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      RAWALWASIA FILAMENTS PRIVATE LIMITED

      CIN: U17116GJ2001PTC039994 As on: 2026-07-13
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      RAWALWASIA FILAMENTS PRIVATE LIMITED (CIN: U17116GJ2001PTC039994) is a Private company incorporated on 13 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16107000.00.

      RAWALWASIA FILAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAWALWASIA FILAMENTS 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 RAWALWASIA FILAMENTS PRIVATE LIMITED are SUDESHKUMAR RAMKUMAR AGARWAL, and SHYAM SUNDER PAREKH.

      RAWALWASIA FILAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17116GJ2001PTC039994 and its registration number is 39994. Users may contact RAWALWASIA FILAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAWALWASIA FILAMENTS PRIVATE LIMITED is H. NO. 2/1331,OFFICE -407, SHREE SHYAM CHAMBERS HANUMAN SHERI, OPP. KHATODARA SUB-JAIL, SAGRAMPURA , SURAT, Gujarat, India - 395002.

      Current status of RAWALWASIA FILAMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for RAWALWASIA FILAMENTS 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 RAWALWASIA FILAMENTS 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 RAWALWASIA FILAMENTS
      DIN Director Name Designation Appointment Date
      00006722 SUDESHKUMAR RAMKUMAR AGARWAL Director 2001-09-13
      05342369 SHYAM SUNDER PAREKH Director 2012-06-11
      Past Directors & Key Managerial Personnel of RAWALWASIA FILAMENTS
      DIN Director Name Designation Appointment Date Cessation
      00064965 KAMLESH KUMAR AGARWAL Director - 2012-06-02
      01101253 DINEASH R RAWALWASIA Director - 2012-06-14
      Other Directorships of SUDESHKUMAR RAMKUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA PRINTS PRIVATE LIMITED U17110GJ1996PTC031246 Director - 2012-06-19
      SWARAJ SYNTEX PRIVATE LIMITED U17119GJ1991PTC016081 Director - 2012-06-01
      PINNACLE INFRA-PROJECTS PRIVATE LIMITED U45202GJ2006PTC049638 Director - 2012-06-19
      SURYA HOSPITALITY SERVICES (INDIA) PRIVA TE LIMITED U55204GJ2008PTC053169 Director - 2012-10-01
      SUDESH HOUSING PRIVATE LIMITED U70101WB2005PTC101158 Director - 2012-12-12
      Other Directorships of KAMLESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA OIL AND TEXTILE MILLS PVT LTD U15142HR1983PTC015743 Director - 2013-04-07
      RAWALWASIA FLOUR MILLS PVT LTD U15311HR1988PTC030216 Director - 2013-04-07
      RAWALWASIA PRINTS PRIVATE LIMITED U17110GJ1996PTC031246 Director - 2012-06-04
      SWARAJ SYNTEX PRIVATE LIMITED U17119GJ1991PTC016081 Director - 2012-09-06
      SWARAJ SYNTEX PRIVATE LIMITED U17119GJ1991PTC016081 Managing Director - 2013-03-21
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2013-04-04
      SOHAM SYNTHETICS PRIVATE LIMITED U28100GJ2002PTC041572 Director 2002-11-22 Ongoing
      SURYA HOSPITALITY SERVICES (INDIA) PRIVA TE LIMITED U55204GJ2008PTC053169 Director - 2012-06-05
      K K AGARWAL AWAAS PRIVATE LIMITED U70101WB2004PTC100787 Director - 2012-12-12
      M AGARWAL MANSION PRIVATE LIMITED U70101WB2004PTC100788 Director - 2012-12-12
      RAWALWASIA PIPES PVT LTD U74899HR1988PTC030215 Director - 2013-04-07
      Other Directorships of DINEASH R RAWALWASIA
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA OIL AND TEXTILE MILLS PVT LTD U15142HR1983PTC015743 Director 2001-09-25 Ongoing
      RAWALWASIA FLOUR MILLS PVT LTD U15311HR1988PTC030216 Director 1988-03-10 Ongoing
      RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2012-11-19
      RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2012-11-19
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2012-11-19
      HUTCH INDIA PRIVATE LIMITED U17111GJ2003PTC082931 Director - 2013-04-02
      HYTEX SYNTEX INDIA PRIVATE LIMITED U18101HR2003PTC035248 Director 2003-11-20 Ongoing
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Whole-time director 2012-11-27 Ongoing
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Whole-time director - 2012-10-27
      KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director - 2012-12-12
      SUDESH HOUSING PRIVATE LIMITED U70101WB2005PTC101158 Director - 2012-12-12
      ADITYA VIKRAM MANSIONS PRIVATE LIMITED U70101WB2005PTC101542 Director - 2012-12-12
      RAWALWASIA PIPES PVT LTD U74899HR1988PTC030215 Director 1988-03-10 Ongoing
      Other Directorships of SHYAM SUNDER PAREKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAK-3810 VIQSA SOLUTION LLP H.No.-2/1331, 2nd Floor, Office-209, Hanuman Sheri,Shyam Chember, Opp. Khatodara Sub Jail, Sagrampura,Surat City,Surat,Gujarat,India-395002
      AAX-7388 KAPEESH KNITFAB LLP Office 307, 3rd Floor, Shree Shyam Chambers, Hanuman Sheri, Opp. Khatodra Sub Jail, Sagrampura, Surat, Gujarat, India - 395002
      U74140GJ1996PTC030181 COUNTWELL MANAGEMENT SERVICES PRIVATE LIMITED H. NO.-2/1331, 1ST FLR. OFFICE-101 SHREE SHYAM CHAMBERS, HANUMAN SHERI, SAG ARAMPURA , SURAT, Gujarat, India - 395002
      U74999GJ2018PTC101535 COMERCIO INDUSTRIES PRIVATE LIMITED 2/1331, 2FLR,NO.204,SHREE SHYAM CHEMBERS OPP.KHATODRA SUB JAIL,SAGRAMPURA,RING RD , SURAT, Gujarat, India - 395002
      AAO-7546 GLOBAL SYNCOTEX LLP OFFICE NO. 301, SHYAM CHAMBER, OPP SUB JAIL HANUMAN SHERI, RING ROAD, SAGRAMPURA SURAT, Gujarat, India - 395002
      U67120GJ1998PTC033588 SHARAD FINLEASE PRIVATE LIMITED OFFICE NO.101, 1ST FLOOR, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, SAGRAMPURA, RING ROAD, , SURAT, Gujarat, India - 395002
      U88900GJ2025NPL165280 KHYATI MICRO SERVICE ASSOCIATION Shree Girdherwar Cooperative Housing Society Limited,H No. 2/1331/B1 &2, 1st Floor, Flat No. 9, Opposite Jail Darwaja, Ring Road, Sagrampura, Surat,Surat City,Surat,Gujarat,395002-India
      ACM-3117 REDFLOWER OVERSEAS LLP H.NO,-2/1331, 4th FLR, OFFICE-401,SHI SHYAM CHAMBER, HANUMAN SHERI,Surat City,Surat,Gujarat,India-395002
      ACM-9224 HRF OVERSEAS LLP H.NO,-2/1331, 4th FLR, OFFICE-401,SHI SHYAM CHAMBER, HANUMAN SHERI,Surat City,Surat,Gujarat,India-395002
      U74999GJ2022PTC137451 VENUS BRANDS PRIVATE LIMITED Nodh No. 908&909, 1st &2nd Floor Office, Hira Modi Sheri,Opp Sub Jail, Sagrampura , Surat, Gujarat, India - 395002
      U51909GJ2005PTC046478 CAPITAL EXIM PRIVATE LIMITED OFFICE NO.2, GROUND FLOOR, H. NO.2/1487, HANUMAN SHERI, SAGRAMPURA, , SURAT, Gujarat, India - 395002
      AAK-7355 NEBULLUS INFRACON LLP 2ND FLOOR, H. NO-2/1401/1402, HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395002
      ACS-3593 NUXAGEN NUTRITION LLP H.NO.-2/1331, 1ST FL,101,SHREE SHYAM CHAMBERS,Surat City,Surat,Gujarat,India-395002
      U45202GJ2011PTC063943 KESHRI ORGANISERS PRIVATE LIMITED OFFICE 101, SHREE SHYAM CHAMBERS, HANUMAN SHERI, SAGRAMPURA , SURAT, Gujarat, India - 395002
      U55204GJ2008PTC053169 SURYA HOSPITALITY SERVICES (INDIA) PRIVA TE LIMITED 407, SHREE SHYAM CHAMBERS, OPP. SUB JAIL, RING ROAD , SURAT, Gujarat, India - 395002
      U62011GJ2025PTC166911 STRONAI VERTIQ PRIVATE LIMITED H.No. 2/1423, 3rd Floor, Office No. 301,Pashaka Building, Hanuman Sheri,Surat City,Surat,Gujarat,395002-India
      AAM-8063 DMB FABRICS LLP BLOCK NO.2, PLOT NO.4 KHATODRA IND. CO.OP. S. SOC. LTD, KHATODARA, B/H SUB JAIL SURAT, Gujarat, India - 395002
      U74999GJ2017OPC099228 DALAL SECRETARIAL SERVICES (OPC) PRIVATE LIMITED H.No.-2/135/ABC,1353/B, 2nd Flr,Off.205, Pawan Hans Apt.,Hanuman Sheri,Sagrampura , Surat, Gujarat, India - 395002
      U10799GJ2023PTC146879 GUJARAT FOODS AND SPICES PRIVATE LIMITED Office No 2, Upper Gr Floor,J K Tower, Opp. Sub Jail, Ring Road,Surat City,Surat,Gujarat,395002-India
      U29256GJ2022PTC132177 AQUA-AIR SOLAR PRIVATE LIMITED H.NO.2/1929/C/3/A, OFFICE-403-A HANUMAN DARWAJA RING ROAD SAGRAMPURA,SURAT,Surat,Gujarat,395002-India
      ACF-8424 TECHEHS SOLUTION LLP H. NO. -2/1929/C/3/A, OFFICE-206/A, CENTER POINT,,HANUMAN DARWAJA, RING ROAD, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002
      U60231GJ2015OPC083186 NISWARTHA ENTERPRISE (OPC) PRIVATE LIMITED 103, SHREE SHYAM CHAMBERS HANUMAN SHERI, SAGRAMPURA , SURAT, Gujarat, India - 395002
      AAB-3668 KAPEESH INDUSTRIES LLP 307, Shree Shyam Chambers, Opp. Sub Jail Ring Road, Surat, Gujarat, India - 395002
      U17110GJ1997PTC032797 KAPEESH FILAMENT PRIVATE LIMITED 307,SHREE SHYAM CHAMBERS, OPP SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U17120GJ2008PTC054002 ANJU SYNTHETICS PRIVATE LIMITED 308, SHREE SHYAM CHAMBERS, OPP. SUB JAIL RING ROAD , SURAT, Gujarat, India - 395002
      U72200GJ2006PTC049294 THINKLABS TECHNOSOLUTIONS PRIVATE LIMITED 403, Shree Shyam Chambers, Opp Sub Jail Ring Road, , Surat, Gujarat, India - 395002
      U55209GJ2018PTC103060 CROWNSBERG FOOD AND BEVERAGES PRIVATE LIMITED H. No. 2/1432/B, Gr. 1st Floor, Hanuman Sheri, Sagrampura, , SURAT, Gujarat, India - 395002
      U29253GJ2013PTC077171 KARANJ ENVIROCARE PRIVATE LIMITED Plot no. 5, C.S. Nondh No. 451/A, R.S. No. 33/1 paiki, Nr. Narendra Dyeing Mill, B/h. Old Sub-Jail, Khatodara, Ring Road, Surat , Surat City, Gujarat, India - 395002
      AAT-4747 ADS SUPERMART LLP Shop No. 1,2,3, J B Super Market, Opp. Sub Jail, Khatodara, Ring Road, Surat, Gujarat, India - 395002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10104815 2008-03-12 2012-01-17 2020-03-07 101,000,000.00 SYNDICATE BANK
      10252789 2010-11-03 - 2016-09-15 5,000,000.00 Allahabad Bank
      80041657 2002-05-29 - 2008-03-26 9,200,000.00 ANDHRA BANK
      90107918 2002-05-29 - 2008-03-26 20,000,000.00 ANDHRA BANK
      90110443 2002-05-29 2007-07-13 2008-03-26 21,500,000.00 ANDHRA BANK
      90110836 2004-11-17 - 2008-03-26 19,381,000.00 ANDHRA 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.

      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 Shares 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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