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
GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED
CIN: U74999MH2017PTC290900 As on: 2026-07-13
GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED (CIN: U74999MH2017PTC290900) is a Private company incorporated on 08 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2500000.00.
GONDWANA GLOBAL MERCANTILE 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.GONDWANA GLOBAL MERCANTILE 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 GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED are RAVINDRASINGH SALUJA, and RUCHI ASHISH BHATIA.
GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC290900 and its registration number is 290900. Users may contact GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GONDWANA GLOBAL MERCANTILE PRIVATE LIMITED is Plot No. 4, S. No. 11, Saluja Building, MI Ambedkar Hall Road, Near Hanuman Temple, Wadgao,, , Chandrapur, Maharashtra, India - 442402.
Current status of GONDWANA GLOBAL MERCANTILE 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 CINs
ZaubaCorp's company report for GONDWANA GLOBAL MERCANTILE 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.
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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 GONDWANA GLOBAL MERCANTILE 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.
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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
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Current Directors & Key Managerial Personnel of GONDWANA GLOBAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01222094 | RAVINDRASINGH SALUJA | Additional Director | 2022-05-14 |
| 07710690 | RUCHI ASHISH BHATIA | Director | 2017-02-08 |
Past Directors & Key Managerial Personnel of GONDWANA GLOBAL MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00922778 | JAGMEET SINGH SALUJA | Director | - | 2019-03-12 |
| 08034848 | PARAMJIT KAUR JAGMEET SINGH SALUJA | Additional Director | - | 2022-05-14 |
| 08064975 | SURESH GULABRAO GAWANDE | Additional Director | - | 2018-08-25 |
| 08178393 | VIVEK GAJANANRAO TATIWAR | Additional Director | - | 2019-05-20 |
| 08386357 | ASHISH RAMSWAROOP BHATIA | Additional Director | - | 2022-06-02 |
Other Directorships of JAGMEET SINGH SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M S POWER AND ISPAT PRIVATE LIMITED | U14100MH2022PTC384544 | Director | 2022-06-14 | Ongoing |
| AMARJIT SINGH SAMPURAN SINGH SALUJA HIRE PURCHASE PRIVATE LIMITED | U51909MH2002PTC137910 | Director | 2005-05-05 | Ongoing |
| CHANDA HEALTH AND RESEARCH FOUNDATION | U85300MH2022NPL390686 | Director | - | 2023-03-28 |
| MS HEALTH AND RESEARCH FOUNDATION | U88900MH2023NPL406203 | Director | 2023-07-08 | Ongoing |
Other Directorships of RAVINDRASINGH SALUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARJIT SINGH SAMPURAN SINGH SALUJA HIRE PURCHASE PRIVATE LIMITED | U51909MH2002PTC137910 | Director | - | 2008-12-02 |
| IMX INFITRADE PRIVATE LIMITED | U51909MH2018PTC311819 | Director | 2018-07-12 | Ongoing |
| CHANDA HEALTH AND RESEARCH FOUNDATION | U85300MH2022NPL390686 | Director | - | 2023-03-28 |
| MS HEALTH AND RESEARCH FOUNDATION | U88900MH2023NPL406203 | Director | 2023-07-08 | Ongoing |
Other Directorships of RUCHI ASHISH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARAMJIT KAUR JAGMEET SINGH SALUJA
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Other Directorships of SURESH GULABRAO GAWANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMX INFITRADE PRIVATE LIMITED | U51909MH2018PTC311819 | Additional Director | - | 2019-04-08 |
Other Directorships of VIVEK GAJANANRAO TATIWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IMX INFITRADE PRIVATE LIMITED | U51909MH2018PTC311819 | Director | 2018-07-12 | Ongoing |
Other Directorships of ASHISH RAMSWAROOP BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-0164 | GREENPULSE ENERGY SYSTEMS LLP | Property no 13 ,ward no 1R hospital ward,Hakimi Techpark 1st floor Near Mustafa Decor and Furnitures kasturba road,Chandrapur,Chandrapur,Maharashtra,India-442402 |
| U24294MH2005PTC155428 | LAXMI DIGITAL COLOUR LAB PRIVATE LIMITED | SERVEY 33 PLOT NO 2847 AND 2855 NEAR JUBLI HIGH SCHOOL, KASTURBA ROAD,BH ANAPETH , CHANDRAPUR, Maharashtra, India - 442402 |
| U74999MH2019PTC323868 | EVENTO CRESTO PRIVATE LIMITED | PLOT NO. 6, SURVEY NO. 8/1, ASSET SR NO. 2108 WARD NO. 05, NEAR BUS STAND, , YA. KORPANA, GADCHANDUR, Maharashtra, India - 442402 |
| U85300MH2020NPL339567 | ZODIAC HELPING HANDS FOUNDATION | C SHRI B M ANDANKAR, PROPERTY NO. 198, HOUSE NO. 1, MADHAV BHAWAN, SAMADHI WARD NO. 1,NEAR GOVIND SWA , CHANDRAPUR, Maharashtra, India - 442402 |
| ACN-4794 | MINAKSHI INFRA AND WASTE SOLUTIONS LLP | PLOT NO 412,GHUTKALA WARD, NEAR NEHRU SCHOOL,Chandrapur,Chandrapur,Maharashtra,India-442402 |
| U20233MH2025PTC452776 | PUREGUARD VENTURES PRIVATE LIMITED | SR.NO. 89/1, PLOT NO. 24,BILAL COLENY,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U21001ME2026OPC474905 | BLESS BIOSCIENCE PHARMA (OPC) PRIVATE LIMITED | H.NO. 1227/9, WARD NO2,NEAR SAI BABA DECORATION,Chandrapur,Chandrapur,Maharashtra,442402-India |
| ACI-8079 | NAVATA EXPERTS LLP | C/O. HATIM KAIZAR HUSSAIN, PLOT NO. 21, BOHARA COLONY, BALAJI WARD, BLOCK NO. 71,,CHANDA TOWN, NAZUL MOHALLA, BALAJI PURA,,Chandrapur,Chandrapur,Maharashtra,India-442402 |
| U24222MH2021PTC358066 | MAXXCARE PRODUCTS PRIVATE LIMITED | PLOT NO. 100, NEAR RENAISSANCE INSTITUTE MHADA COLONY, DATALA I-351, , CHANDRAPUR, Maharashtra, India - 442402 |
| AAP-5136 | GHARCUL ASSOCIATES LLP | PLOT NO 21/1 SARTHAK GOPALPURI TANDON LAYOUT NR SAIKRUPA MANGAL SABHAGRUH ROAD CHANDRAPUR, Maharashtra, India - 442402 |
| U65990MH2019PLC328082 | CHANDA KRUSHI NIDHI LIMITED | C/O SANTOSH CHILLARWAR HOUSE NO.364 NEAR KANYAKA TEMPLE, BAZAR WARD , CHANDRAPUR, Maharashtra, India - 442402 |
| U70109MH2018PTC314659 | INDUASR MULTISERVICES PRIVATE LIMITED | SHOP NO. 24, BASEMENT FLOOR SAI HERITAGE BUILDING, A-401, MAIN ROAD, , CHANDRAPUR, Maharashtra, India - 442402 |
| U72900MH2021PTC360972 | MSQUARE SOFTWARE SOLUTIONS PRIVATE LIMITED | C/o, Dharmasheel Baijnath Katkar, Plot No. 16/4, Behind Hotel Karan, Ekori Ward , Chandrapur, Maharashtra, India - 442402 |
| U74120MH2012PTC232450 | RASHTRAWADI SECURITY FORCE PRIVATE LIMITED | C/O MR SOMESHWAR YELCHALWAR, AT P H NAGAR, WING NO 4, RAMALA TALAV ROAD, , CHANDRAPUR, Maharashtra, India - 442402 |
| U24100MH2010PTC208510 | ORACLE LIFE SCIENCE PRIVATE LIMITED | Room No. 1, Malmatta No. 58, Anchaleshwar Ward No. 1, Kanamwar Chowk, , Chandrapur, Maharashtra, India - 442402 |
| U85300MH2018PTC315195 | S. R. SKIN CLINIC PRIVATE LIMITED | Room No. 2, Malmatta No. 58, Anchaleshwar Ward No. 1, Kanamwar Chowk, , CHANDRAPUR, Maharashtra, India - 442402 |
| U72900MH2020PTC340442 | ALLPROSPERITY SERVICES PRIVATE LIMITED | C/O SHRI B M ANDANKAR, PROPERTY NO. 198, H.No.1, MADHAV BHAWAN, SAMADHI W.NO. 1 , CHANDRAPUR, Maharashtra, India - 442402 |
| U19201MH2024PTC418944 | BPB RENEWABLES PRIVATE LIMITED | SURVEY NO. 12340,PATHANPURA ROAD,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U69201MH2023PTC408379 | TWO MOONS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | NEAR AMBEDKAR STATUE, M.G. ROAD,,BAZAR WARD,Chandrapur,Chandrapur,Maharashtra,442402-India |
| U74999PN2019PTC184406 | PRATO VENTURES PRIVATE LIMITED | Plot no 378 At Post Pandharkawada, Dist-Chandrapur, DL- 157 , , CHANDRAPUR, Maharashtra, India - 442402 |
| U70102MH2011PLC222465 | SJSV LAND DEVELOPERS (INDIA) LIMITED | SHOP NO.5,3RD FLOOR,EKDANT PLAZA CHOTA BAZAR KASTURBA ROAD,CHANDRAPUR , CHANDRAPUR, Maharashtra, India - 442402 |
| U74999MH2016PTC284192 | SWAMI SAMARTH SECURITY MARTIAL ART FORCE SERVICE PRIVATE LIMITED | HOME NO 1167 RAMALA TALAO ROAD , CHANDRAPUR, Maharashtra, India - 442402 |
| AAP-3703 | JAI SHRIRAM AGRO & SAFFIRE CROP SCIENCE LLP | Shop No 2, Neelkant Apartment Pathanpura Road, Balaji Ward Chandrapur, Maharashtra, India - 442402 |
| U65929MH2018PTC305212 | ANCHALESHWARI CHIT FUND PRIVATE LIMITED | BALAJI WARD, OPP. ABHAY TALKIES BUILDING NO. 2, , CHANDRAPUR, Maharashtra, India - 442402 |
| U74120MH2015PTC262556 | RIVOMA PHARMACEUTICALS PRIVATE LIMITED | Bhanapeth Ward, Kasturba Road, Near Prajapitha Bramhakumari Temple, , Chandrapur, Maharashtra, India - 442402 |
| U45203MH2010PTC207557 | YASHSHREE LOGISTICS & INFRAVENTURES PRIVATE LIMITED | POPAT BUILDING JUNI LIC OFFICE HOSPITAL WARD NO. 33 , CHANDRAPUR, Maharashtra, India - 442402 |
| U65100MH2019PTC321352 | SHRILOK FINANCIAL SERVICES PRIVATE LIMITED | Plot No 5573 Shivaji Square Shrilok Niwas Bhanpeth Ward , Chandrapur, Maharashtra, India - 442402 |
| U24246MH2020PTC351005 | AMAA BEAUTY PRIVATE LIMITED | SHABINA SHABBIR SHARIF HOME NO- 314, KASTURBA ROAD, BAZAR WARD , Chandrapur, Maharashtra, India - 442402 |
| U72900MH2012PTC235409 | INTROSPECT TECHNOLOGIES PRIVATE LIMITED | Plot No. 9, Manohar Kunj, Opp. Hislop College, Nagina Bagh, , Chandrapur, Maharashtra, India - 442402 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100305371 | 2019-11-21 | - | - | 2,400,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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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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.