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
GHIYA SALES PRIVATE LIMITED
CIN: U74110MP2008PTC021059 As on: 2026-07-13
GHIYA SALES PRIVATE LIMITED (CIN: U74110MP2008PTC021059) is a Private company incorporated on 20 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 350000.00.
GHIYA SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GHIYA SALES PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of GHIYA SALES PRIVATE LIMITED are SANJEEV KUMAR JAIN, and VINAMR KUMAR JAIN.
GHIYA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MP2008PTC021059 and its registration number is 21059. Users may contact GHIYA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GHIYA SALES PRIVATE LIMITED is 7- ARCHANA APARTMENT 8-B RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001.
Current status of GHIYA 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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GHIYA 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GHIYA SALES
Purchase full report of GHIYA 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 GHIYA 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 GHIYA SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00011407 | SANJEEV KUMAR JAIN | Director | 2008-08-20 |
| 07758430 | VINAMR KUMAR JAIN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of GHIYA SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00090382 | MUNNA LAL JAIN | Director | - | 2018-12-08 |
| 07758430 | VINAMR KUMAR JAIN | Additional Director | - | 2019-09-30 |
Other Directorships of SANJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTAGON LABS LIMITED | U27201MP1994PLC008738 | Director | 2003-04-19 | Ongoing |
| PROUD INFRASTRUCTURE LIMITED | U27310MP1995PLC009363 | Director | 2008-07-03 | Ongoing |
| LEO S.M.FINANCE LIMITED | U65923MP1994PLC008750 | Director | 2001-07-16 | Ongoing |
| LEO CORPORATE CONSULTANTS (INDORE)PVT LTD | U74140MP1994PTC008195 | Director | 1994-03-21 | Ongoing |
Other Directorships of MUNNA LAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENTAGON LABS LIMITED | U27201MP1994PLC008738 | Director | 2003-04-19 | Ongoing |
| PROUD INFRASTRUCTURE LIMITED | U27310MP1995PLC009363 | Director | - | 2017-03-01 |
| LEO S.M.FINANCE LIMITED | U65923MP1994PLC008750 | Additional Director | 2005-09-30 | Ongoing |
| LEO S.M.FINANCE LIMITED | U65923MP1994PLC008750 | Director | - | 2005-09-29 |
| LEO CORPORATE CONSULTANTS (INDORE)PVT LTD | U74140MP1994PTC008195 | Director | 1994-03-21 | Ongoing |
Other Directorships of VINAMR KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROUD INFRASTRUCTURE LIMITED | U27310MP1995PLC009363 | Director | 2017-03-01 | Ongoing |
| LEO S.M.FINANCE LIMITED | U65923MP1994PLC008750 | Director | 2017-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27201MP1994PLC008738 | PENTAGON LABS LIMITED | 206 ARCHANA APARTMENT 8-B,RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U72300MP1999PTC013605 | EARTH TELECOMMUNIQUE AND AUTOMATION PRIVATE LIMITED | 8-B,RATLAM KOTHI, RATLAM KOTHI, , INDORE, Madhya Pradesh, India - 452001 |
| AAH-6168 | GEO INFRABUILD COMPANY LLP | 7-A, RATLAM KOTHI GEETA CHAMBER, A.B. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U02929MP1999PLC013710 | SANMATI ALUMINIUM PRODUCTS LIMITED | GEETA CHAMBER, 7-A,RATLAM KOTHI,A.B.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U66301MP2019PTC049483 | HOME CORRIDOR PRIVATE LIMITED | D7 RATLAM KOTHI , G1, MANSROVAR APARTMENT , INDORE, Madhya Pradesh, India - 452001 |
| U94910MP2025NPL075925 | PCSURYA CHARITABLE FOUNDATION | B-11, Ratlam Kothi,Victory Estate Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U41001MP2025PTC074760 | POSEIDON BUILDERS PRIVATE LIMITED | 21-B Ratlam Kothi,Behind IDBI Bank Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U65923MP1994PLC008750 | LEO S.M.FINANCE LIMITED | 7. ARCHANA APRTMENT B,BRATLAM KOTHI INDORE , M.P, Madhya Pradesh, India - 452001 |
| ACT-2697 | STOCK TRACK 360 LLP | D-7 Mansarovar Appartment,Ratlam Kothi,Indore,Indore,Madhya Pradesh,India-452001 |
| ACJ-6544 | ELEVATESPACES INDIA LLP | B-11, Ratlam Kothi,Victory Estate,Indore,Indore,Madhya Pradesh,India-452001 |
| U68200MP2023PTC069050 | VISTAL ELITE VENTURE INDIA PRIVATE LIMITED | B-11 Ratlam Kothi,,Victory Estate,Indore,Indore,Madhya Pradesh,452001-India |
| AAP-0718 | PCSURYA ESTATES LLP | B-11, Ratlam Kothi,Victory Estate Indore Indore, Madhya Pradesh, India - 452001 |
| ACK-6478 | DUOVEST PARTNERS LLP | F/7, RATLAM KOTHI, NEAR GEETA BHAWAN SQUARE,,Indore,Indore,Madhya Pradesh,India-452001 |
| U24211MP1994PLC008253 | ARIHANT BIO-CHEM LIMITED | 7-A,RATLAM KOTHI, GEETA BHAWAN SQUIRE, , INDORE-452001, Madhya Pradesh, India - 000000 |
| U74140MP2021PTC058345 | KAPEESHWAR VENTURES PRIVATE LIMITED | B-17 ALANKAR CHEMBER 2-A RATLAM KOTHI INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U73100MP2024PTC072288 | KRISHNASYAM ADTECH PRIVATE LIMITED | 7B Sheth Apartment, Behind Geeta Bhawan Mandir,Kailash Park Colony,Indore,Indore,Madhya Pradesh,452001-India |
| U21099MP2017PTC042611 | BOX4 ANALYTICS PRIVATE LIMITED | G-7 Ratlam Kothi , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC019411 | SHARAD BUILDERS PRIVATE LIMITED | 13-B/4 RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2000PLC014070 | HYPHEN INDIA LIMITED | 211-APOLLO TRADE CENTRE2-B,RAJGARH KOTHI ,A.B.ROAD INDORE , DISTT-INDORE-452001, Madhya Pradesh, India - 000000 |
| U01711MP1984PLC002435 | KOWA SPINNING LTD | 10-RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15520MP2007PTC019749 | BAAZ BREWERIES PRIVATE LIMITED | 2nd Floor, 13/B, RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-1547 | FADNIS & GUPTE LLP | B 14 Ratlam Kothi Kanchan Bagh Main Road Indore, Madhya Pradesh, India - 452001 |
| U51101MP2013PTC031456 | SEATTLE EXIM PRIVATE LIMITED | 8/1, SECTOR - C RATLAM KOTHI , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2019PTC050117 | SULBHI SAMAY PRIVATE LIMITED | 503- KALPANA APARTMENT 7/8 SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2008PTC020877 | AMODH SECURITIES PRIVATE LIMITED | 105B, ANAND APARTMENT, 8-3, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030881 | MABEL INTERIOR PRODUCTS PRIVATE LIMITED | 202 Kalpana Apartment 7-8 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U01401MP1999PTC013813 | RAVI SEEDS AND RESEARCH PRIVATE LIMITED | 21-B, Ratlam Kothi Nath Mandir South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U52520MP2019OPC048546 | SANGHI INFRA EQUIPMENTS (OPC) PRIVATE LIMITED | 7A, RATLAM KOTHI, GROUND FLOOR GEETA CHAMBER , INDORE, Madhya Pradesh, India - 452001 |
| U80300MP2012PTC028400 | I Q BOOSTER CREATIVE EDUCATION PRIVATE LIMITED | 4-A,Victory Chamber, Ratlam Kothi,A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100487201 | 2021-09-13 | - | - | 3,867,000.00 | IDBI Bank Limited |
- 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.