• 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

      WISE DEALERS PRIVATE LIMITED

      CIN: U52390DN2009PTC005600 As on: 2026-07-13
      Purchase Report

      WISE DEALERS PRIVATE LIMITED (CIN: U52390DN2009PTC005600) is a Private company incorporated on 08 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2200000.00 and its paid up capital is Rs. 2140000.00.

      WISE DEALERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WISE DEALERS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of WISE DEALERS PRIVATE LIMITED are SUSHMA RANVEER SINGH, and RANVEER SINGH.

      WISE DEALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DN2009PTC005600 and its registration number is 5600. Users may contact WISE DEALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WISE DEALERS PRIVATE LIMITED is 287, BLOCK 16, SURVEY 283/3, SINGH MENSION, TALAVPADA, SILLI , GUJRAT, Dadra & Nagar Haveli, India - 396230.

      Current status of WISE DEALERS 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 Names

      Previous CINs

      ZaubaCorp's company report for WISE DEALERS 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 WISE DEALERS

      Purchase full report of WISE DEALERS

      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 WISE DEALERS 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 WISE DEALERS
      DIN Director Name Designation Appointment Date
      09457674 SUSHMA RANVEER SINGH Additional Director 2022-01-05
      08348536 RANVEER SINGH Director 2019-02-02
      Past Directors & Key Managerial Personnel of WISE DEALERS
      DIN Director Name Designation Appointment Date Cessation
      03589127 ANKIT AGGARWAL . Director - 2018-05-02
      08089602 MANJU SARAF Director - 2020-09-30
      08348608 NILESH GAVADE SUBHASH Director - 2022-01-05
      00881286 JITENDRA KUMAR SARAF Director - 2022-01-12
      01085292 HAWALDAR GUPTA Director - 2016-02-20
      02495606 RAJ KUMAR SINGH Director - 2014-11-25
      05238312 PARWATI DEVI GUPTA Director - 2016-02-20
      00563719 RAHUL AGGARWAL Director - 2018-05-02
      02462831 BINOD UPADHYAY Director - 2017-08-05
      02814295 SADHNA GUPTA Director - 2014-11-25
      Other Directorships of ANKIT AGGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      HARSHITA PLASTIC PRODUCTS PRIVATE LIMITED U25209TG2019PTC138035 Director 2019-12-30 Ongoing
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2018-05-02
      SHREE VRINDAVAN LOGISTICS PRIVATE LIMITED U63011DL2005PTC135082 Director - 2011-11-22
      RAVILOCHANA CONSULTANT PRIVATE LIMITED U74140DN2005PTC005599 Director - 2018-05-02
      Other Directorships of MANJU SARAF
      Company Name CIN Designation Appointment Date Cessation
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2020-09-30
      RAVILOCHANA CONSULTANT PRIVATE LIMITED U74140DN2005PTC005599 Director - 2020-09-30
      Other Directorships of NILESH GAVADE SUBHASH
      Company Name CIN Designation Appointment Date Cessation
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2022-01-05
      RAVILOCHANA CONSULTANT PRIVATE LIMITED U74140DN2005PTC005599 Director - 2022-01-05
      Other Directorships of SUSHMA RANVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Additional Director 2022-01-05 Ongoing
      RAVILOCHANA CONSULTANT PRIVATE LIMITED U74140DN2005PTC005599 Additional Director 2022-01-05 Ongoing
      GRVISF PRIVATE LIMITED U74999DL2018PTC335188 Director 2022-11-04 Ongoing
      SRS GLOBAL SECURITY SERVICES (OPC) PRIVATE LIMITED U80100GJ2023OPC143139 Director 2023-07-20 Ongoing
      Other Directorships of JITENDRA KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2022-01-12
      RAVILOCHANA CONSULTANT PRIVATE LIMITED U74140DN2005PTC005599 Director - 2022-01-12
      Other Directorships of HAWALDAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2018-03-05
      MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2015-11-26
      CYNOSURE VINTRADE PRIVATE LIMITED U23100WB2009PTC139372 Director - 2013-04-04
      DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
      PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
      ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
      PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
      SANTOKHI COMMODEAL PRIVATE LIMITED U51109UP2008PTC100056 Director - 2015-12-07
      RELINUS MARKETING PRIVATE LIMITED U51109WB2005PTC101623 Director 2005-03-01 Ongoing
      MAXPRO TRACON PRIVATE LIMITED U51109WB2005PTC102455 Director - 2012-02-01
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2018-03-16
      SUKHSAGAR DISTRIBUTORS PVT LTD U51109WB2006PTC107174 Director - 2011-05-09
      LUCKYDHAN VANIJYA PRIVATE LIMITED U51109WB2008PTC126519 Director - 2012-10-16
      GURUKUL COMMERCIAL PVT LTD U51900WB2006PTC107145 Director - 2008-01-24
      JAGRATI MARKETING PRIVATE LIMITED U51900WB2008PTC129329 Director - 2015-04-13
      GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
      SRIJAYA AYURVEDA PRIVATE LIMITED U51900WB2008PTC129938 Director - 2011-09-01
      MAYANK VANIJYA PRIVATE LIMITED U51909CT2009PTC001944 Director - 2013-07-08
      SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
      MOUNTVIEW MERCANTILE PRIVATE LIMITED U51909WB2007PTC118522 Director - 2008-03-27
      EVERNEW COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118523 Director - 2008-03-28
      INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
      KALI VANIJYA PRIVATE LIMITED U51909WB2008PTC129102 Director - 2011-09-01
      MAHAKAL DEALERS PRIVATE LIMITED. U51909WB2008PTC129621 Director - 2011-09-01
      NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
      PARMATMA VINCOM PRIVATE LIMITED U51909WB2008PTC131319 Director - 2010-07-15
      KAILASHNATH VINCOM PRIVATE LIMITED U51909WB2008PTC131321 Director - 2011-09-01
      NAVDURGA DEALCOMM PRIVATE LIMITED U51909WB2008PTC131322 Director - 2010-07-15
      OMKARA VINCOM PRIVATE LIMITED U51909WB2008PTC131344 Director - 2012-09-05
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2011-03-22
      CONSORTIUM COMMTRADE PRIVATE LIMITED U51909WB2009PTC137250 Director 2011-06-11 Ongoing
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2015-07-07
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      REGENT VINIMAY PRIVATE LIMITED U52190WB2009PTC136813 Director - 2017-02-16
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2015-07-07
      JAGMATA COMMERCE PRIVATE LIMITED U52190WB2012PTC176749 Director - 2016-03-29
      KNOCKOUT MARKETING PRIVATE LIMITED U52390WB2010PTC141755 Director - 2010-09-15
      SRISTI TRADECOM PRIVATE LIMITED U52390WB2010PTC142145 Director - 2011-11-15
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2016-05-25
      ADPL ESTATES PRIVATE LIMITED U70100CT2009PTC001952 Director - 2013-07-08
      AKHAND VANIJYA PRIVATE LIMITED U70100TN2008PTC113197 Director - 2013-08-13
      AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2014-02-07
      INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
      BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
      PEACEFUL MERCHANTS PRIVATE LIMITED U74900WB2011PTC158362 Director - 2016-07-01
      ONGOING DEALERS PRIVATE LIMITED U74900WB2011PTC158365 Director - 2016-06-27
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2017-06-22
      MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2018-03-05
      JAGRUITI NRITYA FOUNDATION U74900WB2015NPL207176 Director - 2018-01-03
      LINGESWAR COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154809 Director - 2017-06-21
      MORNING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154835 Director - 2015-07-07
      FAITHFUL COMMODEAL PRIVATE LIMITED U74999WB2010PTC154848 Director - 2017-06-27
      CITY-HEART MERCHANTS PRIVATE LIMITED U74999WB2011PTC158420 Director - 2015-05-15
      SHIVRATRI SHOPPERS PRIVATE LIMITED U74999WB2012PTC176895 Director - 2015-07-07
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2014-12-09
      MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2015-11-26
      Other Directorships of RAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      PROVIEW DEALERS PRIVATE LIMITED U51109WB2005PTC104524 Director - 2013-07-26
      VHS JAISWAL SALES PRIVATE LIMITED U51909UP2009PTC100057 Director - 2013-08-31
      VISHNUPRIYA TRADERS PRIVATE LIMITED U51909UP2009PTC126921 Director - 2013-08-22
      KEYNOTE VANIJYA PRIVATE LIMITED U51909WB2009PTC133387 Director - 2011-03-22
      DHANTERASH AGENCY PRIVATE LIMITED U51909WB2009ULT132744 Director 2009-07-10 Ongoing
      FORCE SALES PRIVATE LIMITED U52190MH2009PTC196985 Director - 2017-03-22
      VENUS DEALTRADE PRIVATE LIMITED U52190WB2009PTC139964 Director - 2012-04-24
      DREAM SALES PRIVATE LIMITED U52390WB2009PTC136303 Director - 2010-11-18
      HIRISE VANIJYA PRIVATE LIMITED U52390WB2009PTC139405 Director - 2013-03-26
      GREENLAND SUPPLIERS PRIVATE LIMITED U52390WB2010PTC141754 Director - 2010-08-10
      SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director 2013-03-22 Ongoing
      SURAKSHIT TRADERS PRIVATE LIMITED U70100TN2009PTC155129 Director - 2012-10-17
      SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director 2013-03-22 Ongoing
      SERVOLINE MODTECH PRIVATE LIMITED U72900WB2009PTC140200 Director - 2009-12-22
      TRANSCEND COMMERCE LIMITED U93000MH2009PLC196687 Director - 2011-03-15
      Other Directorships of PARWATI DEVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SWAGATAM MERCHANDISE PRIVATE LIMITED U51909WB2008PTC130046 Director - 2018-03-17
      MAHAMANI VINCOM PRIVATE LIMITED U51909WB2012PTC176714 Director - 2017-06-05
      MANGALRASHI SUPPLIERS PRIVATE LIMITED U51909WB2012PTC176716 Director - 2016-03-30
      PAWANSHIV VINCOM PRIVATE LIMITED U51909WB2012PTC176792 Director - 2016-07-25
      SILVERASTER VINIMAY PRIVATE LIMITED U51909WB2012PTC187052 Director - 2016-11-08
      GANESHVANI COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175536 Director - 2016-03-29
      WATERLINK SHOPPERS PRIVATE LIMITED U52190WB2012PTC175713 Director - 2016-07-26
      DELLONA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC175750 Director - 2018-03-18
      BLUEMOTION DEALCOM PRIVATE LIMITED U52190WB2012PTC175842 Director - 2017-07-03
      LIFEWOOD TRADELINKS PRIVATE LIMITED U52190WB2012PTC175848 Director - 2016-07-20
      MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2016-03-31
      MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2017-06-07
      MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2018-02-17
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director 2014-01-10 Ongoing
      MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2018-02-17
      TOPFLOW INFOTECH PRIVATE LIMITED U72300WB2012PTC176794 Director - 2016-03-31
      MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2018-02-17
      LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
      JAGARAN SCIENTIFIC RESEARCH FOUNDATION U74900WB2015NPL207004 Director - 2018-01-02
      AMRITRASHI AGENCIES PRIVATE LIMITED U74999WB2012PTC176107 Director - 2017-05-25
      DAYANIDHI FLOOD RELIEF FOUNDATION U93090WB2017NPL220349 Director - 2018-01-04
      Other Directorships of RANVEER SINGH
      Company Name CIN Designation Appointment Date Cessation
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director 2019-02-02 Ongoing
      RAVILOCHANA CONSULTANT PRIVATE LIMITED U74140DN2005PTC005599 Director 2019-02-02 Ongoing
      SRS GLOBAL SECURITY SERVICES (OPC) PRIVATE LIMITED U80100GJ2023OPC143139 Nominee 2023-07-20 Ongoing
      Other Directorships of RAHUL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HARSHITA PLASTIC PRODUCTS PRIVATE LIMITED U25209TG2019PTC138035 Director 2019-12-30 Ongoing
      GOPALPRIYA SUPPLIERS PRIVATE LIMITED U51109DN2005PTC005598 Director - 2018-05-02
      ANADYA IMPEX PRIVATE LIMITED U51909DL2000PTC259016 Director - 2010-05-14
      RAVILOCHANA CONSULTANT PRIVATE LIMITED U74140DN2005PTC005599 Director - 2018-05-02
      Other Directorships of BINOD UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      RELIABLE MERCHANDISE PRIVATE LIMITED U51101WB2010PTC142947 Director 2014-04-14 Ongoing
      GOODLUCK COMMOSALES PRIVATE LIMITED U51101WB2010PTC148528 Director - 2016-10-25
      ZEVIT COMMOTRADE PVT LTD U51109WB1996PTC079075 Director - 2016-02-20
      SUNMAN VINCOM PVT LTD U51109WB1996PTC079080 Director - 2014-05-26
      LANDMARK COMMODEAL PRIVATE LIMITED U51909WB2009PTC139052 Director 2012-11-05 Ongoing
      REGAL TRADECOMM PRIVATE LIMITED U51909WB2009PTC139054 Director - 2013-04-25
      ROVER COMMOSALES PRIVATE LIMITED U51909WB2009PTC139068 Director 2012-11-05 Ongoing
      INTIME VINTRADE PRIVATE LIMITED U51909WB2009PTC139073 Director 2012-11-05 Ongoing
      SCORPIO MERCHANDISE PRIVATE LIMITED U51909WB2010PTC142964 Director - 2013-08-28
      APOLLO VINCOM PRIVATE LIMITED U51909WB2010PTC143083 Director - 2014-12-08
      BONANZA VINCOM PRIVATE LIMITED U51909WB2010PTC143084 Director - 2013-06-18
      LAXMIPUTRA DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143088 Director - 2014-12-08
      NATURAL DEALER PRIVATE LIMITED U51909WB2010PTC143092 Director - 2014-12-08
      ORIGINAL COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143106 Director - 2014-10-30
      CITISTAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC148319 Director - 2013-01-08
      GOLDEN DEALCOM PRIVATE LIMITED U51909WB2010PTC148321 Director - 2013-01-08
      HITECH COMMOSALES PRIVATE LIMITED U51909WB2010PTC148322 Director - 2016-12-02
      LITTLESTAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC148323 Director - 2016-12-02
      SAMRAT COMMOSALES PRIVATE LIMITED U51909WB2010PTC148433 Director - 2014-05-20
      TRINETRA COMMOSALES PRIVATE LIMITED U51909WB2010PTC148435 Director - 2014-05-20
      MASCON FIN PVT LTD U65999WB1995PTC071602 Director - 2016-02-20
      BLUE CHIP FINANCIAL CONSULTANTS PVT LTD U74140WB1987PTC042404 Director - 2012-11-30
      COMPLETE SEWER SOLUTIONS PRIVATE LIMITED U74999WB2010PTC154212 Director - 2024-02-13
      Other Directorships of SADHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BHULOK CONSTRUCTIONS PRIVATE LIMITED U45400WB2012PTC186182 Director - 2013-05-10
      ANNEX VINTRADE PRIVATE LIMITED U51101WB2010PTC145560 Director - 2014-12-19
      ZEPHYR DEALCOM PRIVATE LIMITED U51909CT2009PTC001943 Director - 2013-07-08
      ACCEPT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133884 Director - 2013-12-02
      ORIENT DEALTRADE PRIVATE LIMITED U52190WB2009PTC139999 Director - 2018-08-01
      STAR COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140000 Director - 2012-06-22
      TRINITY COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140008 Director - 2015-02-09
      TRINCAS MARKETING PRIVATE LIMITED U52390WB2010PTC142130 Director - 2010-08-23
      MAINAK CONSTRUCTION AND BUILDERS PVT LTD U70101WB1995PTC074998 Director - 2012-06-06
      MIRAGE ADVISORS PRIVATE LIMITED U74140WB2010PTC142067 Director - 2012-10-16
      ONESTOP SALES PRIVATE LIMITED U74900WB2011PTC158401 Director - 2017-06-22
      SINGLE POINT COMMODEAL PRIVATE LIMITED U74999WB2010PTC154833 Director - 2016-03-31
      ALLTIME COMMOSALE PRIVATE LIMITED U74999WB2010PTC154837 Director - 2017-07-05
      FOREVER COMMODEAL PRIVATE LIMITED U74999WB2010PTC154846 Director - 2017-06-27
      GURUDEV SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158376 Director - 2016-06-23
      NON STOP SALES PRIVATE LIMITED U74999WB2011PTC158416 Director - 2015-06-27
      ARANYAK CONFEDERATION FOR PRESERVING ENVIRONMENT U93090WB2017NPL220351 Director - 2018-01-03
      KRISHNA ORPHANAGE FOUNDATION U93098WB2017NPL220420 Director - 2018-01-06

      CIN Company Name Company Address
      U51109DN2005PTC005598 GOPALPRIYA SUPPLIERS PRIVATE LIMITED 287, BLOCK 16, SURVEY 283/3, SINGH MENSION, TALAVPADA, SILLI , GUJRAT, Dadra & Nagar Haveli, India - 396230
      U74140DN2005PTC005599 RAVILOCHANA CONSULTANT PRIVATE LIMITED 287, BLOCK 16, SURVEY 283/3, SINGH MENSION, TALAVPADA, SILLI , GUJRAT, Dadra & Nagar Haveli, India - 396230
      U22191DN2026PTC005882 MAYANK MODY RUBBER TECHNOSINC PRIVATE LIMITED Survey No. 272/1/3,,Demni Road, Dadra, Valsad,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U22203DN2025PTC005870 PACKFORM PRIVATE LIMITED SURVEY NO. 277/3/6,,VILLAGE- DADRA, D.& N.H.,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U55101DN2025PTC005840 DUDHANI RESORTS PRIVATE LIMITED SURVEY NO.234/3, H NO.161, KHANVEL DUDHANI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ABC-7127 SBJ DIAGNOSTIC & POLYCLINIC LLP 1st Floor, Survey No. 96/1, Village Falandi,,Umarkui Road, Dadra Nagar Haveli, Daman,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U25209DN1996PTC005836 DEVASHISH POLYMERS PRIVATE LIMITED SURVEY NO. 272/1/3, DEMNI ROAD, DADRA, VALSAD , Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230
      U88100DN2024NPL005819 DAMANGANGA FOUNDATION SURVEY NO.438 OLD SURVEY, NO.122/P1, UMARKUI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U85410DN2026NPL005883 PITTU ASSOCIATION OF DADRA AND NAGAR HAVELI AND DAMAN AND DIU A3 101 TOKARKHADA KHANVEL,ROAD ANAND NAGAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U13999DN2023PTC005807 CMC BEKAERT DESLEE PRIVATE LIMITED SURVEY NO. 24/2/2C,,DEMNI ROAD, DADRA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACR-9474 IFFAS KSHITIJ SPV LLP Survey No. 110/1/13,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U46693DN2026PTC005890 FLEXPACK FIBC PRIVATE LIMITED Survey No 7/1,Khanvel Kherdi Road,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U11101DN1999PLC005820 RESHAM PETROTECH LIMITED Survey No. 910/4/2/2,Dokmardi, Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACE-9888 SUPERIOR PEARL MINCHEM LLP SURVEY NO. 1078/02/2,,KHARADPADA RD, RELIANCE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACC-8111 MAJESTIC ROYALTIES LLP SURVEY NO 81/1/1,NEAR RTO OFFICE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      U46620DN2025PTC005861 MOONLIGHT METAL PRIVATE LIMITED SURVEY NO 1277, PROPERTY,NO 464/05, KHARADPADA,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U55101GJ2024PTC151097 HOUSE OF MORI HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED SR NO. 197/3,,BEHIND DAMAN GANGA RESORT,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U85499DN2025OPC005845 DOCENTICO GRID (OPC) PRIVATE LIMITED B-807,FLORA SURVEY NO: 84,BHURKUD FALIYA,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      U19209DN2024PTC005824 SHREE RAM PETROTEX PRIVATE LIMITED Survey No.383/1/1, &,383/2/1, Galonda,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      L46695DN1996PLC000116 GUJARAT COTEX LIMITED Shop No. 3, Shanti Complex,,Opp. Patel Petrol Pump,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India
      ACT-3415 SEETUSK CREATIVE AGENCY LLP C-309/3 Vrundavan,HN 3321(41) Dokmardi Amli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      ACW-2523 SHREE GAJANAND POLYMER INDUSTRIES LLP SURVEY NO. 80/7/1,,FIRST FLOOR, VILLAGE AMLI,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230
      AAU-0736 SHRI MAHAVIR MULTI TRADE LLP Plot No. 16, Government Industrial Estate Village Masat, Dadra & Nagar Haveli Dadra and Nagar Haveli, Dadra & Nagar Haveli, India - 396230
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      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

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      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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      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

      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

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