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
AMNA FASHION LIMITED
CIN: U17100GJ2010PLC061844 As on: 2026-07-13
AMNA FASHION LIMITED (CIN: U17100GJ2010PLC061844) is a Public company incorporated on 03 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.
AMNA FASHION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMNA FASHION LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of AMNA FASHION LIMITED are RAKIB SIRAJ POTHIYAWALA, SHABBIR YOUNAS POTHIAWALA, and WASIM JAVID DALAL.
AMNA FASHION LIMITED's Corporate Identification Number (CIN) is U17100GJ2010PLC061844 and its registration number is 61844. Users may contact AMNA FASHION LIMITED on its Email address - [email protected]. Registered address of AMNA FASHION LIMITED is H. No. 4/2328, 2ND FLR, SHOP -276, TIRUPATI MARKET, BEGUMWADI , SURAT, Gujarat, India - 395002.
Current status of AMNA FASHION LIMITED is - Strike Off.
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 AMNA FASHION 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMNA FASHION
Purchase full report of AMNA FASHION
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 AMNA FASHION 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMNA FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07747819 | RAKIB SIRAJ POTHIYAWALA | Additional Director | 2017-02-24 |
| 07747905 | SHABBIR YOUNAS POTHIAWALA | Additional Director | 2017-02-24 |
| 01565042 | WASIM JAVID DALAL | Director | 2010-08-03 |
Past Directors & Key Managerial Personnel of AMNA FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01565045 | JAVID SATTAR DALAL | Director | - | 2017-02-24 |
| 01856074 | AFROZ MOHAMED HASANFATTA | Director | - | 2011-09-17 |
| 02924490 | AHMED MOHAMED HASANFATTA | Director | - | 2011-09-17 |
| 03493676 | ANAS JAVID DALAL | Director | - | 2017-02-24 |
Other Directorships of RAKIB SIRAJ POTHIYAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHABBIR YOUNAS POTHIAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSDC INVESTMENT SERVICES PRIVATE LIMITED | U74140GJ2011PTC065266 | Additional Director | 2017-02-24 | Ongoing |
Other Directorships of WASIM JAVID DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSDC LLP | ABZ-7281 | Designated Partner | 2023-01-03 | Ongoing |
| JSDC INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC051799 | Director | 2007-09-21 | Ongoing |
| FUTURE PROCON PRIVATE LIMITED | U45400MH2011PTC213400 | Director | 2011-02-12 | Ongoing |
| JSDC INVESTMENT SERVICES PRIVATE LIMITED | U74140GJ2011PTC065266 | Director | 2011-05-03 | Ongoing |
Other Directorships of JAVID SATTAR DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSDC LLP | ABZ-7281 | Partner | 2023-01-03 | Ongoing |
| JSDC INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2007PTC051799 | Director | 2007-09-21 | Ongoing |
Other Directorships of AFROZ MOHAMED HASANFATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILE INDUSTRIES PRIVATE LIMITED | U26920GJ2010PTC059717 | Director | 2010-02-26 | Ongoing |
| FUTURE PROCON PRIVATE LIMITED | U45400MH2011PTC213400 | Director | 2011-02-12 | Ongoing |
| ADAMS ORGANIZERS PRIVATE LIMITED | U70104GJ2007PTC052154 | Director | - | 2009-08-01 |
| MORRIS INNOVATORS PRIVATE LIMITED | U74990MH2008PTC183982 | Director | 2008-06-25 | Ongoing |
Other Directorships of AHMED MOHAMED HASANFATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAMAY TRADING LLP | AAI-4402 | Designated Partner | 2017-02-02 | Ongoing |
| ANGEL INFRASYSTEM PRIVATE LIMITED | U26940GJ2010PTC085985 | Director | 2010-04-07 | Ongoing |
Other Directorships of ANAS JAVID DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSDC LLP | ABZ-7281 | Designated Partner | 2023-01-03 | Ongoing |
| JSDC INVESTMENT SERVICES PRIVATE LIMITED | U74140GJ2011PTC065266 | Director | - | 2017-02-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2011PTC065266 | JSDC INVESTMENT SERVICES PRIVATE LIMITED | H. No. 4/2328, 2ND FLR, SHOP -276, TIRUPATI MARKET, BEGUMWADI , SURAT, Gujarat, India - 395002 |
| U13134GJ2024PTC153911 | DAMARU EXIM PRIVATE LIMITED | SQ H NO 4/2329, SHOP 1011,GR FLR, ROHIT AC MARKET,,Surat City,Surat,Gujarat,395002-India |
| U46101GJ2026PTC173173 | SHARMA AGENCY PRIVATE LIMITED | H. NO. 4/2245, SHOP NO. 511, 5TH FLOOR, RATAN MARKET,,NEAR VANKARSANGH, BEGUMPURA, RING ROAD, SURAT, GUJARAT,Surat City,Surat,Gujarat,395002-India |
| U17211GJ2010PTC060906 | ANKITA SILK MILLS PRIVATE LIMITED | Shop No. H/3043, 2nd Floor, Surat Textile Market, Nr. Millennium Textile Market, Ring Road , , Surat, Gujarat, India - 395002 |
| U17120GJ2010PTC062193 | SUDEV IMPEX PRIVATE LIMITED | 3RD FLR SHOP-6085,SY NO.3/2885-B/2/B AMBAJI MARKET B/H INDIA MARKET, KAMELA DARWAJA, RING R OAD, , SURAT, Gujarat, India - 395002 |
| ABA-5270 | VIHAN SYNTHETICS LLP | 2ND FL SHOP 3001 TO 05, 3015 TO 19 SY. NO. 1532 FP 24, HARI HARI MARKET, B/H 451 MARKET,RING ROAD SURAT, Gujarat, India - 395002 |
| U70101GJ2007PTC166458 | PINCHA GRIHA NIRMAAN PRIVATE LIMITED | Shop No. 8002, 9th Floor, SY No.1588/1, PL 81/1, TPS-7 Someshwar Textile Market,B/h Millennium Textile Market, Anjana,Surat City,Surat,Gujarat,395002-India |
| U17120GJ2013PTC074874 | GAURINANDAN FASHION PRIVATE LIMITED | 4TH FLR, SHOP NO. 6405, RAGHUKUL MARKET WING-D, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002 |
| AAX-4881 | RATEU TRADE LLP | H. NO. 4/2327, SHOP NO 201, GROUND FLOOR, HIRA PANNA MARKET,NAWABWADI ROAD,BEGAMPURA, SURAT, Gujarat, India - 395002 |
| U17119GJ2003PTC042239 | SURUCHI TEX-FAB PRIVATE LIMITED | SHOP-3J, 3RD FLOOR, H. NO 4/2366/1-A, NEW ADARSH TEXTILE MARKET, DORIAWAD, BEGAMWADI, SAL ABATPURA, , SURAT, Gujarat, India - 395002 |
| U17120GJ2013PTC075176 | SARAWGI TEXTILES PRIVATE LIMITED | SHOP-111-112, ROW-B/3. GR. FLOOR, H.NO. 4/2060-64- 65-66,RADHAKRISHNA TEX.MARKET,NAWABWADI, BEGAMPURA , SURAT, Gujarat, India - 395002 |
| U17119GJ1994PTC021331 | PRIYA DYEING AND PRINTING MILLS PRIVATE LIMITED | 3RD FLOOR,SHOP 3029-3030,H.NO.‐4/2336 TO 2340,2343 TO 2345, ADARSH MARKET, DORIYA WAD, SALA BATPURA, , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC071013 | BHAGWATI SAREE PRIVATE LIMITED | SY NO-75. PLOT-91/92/93. WING-D. 2ND FLR SHOP-4401, RAGHUKUL MARKET, ANJANA, NR S ILK PLAZZA , SURAT, Gujarat, India - 395002 |
| U52390GJ2011PTC064552 | NOSHI IMPEX PRIVATE LIMITED | H. NO. 7/4824-A, 1ST FLR, SHOP-J/173, JAPAN TEXTILE MARKET, OPP. LINEAR BUS STAND, R ING ROAD, , SURAT, Gujarat, India - 395002 |
| U17299GJ2020PTC117901 | MARBEL TEX FAB PRIVATE LIMITED | H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAJ-8146 | SHANKHWALI FASHION LLP | Shop No. 2034, 2nd Floor, Part-A, S.Y. No. 2245/31/1/5,Shree Sairam Market, B/s. Mithaiwala Market, Ring Road, Surat City, Gujarat, India - 395002 |
| U22211GJ1994PTC021987 | AVDESH FOOD PRODUCTS PRIVATE LIMITED (NEW NAME) | SHOP NO 1001 RAGHUNANDANTEXTILE MARKET B/H INDIA TEXTILE MARKET RING ROAD , SURAT-, Gujarat, India - 395002 |
| AAO-0011 | THORPS ENGG AN SERVICES LLP | GR. FLR., SHOP NO. 1431, SY NO-75, PLOT NO. 91/92/93 WING D, RAGHUKUL MARKET SURAT, Gujarat, India - 395002 |
| ACJ-5129 | REYAMI BEVERAGES LLP | Shop No. 1101 - 1102, 1st Flr, H. No. 2245-A-1, 6-A-B, 2245/A,Jay Shree Ram Text Mkt, Begumpura, Opp. N.T.M. Mkt, Talavadi Mohallo,Surat City,Surat,Gujarat,India-395002 |
| U70200GJ2026PTC172384 | AURIXX GROUP OF EVENT MANAGEMENT PRIVATE LIMITED | H/28, 4 FLR, INDIA MARKET,KAMELA DARWAJA, RING RD,Surat City,Surat,Gujarat,395002-India |
| ABA-9863 | Tisya Weaves LLP | SHOP NO.30, MILLENIUM TEXTILE MARKET-4,SURAT M CORP OG PART, UDHNA,Surat City,Surat,Gujarat,India-395002 |
| U46411GJ2023PTC139457 | BAHULA FABRICS PRIVATE LIMITED | 2ND Floor, Shop No-231/232, Goodluck Textile Market,,Umarwada, Ring Road, Surat,Surat City,Surat,Gujarat,395002-India |
| AAN-2922 | SURANA RETAIL LLP | H GR FLR, SHOP NO B/4, WING-B, INTERNATIONAL TRADE CENTER, B/S RADHA KRISHNA HOTEL, MAJURAGATE, SURAT, Gujarat, India - 395002 |
| U17221GJ2014PTC078231 | SHRIHANUMANT LIFESTYLE PRIVATE LIMITED | SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAX-3033 | DEV TRADELINK LLP | 2ND FL, SHOP 3003, HARI HARI MARKET B/H 451 MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| U21000GJ2012PTC073086 | YAZAA PAPER MILLS PRIVATE LIMITED | Sy No. 130/2-3, Shop No. 2026, 2nd Floor Jash Market, Ring Road, , Surat, Gujarat, India - 395002 |
| U17309GJ2018PTC102243 | MUKUTBIHARI PROCESSORS PRIVATE LIMITED | SY NO. 91-92, SHOP NO. 131 4TH FLOOR, RESHAMWALA MARKET, RING ROAD,SAHARAGATE, , SURAT, Gujarat, India - 395002 |
| U17122GJ2008PTC054871 | AMARSAGAR PRINTS PRIVATE LIMITED | SHOP NO. C-180, RADHA KRISHNA TEXTILE MARKET, MOTI BEGUMWADI, NEAR NEW TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC060599 | CHAMRIA CREATION PRIVATE LIMITED | SHOP NO 247, MILLENNIUM TEXTILE MARKET - 2 B/H RAGHUKUL TEXTILE MARKET, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.