Direct Bazaar Private Limited - Company overview

Direct Bazaar Private Limited was incorporated on 14 December 2015 and is registered with ROC Ahmedabad.

2015-12-14 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -55.3%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 38.4%
FY 2020
EBITDA
Loss · ₹10–50 Lakh
▼ -2.0%
FY 2020
NET WORTH
Loss · ₹10–50 Lakh
▼ -122.5%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 17.8%
FY 2020
OPEN CHARGES
1
3.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-12-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-26 01:48:23
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Direct Bazaar Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Direct Bazaar Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Direct Bazaar Private Limited was incorporated on 14 December 2015 and is registered with ROC Ahmedabad. It is an active private limited company, now about 10 years old. Its registered office is at D -1, Swaminaran Nagar Soc-2, Kalakunj, Varachha, Surat, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Ghanshyam Lallubhai Rakholiya and Manish Krishnakumar Tomar. The longest-serving is Ghanshyam Lallubhai Rakholiya, on the board since 2015; the most recent to join is Manish Krishnakumar Tomar, appointed in August 2016. One former director, Ghanshyambhai Rameshbhai Desai, left in August 2016.

Paid-up capital is ₹1 lakh against an authorised ₹20 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Lakshmi Vilas Bank Limited among the lenders.

Trading •••••••• ••••••••
  • Location D -1, Swaminaran Nagar Soc-2, Kalakunj, Varachha,, Surat, Gujarat - 395006
  • Website directbazaar.co.in
LinkedIn
Legal NameDirect Bazaar Private Limited
CIN / LLPINU93000GJ2015PTC085367
Company No.085367
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-12-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Direct Bazaar Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Ghanshyam Lallubhai Rakholiya
Director | Since 2015-12-14 | DIN: 05329074
M
Manish Krishnakumar Tomar
Director | Since 2016-08-23 | DIN: 02113365

Financial Performance of Direct Bazaar Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -55.3%
P&L Loss · ₹10–50 Lakh ▲ 38.4%
EBITDA Loss · ₹10–50 Lakh ▼ -2.0%
Net worth Loss · ₹10–50 Lakh ▼ -122.5%

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Charges of Direct Bazaar Private Limited Open and satisfied charges registered against the company with MCA.

Lakshmi Vilas Bank Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
Lakshmi Vilas Bank Limited
Creation Date: 23 Aug 2017
 3.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Direct Bazaar Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Direct Bazaar Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Direct Bazaar Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Direct Bazaar Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Direct Bazaar Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Direct Bazaar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Direct Bazaar Private Limited?
MCA does not publish an "owner" field. Direct Bazaar Private Limited is run by its directors, Ghanshyam Lallubhai Rakholiya and Manish Krishnakumar Tomar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Direct Bazaar Private Limited?
Direct Bazaar Private Limited has two current directors: Ghanshyam Lallubhai Rakholiya (since December 2015) and Manish Krishnakumar Tomar (since August 2016).
What is CIN of Direct Bazaar Private Limited?
The CIN of Direct Bazaar Private Limited is U93000GJ2015PTC085367. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, GJ is Gujarat, 2015 is the year it was registered, PTC is the company type and 085367 is its registration number.
When was Direct Bazaar Private Limited incorporated?
Direct Bazaar Private Limited was incorporated on 14 December 2015 with ROC Ahmedabad. That makes it about 10 years old.
What is the registered address of Direct Bazaar Private Limited?
The registered office on MCA records is D -1, Swaminaran Nagar Soc-2, Kalakunj, Varachha, Surat, Gujarat - 395006.
What is the current status of Direct Bazaar Private Limited?
MCA shows Direct Bazaar Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Direct Bazaar Private Limited?
You can post to its registered office at D -1, Swaminaran Nagar Soc-2, Kalakunj, Varachha, Surat, Gujarat - 395006 and use its website, https://directbazaar.co.in.
What industry or business activity is Direct Bazaar Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Direct Bazaar Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹20 lakh, so about 5% of the authorised amount has been issued.
When did Direct Bazaar Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Direct Bazaar Private Limited?
One charge against Direct Bazaar Private Limited is still open. Lenders named in the filings include Lakshmi Vilas Bank Limited.
Have any directors left Direct Bazaar Private Limited?
Yes, one former director is on record. Ghanshyambhai Rameshbhai Desai (August 2016) left.
What is the turnover or revenue of Direct Bazaar Private Limited?
Based on filed financial statements, the revenue of Direct Bazaar Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 55.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Direct Bazaar Private Limited?
For FY 2020, the net worth of Direct Bazaar Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Direct Bazaar Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Direct Bazaar Private Limited?
The website on record for Direct Bazaar Private Limited is https://directbazaar.co.in.
Which company owns directbazaar.co.in?
directbazaar.co.in is the website listed for Direct Bazaar Private Limited in its company records.
Direct Bazaar Private Limited - is it listed or unlisted?
Direct Bazaar Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Direct Bazaar Private Limited?
Direct Bazaar Private Limited is registered with ROC Ahmedabad.
What is the company classification of Direct Bazaar Private Limited?
MCA classifies Direct Bazaar Private Limited as: Private Limited Indian Non-Government Company.
Does Direct Bazaar Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Direct Bazaar Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.