Wholesale Cloth And Yarn Merchants Association

U51491MH1951GAP010564ActivePublic · Guarantee and Association companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
Score 50 / 100

Wholesale Cloth And Yarn Merchants Association is a Public Guarantee and Association company company incorporated in 1951 and based in Maharashtra, India. Wholesale Cloth And Yarn Merchants Association operates in Cotton fibers including procurement agencies, wholesale (NIC 51491) with authorized capital of —. For 2020-21, the company reported revenue of ₹0 and profit after tax of ₹70.8K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1781d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹70.8K
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
Not on record
Not in MCA master data
Filings on Record
0
All current
Incorporated
1951
75 years old
State
Maharashtra
Sector
Cotton fibers including procurement agencies, wholesale
NIC 51491
Class
Public
Sub-category
Guarantee and Association company
Authorized Capital
Paid-up Capital
Members
316
Last AGM
18 Oct 2021
1781d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
h***********(at)rediffmail.com
Registered Office
GANDHI BAG, NAGPUR MH 440002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
GANDHI BAG, NAGPUR MH 440002 IN
NIC code
51491
Statutory auditor
In filing report
Registered email
h***********(at)rediffmail.com
Section
Cotton fibers including procurement agencies, wholesale
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Guarantee and Association company
Incorporation · Last AGM
20 Aug 1951 · 18 Oct 2021

Registered office location

Mapped from the MCA registered address
GANDHI BAG, NAGPUR MH 440002 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Wholesale Cloth And Yarn Merchants Association covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Wholesale Cloth And Yarn Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Wholesale Cloth And Yarn Merchants Association covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Wholesale Cloth And Yarn Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.6K₹7.2K₹10.8K₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Wholesale Cloth And Yarn Merchants Association's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Wholesale Cloth And Yarn Merchants Association.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+1.92%+1.84%1.04

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Wholesale Cloth And Yarn Merchants Association covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Wholesale Cloth And Yarn Merchants Association.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

9 peersSame sector (Cotton fibers including procurement agencies, wholesale) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P40
Employees
Paid-up capital
Compliance Health
96
96
96
Bottom quartile · P11

Top 6 in Cotton fibers including procurement agencies, wholesale

by healthView all ›
01
Sidh Enterprises Ltd
West Bengal · Inc 1983
Paid-up
Revenue
A · 96
02
Creative Fiscal Services Ltd
West Bengal · Inc 1983
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Premier Suppliers PVT. Ltd.
West Bengal · Inc 1940
Paid-up
Revenue
A · 96
06
Swapanli Trade & Commerce PVT.Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2014
Gopal appointed as Director
30 Sept 2014
Manak appointed as Director
20 Aug 1951
Company incorporated
Wholesale Cloth And Yarn Merchants Association registered with RoC-Mumbai; year 1951

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Wholesale Cloth And Yarn Merchants Association

When was Wholesale Cloth And Yarn Merchants Association incorporated?
Wholesale Cloth And Yarn Merchants Association was incorporated in 1951 (around 20 Aug 1951). Its CIN is U51491MH1951GAP010564 and it is registered with RoC-Mumbai.
Where is Wholesale Cloth And Yarn Merchants Association located?
Wholesale Cloth And Yarn Merchants Association is headquartered in Maharashtra, at: GANDHI BAG, NAGPUR MH 440002 IN .
What sector does Wholesale Cloth And Yarn Merchants Association operate in?
Wholesale Cloth And Yarn Merchants Association operates in the Cotton fibers including procurement agencies, wholesale sector (NIC code 51491), classified as Guarantee and Association company.
Who are the directors of Wholesale Cloth And Yarn Merchants Association?
Wholesale Cloth And Yarn Merchants Association has 2 active directors: Gopal (Director), Manak (Director).
What is the paid-up capital of Wholesale Cloth And Yarn Merchants Association?
Wholesale Cloth And Yarn Merchants Association has authorized capital of — and paid-up capital of —.
Does Wholesale Cloth And Yarn Merchants Association have any open charges?
Wholesale Cloth And Yarn Merchants Association has no open MCA-registered charges on record.
What is Wholesale Cloth And Yarn Merchants Association's Compliance Health Score?
RegisterKaro's Compliance Health Score for Wholesale Cloth And Yarn Merchants Association is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Maharashtra

10

Active companies with a registered address in Maharashtra — the entries closest to Wholesale Cloth And Yarn Merchants Association in the MCA register. Tap any card for its full profile.

Gamin Traders Private LimitedAOffice no. 109, 1st Floor, Sopariwala Estate, Raja Rammohan Roy Marg, Nr. Hinduja College, Girgoan Mumbai Mumbai City MH 400004 IN ActiveInc 2002U51420MH2002PTC135071J.H.S Ispat (India) Private LimitedAShop No- A-515, Silver Spring Building, MIDC Taloja, NAVI MUMBAI, PANVEL Raigarh MH 410208 IN ActiveInc 2019U51420MH2019PTC329799Built Tech Construction Material Private LimitedA201,STANDARD HOUSE,83, MAHARSHI KARVE ROAD, MARINE LINES mumbai MH 400002 IN ActiveInc 2005U51430MH2005PTC155460Opulent Styles & Tiles Private LimitedAOFFICE NO 402, 4TH FLOOR, SRISHTI SQUARE L.B.S MARG, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN ActiveInc 2008U51432MH2008PTC180572Sterling Commercials LimitedAUnit No. 9, Marwahs Complex, 4, Marwah industrial Estate, Krishanlal Marwah Marg, Andheri (East) Mumbai Mumbai City MH 400072 IN ActiveInc 1996U51490MH1996PLC098136Art-Yarn Exports (India) Private LimitedA9th Floor, 'C' Wing, Godrej Coliseum, Behind Everard Nagar,Sion-Trombay Road, Sion(East) Mumbai MH 400022 IN ActiveInc 2004U51494MH2004PTC147119Bodyline Impex Private LimitedAUnit no. G-2/G-3, Manoj Industrial Premises CHS Plot No. 40-A, G.D. Ambekar Marg, Wadala (West) Mumbai MH 400031 IN ActiveInc 2004U51494MH2004PTC149390Cee Kay Mercantile Private LimitedAA-74, Floor-7, Plot-224, A Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City MH 400021 IN ActiveInc 2004U51494MH2004PTC149393Mb Retailing Private LimitedA17-18, 10th Floor, Pinnacle Corporate Park G Block, Bandra-Kurla Complex, Bandra East Mumbai Bandra Suburban MH 400051 IN ActiveInc 2006U51494MH2006PTC162687Marigold Impex Private LimitedA401, GAZDAR HOUSE BUILDING 629-A, J.S.S ROAD, MUMBAI MH 400002 IN ActiveInc 2006U51494MH2006PTC165260