Dhanvivek Merchandise Limited

Dhanvivek Merchandise Limited - trading in Jaipur, Rajasthan, India. FY 2026 financials and compliance.
CIN U51909RJ2016PLC061563 Incorporated 11 March 2016 ROC Jaipur HQ Jaipur, Rajasthan, India
Converted to LLP Public Limited Company trading
Data last updated
Revenue · FY 2018
₹2.51 Lakh
Latest filing
EBITDA · FY 2018
*****
▲ 1803.00% YoY
Net profit · FY 2018
*****
▲ 204.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2018
Balance sheet date

About Dhanvivek Merchandise Limited

Data last updated: 26 July 2025

Dhanvivek Merchandise Limited is a public limited company based in Jaipur, Rajasthan, India, a subsidiary of Emrald Commercial Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 11 March 2016, the company has been in operation for over 10 years.

Registered with ROC Jaipur under CIN U51909RJ2016PLC061563.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Last AGM: 19 September 2018. Financial statements filed for year ended 31 March 2018. Office: Jaipur, Rajasthan.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.51 Lakh.

It operates as a subsidiary of Emrald Commercial Limited.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Dhanvivek Merchandise Limited
CIN U51909RJ2016PLC061563
Registration Number 061563
Incorporation Date 11 March 2016
ROC Jaipur
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 19 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Emrald Commercial Limited
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    A – 7 Shri Shyam Nagar Near Nadi Ka Phatak Benar Road Jhotwar, A, Jaipur, Rajasthan, India – 302012
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Dhanvivek Merchandise Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Dhanvivek Merchandise Limited

Dhanvivek Merchandise Limited has one previous CIN (Corporate Identification Number): U51909WB2016PLC210225. The current CIN is U51909RJ2016PLC061563, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51909RJ2016PLC061563 Current
U51909WB2016PLC210225 Previous

Business Activity of Dhanvivek Merchandise Limited

Dhanvivek Merchandise Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G1 Wholesale Trading *********

Auditor Details of Dhanvivek Merchandise Limited

Dhanvivek Merchandise Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MAHATO PRABIR & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Dhanvivek Merchandise Limited

Dhanvivek Merchandise Limited has had 6 former directors who have contributed to the organization's development.

Financials of Dhanvivek Merchandise Limited FY 2018 filings available

Dhanvivek Merchandise Limited reported revenue of ₹2.51 Lakh (up ) for FY 2018. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.51 Lakh
Profit
***** ▲ 204%
EBITDA
***** ▲ 1803%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Dhanvivek Merchandise Limited

As of FY 2017, Dhanvivek Merchandise Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Dhanvivek Merchandise Limited

Dhanvivek Merchandise Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dhanvivek Merchandise Limited

View historical data on people associated with Dhanvivek Merchandise Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dhanvivek Merchandise Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhanvivek Merchandise Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhanvivek Merchandise Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhanvivek Merchandise Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhanvivek Merchandise Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhanvivek Merchandise Limited

MSME Payment Delays by Dhanvivek Merchandise Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhanvivek Merchandise Limited

Subsidiaries & Group Companies of Dhanvivek Merchandise Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhanvivek Merchandise Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhanvivek Merchandise Limited

MCA Filings & Documents of Dhanvivek Merchandise Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhanvivek Merchandise Limited

Activity
19 Sep 2018
Dhanvivek Merchandise Limited last Annual general meeting of members was held on 19 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Dhanvivek Merchandise Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Jaipur.
Activity
11 Mar 2016
Dhanvivek Merchandise Limited was registered on 11 Mar 2016 with Roc Jaipur & aged 10 years 4 months as per MCA records.

Frequently Asked Questions about Dhanvivek Merchandise Limited

Dhanvivek Merchandise Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Dhanvivek Merchandise Limited is a former company now converted to LLP, previously operating as a public limited company in the trading sector based in Jaipur, Rajasthan, India. It was incorporated on 11 March 2016 and is registered under CIN U51909RJ2016PLC061563. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Dhanvivek Merchandise Limited is U51909RJ2016PLC061563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Dhanvivek Merchandise Limited is trading. The company specifically operates in specialty.

Dhanvivek Merchandise Limited was incorporated on 11 March 2016. Registered with ROC Jaipur.

Dhanvivek Merchandise Limited can be reached at the registered office: A – 7 Shri Shyam Nagar Near Nadi Ka Phatak Benar Road Jhotwar, A, Jaipur, Rajasthan, India – 302012.

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