RAWALWASIA SYNTHETICS PVT LTD
CIN: U17110GJ1987PTC009971 As on: 2026-07-13
RAWALWASIA SYNTHETICS PVT LTD (CIN: U17110GJ1987PTC009971) is a Private company incorporated on 09 Sep 1987. 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. 2243000.00.
RAWALWASIA SYNTHETICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.RAWALWASIA SYNTHETICS PVT LTD'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 SYNTHETICS PVT LTD are BHANWARLAL UGAMARAM ANWLA, and SUMIT HANUMAN AGARWAL.
RAWALWASIA SYNTHETICS PVT LTD's Corporate Identification Number (CIN) is U17110GJ1987PTC009971 and its registration number is 9971. Users may contact RAWALWASIA SYNTHETICS PVT LTD on its Email address - [email protected]. Registered address of RAWALWASIA SYNTHETICS PVT LTD is 313 RATAN CHAMBERS SALBATPURA , SURAT, Gujarat, India - 395002.
Current status of RAWALWASIA SYNTHETICS PVT LTD is - Amalgamated.
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 RAWALWASIA SYNTHETICS 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 SYNTHETICS 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 RAWALWASIA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06864012 | BHANWARLAL UGAMARAM ANWLA | Director | 2014-05-08 |
| 00056333 | SUMIT HANUMAN AGARWAL | Director | 2002-09-18 |
Past Directors & Key Managerial Personnel of RAWALWASIA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056201 | HANUMAN PRASAD SANTLAL AGARWAL | Director | - | 2013-05-02 |
| 00056249 | SAMIR AGARWAL | Director | - | 2014-05-09 |
| 00197707 | RAM BILAS AGARWAL | Director | - | 2012-12-10 |
| 00197820 | JAIDEV PRASAD AGARWAL | Director | - | 2012-12-10 |
| 01101253 | DINEASH R RAWALWASIA | Director | - | 2012-11-19 |
Other Directorships of BHANWARLAL UGAMARAM ANWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWALWASIA YARN DYEING PRIVATE LIMITED | U17110GJ1987PTC010099 | Director | 2014-05-08 | Ongoing |
Other Directorships of HANUMAN PRASAD SANTLAL AGARWAL
Other Directorships of SAMIR AGARWAL
Other Directorships of SUMIT HANUMAN AGARWAL
Other Directorships of RAM BILAS AGARWAL
Other Directorships of JAIDEV PRASAD AGARWAL
Other Directorships of DINEASH R RAWALWASIA
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-3894 | EVERGREEN MERCANTILES LLP | ROOM NO. 313, RATAN CHAMBERS SALABATPURA MAIN ROAD, NEAR RATAN CINEMA,Surat City,Surat,Gujarat,India-395002 |
| U51909GJ2013PTC076679 | EVERGREEN MERCANTILES PRIVATE LIMITED | ROOM NO. 313, RATAN CHAMBERS SALABATPURA MAIN ROAD, NEAR RATAN CINEMA , SURAT, Gujarat, India - 395002 |
| U17119GJ1990PTC014222 | KHORDIA SILK MILLS PRIVATE LIMITED | 206 RATAN CHAMBERS SALABATPURARING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1989PTC012758 | GLORIOUS SYNTHETICS PRIVATE LIMITED | 113, RATAN CHAMBERS, SALABATPURA, MAIN ROAD , SURAT, Gujarat, India - 395002 |
| 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 |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| U72501GJ2022OPC132051 | KOK INFOTECH (OPC) PRIVATE LIMITED | Office no.- 101, Vishaat Chambers, Gujarat hou. Board, Khatodara.,SURAT,Surat,Gujarat,395002-India |
| U51109GJ2007PTC100084 | DREAMLIGHT DISTRIBUTORS PRIVATE LIMITED | Flat No C-130, L.B. Apartment, Nr Ratan Cinema, Ring Road, Surat -395002 , Surat, Gujarat, India - 395002 |
| U17111GJ2001PTC039331 | THREELON SYNTHETICS PRIVATE LIMITED | 411 RATAN CHAMBERNEAR RATAN CINEMA RING ROAD , SURAT, Gujarat, India - 395002 |
| U17309GJ2022PTC132026 | FABRIKONN PRO PRIVATE LIMITED | A-701,TRIVIDH CHAMBERS SWAMIBAUG,RING ROAD,SURAT,Surat,Gujarat,395002-India |
| U69201GJ2026PTC176986 | GLOBALYTC PRIVATE LIMITED | office-313, Empire State,Building, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U36911GJ2011PTC064335 | SWAYAM EXIM PRIVATE LIMITED | 13, SUPREME CHAMBERS, OPP. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U90009GJ1988PTC011052 | SIDDHIPRIYA POLY FAB PRIVATE LIMITED | OFFICE 502/503 A,B,C TRIVIDH,CHAMBERS RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACS-3593 | NUXAGEN NUTRITION LLP | H.NO.-2/1331, 1ST FL,101,SHREE SHYAM CHAMBERS,Surat City,Surat,Gujarat,India-395002 |
| ACW-7952 | DG INDIA RENEWABLES LLP | 2/815,816,817 OFFICE 301,3rD FLR, K.G CHAMBERS,Surat City,Surat,Gujarat,India-395002 |
| U17297GJ1999PTC176952 | KOSHIBO TRADE LINKS PRIVATE LIMITED | 404, Trividh Chambers, Plot No. 3/2886/B/1,4th Floor, Ring Road,Surat City,Surat,Gujarat,395002-India |
| ACI-0979 | PRIMELINK ADVISOR LLP | H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| ACI-2091 | BALANCEKEY ADVISORS LLP | H.NO. 2886/B/1/2 WEST BASEMENT B/S, F.S. TOWER,B/H TRIVIDH CHAMBERS, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U17110GJ1997PTC032245 | AMIT POLYFAB PRIVATE LIMITED | 805 TRIVIDH CHAMBERS RINGROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ1990PTC014448 | SUCHI SYNTHETICS PVT LTD | 409,RATAN CHEMBERS SALABATPURA , SURAT, Gujarat, India - 395002 |
| U65910GJ1989PLC011799 | GUJARAT FINANCE LIMITED | 721,HAZOORI CHAMBERS,ZAMPABAZAR, , SURAT, Gujarat, India - 395002 |
| U70101GJ2004PTC044316 | TRILOK PROPERTY DEAL PRIVATE LIMITED | 712, RATAN MARKETRING ROAD , SURAT, Gujarat, India - 395002 |
| U91110GJ1989PLC012811 | GOYAL INDUSTRIES LIMITED | 701 TRIVIDH CHAMBERS RINGROAD , SURAT, Gujarat, India - 395002 |
| U15143GJ2008PTC055071 | STAR MINT FIELDS PRIVATE LIMITED | 806, Trividh Chambers, Ring Road , Surat, Gujarat, India - 395002 |
| U17110GJ1999PTC036774 | JAIN SYNTHFAB PRIVATE LIMITED | 216, RATAN MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U18109GJ2010PTC060495 | JAGDAMBA YARNS PRIVATE LIMITED | 304, TRIVIDH CHAMBERS, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17119GJ1992PTC018462 | SIDDHARTH WRAP N DRAW PRIVATE LIMITED | 702, TRIVIDH CHAMBERS, RING ROAD , SURAT, Gujarat, India - 395002 |
| U80903GJ2009PTC055994 | COSMOS KNOWLEDGE SOLUTION PRIVATE LIMITED | 302 TRIVIDH CHAMBERS RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ2020PTC114132 | KANKESH INDUSTRIES PRIVATE LIMITED | 223 BHAVANI CHAMBERS NANI BEGUMWADI SALABATPURA , SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10497186 | 2014-04-15 | 2017-03-17 | 1970-01-01 | Immovable property or any interest therein | 315,000,000.00 | Bank of Baroda |
| 90101276 | 1988-08-18 | - | 2012-09-06 | 2,900,000.00 | 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.