - 2010-05-14
      SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2012-05-19
      BHANDARI HOSPITALITY PRIVATE LIMITED U55101RJ2013PTC044107 Director - 2017-07-06
      SIDDHARTHA RAJA FINANCE PRIVATE LIMITED U65993RJ2011PTC034780 Director - 2024-03-30
      Other Directorships of ATUL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      WONDER BIOTECH PRIVATE LIMITED U24100MH2010PTC204394 Director 2012-08-08 Ongoing
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2016-09-23
      ORICURE PHARMACEUTICALS PRIVATE LIMITED U24232RJ2012PTC040585 Director 2012-11-02 Ongoing
      SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2010-06-30
      DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2011-01-31
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2012-10-29
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Additional Director - 2011-08-22
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2016-09-30
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2017-08-26
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Additional Director - 2011-08-27
      SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED U51109RJ2008PTC058363 Director - 2015-08-25
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Additional Director - 2011-08-22
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-02-20
      SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2010-05-14
      UDAIPUR FINLEASE PVT LTD U65910RJ1996PTC012000 Director - 2008-05-07
      SIDDHARTHA RAJA FINANCE PRIVATE LIMITED U65993RJ2011PTC034780 Director - 2018-03-28
      SKYLINE PLANNERS AND DESIGN DEVELOPERS P RIVATE LIMITED U70101RJ2009PTC029688 Director - 2010-10-31
      Other Directorships of DINESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      RHS BANQUETS LLP AAQ-3009 Designated Partner 2019-08-20 Ongoing
      KNOWARE RETAIL & SERVICE LLP AAW-2103 Designated Partner 2021-03-08 Ongoing
      GOPAL MINES LLP AAY-9924 Designated Partner 2021-10-13 Ongoing
      GRACIOUS VANIJYA LIMITED L27109MH1982PLC096029 Director - 2010-08-02
      WESTERN PROJECTS LTD L45209WB1982PLC034792 Director 1986-06-02 Ongoing
      VEEA FISCAL SERVICES PVT LTD U01132WB1991PTC050569 Director - 2013-12-12
      SANJULA REALTY PRIVATE LIMITED U45200WB2011PTC166811 Director 2019-07-08 Ongoing
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Additional Director - 2016-12-13
      GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED U45201WB2002PTC095069 Director 2016-12-13 Ongoing
      JHOTA COMMERCIAL AND TRADING LIMITED U51100RJ1984PLC002997 Director - 2010-08-02
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2017-08-26
      VERASITY DEALERS PRIVATE LIMITED U51109DL2007PTC282958 Director - 2012-03-20
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Additional Director - 2011-08-22
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2017-08-26
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Additional Director - 2011-08-22
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2019-03-25
      SAMJOG FREIGHT PRIVATE LIMITED U51201WB2023PTC261022 Director 2023-04-10 Ongoing
      KNOWARE RETAIL & SERVICE LIMITED U51225WB1994PLC063539 Director - 2021-03-07
      CAMELLIA EXPORTS PVT LTD U51226WB1976PTC030637 Director 1984-12-27 Ongoing
      D M TRADING PVT LTD U51909WB1986PTC040744 Director 1986-06-02 Ongoing
      AMBICA BHAWANI VANIJYA PRIVATE LIMITED U51909WB2005PTC101155 Director - 2011-06-07
      SUCCESS VANIJYA PRIVATE LIMITED U51909WB2005PTC101292 Additional Director - 2020-11-01
      PEARS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157186 Director 2019-07-08 Ongoing
      EMPIRE DEALMARK PRIVATE LIMITED U51909WB2011PTC157278 Director 2019-07-08 Ongoing
      EKTA SUPPLIERS PRIVATE LIMITED U52190WB2011PTC157193 Director 2019-07-08 Ongoing
      NAHAR VANIJYA PRIVATE LIMITED U52390WB2009PTC138325 Director 2009-09-09 Ongoing
      ASIA PACIFIC CARGO MANAGEMENT PRIVATE LIMITED U63000WB2007PTC116624 Additional Director 2023-02-25 Ongoing
      ADVANCE MANAGEMENT SYSTEMS LIMITED U74140WB1985PLC038359 Director 1985-01-02 Ongoing
      D K C CONSULTANT PRIVATE LIMITED U74140WB2008PTC131281 Director - 2022-12-12
      Other Directorships of SANDIP DATTA
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJALI COMMODITIES PRIVATE LIMITED U51109WB2007PTC112628 Director 2007-01-17 Ongoing
      ASHAPURAN MERCHANT PRIVATE LIMITED U51109WB2007PTC112630 Director 2007-01-17 Ongoing
      KAUSOTI VANIJYA PRIVATE LIMITED U51109WB2007PTC112633 Director 2007-01-17 Ongoing
      GOODWARD DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC112637 Director 2007-01-17 Ongoing
      BAHAR VINIMAY PRIVATE LIMITED U51909WB2004PTC099485 Director 2007-01-12 Ongoing
      Other Directorships of SAURABH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EUREKA MINES & MINERALS LLP AAA-2390 Designated Partner - 2014-07-01
      SABAR INVESTMENT ADVISORY LLP AAA-2425 Designated Partner - 2014-07-01
      EMPLEO CONSULTING LLP AAB-1085 Designated Partner 2022-01-15 Ongoing
      EMPLEO CONSULTING LLP AAB-1085 Designated Partner - 2017-11-13
      K C P L AND ASSOCIATES LLP AAB-9086 Designated Partner - 2021-12-27
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Designated Partner 2022-01-20 Ongoing
      KENNIS MOBILITY ADVISORS LLP AAC-8916 Partner - 2018-11-07
      MERLIN CAPITAL TECHNOLOGIES LLP AAD-2061 Designated Partner 2023-05-01 Ongoing
      KKD ADVISORS LLP AAE-1346 Designated Partner 2022-01-31 Ongoing
      KENNIS AI SOLUTIONS LLP AAE-3245 Designated Partner 2022-03-10 Ongoing
      ALKA CORPORATE SERVICES LLP AAN-1553 Designated Partner 2022-01-20 Ongoing
      LADDERUP FINANCE LIMITED L67120MH1993PLC074278 Director - 2008-09-30
      WONDER BIOTECH PRIVATE LIMITED U24100MH2010PTC204394 Director - 2012-09-10
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2011-07-30
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2011-07-30
      SPRINGBOARD INCUBATOR XCHANGE PRIVATE LIMITED U67100MH2011PTC214427 Director - 2012-10-20
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Director - 2008-09-30
      LADDERUP CORPORATE ADVISORY PRIVATE LIMITED U67190MH2007PTC166958 Whole-time director - 2007-07-07
      KENNIS BUSINESS SOLUTIONS PRIVATE LIMITED U72200MH2008PTC187208 Director - 2017-03-03
      KENNIS CONSULTANCY PRIVATE LIMITED U74140MH2008PTC187207 Director - 2017-03-03
      KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Additional Director - 2022-09-30
      KENNIS VENTURES PRIVATE LIMITED U74140MH2021PTC364164 Director 2021-12-20 Ongoing
      KENNIS VENTURES PRIVATE LIMITED U74990MH2010PTC208293 Director - 2012-12-24
      SPRINGBOARD VENTURES PRIVATE LIMITED U74999MH2009PTC197593 Director - 2013-10-05
      SPRINGBOARD MEDIA VENTURES PRIVATE LIMITED U74999MH2011PTC222395 Director - 2012-10-20
      SPRINGBOARD ADVISORS PRIVATE LIMITED U74999MH2011PTC222473 Director 2011-09-28 Ongoing
      SNEH SHEKHAR CSR FOUNDATION U85300MH2021NPL356984 Additional Director - 2022-09-30
      SNEH SHEKHAR CSR FOUNDATION U85300MH2021NPL356984 Director 2021-12-20 Ongoing
      BHAKTI CARES FOUNDATION U85300MH2021NPL373150 Director 2021-12-13 Ongoing
      Other Directorships of SANDHYA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Additional Director - 2012-12-17
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2015-09-23
      SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2015-11-29
      DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2015-11-29
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Additional Director - 2012-12-17
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2013-12-02
      BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Additional Director - 2013-03-18
      BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Director - 2015-04-18
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2015-10-29
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2015-10-29
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2015-10-29
      SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Additional Director - 2010-05-14
      SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2017-05-19
      Other Directorships of MAHAVEER SINGH KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Additional Director - 2012-12-17
      SHUBHANKAR ENTERPRISES PRIVATE LIMITED U24119RJ2004PTC019724 Director - 2013-01-31
      SUN ASSOCIATES PRIVATE LIMITED U29299RJ1994PTC008978 Director - 2015-11-29
      DIGGAJ CONSTRUCTION PRIVATE LIMITED U45201RJ1998PTC014824 Director - 2012-03-07
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Additional Director - 2012-12-17
      BHANDARI DIGGAJ ENTERPRISES PRIVATE LIMITED U50103RJ2006PTC022709 Director - 2013-12-02
      BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Additional Director - 2013-03-18
      BHANDARI PETROLEUM PRIVATE LIMITED U50400RJ2005PTC020117 Director - 2015-04-18
      DIGGAJ BUSINESS VENTURES PRIVATE LIMITED U51101RJ2007PTC058361 Director - 2015-10-29
      PHALGUNI GOODS PRIVATE LIMITED U51109RJ2007PTC058359 Director - 2015-10-29
      FAST FLOW DEALCOM PRIVATE LIMITED U51109WB2007PTC116204 Director - 2015-10-29
      SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Additional Director - 2010-05-14
      SIDDHARTHA RAJA ENTERPRISES PVT LTD U52190RJ2006PTC022067 Director - 2017-05-19
      SKYLINE PLANNERS AND DESIGN DEVELOPERS P RIVATE LIMITED U70101RJ2009PTC029688 Director - 2011-04-26

      CIN Company Name Company Address
      ACG-3304 PARALLEL BUSINESS VENTURES LLP KHASRA NO. 704, INDIAN OIL PETROL PUMP,OPP. HOTEL KULDEEP, AJMER ROAD, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801
      ACC-1523 SRI NAKODA BUSINESS ENTERPRISES LLP KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ Kishangarh, Rajasthan, India - 305801
      U51101RJ2007PTC058361 DIGGAJ BUSINESS VENTURES PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
      U51109RJ2007PTC058359 PHALGUNI GOODS PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
      U51109RJ2008PTC058363 SRI NAKODA BUSINESS ENTERPRISES PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
      U65993RJ2011PTC034780 SIDDHARTHA RAJA FINANCE PRIVATE LIMITED KHASRA NO. 704 INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP AJMER ROAD, MADANGANJ , KISHANGARH, Rajasthan, India - 305801
      U24117RJ1995PTC010263 SUMA MINERALS PRIVATE LIMITED KHASRA NO. 704, INDIAN OIL PETROL PUMP OPP. HOTEL KULDEEP , MADANGANJ KISHANGANJ, Rajasthan, India - 305801
      AAT-1170 PHALGUNI GOODS LLP 704, Indian Oil Petrol Pump, Opp. Hotel Kuldeep, Ajmer Road, Madanganj KISHNGARH, Rajasthan, India - 305801
      ACG-6422 BHANDARI INFRA HEIGHTS LLP KHASRA NO. 704,OPP. HOTEL KULDEEP, MADANGANJ, KISHANGARH,Kishangarh,Ajmer,Rajasthan,India-305801
      U45201RJ2004PTC019357 BANSIWALA REAL ESTATES PRIVATE LIMITED K.No.47/1, 47/2, VILL SAVANTSAR, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTR IAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801
      ACN-6149 ANUSID VENTURES LLP No 7,First Floor, Navratan Complex, Near SardarPetrol Pump, Jaipur Road,, Madanganj Kishangarh, Ajmer, Rajasthan,Kishangarh,Ajmer,Rajasthan,India-305801
      U45201RJ1987PTC004196 AMAR ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED KHASRA NO.42, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTRIAL AREA, MAD ANGANJ, , KISHANGARH, Rajasthan, India - 305801
      U14106RJ2010PTC031158 ARR STONEX PRIVATE LIMITED PLOT NO.3 HARMA ROAD OPPOSITE PETROL PUMP RIICO INDUSTRIAL AR EA , MADANGANJ KISHANGARH, Rajasthan, India - 305801
      ACT-4662 PUSHP STONEX LLP PLOT NO. 27, OM SHANTI INDUSTRIAL PARK,,BEHIND RK PETROL PUMP, MAKRANA ROAD,,Kishangarh,Ajmer,Rajasthan,India-305801
      U14101RJ1994PTC009102 DEEPMALA STONE HOUSE PRIVATE LIMITED PLOT NO.2, KHASRA NO.257 IIRD PHASE INDUSTRIAL AREA, HARMARA ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
      U14101RJ1994PTC009103 PRERNA MARBLES PRIVATE LIMITED PLOT NO.1, KHASRA NO.257, IIIrd Phase Industrial Area,Harmara Road , MADANGANJ KISHANGARH, Rajasthan, India - 305801
      U52109RJ2023PTC087117 BHAGYA PREM INDUSTRIES PRIVATE LIMITED Plot No. A-21, Gulab Sadan, Prithvi Raj Nagar,,Ajmer Road, Madanganj Kishangarh,Kishangarh,Ajmer,Rajasthan,305801-India
      U14101RJ1989PTC004988 DIGVIJAY MARBLE AND GRANITES PRIVATE LIMITED Khasra No. 276, Tukra Road, RIICO Industrial Area Kishangarh, Ajmer, Rajasthan , Kishangarh, Rajasthan, India - 305801
      U14294RJ2020PTC070557 SAI GRANITO INDIA PRIVATE LIMITED Plot No. 107A, 108, Khasra No. 819/400 and 396 New Khasra No. 961/819, Village-Rahimpur a(Khatoli) , Madanganj Kishangarh, Rajasthan, India - 305801
      U55101RJ1998PTC015221 MANGAL DEEP HOTELS PRIVATE LIMITED OPP. ADITYA MILLS, AJMER ROAD, , MADANGANJ KISHANGARH, Rajasthan, India - 305801
      U14106RJ2010PTC031329 PUSHPENDAR STONES PRIVATE LIMITED H.NO. 94, PRITHVI RAJ NAGAR AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
      U17119RJ2008PTC027193 SAINI TEXFABRICS PRIVATE LIMITED SAINI NURSING HOME OPP. BANK OF BARODA AJMER ROAD , MADANGANJ KISHANGARH, Rajasthan, India - 305801
      ACM-3409 ADEPT TAX CARE INDIA ADVISORS LLP Plot No. 3, Khasra No. 332,Near R.K. Marble, Makrana Road,Kishangarh,Ajmer,Rajasthan,India-305801
      U14102RJ2014PTC045925 RANA BAI GRANITE MINERALS PRIVATE LIMITED INDUSTRIAL PLOT NO.1 KHASRA NO.254 INSIDE HARMARA ROAD,SANWATSAR,MADANGANJ , KISHANGARH, Rajasthan, India - 305801
      U14101RJ1994PTC008286 MAHENDRA MARBLES PRIVATE LIMITED KHASRA NO.244, HARMARA ROAD NEAR RIICO INDUSTRIAL AREA, IIIRD PHASE , Madanganj Kishangarh, Rajasthan, India - 305801
      U51900RJ2022PTC079530 V. SHYAM NAKODA MARBLES PRIVATE LIMITED C/o Suresh Agarwal, Near R K Petrol Pump Makrana Road , Madanganj Kishangarh, Rajasthan, India - 305801
      U14102RJ1995PTC009916 NIDHI GRANITES PRIVATE LIMITED KHASRA NO. 284/9, 284/10, 284/11 TUNKRA ROAD, VILLAGE SAWANTAR , MADANGANJ KISHANGARH, Rajasthan, India - 305801
      U74999RJ2020PTC067861 PLANNING SUTRA PRIVATE LIMITED C/O VEERRATAN ARYA,HOTEL SHUBHAM STATION ROAD,NEAR CHHAJER DHARMSHALA,MADANGANJ , KISHANGARH, AJMER, Rajasthan, India - 305801
      AAY-1057 MUSKANN INDUSTRIES LLP PlotNo.1,OppositeJainRodways,AjmerJaipurRoad,Madanganj,Kishangarh Ajmer, Rajasthan, India - 305801
      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