• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      RAMESHWARAM TRADERS LLP

      LLPIN: AAC-9460

      RAMESHWARAM TRADERS LLP (LLPIN: AAC-9460) is a Limited Liability Partnership firm incorporated on 19 Nov 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1600000.00.

      Designated Partners of RAMESHWARAM TRADERS LLP are KHUSHBOO ANSHUL CHOWDHURY, VIJENDRALAL ARYA, RAKESH GAJANAND AGRWAL, VIDYA AGRAWAL, OMPRAKASH MALCHAND AGARWAL, ANANDKUMAR MALCHAND AGARWAL, SAMIR AGARWAL, DINESH GHANSHYAMDASS BANSAL, KAILASHCHAND RAGHUBIRSINGH JAIN, SHYAM KANHAIYALAL AGARWAL, ABHISHEK RAJKUMAR TULSIAN, GHANSHYAMDAS FULCHAND BANSAL, RAJESH RAMRATAN BERIA, VEDANT MAHENDRAKUMAR CHAUDHARY, VINOD DAGA, and RAJIV SINGHANIA.

      RAMESHWARAM TRADERS LLP's LLP Identification Number is (LLPIN)AAC-9460. Its Email address is [email protected] and its registered address is Block No. 130, Moje - Devadh, Tal - Choryasi Surat, Gujarat, India - 394210

      Current status of RAMESHWARAM TRADERS 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 RAMESHWARAM TRADERS 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 RAMESHWARAM TRADERS
      DIN Director Name Designation Appointment Date
      06503776 KHUSHBOO ANSHUL CHOWDHURY Partner 2023-01-10
      00033272 VIJENDRALAL ARYA Partner 2019-09-18
      00045808 RAKESH GAJANAND AGRWAL Designated Partner 2019-09-18
      00162782 VIDYA AGRAWAL Partner 2019-09-18
      00378119 OMPRAKASH MALCHAND AGARWAL Partner 2020-10-15
      00378138 ANANDKUMAR MALCHAND AGARWAL Partner 2019-09-18
      00056249 SAMIR AGARWAL Designated Partner 2014-11-19
      00235334 DINESH GHANSHYAMDASS BANSAL Partner 2018-01-28
      00304809 KAILASHCHAND RAGHUBIRSINGH JAIN Partner 2020-10-15
      00382661 SHYAM KANHAIYALAL AGARWAL Partner 2019-09-18
      02780859 ABHISHEK RAJKUMAR TULSIAN Partner 2014-11-19
      02858577 GHANSHYAMDAS FULCHAND BANSAL Partner 2014-11-19
      02983669 RAJESH RAMRATAN BERIA Partner 2019-09-18
      08884414 VEDANT MAHENDRAKUMAR CHAUDHARY Partner 2020-10-15
      00025766 VINOD DAGA Partner 2019-09-18
      01576837 RAJIV SINGHANIA Partner 2020-10-15
      Past Directors & Key Managerial Personnel of RAMESHWARAM TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01841533 PRAMOD GAJANAND AGARWAL Partner - 2020-10-15
      07956913 PRAKASH KUMAR MORE Partner - 2020-10-15
      01100504 VISHNU TARACHAND GOENKA Designated Partner - 2019-09-18
      Other Directorships of KHUSHBOO ANSHUL CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      KESHAV CREATION PRIVATE LIMITED U17110GJ1992PTC017822 Director - 2019-02-22
      ATTIS PRINTCO PRIVATE LIMITED U22100GJ2013PTC073836 Director - 2013-12-07
      ATTIS PRINTCO PRIVATE LIMITED U22100GJ2013PTC073836 Whole-time director - 2015-06-27
      Other Directorships of VIJENDRALAL ARYA
      Company Name CIN Designation Appointment Date Cessation
      TRENDY VYAPAAR LLP AAR-8988 Designated Partner 2021-12-01 Ongoing
      STARLITE PROJECTS LLP AAS-0877 Designated Partner 2021-12-01 Ongoing
      STARLITE PROJECTS PVT LTD U17100WB1996PTC077663 Director - 2019-03-02
      VSK POLYFINS PRIVATE LIMITED U17116GJ2001PTC040047 CEO(KMP) - 2022-06-03
      VSK POLYFINS PRIVATE LIMITED U17116GJ2001PTC040047 Director - 2013-02-23
      VSK POLYFINS PRIVATE LIMITED U17116GJ2001PTC040047 Managing Director 2021-12-03 Ongoing
      VSK POLYFINS PRIVATE LIMITED U17116GJ2001PTC040047 Managing Director - 2013-02-23
      VSK POLYFINS PRIVATE LIMITED U17116GJ2001PTC040047 Whole-time director - 2019-03-04
      INDIAN POLYFINS LIMITED U17119GJ1987PLC009877 Director - 2019-03-04
      GEOTEX TEXTILE PRIVATE LIMITED U17120GJ2009PTC056173 CFO(KMP) - 2022-06-03
      GEOTEX TEXTILE PRIVATE LIMITED U17120GJ2009PTC056173 Director 2021-12-03 Ongoing
      GEOTEX TEXTILE PRIVATE LIMITED U17120GJ2009PTC056173 Director - 2019-03-04
      SUBH VIJAY SYNTEX PRIVATE LIMITED U17199GJ1996PTC030093 Director 2001-03-15 Ongoing
      ARYA NEWTECH PRIVATE LIMITED U29100MP2022PTC059531 Director - 2023-03-30
      TRENDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112415 Beneficial Owner - 2020-02-11
      TRENDY VYAPAAR PRIVATE LIMITED U51109WB2007PTC112415 Director - 2019-03-02
      Other Directorships of RAKESH GAJANAND AGRWAL
      Company Name CIN Designation Appointment Date Cessation
      PIPODRA TEXTILE PARK LLP AAF-9834 Designated Partner 2017-05-05 Ongoing
      KANSAL FARMS LLP AAI-9316 Designated Partner 2017-03-24 Ongoing
      AYUSH PHARMA AND CHEM LLP AAT-7202 Designated Partner 2020-09-08 Ongoing
      GEETA FIBRES PVT LTD U17110GJ1988PTC010456 Director 1996-07-15 Ongoing
      SUSHMA SYNTHETICS PVT LTD U17110GJ1991PTC015085 Director 1993-11-04 Ongoing
      KANSAL TEXO-TUBE PVT LTD U17110GJ1995PTC026355 Director 2004-08-05 Ongoing
      AYUSH TEXLENE LIMITED U17111GJ2001PLC039302 Director - 2016-06-30
      AYUSH TEXLENE LIMITED U17111GJ2001PLC039302 Managing Director 2016-06-30 Ongoing
      ANITA SYNTHETICS PVT LTD U17114GJ1990PTC014173 Director 2003-08-25 Ongoing
      KANSAL TEX FAB PVT LTD U17119GJ1989PTC012417 Director 2001-10-01 Ongoing
      KUSUM SYNTHETICS PVT LTD U17119GJ1991PTC015130 Director 2013-02-26 Ongoing
      KUSUM SYNTHETICS PVT LTD U17119GJ1991PTC015130 Director - 2008-03-27
      BABITA SYNTHETICS PVT LTD U17119GJ1991PTC016265 Director 2016-04-18 Ongoing
      BABITA SYNTHETICS PVT LTD U17119GJ1991PTC016265 Director - 2008-03-27
      KANSAL POLYFAB PVT LTD U17119GJ1991PTC016274 Director 2013-02-25 Ongoing
      KANSAL POLYFAB PVT LTD U17119GJ1991PTC016274 Director - 2008-03-27
      ANSUYA ENTERPRISES PRIVATE LIMITED U17119GJ1995PTC025477 Director - 2008-03-27
      TRIPURARI TEXTILES PRIVATE LIMITED U17119GJ1995PTC025478 Director - 2008-03-27
      TEXTREND LIFESTYLE PRIVATE LIMITED U17120GJ2011PTC067898 Director - 2017-03-04
      TEXTREND LIFESTYLE PRIVATE LIMITED U17120GJ2011PTC067898 Managing Director - 2019-10-26
      TULIP INDUSTRIES PRIVATE LIMITED U17290GJ2008PTC054330 Director 2016-03-07 Ongoing
      KANSAL SPINNING MILLS PRIVATE LIMITED U17299GJ2022PTC131169 Director 2022-04-19 Ongoing
      KANSAL SPINTEX PRIVATE LIMITED U17299GJ2022PTC131632 Director 2022-05-02 Ongoing
      ZINC SABARMATI HOTEL PRIVATE LIMITED U55101GJ2008PTC055200 Additional Director - 2017-09-09
      ZINC SABARMATI HOTEL PRIVATE LIMITED U55101GJ2008PTC055200 Director 2017-09-09 Ongoing
      KANSAL FARMS PRIVATE LIMITED U70100GJ1997PTC031612 Director - 2017-03-23
      LINDIAD TEXTILE PARK PRIVATE LIMITED U70102GJ2011PTC067354 Director 2011-10-07 Ongoing
      SURAT SEWA FOUNDATION U85300GJ2021NPL127701 Additional Director - 2023-09-29
      SURAT SEWA FOUNDATION U85300GJ2021NPL127701 Director 2022-04-21 Ongoing
      Other Directorships of VIDYA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SURAT SYNTHETICS PRIVATE LIMITED U17119GJ1984PTC006761 Director - 2015-03-16
      Other Directorships of OMPRAKASH MALCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT COLOURLAM PRIVATE LIMITED U17119GJ1991PTC016788 Director - 2014-10-27
      GUJARAT COLOURLAM PRIVATE LIMITED U17119GJ1991PTC016788 Managing Director 2014-10-27 Ongoing
      GUJARAT WOODLAM PRODUCTS PVT LTD U20291GJ1994PTC024009 Director 2001-04-03 Ongoing
      GUJARAT MICA-PRODUCTS PRIVATE LIMITED U20299GJ2002PTC040942 Director 2014-10-27 Ongoing
      GUJARAT MICA-PRODUCTS PRIVATE LIMITED U20299GJ2002PTC040942 Director - 2012-11-15
      GUJARAT MICA-PRODUCTS PRIVATE LIMITED U20299GJ2002PTC040942 Managing Director - 2014-10-27
      Other Directorships of ANANDKUMAR MALCHAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT COLOURLAM PRIVATE LIMITED U17119GJ1991PTC016788 Director - 2012-11-01
      GUJARAT COLOURLAM PRIVATE LIMITED U17119GJ1991PTC016788 Managing Director 2012-11-01 Ongoing
      GUJARAT WOODLAM PRODUCTS PVT LTD U20291GJ1994PTC024009 Director 2001-04-03 Ongoing
      GUJARAT MICA-PRODUCTS PRIVATE LIMITED U20299GJ2002PTC040942 Director 2006-02-24 Ongoing
      Other Directorships of PRAMOD GAJANAND AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PIPODRA TEXTILE PARK LLP AAF-9834 Designated Partner 2016-03-18 Ongoing
      KANSAL FARMS LLP AAI-9316 Designated Partner 2017-03-24 Ongoing
      AYUSH PHARMA AND CHEM LLP AAT-7202 Designated Partner 2020-09-08 Ongoing
      GEETA FIBRES PVT LTD U17110GJ1988PTC010456 Director 1996-07-15 Ongoing
      SUSHMA SYNTHETICS PVT LTD U17110GJ1991PTC015085 Director 2003-10-01 Ongoing
      KANSAL TEXO-TUBE PVT LTD U17110GJ1995PTC026355 Director 2006-03-29 Ongoing
      AYUSH TEXLENE LIMITED U17111GJ2001PLC039302 Director - 2013-03-09
      AYUSH TEXLENE LIMITED U17111GJ2001PLC039302 Managing Director 2013-03-09 Ongoing
      ANITA SYNTHETICS PVT LTD U17114GJ1990PTC014173 Director 2001-10-01 Ongoing
      KANSAL TEX FAB PVT LTD U17119GJ1989PTC012417 Director 1996-07-15 Ongoing
      KUSUM SYNTHETICS PVT LTD U17119GJ1991PTC015130 Director 2013-02-26 Ongoing
      KUSUM SYNTHETICS PVT LTD U17119GJ1991PTC015130 Director - 2008-03-27
      BABITA SYNTHETICS PVT LTD U17119GJ1991PTC016265 Director - 2013-03-07
      BABITA SYNTHETICS PVT LTD U17119GJ1991PTC016265 Managing Director 2013-03-07 Ongoing
      KANSAL POLYFAB PVT LTD U17119GJ1991PTC016274 Director 2013-02-25 Ongoing
      ANSUYA ENTERPRISES PRIVATE LIMITED U17119GJ1995PTC025477 Director - 2008-03-27
      TRIPURARI TEXTILES PRIVATE LIMITED U17119GJ1995PTC025478 Director - 2008-03-27
      TULIP INDUSTRIES PRIVATE LIMITED U17290GJ2008PTC054330 Director 2008-06-27 Ongoing
      KANSAL SPINNING MILLS PRIVATE LIMITED U17299GJ2022PTC131169 Director 2022-04-19 Ongoing
      KANSAL SPINTEX PRIVATE LIMITED U17299GJ2022PTC131632 Director 2022-05-02 Ongoing
      ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Additional Director - 2015-09-30
      ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Director 2015-09-30 Ongoing
      ZINC SABARMATI HOTEL PRIVATE LIMITED U55101GJ2008PTC055200 Additional Director - 2017-09-09
      ZINC SABARMATI HOTEL PRIVATE LIMITED U55101GJ2008PTC055200 Director 2017-09-09 Ongoing
      ZINC SABARMATI HOTEL PRIVATE LIMITED U55101GJ2008PTC055200 Director - 2010-02-11
      KANSAL FARMS PRIVATE LIMITED U70100GJ1997PTC031612 Director - 2017-03-23
      PIPODRA TEXTILE PARK PRIVATE LIMITED U70102GJ2011PTC067349 Director 2011-10-05 Ongoing
      Other Directorships of PRAKASH KUMAR MORE
      Company Name CIN Designation Appointment Date Cessation
      GIRDHAR WORLD & ASSOCIATES LLP AAL-0141 Designated Partner 2017-11-01 Ongoing
      GIRDHAR INDUSTRIAL CITY LLP AAM-8408 Designated Partner 2018-06-20 Ongoing
      Other Directorships of SAMIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2014-05-09
      RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2014-05-09
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2015-04-15
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Managing Director 2015-04-15 Ongoing
      SUPERFINE SYNTEX LIMITED U17116GJ2001PLC039734 Director - 2008-05-28
      GLORIOUS SYNTHETICS PRIVATE LIMITED U17119GJ1989PTC012758 Director - 2018-05-21
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Director - 2012-08-22
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Managing Director - 2016-10-10
      SHALIGRAM INDUSTRIES PRIVATE LIMITED U17120GJ2009PTC056395 Director 2009-07-03 Ongoing
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2012-11-27
      GREENBEAM ENERGY PROJECTS PRIVATE LIMITED U35105GJ2024PTC151602 Director 2024-05-16 Ongoing
      GREENBEAM EARTH PRIVATE LIMITED U40108GJ2021PTC125857 Director 2021-09-24 Ongoing
      SURAT INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2007PTC050963 Director - 2019-03-05
      ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2022-09-22
      KAUSHIK ENTERPRISES PVT LTD U51219GJ1989PTC096760 Director 2013-01-08 Ongoing
      RAMESHWARAM TRADERS PRIVATE LIMITED U52602GJ2006PTC048594 Director 2010-04-03 Ongoing
      SUHANI JEWEL PRIVATE LIMITED U65993GJ1990PTC072725 Additional Director - 2015-05-08
      SUHANI JEWEL PRIVATE LIMITED U65993GJ1990PTC072725 Director 2015-05-08 Ongoing
      SAMIR AWAS PRIVATE LIMITED U70101WB2005PTC101190 Director - 2012-12-10
      RAWAL INFOCOM PRIVATE LIMITED U72900GJ2016PTC091818 Director 2016-05-04 Ongoing
      PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director - 2012-05-18
      Other Directorships of DINESH GHANSHYAMDASS BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VIVANSH IMPEX LLP AAS-8501 Designated Partner 2020-07-11 Ongoing
      ADITYA URJA SHAKTI LLP ACF-9173 Designated Partner 2024-03-07 Ongoing
      SPRING VALLEY EDUCATION INSTITUTE LLP ACG-6030 Designated Partner 2024-04-12 Ongoing
      SUNFLOWER PROCESSORS PRIVATE LIMITED U17120GJ2009PTC057253 Director - 2019-03-31
      HYLAM SECURITIES AND FINANCE PRIVATE LIMITED U65923MH1995PTC088988 Director - 2012-11-01
      HYLAM SECURITIES AND FINANCE PRIVATE LIMITED U65923MH1995PTC088988 Managing Director 2012-11-01 Ongoing
      SPRING VALLEY EDUCATION INSTITUTE PRIVATE LIMITED U80301GJ2010PTC060728 Director 2018-05-10 Ongoing
      Other Directorships of KAILASHCHAND RAGHUBIRSINGH JAIN
      Company Name CIN Designation Appointment Date Cessation
      HI-SPEED ENTERPRISES LLP ABC-4583 Partner 2022-09-19 Ongoing
      PARAS PETROFILS LIMITED L17110GJ1991PLC015254 Director - 2014-05-20
      PRIYANKA DEVELOPERS PVT LTD U17110GJ1991PTC016321 Director - 2010-01-11
      PRIYANKA DEVELOPERS PVT LTD U17110GJ1991PTC016321 Managing Director - 2014-02-21
      PARAS PRINTS PVT LTD U17119GJ1986PTC008873 Director - 2014-02-14
      PARAS FASHIONS PRIVATE LIMITED U17120GJ2008PTC053388 Director - 2014-02-24
      GDR ENTERPRISE PRIVATE LIMITED U17120GJ2009PTC057738 Director - 2014-02-20
      J & P FOIL LIMITED U28990GJ1990PLC026179 Director 1995-06-02 Ongoing
      J & P FOIL LIMITED U28990GJ1990PLC026179 Director - 2018-07-18
      BINDI DEVELOPERS PRIVATE LIMITED U45200GJ1989PTC012779 Director - 2008-02-15
      SHUBHAM INFRA ORGANISERS PRIVATE LIMITED U45200GJ2010PTC062436 Director - 2018-01-19
      EVERSHINE EMBROIDERY PRIVATE LIMITED U45201GJ1989PTC012780 Director - 2014-02-27
      SWASHRAYA BENEFIT LIMITED U65910GJ1970PLC001785 Director - 2017-03-25
      PARAS AVENUES PRIVATE LIMITED U70109GJ1988PTC010559 Director - 2014-02-18
      AVIVA POWER & PROJECT PRIVATE LIMITED U74990MH2010PTC201267 Director 2010-03-25 Ongoing
      SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
      SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
      Other Directorships of VISHNU TARACHAND GOENKA
      Company Name CIN Designation Appointment Date Cessation
      SHREESAINATH ORGANISOR LLP AAV-0497 Designated Partner 2020-12-11 Ongoing
      SANSAR TEXTURISERS PRIVATE LIMITED U17119GJ1994PTC023774 Director - 2012-07-30
      SANSAR TEXTURISERS PRIVATE LIMITED U17119GJ1994PTC023774 Managing Director 2012-07-30 Ongoing
      SAKSHI SYNTHETICS PRIVATE LIMITED U17119GJ1998PTC033976 Director - 2012-05-22
      AGLON INDUSTRIES PRIVATE LIMITED U17120GJ2015PTC083126 Director 2015-05-06 Ongoing
      ASSOCIATION OF SYNTHETIC FIBRE INDUSTRY U17120MH1972GAT016028 Nominee Director 2019-08-07 Ongoing
      AGLON IMPEX PRIVATE LIMITED U17299GJ2018PTC101357 Director 2018-03-19 Ongoing
      SHREESAINATH ORGANISOR PRIVATE LIMITED U45201GJ2008PTC053358 Director - 2020-12-10
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director - 2013-04-23
      RAMESHWARAM TRADERS PRIVATE LIMITED U52602GJ2006PTC048594 Director 2008-02-26 Ongoing
      Other Directorships of SHYAM KANHAIYALAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMYAN FOODS LLP AAM-8068 Designated Partner 2018-06-13 Ongoing
      MYKRON PLUS INDIA PRIVATE LIMITED U24232GJ2007PTC051482 Director - 2015-01-20
      VIVA PACK PRIVATE LIMITED U25200GJ2006PTC077332 Director 2015-01-16 Ongoing
      AROVA PUMPS PRIVATE LIMITED U25200GJ2020PTC114410 Director 2020-07-07 Ongoing
      ALPHA PURE PACK PRIVATE LIMITED U25203WB2006PTC110609 Director 2015-01-20 Ongoing
      ALPHA PACKAGING PRIVATE LIMITED U25209GJ1988PTC011241 Director 2010-05-03 Ongoing
      ALPHA PLASTOMERS PRIVATE LIMITED U25209GJ1989PTC011890 Director - 2015-01-20
      ALPHA ECOPLAST PRIVATE LIMITED U37200GJ2022PTC132721 Director 2022-06-08 Ongoing
      ALPHA FAMILY FOUNDATION U85300GJ2010NPL061413 Director 2016-05-14 Ongoing
      Other Directorships of ABHISHEK RAJKUMAR TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      TANISHKKRISH BUILDCON LLP AAD-6000 Designated Partner 2015-03-23 Ongoing
      TANISHKKRISH BUILDCON PRIVATE LIMITED U45201GJ2010PTC060515 Director 2010-05-01 Ongoing
      ROONGTA BUILDCON LIMITED U67120MH1994PLC255254 Additional Director - 2010-09-28
      Other Directorships of GHANSHYAMDAS FULCHAND BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ABHINANDAN DEVELOPERS LLP AAC-3825 Partner 2014-06-18 Ongoing
      PARINDA TRENDZ LLP AAD-7441 Designated Partner 2023-04-24 Ongoing
      EKDANT AVENUES LLP AAD-7622 Designated Partner 2018-01-08 Ongoing
      SIMONA SAREES PRIVATE LIMITED U17119RJ2010PTC031802 Director 2010-05-13 Ongoing
      Other Directorships of RAJESH RAMRATAN BERIA
      Company Name CIN Designation Appointment Date Cessation
      PRATIGYA POLYTEX LLP AAG-1070 Designated Partner 2016-04-01 Ongoing
      ARMO SYNTHETICS PRIVATE LIMITED U17119GJ1993PTC019789 Director 2017-04-29 Ongoing
      PRATIK PROCESSORS PRIVATE LIMITED U17119GJ1993PTC019810 Director - 2017-05-09
      PRATIGYA POLYTEX PRIVATE LIMITED U17120GJ2010PTC060037 Director 2010-03-29 Ongoing
      CHIRAG INDUSTRIES PRIVATE LIMITED U17120GJ2010PTC061118 Director 2010-06-16 Ongoing
      Other Directorships of VEDANT MAHENDRAKUMAR CHAUDHARY
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHARDDHA CREATION LLP AAR-8653 Partner 2024-05-06 Ongoing
      3 PEAKS VENTURES LLP ABB-3054 Designated Partner 2022-06-07 Ongoing
      BRIGHTEDGE VENTURES LLP ACA-2731 Designated Partner 2023-03-17 Ongoing
      IDEAL TRADELINKS PRIVATE LIMITED U51100GJ1991PTC016311 Additional Director - 2020-12-31
      IDEAL TRADELINKS PRIVATE LIMITED U51100GJ1991PTC016311 Director 2020-12-31 Ongoing
      TAPTI VALLEY EDUCATION FOUNDATION U80301GJ2008NPL054071 Director 2020-10-15 Ongoing
      NOBLETEX INDUSTRIES LIMITED U99999GJ1985PLC109970 Additional Director 2020-12-01 Ongoing
      Other Directorships of VINOD DAGA
      Company Name CIN Designation Appointment Date Cessation
      SHREYANS PRINTS PVT LTD U17119GJ1993PTC020514 Director 2001-05-28 Ongoing
      BABA PLYWOOD PRIVATE LIMITED U20211HR2002PTC034964 Director - 2009-05-29
      SHREYANS TEXTILES LIMITED U65910GJ1990PLC014643 Managing Director - 2020-01-10
      SHREYANS TEXTILES LIMITED U65910GJ1990PLC014643 Whole-time director - 2020-02-10
      Other Directorships of RAJIV SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      COMPSHAN INFORMATION TECHNOLOGY LLP AAO-5532 Designated Partner 2019-03-15 Ongoing
      GEOTEX TEXTILE PRIVATE LIMITED U17120GJ2009PTC056173 Director 2012-12-24 Ongoing
      GOLDEN PEACOCK CREATION PRIVATE LIMITED U17121DL2007PTC166955 Additional Director - 2021-11-08
      GOLDEN PEACOCK CREATION PRIVATE LIMITED U17121DL2007PTC166955 Director - 2021-12-02
      SURYAVANSHI ASSOCIATES PRIVATE LIMITED U18101DL1998PTC094774 Director 2005-03-18 Ongoing
      LA MODE EXPORTS PRIVATE LIMITED U18109DL2007PTC157881 Additional Director - 2021-11-08
      LA MODE EXPORTS PRIVATE LIMITED U18109DL2007PTC157881 Director - 2021-12-02
      EVERSHINE CREATION PRIVATE LIMITED U18109DL2007PTC167100 Additional Director - 2021-11-05
      EVERSHINE CREATION PRIVATE LIMITED U18109DL2007PTC167100 Director - 2021-12-02
      I M CONSTRUCTIONS PRIVATE LIMITED U45201DL2003PTC122889 Director 2005-09-30 Ongoing
      MORNING STAR OVERSEAS TRADING COMPANY PRIVATE LIMITED U51909DL1999PTC101408 Additional Director - 2021-11-09
      MORNING STAR OVERSEAS TRADING COMPANY PRIVATE LIMITED U51909DL1999PTC101408 Director - 2021-12-02
      COMPSHAN INFORMATION TECHNOLOGY PRIVATE LIMITED U74899DL1989PTC036444 Director - 2019-03-14
      ACTION INDIA PRIVATE LIMITED U74999DL1999PTC099304 Additional Director - 2020-01-29

      CIN Company Name Company Address
      U52602GJ2006PTC048594 RAMESHWARAM TRADERS PRIVATE LIMITED BLOCK NO. 130, MOJE - DEVADH, TAL - CHORYASI, , SURAT, Gujarat, India - 394210
      U33208GJ2018PTC103854 SLS RESEARCH PRIVATE LIMITED OFFICE NO. 406, NATHUBHAI TOWER, R.S. NO. 3341 289, T.P. SCHEME NO.1 PLOT NO. 1, BLOCK NO. A/3 , UDHANA SURAT, Gujarat, India - 394210
      U27320GJ2018PTC103672 MAHIMNA ALLOYS PRIVATE LIMITED A BLOCK NO. 12, MIDDLE PLOT NO. 17/A, ROAD NO.6, UDHNA UDHYOG NAGAR, SURAT , SURAT, Gujarat, India - 394210
      U93090GJ2019PTC107153 MADZ MOBILE PRACHAR PRIVATE LIMITED BLOCK NO. 24-202, SATYA NAGAR -1, UDHNA, CHORYASI, , SURAT, Gujarat, India - 394210
      U62099GJ2024PTC149229 XOGO STUDIOS PRIVATE LIMITED SHOP NO.701&702, SEVENTH FLOOR OF PRAYOSHA PRIDE,,BLOCK NO,206, FP NO.10 & T.P.NO.62, VILLAGE DINDOLI,,Udhna,Surat,Gujarat,394210-India
      ACI-7396 JHAVERI METLON LLP PLOT NO. 1 F, SAIBABA COMP UDHNA,,VILL. SURAT, TAL. SURAT CITY,Surat City,Surat,Gujarat,India-394210
      AAY-4941 KMV SOLUTIONS LLP PL No. C 93, Laxminryn Ind. BRC Camp., Udhna Main Rd, Vill. Surat, Tal. Surat City, Dist. Surat Surat, Gujarat, India - 394210
      ACE-2299 E & F PRODUCTIONS LLP Block No. A/19, Plot No.9,Udhna Sangh, Udhyognagar,Surat City,Surat,Gujarat,India-394210
      U29190GJ2022PTC131904 PREMIER HI TECH SHUTTLE LESS LOOM PRIVATE LIMITED P 11, BLOCK NO 22, ROAD NO. 11 UDHNA UDHYOG NAGAR, UDHNA,SURAT,Surat,Gujarat,394210-India
      U29220GJ2008PTC052994 KENZ TOOLS INDIA PRIVATE LIMITED BLOCK NO.16/A,PLOT NO.7, S V P ROAD NO 10,UDHNA, , SURAT, Gujarat, India - 394210
      U28999GJ2006PTC049512 KAVIISH ENGINEERING COMPANY PRIVATE LIMITED BLOCK NO.16/A,PLOT NO.7, S V P ROAD NO.10,UDHNA , SURAT, Gujarat, India - 394210
      U72900GJ2019PTC109478 IDESIREGALAXY ECOMMERCE PRIVATE LIMITED PL NO.5 NORTH,SHOP BLOCK NO.25,S.Y NO.33 PTRATAP NAGAR, LIMBAYAT, , SURAT, Gujarat, India - 394210
      U33100GJ2014PTC080365 MOONSTAR LIFECARE PRIVATE LIMITED PLOT NO. 31-B, REVENUE SURVEY NO.199/2 363/3-B, BLOCK NO.326, MAHADEV NAGAR-4, DINDOLI, , SURAT, Gujarat, India - 394210
      U46300GJ2025PTC160939 BRAHMARTHA TRADEX PRIVATE LIMITED Block No-35, Room No-383,Satyanagar-5,,Udhna,Surat,Gujarat,394210-India
      U23941GJ2024PTC154252 BAGUL EXIM PRIVATE LIMITED Block No.71, Plot No. 131,Shiv Residency,Ta.Chorasi,Udhna,Surat,Gujarat,394210-India
      U85300GJ2022NPL136772 SIDDHASHILA HOMES SERVICE ASSOCIATION BLOCK NO -142 ,TP NO -69 UDHNA , DINDOLI , SURAT, Gujarat, India - 394210
      U17122GJ2006PTC048526 SHREE VASUDEV PROCESSORS PRIVATE LIMITED PLOT NO. 23-24, BLOCK NO. 296, TANTITHAIYA, TALUKA PALSANA , SURAT, Gujarat, India - 394210
      U17120GJ2010PTC063445 SHREE LAKHAN PROCESSORS PRIVATE LIMITED PLOT NO. 25-26, BLOCK NO. 296, TANTITHAIYA, TALUKA PALSANA , SURAT, Gujarat, India - 394210
      ACV-7095 OSCAR ELEVATOR COMPONENTS LLP PLOT NO 129, BLOCK NO. 19,V M DHAMANWALA IND ESTATE,Chorasi,Surat,Gujarat,India-394210
      U78100GJ2023PTC144681 CKR VENTURES PRIVATE LIMITED BLOCK NO 78, PLOT NO 13,,DHRUV PARK RESIDENCY, KARADVA, CHORASI,Mangrol,Surat,Gujarat,394210-India
      AAC-5314 TNS DISTRIBUTION LLP Block No. 15/A, Plot No 12- 13, Road 9 , Udhana, SURAT, Gujarat, India - 394210
      AAO-1605 MANIAR TRADELINK INDIA LLP PLOT NO. X-27, Y-27, BLOCK NO. 82, NAWAB IND., UNN, SURAT, Gujarat, India - 394210
      U72900GJ2010PTC060317 K D INFOWAY PRIVATE LIMITED BLOCK NO. 25, PLOT NO. 1, DESAI ICHCHHABA SOCIETY, UDHNA (EAST) , SURAT, Gujarat, India - 394210
      U67120GJ2010PTC062325 KMC SECURITIES SERVICES PRIVATE LIMITED BLOCK NO. 25, PLOT NO. 1, DESAI ICHCHHABA SOCIETY, UDHNA (EAST) , SURAT, Gujarat, India - 394210
      U36109GJ2018PTC103817 RTROIS SPARKING PRIVATE LIMITED PLOT NO. 233, TIRUPATI RAW HOUSE,GROUND FLOOR,BLOCK NO.158,DINDOLI , SURAT, Gujarat, India - 394210
      U25209GJ2018PTC103556 DRJ PLASTTECH PRIVATE LIMITED BLOCK NO 199/15, SURVEY NO 307, 305 MAZDA GALI, NAVI PARDI, KAMREJ , SURAT, Gujarat, India - 394210
      AAA-5994 NJ INDIA REALTY OPPORTUNITIES LLP BLOCK NO.901, 6TH FLOOR, B TOWER, UDHNA UDYOGNAGARSANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210
      U51909GJ2019PTC109495 WYETHNOVO PHARMACEUTICALS PRIVATE LIMITED BLOCK NO.- 332 PLOT NO-1 LAXMI NARAYAN 1 SOC. C.R. PATIL ROAD DINDOLI UDHNA , SURAT, Gujarat, India - 394210
      AAI-3434 VALUABLE EVENTURES LLP BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210
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      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
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      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

      As on: 2026-07-13

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