About Direct Bazaar Private Limited
Data last updated: 11 February 2026
Direct Bazaar Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 December 2015, the company has been in operation for over 11 years.
Registered with ROC Ahmedabad under CIN U93000GJ2015PTC085367.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ghanshyam Lallubhai Rakholiya and Manish Krishnakumar Tomar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 1 Swaminaran Nagar Soc – 2 Kalakunj Varachha, Surat, Gujarat, India – 395006.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.92 Cr, a decline of 55.31% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website directbazaar.co.in.
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EmailLocked
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Registered AddressD – 1 Swaminaran Nagar Soc – 2 Kalakunj Varachha, Surat, Gujarat, India – 395006
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Direct Bazaar Private Limited
Direct Bazaar Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Direct Bazaar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Direct Bazaar Private Limited
Direct Bazaar Private Limited is audited by J V KANANI AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J V KANANI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Direct Bazaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Direct Bazaar Private Limited
Direct Bazaar Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Lallubhai Rakholiya | Director | 14 Dec 2015 | 10 Years 7 Months | Current |
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Manish Krishnakumar Tomar
Also directs:
Unique Comm Limited
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Director | 23 Aug 2016 | 9 Years 11 Months | Current |
Financials of Direct Bazaar Private Limited FY 2025 filings available
Direct Bazaar Private Limited reported revenue of ₹1.92 Cr (down 55.31% YoY) for FY 2020.
Ten-year financial statements for Direct Bazaar Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Direct Bazaar Private Limited
Shareholding and ownership data for Direct Bazaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Direct Bazaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Aug 2017 | Lakshmi Vilas Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Direct Bazaar Private Limited
View historical data on people associated with Direct Bazaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Direct Bazaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Direct Bazaar Private Limited
GST registrations and filing compliance for Direct Bazaar Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Direct Bazaar Private Limited
Credit ratings, litigation, and regulatory alerts for Direct Bazaar Private Limited
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- Rating history
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MSME Payment Delays by Direct Bazaar Private Limited
MSME payment history for Direct Bazaar Private Limited
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Subsidiaries & Group Companies of Direct Bazaar Private Limited
Corporate group structure for Direct Bazaar Private Limited
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MCA Filings & Documents of Direct Bazaar Private Limited
MCA filings and documents for Direct Bazaar Private Limited
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- Annual returns and statements
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Recent Activity on Direct Bazaar Private Limited
Frequently Asked Questions about Direct Bazaar Private Limited
Direct Bazaar Private Limited is an active private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 14 December 2015 (11+ years old) and is registered under CIN U93000GJ2015PTC085367.
Direct Bazaar Private Limited reported revenue of ₹1.92 Cr for FY 2020 (down 55.31% YoY).
The current directors of Direct Bazaar Private Limited are:
- Ghanshyam Lallubhai Rakholiya - Director
- Manish Krishnakumar Tomar - Director
The primary industry of Direct Bazaar Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Direct Bazaar Private Limited can be reached at the registered office: D – 1 Swaminaran Nagar Soc – 2 Kalakunj Varachha, Surat, Gujarat, India – 395006, or through the website directbazaar.co.in.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.