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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
KHAZANA FIBRES PRIVATE LIMITED
CIN: U17116GJ2003PTC042963 As on: 2026-07-13
KHAZANA FIBRES PRIVATE LIMITED (CIN: U17116GJ2003PTC042963) is a Private company incorporated on 25 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
KHAZANA FIBRES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KHAZANA FIBRES PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of KHAZANA FIBRES PRIVATE LIMITED are SHYAMSUNDER OMPRAKASH SONTHALIA, OMPRAKASH SONTHALIA, SHREYA SONTHALIA, and SABITRIDEVI OMPRAKASH SONTHALIA.
KHAZANA FIBRES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17116GJ2003PTC042963 and its registration number is 42963. Users may contact KHAZANA FIBRES PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHAZANA FIBRES PRIVATE LIMITED is Flat No.701, 7th Floor, A-2, Pratishtha Apartment, Vesu, , Surat, Gujarat, India - 395007.
Current status of KHAZANA FIBRES PRIVATE LIMITED is - Active.
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 KHAZANA FIBRES 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.
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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 KHAZANA FIBRES 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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Current Directors & Key Managerial Personnel of KHAZANA FIBRES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00096860 | SHYAMSUNDER OMPRAKASH SONTHALIA | Managing Director | 2012-08-17 |
| 02454732 | OMPRAKASH SONTHALIA | Whole-time director | 2012-08-17 |
| 02784570 | SHREYA SONTHALIA | Whole-time director | 2012-08-17 |
| 03265497 | SABITRIDEVI OMPRAKASH SONTHALIA | Whole-time director | 2012-08-17 |
Past Directors & Key Managerial Personnel of KHAZANA FIBRES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00096860 | SHYAMSUNDER OMPRAKASH SONTHALIA | Director | - | 2012-08-17 |
| 02454732 | OMPRAKASH SONTHALIA | Director | - | 2012-08-17 |
| 02784570 | SHREYA SONTHALIA | Director | - | 2012-08-17 |
| 03265497 | SABITRIDEVI OMPRAKASH SONTHALIA | Director | - | 2012-08-17 |
| 03512594 | RAKESH BABURAM AGARWAL | Director | - | 2009-02-01 |
Other Directorships of SHYAMSUNDER OMPRAKASH SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMPRAKASH SONTHALIA
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Other Directorships of SHREYA SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABITRIDEVI OMPRAKASH SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH BABURAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASHMI FASHIONS PVT LTD | U51100GJ1995PTC025984 | Director | - | 2021-07-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-9158 | DIAMAURA JEWELS LLP | PLOT NO. FP NO. 156, TPS NO 9, MADHULIKA APARTMENT, 2ND FLOOR, FLAT NO 201, BUILDING A, BHATAR ROAD, MAJURA,Surat,Surat,Gujarat,India-395007 |
| ACG-5975 | V1 ZERO SPACE LLP | Shanti Palace Flat Association, SY No 24-2-A Flat No 102,1St Floor, Shanti Palace Appartment, Nr Shyog Nagar, U M Road,,Surat,Surat,Gujarat,India-395007 |
| AAI-9789 | KAPI TRADELINK LLP | 7th Floor, Flat No. 702, Sejal Apartment-A, Nr.Corner Point Shopping Center, City Light, Surat, Gujarat, India - 395007 |
| ACN-4819 | FINDEAL SOLUTIONS LLP | OWER ASY NO.144/1 PAIKY TP. 4 12 7TH FLOOR,FLAT NO-702,BLDG-A INDRAPRASTH APT B/H. KRUSHI FARM NR. ASHOK PAN HOUSE,Surat,Surat,Gujarat,India-395007 |
| U17299GJ2018PTC104998 | WESTAPHORA INTERNATIONAL PRIVATE LIMITED | FLAT NO. A/804, 8TH FLOOR, WING A ANGAN RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U17200GJ2014PTC078536 | SIXMETER LIFESTYLE PRIVATE LIMITED | Flat No. A/11-A,Raj Siddhi Apartment, Nr. Nandanvan Residency,Vesu , Surat, Gujarat, India - 395007 |
| U51109GJ2007PTC146089 | HARSH COMTRADE PRIVATE LIMITED | Flat No. A/102, Tower-A, 1st Floor, Ravi Ratnam Apartment, , Surat, Gujarat, India - 395007 |
| U52339GJ2008PTC055671 | RIDDHI SIDDHI TELECOM PRIVATE LIMITED | RATNAJYOTI APARTMENT, TOWER - A, FLAT NO. 13/A, NR. AGARWAL SCHOOL, VESU , SURAT, Gujarat, India - 395007 |
| AAX-2595 | KOGNIIFITPLUS LIFE CLASS LLP | FP NO. 132/136, FLAT NO. 201, 2ND FLOOR, AMAR SIDDHI APARTMENT, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U36912GJ1988PTC011544 | AMAR CRISTAL PRIVATE LIMITED | A- TOWER, FLAT NO. 12/A, 12TH FLOOR,RETREAT HEIGHT NR. ADESWAR NAGAR SOCIETY, VESU , SURAT, Gujarat, India - 395007 |
| U45400GJ2000PTC038748 | M C G INVESTMENTS PRIVATE LIMITED | Flat No.,A-102,1st Floor,Empire Regency, Near BRTS Corridor Route,VIP Road, Vesu - S.No-492 , Surat, Gujarat, India - 395007 |
| U72900GJ2021PTC120917 | H AND F LOGISTICS PRIVATE LIMITED | FLAT E-5, 5TH FLOOR, PLOT NO. 300, H. NO. 2385-86, SOHAM APARTMENT, TOWER - 2, RANGILA PARK , GHOD DOD , SURAT, Gujarat, India - 395007 |
| U72900GJ2022PTC136344 | GROWDER TECHNOVATIONS PRIVATE LIMITED | 4th Floor, Flat No. 401, Canopus, Opposite Kakadiya Complex Parle Point, Ghod Dod Road, H.No. 2825/A,B 2826, Paiki 2 to 6 , Surat, Gujarat, India - 395007 |
| ACM-6150 | SHRI RAMAY EXPORTS LLP | SHOP NO. 210-A, 2nd FLOOR,EXULT SHOPPERS, VESU,Surat,Surat,Gujarat,India-395007 |
| U46301GJ2025PTC160382 | BBLUE SHANTAM FARMS PRIVATE LIMITED | SHOP NO.45/A, 2nd FLOOR,AAGAM ARCADE,VESU ROAD,Surat,Surat,Gujarat,395007-India |
| ACS-6403 | DETOX45 HEALTHCARE LLP | SHOP NO. 232, 2nd FLOOR, EXULT SHOPPERS,VESU MAIN ROAD, VESU, SURAT-395007,Surat,Surat,Gujarat,India-395007 |
| ACG-1940 | BIJENDRA DELICACIES LLP | 7TH FLOOR, FLAT-A/701,,SANGINI RESIDANCY, NEAR PANAS GAM, CITY LIGHT ROAD,,Surat City,Surat,Gujarat,India-395007 |
| ACM-9311 | SARVSIDDHI JEWELLERS LLP | 7TH FLOOR, FLAT NO - 1/734,STAR GALAXY, OPP. AAGAM CROSS ROAD, VESU,Surat,Surat,Gujarat,India-395007 |
| ACI-3517 | NIVESHAAY SAMSARA LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ACI-9616 | ASTAK CONSULTANTS LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ACL-5149 | NIVESHAAY ENERGY LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ACL-5162 | AARAVYA VENTURES LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| ACM-3189 | SKAGEN VENTURES LLP | A2, Floor 2, Golden Avenue Apartment,,Opp. Navpad Apartment, City Light Road,Surat,Surat,Gujarat,India-395007 |
| U52609GJ2020PTC114902 | SWARN MUDRA GOLD PRIVATE LIMITED | FLAT NO A5/701, NANDINI APPT, VESU, , SURAT, Gujarat, India - 395007 |
| U92490GJ2020PTC115685 | ATREE ENTERTAINMENT PRIVATE LIMITED | FLAT A-202, 2ND FLOOR, ANUPAM RESIDENCY VESU , SURAT, Gujarat, India - 395007 |
| U93090GJ2020PTC112785 | DREAM CURIO PRIVATE LIMITED | SHOP NO-701, 7th FLOOR, TRINNITY ORION, VESU , SURAT, Gujarat, India - 395007 |
| U90009GJ2017PTC096103 | EN-SAFE RESOURCES PRIVATE LIMITED | Flat No. A-403, Crystal Palace, Opp. Nandini-2, Vesu, , Surat, Gujarat, India - 395007 |
| U35999GJ2022PTC137088 | AALISHAN AEROSPACE PRIVATE LIMITED | FLAT NO A 101, RAVI RATNAM APARTMENT NR. SHRENIK RESIDENCY, VESU , Surat, Gujarat, India - 395007 |
| U36996GJ2012PTC072930 | VAISHNAVI GEM & JEWEL PRIVATE LIMITED | Flat No. 6/B, Tower-A, 6th Floor, Ratna Jyoti Appartment, Vesu, , Surat, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006883 | 2006-06-15 | - | 2020-10-22 | 261,000.00 | UNITED BANK OF INDIA | |
| 100709477 | 2023-04-24 | 2023-12-27 | - | 11,200,000.00 | Indian bank |
- 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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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.