• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      BABUL FINANCIAL ADVISORY PRIVATE LIMITED

      CIN: U74999GJ2011PTC094469
      Purchase Report

      BABUL FINANCIAL ADVISORY PRIVATE LIMITED (CIN: U74999GJ2011PTC094469) is a Private company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 221000.00 and its paid up capital is Rs. 220200.00.

      BABUL FINANCIAL ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BABUL FINANCIAL ADVISORY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of BABUL FINANCIAL ADVISORY PRIVATE LIMITED are NAIN SAROJ DEVI, and RAHUL SHARMA.

      BABUL FINANCIAL ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2011PTC094469 and its registration number is 94469. Users may contact BABUL FINANCIAL ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BABUL FINANCIAL ADVISORY PRIVATE LIMITED is ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013.

      Current status of BABUL FINANCIAL ADVISORY PRIVATE LIMITED is - Strike Off.

      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 BABUL FINANCIAL ADVISORY 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 BABUL FINANCIAL ADVISORY

      Purchase full report of BABUL FINANCIAL ADVISORY

      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 BABUL FINANCIAL ADVISORY 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 BABUL FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date
      07191206 NAIN SAROJ DEVI Director 2019-05-25
      07304069 RAHUL SHARMA Director 2019-05-25
      Past Directors & Key Managerial Personnel of BABUL FINANCIAL ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      02848668 MANGAL CHAND KEDIA Director - 2011-10-03
      03333932 SURESH KUMAR SHARMA Director - 2015-03-10
      03343418 MANJU BHOTIKA Director - 2015-03-10
      07047465 PUNAM SINGH Director - 2019-05-25
      07047619 SAMBHU SHAW Director - 2019-05-25
      Other Directorships of MANGAL CHAND KEDIA
      Company Name CIN Designation Appointment Date Cessation
      SPECON ENGINEERING PRIVATE LIMITED U28910WB2012PTC187630 Director - 2018-06-01
      DEPURATE SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909HR2010PTC068507 Director - 2011-10-03
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Additional Director - 2016-09-30
      KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2018-08-10
      ESHANPUTRA VYAPAR PRIVATE LIMITED U51909WB2009PTC139094 Director - 2011-03-11
      BAHAR ELECTRONIC MERCHANTS PRIVATE LIMITED U51909WB2010PTC156419 Director - 2011-10-03
      MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2011-10-03
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2011-10-03
      KANTTADHARA SALES PRIVATE LIMITED U52100AS2010PTC012320 Director - 2013-02-18
      DAKSHAH VINCOM PRIVATE LIMITED U52100WB2010PTC146780 Director - 2013-11-15
      CHATURMOORTIH SALES PRIVATE LIMITED U52100WB2010PTC146793 Director - 2012-05-10
      DAAMODARAH COMMOSALES PRIVATE LIMITED U52100WB2010PTC146795 Director - 2012-05-10
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2018-07-23
      DAKSHAKANYA SALES PRIVATE LIMITED U52100WB2010PTC146871 Director - 2012-05-10
      DAKSHINAH TRACOM PRIVATE LIMITED U52100WB2010PTC146873 Director - 2011-09-30
      TRILOKESHAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC147568 Director - 2018-02-22
      TRILOKAATMAA DEALCOM PRIVATE LIMITED U52100WB2010PTC147668 Director - 2018-02-22
      PURUJIT SALES PRIVATE LIMITED U52100WB2010PTC149712 Director - 2012-05-10
      SUTAPAAH DEALTRADE PRIVATE LIMITED U52100WB2010PTC149866 Director - 2018-08-17
      SATKRITIH VINIMAY PRIVATE LIMITED U52100WB2010PTC149957 Director - 2012-05-10
      KUMUDAH VINCOM PRIVATE LIMITED U52100WB2010PTC150191 Director - 2011-10-01
      SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director - 2011-10-03
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2018-08-17
      CHATURAATMAA SALES PRIVATE LIMITED U52190WB2010PTC146724 Director - 2012-05-10
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2018-07-26
      CHITRA VINTRADE PRIVATE LIMITED U52190WB2010PTC146830 Director - 2012-06-19
      CHATURBAAHUH COMMERCE PRIVATE LIMITED U52190WB2010PTC147161 Director - 2012-05-10
      HEMAANGAH VINTRADE PRIVATE LIMITED U52190WB2010PTC147741 Director - 2013-02-01
      POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2011-10-03
      SATHWIK SUPPLIERS LIMITED U52512WB2016PLC217595 Director - 2018-07-26
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2011-10-03
      SAKSHAM SUPPLIERS LIMITED U52601WB2017PLC220379 Director - 2018-08-29
      ARYAHI MINERALS LIMITED U52609WB2016PLC217306 Director - 2018-08-29
      CHATURBHUJA DEALCOM LIMITED U52609WB2017PLC220280 Director - 2018-08-29
      SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director - 2011-10-03
      COMMUNION DATA TECH ADVISORS PRIVATE LIMITED U72200GJ2010PTC085127 Director - 2011-10-03
      BLOSSOM TECHNOSOLUTION CONSULTANTS PRIVATE LIMITED U72900WB2010PTC154228 Director - 2011-10-03
      CHARM REAL ESTATE CONSULTANTS PRIVATE LIMITED U74140MH2010PTC293626 Director - 2011-10-03
      JITAKRODH TRADELINK LIMITED U74900GA2013PLC013350 Director - 2014-08-16
      GADAGRAJ SERVICES LIMITED U74900WB2013PLC193206 Director - 2018-08-29
      GOPTA TRADECOM LIMITED U74900WB2013PLC193944 Director - 2018-09-03
      GANADHIRAJ BROKING ADVISORS LIMITED U74900WB2013PLC195123 Director - 2018-09-03
      PERSISTENCE CLOTH SUPPLY & TRADING PRIVATE LIMITED U74994KA2010PTC086945 Director - 2011-10-03
      SUBLIMET FOODS SUPPLIERS PRIVATE LIMITED U74999AP2010PTC104442 Director - 2011-10-03
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2011-10-03
      MODESTY CLOTH RETAILERS PRIVATE LIMITED U74999RJ2010PTC049607 Director - 2011-10-03
      INLAND CLOTH TRADERS PRIVATE LIMITED U74999WB2010PTC153691 Director - 2016-03-03
      INFINITY PAPER ROLL TRADERS PRIVATE LIMITED U74999WB2010PTC154108 Director - 2011-10-03
      TOPCLASS OIL TRADERS PRIVATE LIMITED U74999WB2010PTC154140 Director - 2011-10-03
      JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2011-10-03
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2011-10-03
      EPS FISCAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157164 Director - 2011-10-03
      GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2011-10-03
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director - 2011-10-03
      SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director - 2011-10-03
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Additional Director - 2016-09-30
      HORDE SALES PRIVATE LIMITED U74999WB2012PTC179563 Director - 2018-08-09
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Additional Director - 2016-09-30
      ORPIMENT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179567 Director - 2018-02-22
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Additional Director - 2016-09-30
      DEPONE AGENCIES PRIVATE LIMITED U74999WB2012PTC179646 Director - 2018-09-03
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Additional Director - 2016-09-30
      DISARM AGENT PRIVATE LIMITED U74999WB2012PTC179647 Director - 2018-08-09
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Additional Director - 2016-09-30
      DEPRAVE TRADERS PRIVATE LIMITED U74999WB2012PTC179675 Director - 2018-08-10
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director - 2011-10-03
      Other Directorships of SURESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2021-07-28
      SKANDAMATA COMMERCE PRIVATE LIMITED U51101WB2009PTC132484 Director - 2015-04-22
      KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director - 2015-04-22
      SOBHA GENERAL SUPPLIERS PRIVATE LIMITED U51300MH2010PTC199686 Director - 2015-04-27
      SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director - 2015-04-22
      SEVEN HILL HARDWARE MERCHANTS PRIVATE LIMITED U51909WB2011PTC159895 Director - 2019-05-25
      SURYAMUKHI FINANCIAL ADVISORY PRIVATE LIMITED U67100MH2008PTC264415 Director - 2013-04-12
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2021-07-28
      GREEN VALLEY INFRASTRUCTURE ADVISORS PRIVATE LIMITED U74140WB2011PTC159837 Director - 2019-05-25
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director 2012-09-06 Ongoing
      SALPUTRI DEALERS PRIVATE LIMITED U74900WB2009PTC134419 Director - 2015-03-12
      SPARKS FASHIONS ADVISORS PRIVATE LIMITED U74994WB2011PTC159875 Director - 2019-05-25
      MRIGANKA BRIDGE & BUILDING ADVISORS PRIVATE LIMITED U74999DL2010PTC292585 Director - 2015-04-22
      NOTABLE PAPER SUPPLIERS PRIVATE LIMITED U74999MH2010PTC294008 Director - 2015-04-22
      STRIVE BOOKS & STATIONERY TRADERS PRIVATE LIMITED U74999RJ2010PTC049682 Director - 2015-04-22
      KAMYABI BEVERAGES TRADERS PRIVATE LIMITED U74999WB2010PTC154032 Director - 2019-05-25
      RAJGHARANA FABRICS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154035 Director - 2019-05-25
      SUNSHINE POWER CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154036 Director - 2015-04-22
      SPOXY INVESTMENT CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154091 Director - 2013-12-18
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2015-03-10
      NAIRIT TRAINING CENTRE PRIVATE LIMITED U74999WB2011PTC157312 Director - 2021-03-24
      DHARMIK CEMENT MERCHANTS PRIVATE LIMITED U74999WB2011PTC159830 Director - 2019-05-25
      EXPRESS GLASS & CROCKERY TRADERS PRIVATE LIMITED U74999WB2011PTC159836 Director - 2019-05-25
      EXCLUSIVE MACHINERY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159838 Director - 2019-05-25
      KAAJAL SHIKAR IRON ORE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159839 Director - 2017-12-18
      ALLIENCE PLASTIC MARKETING PRIVATE LIMITED U74999WB2011PTC159844 Director - 2019-05-25
      DIGAMBER FINANCE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159845 Director - 2019-05-25
      PARAS ADHESIVE TRADERS PRIVATE LIMITED U74999WB2011PTC159865 Director - 2015-03-20
      VIRGO IRON & STEEL TRADERS PRIVATE LIMITED U74999WB2011PTC159869 Director - 2019-05-25
      LIMELIGHT REAL ESTATE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159870 Director - 2019-05-25
      INTELLECT DATA TECH CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159946 Director 2011-02-28 Ongoing
      Other Directorships of MANJU BHOTIKA
      Company Name CIN Designation Appointment Date Cessation
      GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director - 2015-04-23
      SKANDAMATA VINIMAY PRIVATE LIMITED U51900WB2009PTC133542 Director 2010-11-26 Ongoing
      HEARTFELT TRADERS PRIVATE LIMITED U51909DL2011PTC288059 Director - 2015-03-27
      MAHA GAURI BARGAIN PRIVATE LIMITED U51909WB2009PTC132832 Director - 2019-03-25
      POPULAR DEALCOMM PRIVATE LIMITED U51909WB2010PTC153045 Director - 2015-03-24
      GULMOHAR OIL TRADERS PRIVATE LIMITED U51909WB2011PTC156493 Director - 2015-03-27
      KEYNOTE PHARMACEUTICAL TRADERS PRIVATE LIMITED U51909WB2011PTC156548 Director - 2015-03-27
      FIDILITY MERCANTILE PRIVATE LIMITED U51909WB2011PTC157078 Director 2011-01-12 Ongoing
      MAHASHAKTI VINTRADE PRIVATE LIMITED U51909WB2011PTC157301 Director - 2015-03-26
      SPOXY VINTRADE PRIVATE LIMITED U51909WB2011PTC157306 Director - 2012-11-29
      SHIVMANGAL AUTO AGENCIES PRIVATE LIMITED U52100WB2010PTC154151 Director 2011-10-01 Ongoing
      POLITE OILS TRADERS PRIVATE LIMITED U52500RJ2010PTC049610 Director - 2015-03-24
      MGV OILS SUPPLIERS & TRADERS PRIVATE LIMITED U52599WB2010PTC153164 Director - 2014-12-08
      SEVENSEAS BUILDINGS & ROOF ADVISORS PRIVATE LIMITED U70200WB2010PTC154258 Director 2011-10-01 Ongoing
      GUIDE SYSTEMS CONSULTANTS PRIVATE LIMITED U72200WB2010PTC156418 Director - 2015-03-27
      HEARTFELT DESIGN CONSULTANTS PRIVATE LIMITED U74140MH2011PTC271068 Director 2011-01-01 Ongoing
      GURUKUL HEALTHCARE ADVISORS PRIVATE LIMITED U74140RJ2011PTC056617 Director 2011-01-01 Ongoing
      KAMYABI TEAMACH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156648 Director 2011-01-04 Ongoing
      GENERAVITY BEVERAGES SUPPLIERS PRIVATE LIMITED U74900DL2010PTC290520 Director - 2015-03-27
      HEAVEN TELECOM SUPPLIERS PRIVATE LIMITED U74900WB2011PTC156496 Director - 2015-03-27
      EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED U74999GJ2010PTC094682 Director - 2015-03-24
      PROACTIVE FOOTWEAR TRADERS PRIVATE LIMITED U74999KA2010PTC096866 Director - 2015-03-24
      KINDLE STATIONERY SUPPLIER PRIVATE LIMITED U74999MH2010PTC271069 Director - 2015-03-24
      PAWANPUTRA SANITARY SUPPLIERS PRIVATE LIMITED U74999RJ2010PTC059274 Director - 2015-03-24
      FLEETING HARDWARE MERCHANTS PRIVATE LIMITED U74999WB2010PTC153046 Director 2011-10-01 Ongoing
      GOODLUCK IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153047 Director - 2013-12-18
      PINGLE PLYWOODS TRADERS PRIVATE LIMITED U74999WB2010PTC154025 Director - 2010-11-23
      JAY MATA DI TOOLS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154231 Director - 2015-05-04
      FASTMOVE PLASTIC RETAILERS PRIVATE LIMITED U74999WB2010PTC154290 Director - 2015-03-24
      NIRVANA MULTIMEDIA CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154471 Director - 2015-03-24
      SEASONS TECHNO CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154486 Director - 2010-11-23
      NILAY FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157167 Director 2011-10-01 Ongoing
      SWARNSATHI FINANCIAL ADVISORY PRIVATE LIMITED U74999WB2011PTC157168 Director - 2021-07-20
      DHARMIK CEMENT MERCHANTS PRIVATE LIMITED U74999WB2011PTC159830 Director 2011-02-25 Ongoing
      SATELLITE TEAMACH MARKETING PRIVATE LIMITED U74999WB2011PTC159871 Director 2011-02-25 Ongoing
      SPARKS JEWELS & STONES MERCHANTS PRIVATE LIMITED U74999WB2011PTC159981 Director 2011-02-28 Ongoing
      INLAND DATA-TECH ADVISORS PRIVATE LIMITED U93000WB2010PTC153689 Director 2011-10-01 Ongoing
      Other Directorships of PUNAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2019-05-25
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2019-05-25
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2019-05-25
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2019-05-25
      RAJSHREE SOLUTIONS PRIVATE LIMITED U74140WB2009PTC137550 Director - 2018-07-09
      FLEETING IRON TRADERS PRIVATE LIMITED U74900WB2010PTC153013 Director - 2021-07-28
      PERMANENT REPAIRING WORK PRIVATE LIMITED U74900WB2011PTC156522 Director - 2019-05-25
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2021-03-31
      NEWWAVE MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC156577 Director - 2019-05-25
      FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2021-03-24
      GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2019-05-25
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2019-05-25
      Other Directorships of SAMBHU SHAW
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN DEALTRADE LLP AAM-7356 Partner 2018-05-30 Ongoing
      JALDHAM AGRO TRADERS PRIVATE LIMITED U01403WB2011PTC156507 Director - 2021-07-28
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director - 2019-05-25
      KAILASHNATH SANITARY GOODS SUPPLIERS PRIVATE LIMITED U51909WB2011PTC156505 Director - 2019-05-25
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director - 2019-05-25
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director - 2019-05-25
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director - 2019-05-25
      RAJSHREE SOLUTIONS PRIVATE LIMITED U74140WB2009PTC137550 Director - 2021-07-28
      JAGPREM ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156498 Director - 2019-02-14
      JEEN MATA ADVERTISING CONSULTANTS PRIVATE LIMITED U74140WB2011PTC156501 Director - 2021-07-28
      JHILMIL PLYWOOD TRADERS PRIVATE LIMITED U74900WB2011PTC156503 Director - 2019-05-25
      PERMANENT REPAIRING WORK PRIVATE LIMITED U74900WB2011PTC156522 Director - 2021-07-28
      REVIVE PLANT & MACHINERY TRADERS PRIVATE LIMITED U74999WB2010PTC154107 Director - 2021-03-31
      NEWWAVE MINERAL SUPPLIERS PRIVATE LIMITED U74999WB2011PTC156577 Director - 2021-07-28
      FASTNER MANAGEMENT PRIVATE LIMITED U74999WB2011PTC157165 Director - 2021-03-24
      GAJANAND ADVISORY PRIVATE LIMITED U74999WB2011PTC157166 Director - 2021-07-28
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director - 2019-05-25
      Other Directorships of NAIN SAROJ DEVI
      Company Name CIN Designation Appointment Date Cessation
      FLYCATCHER AGRO PRIVATE LIMITED U01403WB2013PTC194272 Director - 2019-04-15
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director 2019-05-25 Ongoing
      IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2019-05-25
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director 2019-05-25 Ongoing
      GOURIBHARTA INFOTECH PRIVATE LIMITED U72300WB2013PTC193640 Director - 2019-04-20
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director 2019-05-25 Ongoing
      KHANDAL INFO SYSTEMS PRIVATE LIMITED U72900WB2009PTC138616 Director 2019-05-25 Ongoing
      ALLIENCE BRIDGE & ROOF ADVISORS PRIVATE LIMITED U74140WB2011PTC159772 Director 2019-05-25 Ongoing
      CAPRICON WORKS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160101 Director 2019-05-25 Ongoing
      CAPRICON DATA TECH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160104 Director 2019-05-25 Ongoing
      CHANDRIMA DEALMARK PRIVATE LIMITED U74900WB2013PTC192201 Director - 2019-04-15
      GREENDOM BUILDING & APARTMENTS ADVISORS PRIVATE LIMITED U74900WB2013PTC192202 Director - 2019-04-20
      GREENDOM CLOTH MERCHANTS PRIVATE LIMITED U74900WB2013PTC192203 Director - 2019-04-20
      JANKIRAM WOOD SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192204 Director 2016-01-07 Ongoing
      KENNEL IRON ORE SUPPLIERS PRIVATE LIMITED U74900WB2013PTC192205 Director 2016-01-07 Ongoing
      BHAIRAVKRIPA MARKETING PRIVATE LIMITED U74900WB2013PTC192859 Director - 2019-04-15
      CHANDRIMA VINIYOG PRIVATE LIMITED U74900WB2013PTC192860 Director - 2019-04-15
      FLYJOY VYAPAAR PRIVATE LIMITED U74900WB2013PTC192861 Director - 2019-04-15
      GULMON MERCANTILE PRIVATE LIMITED U74900WB2013PTC192862 Director 2016-01-07 Ongoing
      JANKIRAM DEALCOM PRIVATE LIMITED U74900WB2013PTC192863 Director 2016-01-07 Ongoing
      BHAIRAVKRIPA VANIJYA PRIVATE LIMITED U74900WB2013PTC193215 Director - 2019-04-15
      BHAIRAVKRIPA TRADELINK PRIVATE LIMITED U74900WB2013PTC193247 Director - 2019-04-15
      FRANCOLIN SALES PRIVATE LIMITED U74900WB2013PTC194273 Director - 2019-04-15
      FLAMINGO RETAILERS PRIVATE LIMITED U74900WB2013PTC194284 Director - 2019-04-15
      BURANS RETAILERS PRIVATE LIMITED U74900WB2013PTC194303 Director - 2019-04-15
      ALLIENCE HIRISE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159835 Director 2019-05-25 Ongoing
      ALLIENCE PLASTIC MARKETING PRIVATE LIMITED U74999WB2011PTC159844 Director 2019-05-25 Ongoing
      PARAS ADHESIVE TRADERS PRIVATE LIMITED U74999WB2011PTC159865 Director 2019-05-25 Ongoing
      DARKCELL ELECTRONIC MARKETING PRIVATE LIMITED U74999WB2013PTC192265 Director - 2019-04-15
      KENNEL ADVISORS PRIVATE LIMITED U74999WB2013PTC192267 Director 2016-01-07 Ongoing
      KHANDELWAL INVESTMENT CONSULTANTS PRIVATE LIMITED U93090WB2009PTC138614 Director 2019-05-25 Ongoing
      Other Directorships of RAHUL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMLI FASHION TRADERS PRIVATE LIMITED U51900WB2009PTC138613 Director 2019-05-25 Ongoing
      DINAPATI COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157072 Director 2019-05-25 Ongoing
      DIWAKAR COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157076 Director 2019-05-25 Ongoing
      PUSHPDANT COMMODEAL PRIVATE LIMITED U51909WB2011PTC157304 Director 2019-05-25 Ongoing
      CRYSTAL WOOD SUPPLIERS PRIVATE LIMITED U52390WB2010PTC153760 Director 2019-05-25 Ongoing
      KRISHNA WEB-TECH PRIVATE LIMITED U72900WB2009PTC138612 Director 2019-05-25 Ongoing
      BRIJWASI SOFTWARE MARKETING PRIVATE LIMITED U72900WB2010PTC154336 Director 2019-05-25 Ongoing
      CAPRICON DATA TECH CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160104 Director 2019-05-25 Ongoing
      BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED U74900WB2010PTC153120 Director 2019-05-25 Ongoing
      JALDHAM LEATHERS TRADERS PRIVATE LIMITED U74900WB2010PTC153246 Director 2019-05-25 Ongoing
      GOODSHINE METAL & IRON PRIVATE LIMITED U74900WB2012PTC186958 Director - 2019-04-20
      FARTHEST PLASTIC RETAILERS PRIVATE LIMITED U74900WB2012PTC187591 Director - 2019-04-15
      FARTHEST STEEL SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187592 Director - 2019-04-15
      FARTHEST TRADELINKS PRIVATE LIMITED U74900WB2012PTC187593 Director - 2019-04-15
      FASTSPEED TOOLS TRADERS PRIVATE LIMITED U74900WB2012PTC187594 Director - 2019-04-15
      FLOTEX IRON TRADERS PRIVATE LIMITED U74900WB2012PTC187595 Director - 2019-04-15
      FLOTEX OILS & CHEMICALS SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187596 Director - 2019-04-15
      FLOTEX STEEL TRADERS PRIVATE LIMITED U74900WB2012PTC187597 Director - 2019-04-15
      FORTEX CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187598 Director - 2019-04-15
      FORTEX PROPERTIES PRIVATE LIMITED U74900WB2012PTC187599 Director - 2019-04-15
      FREETEX ADVISORS PRIVATE LIMITED U74900WB2012PTC187600 Director - 2019-04-15
      GANTECH CLOTH MERCHANTS PRIVATE LIMITED U74900WB2012PTC187601 Director - 2019-04-20
      GANTECH FABRICS TRADERS PRIVATE LIMITED U74900WB2012PTC187602 Director - 2019-04-20
      GANTECH HARDWARE TRADERS PRIVATE LIMITED U74900WB2012PTC187612 Director - 2019-04-20
      GANTECH WOOD SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187613 Director - 2019-04-20
      GOTHIC SYSTEMS CONSULTANTS PRIVATE LIMITED U74900WB2012PTC187614 Director - 2019-04-20
      GANPRIYA AGRO SUPPLIERS PRIVATE LIMITED U74900WB2012PTC187618 Director - 2019-04-20
      GANPRIYA FINANCIAL ADVISORS PRIVATE LIMITED U74900WB2012PTC187619 Director - 2019-04-20
      GANTECH HEALTHCARE ADVISORS PRIVATE LIMITED U74900WB2012PTC187620 Director - 2019-04-20
      GOTHIC OIL TRADERS PRIVATE LIMITED U74900WB2012PTC187622 Director - 2019-04-20
      DECENT IRON TRADERS PRIVATE LIMITED U74999WB2010PTC153653 Director 2019-05-25 Ongoing
      AN-AM CLOTH MERCHANTS PRIVATE LIMITED U74999WB2010PTC153677 Director 2019-05-25 Ongoing
      EXCLUSIVE CLOTH MERCHANTS PRIVATE LIMITED U74999WB2011PTC159762 Director 2019-05-25 Ongoing
      DIGAMBER ELECTRONICS MARKETING PRIVATE LIMITED U74999WB2011PTC159833 Director 2019-05-25 Ongoing
      ALLIENCE HIRISE CONSULTANTS PRIVATE LIMITED U74999WB2011PTC159835 Director 2019-05-25 Ongoing
      EXCLUSIVE MACHINERY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC159838 Director 2019-05-25 Ongoing

      CIN Company Name Company Address
      U52390GJ2010PTC085637 DAMEIN COMMERCIAL PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U51909GJ2010PTC086464 AABHA DEALERS PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U51909GJ2009PTC094607 JWALAJI SUPPLIERS PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U74999GJ2010PTC091882 STIMULATE OILS & CHEMICALS TRADERS PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U74999GJ2010PTC093308 STRIVE DATASOLUTIONS ADVISORS PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U74999GJ2010PTC093436 COMPASSIONATE EQUIPMENT SUPPLIERS PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U74999GJ2010PTC094682 EVERGROW APPARTMENTS CONSULTANTS PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U74900GJ2010PTC093435 ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U28990GJ2009PTC057050 KAMAKHYA METAL & IRON PRIVATE LIMITED ANKINI HOUSE, ROOM NO- 8, 2ND FLOOR USMANPURA GARDEN, , AHMEDABAD, Gujarat, India - 380013
      U45203GJ2009PTC056728 MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED ANKINI HOUSE, ROOM NO- 8, 2ND FLOOR, USMANPURA GARDEN, , AHMEDABAD, Gujarat, India - 380013
      U74999GJ2010PTC095063 PUNCTUAL MINERALS TRADERS PRIVATE LIMITED ANKINI HOUSE, ROOM NO-8, 2ND FLOOR USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U67120GJ2011PTC067170 KAMAKHYA ADVISORY SERVICES PRIVATE LIMITED ANKINI HOUSE ROOM NO-8 2ND FLOOR, USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U67120GJ2011PTC067232 HARSHNATH INVESTMENT MANAGEMENT PRIVATE LIMITED ANKINI HOUSE ROOM NO- 8 2ND FLOOR, USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U67120GJ2011PTC067234 MAHARAJA CORPORATE SERVICES PRIVATE LIMITED ANKINI HOUSE ROOM NO-8 2ND FLOOR, USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U67120GJ2011PTC067248 YOGITA ADVISORY SERVICES PRIVATE LIMITED ANKINI HOUSE ROOM NO-8 2ND FLOOR, USMANPURA GARDEN , AHMEDABAD, Gujarat, India - 380013
      U45201GJ2004PTC044744 CHINTU REALTIES PRIVATE LIMITED S-1, SECOND FLOOR, ANKINI HOUSE, NR. USMANPURA GARDEN, USMANPURA, , AHMEDABAD, Gujarat, India - 380013
      U74999GJ2010PTC094687 FASTMOVE STEEL SUPPLIERS PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN AHMEDABAD Ahmedabad GJ 380013 IN
      U74950GJ2010PTC091865 POKELLET PLASTIC TRADERS PRIVATE LIMITED ANKINI HOUSE 2ND FLOOR USMANPURA GARDEN AHMEDABAD Ahmedabad GJ 380013 IN
      AAO-1925 BRYK TRAVEL SOLUTIONS LLP S/7, ANKINI HOUSE NR. USMANPURA GARDEN, USMANPURA AHMEDABAD, Gujarat, India - 380013
      U74999GJ2016PLC093344 AIRMED PATHOLOGY LIMITED 30, 2ND FLOOR, AMBICA SOCIETY, ABOVE CITYSCAN,,NEAR NABARD, OPP. USMANPURA GARDEN, USMANPURA,,Ahmadabad City,Ahmedabad,Gujarat,380013-India
      U25209GJ1987PTC010166 HEPTAGON PLAST PRIVATE LIMITED 3, IIND FLOOR, ANKINI HOUSE, USMANPURA , AHMEDABAD, Gujarat, India - 380013
      AAA-3673 STARNEST PROPERTIES LLP FIRST FLOOR, NO-2, ANKINI HOUSE, USMANPURA AHMEDABAD, Gujarat, India - 380013
      U13209GJ2001PTC039208 PREYASI METALS PRIVATE LIMITED F-3/4 ANKINI HOUSE NRMUNICIPAL GARDEN USMANPURA , AHMEDABAD, Gujarat, India - 380013
      U52399GJ2015PTC084700 GAGGAR TRADEX PRIVATE LIMITED F-2, Ankini House, Nr. Usmanpura Garden, Ashram Road, , Ahmedabad, Gujarat, India - 380013
      U31200GJ1990PTC014039 GAURAV MARKETING PVT.LTD. B/8,ANKINI HOUSE,NR.USMANPURA GARDEN, AHMEDABAD 380013 , NA, Gujarat, India - 000000
      U52100GJ2010PTC061433 MAGNACORE ENTERPRISES PRIVATE LIMITED F - 2, ANKINI HOUSE, NR. USMANPURA GARDEN, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380013
      U15200GJ2012PTC069179 MAITRI DAIRY FARM PRIVATE LIMITED 2, GROUND FLOOR, ORIENT FLAT NEAR USMANPURA GARDEN, USMANPURA , AHMEDABAD, Gujarat, India - 380013
      U31900GJ2010PTC062878 DAVE ELECTRICAL PRIVATE LIMITED 204, 1ST FLOOR, NIRMAN HOUSE, VIDHYANAGAR HIGH SCHOOL ROAD, NR. USMANPURA UNDERBRIDGE, USMANPURA , AHMEDABAD, Gujarat, India - 380013
      U24200GJ2026PTC173745 SURAJ INOX PRIVATE LIMITED FF 1, Suraj House,,Opp Usmanpura Garden,,Ahmadabad City,Ahmedabad,Gujarat,380013-India
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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

      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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      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

      As on: 2026-07-13

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