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      • Outstanding Payments (MSME)
      • Complaints
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      MATRUSHRI CAPITAL MANAGEMENT LLP

      LLPIN: AAM-6387 As on: 2026-07-13

      MATRUSHRI CAPITAL MANAGEMENT LLP (LLPIN: AAM-6387) is a Limited Liability Partnership firm incorporated on 17 May 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MATRUSHRI CAPITAL MANAGEMENT LLP are MUKESHBHAI MANJIBHAI PATEL, and JITESHBHAI MANJIBHAI PATEL.

      MATRUSHRI CAPITAL MANAGEMENT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

      MATRUSHRI CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAM-6387. Its Email address is [email protected] and its registered address is 251, Shree Ambika, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006

      Current status of MATRUSHRI CAPITAL MANAGEMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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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 MATRUSHRI CAPITAL MANAGEMENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MATRUSHRI CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      02125753 MUKESHBHAI MANJIBHAI PATEL Designated Partner 2021-11-01
      00105490 JITESHBHAI MANJIBHAI PATEL Designated Partner 2021-11-01
      Past Directors & Key Managerial Personnel of MATRUSHRI CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      02127932 SANJAY PRAVINBHAI KHENI Designated Partner - 2021-11-01
      02128378 KEYUR HIMMATBHAI KHENI Designated Partner - 2021-11-01
      07817170 SANKET MUKESHBHAI PATEL Designated Partner - 2021-11-15
      00105638 HIMATLAL MOHANBHAI KHENI Partner - 2019-03-10
      02967430 AJAY KHENI PRAVINBHAI Partner - 2021-11-01
      07414052 SMIT MUKESHBHAI PATEL Designated Partner - 2021-11-15
      07414052 SMIT MUKESHBHAI PATEL Partner - 2021-10-31
      Other Directorships of MUKESHBHAI MANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner 2015-07-15 Ongoing
      HINDVA SAFE DEPOSIT VAULT LLP AAE-3915 Designated Partner 2015-07-15 Ongoing
      SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner 2021-08-01 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-12-06
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2021-12-31
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      RIYA LIFESTYLE PRIVATE LIMITED U17120GJ2014PTC078255 Director 2014-01-13 Ongoing
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director 2015-01-19 Ongoing
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director 2009-09-17 Ongoing
      FORTIS PROJECTS PRIVATE LIMITED U29100GJ2011PTC066963 Director 2014-06-12 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director - 2013-12-04
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2022-09-23 Ongoing
      SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
      SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
      Other Directorships of SANJAY PRAVINBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      HINDVA HOSPITALITY LLP AAC-5810 Designated Partner 2014-08-12 Ongoing
      HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2018-05-25 Ongoing
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2021-12-31
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
      ANANTAJIT DEVLOPERS PRIVATE LIMITED U70102GJ2012PTC113420 Additional Director - 2015-09-30
      ANANTAJIT DEVLOPERS PRIVATE LIMITED U70102GJ2012PTC113420 Director 2015-09-30 Ongoing
      SARDAR MANI SAFE VAULT PRIVATE LIMITED U74900MH2007PTC172092 Director 2015-03-16 Ongoing
      Other Directorships of KEYUR HIMMATBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      WORLD MAGOB HOSPITALITY LLP AAC-4502 Designated Partner 2014-07-10 Ongoing
      HINDVA HOSPITALITY LLP AAC-5810 Designated Partner 2014-08-12 Ongoing
      HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner 2019-03-10 Ongoing
      HINDVA SAFE DEPOSIT VAULT LLP AAE-3915 Designated Partner 2019-03-10 Ongoing
      HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2018-05-25 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-07-01
      DIABON LLP AAN-7082 Designated Partner - 2021-04-01
      MARVELORE BIO-FUEL (INDIA) LLP AAU-2230 Designated Partner 2020-10-13 Ongoing
      HEARTH TEXTILES LLP ABA-6391 Designated Partner 2022-02-14 Ongoing
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2012-08-18
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Managing Director - 2021-12-31
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Additional Director - 2012-09-29
      ARCEL MINERALS PRIVATE LIMITED U14200MH2008PTC186146 Director - 2014-02-05
      SHANTA G FOODS PRIVATE LIMITED U15310GJ2010PTC059438 Director - 2014-03-08
      SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED U17120GJ2010PTC060470 Director 2010-04-28 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director 2019-09-30 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director - 2019-09-29
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director appointed in casual vacancy - 2019-09-30
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director - 2019-07-23
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director - 2019-07-23
      DREAMTEX PRIVATE LIMITED U17299GJ2021PTC127118 Director 2021-11-09 Ongoing
      GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director - 2018-09-29
      GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Director - 2022-04-24
      MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED U40107GJ2008PTC054360 Director - 2020-10-12
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2019-03-11 Ongoing
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2015-02-28
      HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
      HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director 2016-05-18 Ongoing
      HEARTSHEAI FINTECH INNOVATIONS LIMITED U55101GJ2023PLC145597 Director 2023-10-19 Ongoing
      JAAVI INFRA PRIVATE LIMITED U70102MH2013PTC241102 Director - 2013-06-26
      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Additional Director - 2010-09-29
      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director 2010-09-29 Ongoing
      PRECIOUS CUSTOM CUSTODIAN LIMITED U74999GJ2018PTC103806 Director 2019-03-06 Ongoing
      Other Directorships of SANKET MUKESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      HINDVA DEVELOPERS LLP AAM-7067 Designated Partner - 2021-09-21
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner 2018-12-11 Ongoing
      DIABON LLP AAN-7082 Designated Partner - 2019-09-14
      GREENLAB TECHNOLOGIES LLP AAS-2822 Designated Partner 2020-03-17 Ongoing
      LAKSHMITVA REALTIES LLP ABC-4433 Designated Partner 2022-09-15 Ongoing
      GREENLAB JEWELS PRIVATE LIMITED U36910GJ2022PTC134361 Director 2022-07-29 Ongoing
      HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Additional Director - 2018-09-29
      HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director - 2021-10-07
      Other Directorships of JITESHBHAI MANJIBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner 2022-04-01 Ongoing
      DIABON LLP AAN-7082 Designated Partner - 2023-04-01
      MARVELORE BIO-FUEL (INDIA) LLP AAU-2230 Designated Partner 2020-10-13 Ongoing
      LAKSHMITVA REALTIES LLP ABC-4433 Designated Partner 2022-09-15 Ongoing
      AIGIRI JEWELS PRIVATE LIMITED U32111GJ2024PTC149867 Director 2024-03-21 Ongoing
      MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED U40107GJ2008PTC054360 Director - 2020-10-12
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2010-03-01
      HINDVA BUILDERS PRIVATE LIMITED U45201MH2005PTC156180 Director 2008-05-28 Ongoing
      CARBON CREATION EXPORTS PRIVATE LIMITED U74900MH2007PTC170080 Director 2012-04-01 Ongoing
      RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
      Other Directorships of HIMATLAL MOHANBHAI KHENI
      Company Name CIN Designation Appointment Date Cessation
      HINDVA LIFESPACE HOTELS LLP AAE-3914 Designated Partner - 2019-03-10
      HINDVA SAFE DEPOSIT VAULT LLP AAE-3915 Designated Partner - 2019-03-10
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-03-10
      MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2019-03-10
      RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director - 2019-03-10
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director - 2019-03-10
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director - 2019-03-10
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Additional Director - 2015-09-30
      REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director - 2019-03-10
      PRECIOUS CUSTOM CUSTODIAN LIMITED U74999GJ2018PTC103806 Director - 2019-03-10
      RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
      Other Directorships of AJAY KHENI PRAVINBHAI
      Company Name CIN Designation Appointment Date Cessation
      HINDVA DEVELOPERS LLP AAM-7067 Designated Partner 2021-09-21 Ongoing
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2021-07-31
      DIABON LLP AAN-7082 Designated Partner - 2019-09-14
      GREENLAB TECHNOLOGIES LLP AAS-2822 Designated Partner 2020-03-17 Ongoing
      DIPTAM JEWELS LLP AAY-2293 Designated Partner 2021-08-18 Ongoing
      HEARTH TEXTILES LLP ABA-6391 Designated Partner 2022-02-14 Ongoing
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director 2019-07-23 Ongoing
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director 2019-07-23 Ongoing
      DREAMTEX PRIVATE LIMITED U17299GJ2021PTC127118 Director 2021-11-09 Ongoing
      HINDVA ESTATE PRIVATE LIMITED U70100MH2005PTC155574 Additional Director 2010-03-15 Ongoing
      Other Directorships of SMIT MUKESHBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      VRITIKA TRENDZ LLP AAF-7123 Designated Partner 2016-02-15 Ongoing
      HINDVA DEVELOPERS LLP AAM-7067 Designated Partner - 2021-09-21
      GREENLAB DIAMONDS LLP AAN-7081 Designated Partner 2024-04-01 Ongoing
      DIABON LLP AAN-7082 Designated Partner - 2023-04-01
      LAKSHMITVA REALTIES LLP ABC-4433 Designated Partner 2022-09-15 Ongoing
      NEWMARKABLE JEWELRY VENTURE LLP ACI-4244 Designated Partner 2024-07-18 Ongoing
      SHANTI NIKETAN WEAVE TECH PRIVATE LIMITED U17120GJ2010PTC060470 Director 2016-03-05 Ongoing
      RIYA SILK MILLS PRIVATE LIMITED U17120GJ2010PTC060690 Director 2016-03-05 Ongoing
      RIYA LIFESTYLE PRIVATE LIMITED U17120GJ2014PTC078255 Director 2016-03-05 Ongoing
      VRITIKA LIFESTYLE PRIVATE LIMITED U17120GJ2015PTC081939 Director 2016-03-05 Ongoing
      RIYA TRENDZ PRIVATE LIMITED U17210GJ2009PTC058134 Director 2016-03-05 Ongoing
      GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Additional Director - 2022-09-30
      GREENKEM ORGANICS PRIVATE LIMITED U24304GJ2016PTC093119 Director 2022-04-23 Ongoing
      AIGIRI JEWELS PRIVATE LIMITED U32111GJ2024PTC149867 Director 2024-03-21 Ongoing
      GREENLAB JEWELS PRIVATE LIMITED U36910GJ2022PTC134361 Director - 2024-03-17
      GREENLAB JEWELS PRIVATE LIMITED U36910GJ2022PTC134361 Managing Director 2022-07-29 Ongoing
      HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Additional Director - 2018-09-29
      HINDVA MK PRIVATE LIMITED U51902GJ2016PTC092050 Director - 2021-10-07
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director 2024-03-22 Ongoing

      CIN Company Name Company Address
      AAU-2230 MARVELORE BIO-FUEL (INDIA) LLP 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, Surat, Gujarat, India - 395006
      U40107GJ2008PTC054360 MARVELORE BIO-FUEL (INDIA) PRIVATE LIMITED 251, Shree Ambica, Opp. Rajhans Point, Varachha Main Road, , Surat, Gujarat, India - 395006
      U74999GJ2018PTC103806 PRECIOUS CUSTOM CUSTODIAN LIMITED Plot No. 251, Third Floor, Shree Ambica, Opp. Rajhans Point,Varachha Main Road, , Surat, Gujarat, India - 395006
      U12000GJ2008PTC053540 MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED 251, SHREE AMBICA,2ND FLOOR, A - WING, OPP. RAJHANS POINT, VARACHHA MAIN ROAD , SURAT, Gujarat, India - 395006
      U17210GJ2009PTC058134 RIYA TRENDZ PRIVATE LIMITED 251, SHRI AMBIKA, OPP. RAJHANS TOWER, VARACHHA MAIN ROAD, , SURAT, Gujarat, India - 395006
      AAE-3915 HINDVA SAFE DEPOSIT VAULT LLP PLOT NO.251, SHREE AMBICA, OPP, RAJHANS POINT VARACHNA MAIN ROAD SURAT, Gujarat, India - 395006
      AAY-4506 KJM EXPORT LLP Office No-5, 2nd Floor, Heerapanna ComplexOpp Rajhans point, Varachha Main Road Surat City, Gujarat, India - 395006
      U17120GJ2010PTC060690 RIYA SILK MILLS PRIVATE LIMITED 251, Shri Ambica, Opp. Rajhans Tower Varachha Road , Surat, Gujarat, India - 395006
      U17120GJ2015PTC083112 VRAJ WEAVES PRIVATE LIMITED SHOP NO.201, RAJHANS POINT, VARACHHA MAIN ROAD, , SURAT, Gujarat, India - 395006
      U26100GJ2005PTC045759 YASHASVI GLASS CRAFT WORKS PRIVATE LIMIT ED S NO 27 JEEVANDHARA BUILDING OPP RAJHANS POINT VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U24100GJ2014PTC080949 MADHUVAN SILICA PRIVATE LIMITED 18, 2ND FLOOR, HIRA PANNA BUILDING OPP. RAJHANS POINT, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U74140GJ2012PTC069831 EXCELLENT APOSTILLE AND STUDY SERVICES PRIVATE LIMITED 13, Heera Panna Complex, 2nd floor, Opp Rajhans Point, Varachha Road , Surat, Gujarat, India - 395006
      U92400GJ2011PTC064452 SUNCITY FITNESS AND WELLNESS PRIVATE LIMITED 3RD FLOOR, HEERA PANNA COMPLEX, OPP. RAJHANS POINT, VARACHHA MAIN ROD , SURAT, Gujarat, India - 395006
      U52100GJ2014OPC080502 KNOTECH VISION OPC PRIVATE LIMITED SHOP NO.2, 2ND FLOOR, HIRAPANNA APPTS, OPP. RAJHANS POINT, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U32111GJ2024FTC149716 DECENT STONES PRIVATE LIMITED GR FLOOR SOUTH, RAJ HANSHOUSE,,OPP. PETROL PUMP, Varachha Road, Surat, Surat City, Gujarat, India, 395006,Surat City,Surat,Gujarat,395006-India
      U17299GJ2022PTC135757 NIVA TEXTILE PRIVATE LIMITED 101-102, RAJHANS POINT, GITANJALI ROAD, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      ABZ-2045 DIPSA CONSTRUCTION LLP SHOP-213 212/B 2ND.FLR.,,RAJHANS POINT, VARACHA MAIN ROAD,,Surat City,Surat,Gujarat,India-395006
      ABC-4220 SUNLINE TOURS & TRAVELS LLP Shop-108, 1st Floor, Sy. No. 820, 821, FP 155 TPS 4,Rajhans Point, Varacha Main Road, Nr Gitanjali Petrolpump,,Surat,Surat,Gujarat,India-395006
      ABA-6391 HEARTH TEXTILES LLP 251, Shree Ambica, Beside Yash Plaza, Varachha Road, Surat, Gujarat, India - 395006
      AAD-1781 CORUSCATE SOLUTIONS LLP 103, MANGALDEEP 2, OPP. VARACHHA POLICE STATIONVARACHHA MAIN ROAD SURAT, Gujarat, India - 395006
      U51909GJ2019PTC108470 WEAVERON TEXTILE TECHNOLOGY PRIVATE LIMITED 20-21, GROUND FLOOR, RAJHANS POINT, GITANJALI VARACHHA ROAD, , Surat, Gujarat, India - 395006
      U18203GJ2020PTC114610 ALPOSH PRIVATE LIMITED 6, Shree Krupa Society Opp. Sadhana School, Varachha Road Choriyasi , Surat, Gujarat, India - 395006
      U17120GJ2011PTC065736 SHREE GEL TEXTILE PRIVATE LIMITED 103, RAJHANS POINT, NEAR - GITANJALI PETROL PUMP, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U40100GJ2011PTC067704 SUNRISE ELECTRICITY DISTRIBUTION PRIVATE LIMITED 7-8, SHREE KRUPA SOCIETY, Opp. SADHANA SCHOOL, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U24230GJ2012PTC069749 BRIND PHARMACEUTICAL PRIVATE LIMITED 130/31/32 FIRST FLOOR, RAJHANS POINT, GITANJALI CINEMA, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      U17120GJ2012PTC069571 BRIND TEXTILES PRIVATE LIMITED 130/31/32, FIRST FLOOR, RAJHANS POINT, GITANJALI CINEMA, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      AAY-2293 DIPTAM JEWELS LLP Plot No. 251, Shree Ambica, Beside Yash Plaza Avadh Restaurant, Varachha Road Surat, Gujarat, India - 395006
      U01400GJ2012PTC072123 BRIND NATURAL CREAMERY PRIVATE LIMITED 130/31/32, FIRST FLOOR, RAJHANS POINT, GITANJALI CINEMA, VARACHHA ROAD, , SURAT, Gujarat, India - 395006
      U34300GJ2019PLC109826 LEO AUTOMOTIVES LIMITED 2ND FLOOR, RAJHANS HOUSE, OPP GITANJALI PETROL PUMP, VARACHHA ROAD , SURAT, Gujarat, India - 395006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100879337 2024-02-17 - - 490,000,000.00 State Bank of India

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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