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  • Complaints
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SHREE SWASTIK ORGANISOR PRIVATE LIMITED

CIN: U45201GJ2008PTC108426 As on: 2026-07-13

SHREE SWASTIK ORGANISOR PRIVATE LIMITED (CIN: U45201GJ2008PTC108426) is a Private company incorporated on 25 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 110000.00.

SHREE SWASTIK ORGANISOR 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.SHREE SWASTIK ORGANISOR PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SHREE SWASTIK ORGANISOR PRIVATE LIMITED are MANOJKUMAR PARSOTTAMBHAI MOVALIYA, SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA, MITESH RANCHHODBHAI MOVALIYA, ALPESHKUMAR ARVINDBHAI PATEL, ATULKUMAR DHIRUBHAI KOTADIA, ALPESHKUMAR GOKALBHAI KOTADIA, and BHARATKUMAR JAYANTILAL PATEL.

SHREE SWASTIK ORGANISOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2008PTC108426 and its registration number is 108426. Users may contact SHREE SWASTIK ORGANISOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SWASTIK ORGANISOR PRIVATE LIMITED is SUB PLOT NO.1, FINAL PLOT 133 PAIKI, RAJHANS MULTIPLEX, PAL - HAZIRA ROAD, , SURAT, Gujarat, India - 395009.

Current status of SHREE SWASTIK ORGANISOR 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 SHREE SWASTIK ORGANISOR 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.

Purchase Report

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Purchase full report of SHREE SWASTIK ORGANISOR

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 SHREE SWASTIK ORGANISOR 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 SHREE SWASTIK ORGANISOR
DIN Director Name Designation Appointment Date
00078822 MANOJKUMAR PARSOTTAMBHAI MOVALIYA Director 2013-04-16
01054573 SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA Director 2013-04-16
02229444 MITESH RANCHHODBHAI MOVALIYA Director 2013-04-16
02242145 ALPESHKUMAR ARVINDBHAI PATEL Director 2013-04-16
03626989 ATULKUMAR DHIRUBHAI KOTADIA Director 2013-04-16
01832128 ALPESHKUMAR GOKALBHAI KOTADIA Director 2013-04-16
01832199 BHARATKUMAR JAYANTILAL PATEL Director 2013-04-16
Past Directors & Key Managerial Personnel of SHREE SWASTIK ORGANISOR
DIN Director Name Designation Appointment Date Cessation
00171485 HARESH JAGMOHANDAS MEHTA Director - 2013-04-23
01019221 VIJAYKUMAR HARISHKUMAR TEKWANI Director - 2010-10-15
01100504 VISHNU TARACHAND GOENKA Director - 2013-04-23
01675630 RAJU B KAGALWALA Director - 2013-04-23
02125753 MUKESHBHAI MANJIBHAI PATEL Director - 2013-12-04
Other Directorships of MANOJKUMAR PARSOTTAMBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2019-07-26
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2016-07-07 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2024-06-15
AMAAZIA HOSPITALITY LLP AAM-8512 Designated Partner - 2018-07-23
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
FORD ESTATE LLP AAQ-5279 Designated Partner - 2024-04-01
RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
RAJHANS POLY-PRINTS PRIVATE LIMITED U17111GJ2004PTC043630 Director - 2010-01-29
NANO THERAPEUTICS PRIVATE LIMITED U33114GJ2008PTC082936 Additional Director - 2011-08-08
NANO THERAPEUTICS PRIVATE LIMITED U33114GJ2008PTC082936 Director - 2012-11-23
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2018-06-25 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-05-09
FORD ESTATE PRIVATE LIMITED U70101GJ2004PTC043996 Director - 2014-09-02
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2015-11-28 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
Other Directorships of HARESH JAGMOHANDAS MEHTA
Company Name CIN Designation Appointment Date Cessation
INNOVATIVE ORGANISERS LLP AAD-7618 Designated Partner - 2017-12-15
SHREEJI RESIDENCY LLP AAG-0522 Designated Partner 2016-03-28 Ongoing
FORTUNE ORGANISERS LLP AAM-1231 Designated Partner 2018-02-27 Ongoing
SAHYOG REALTY AND INFRAPROJECTS LLP AAM-8081 Designated Partner 2018-06-13 Ongoing
K N TEXTILES LLP AAN-5928 Designated Partner 2018-11-29 Ongoing
K N TEXTILES PRIVATE LIMITED U17119GJ1989PTC012640 Director - 2018-11-28
KANHAV CREATION PRIVATE LIMITED U17119GJ1993PTC020432 Director - 2008-06-16
FORTUNE ORGANISERS PRIVATE LIMITED U45201GJ2005PTC047031 Director - 2018-02-26
SAHYOG REALTY AND INFRAPROJECTS PRIVATE LIMITED U45201GJ2008PTC053280 Director - 2018-06-12
SHREEJI STEEL TRADERS PRIVATE LIMITED U52342MH2006PTC199138 Director - 2015-09-05
SHREEJI RESIDENCY PRIVATE LIMITED U55100GJ2005PTC046436 Director 2005-07-18 Ongoing
INNOVATIVE ORGANISERS PRIVATE LIMITED U70102GJ2006PTC049586 Director 2006-12-14 Ongoing
Other Directorships of VIJAYKUMAR HARISHKUMAR TEKWANI
Company Name CIN Designation Appointment Date Cessation
SHREESAINATH ORGANISOR LLP AAV-0497 Designated Partner 2020-12-11 Ongoing
SAWARIYA SHAKTI LOGISTICS SOLUTIONS LLP ABC-5997 Designated Partner 2022-09-30 Ongoing
GIRDHAR FASHIONS PRIVATE LIMITED U17111GJ2001PTC039495 Director 2016-01-16 Ongoing
GIRDHAR FABRICS PRIVATE LIMITED U17111GJ2001PTC039496 Director - 2013-02-21
GIRDHAR FABRICS PRIVATE LIMITED U17111GJ2001PTC039496 Managing Director 2013-02-21 Ongoing
GARIMA FASHIONS PRIVATE LIMITED U17111GJ2003PTC043365 Director - 2016-01-18
SHREESAINATH ORGANISOR PRIVATE LIMITED U45201GJ2008PTC053358 Director - 2020-12-10
BHAVNA AUTO REALINFRA PRIVATE LIMITED U50400GJ2011PTC063965 Director 2012-03-10 Ongoing
PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director - 2011-08-18
Other Directorships of SANJAYKUMAR PARSHOTTAMBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2014-08-04 Ongoing
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
D N K TECH LIMITED LIABILITY PARTNERSHIP AAG-8231 Designated Partner - 2020-11-09
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2020-02-07 Ongoing
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner - 2019-12-03
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2020-02-07
RAJHANS ECOBUILD LLP AAM-1903 Partner - 2024-06-15
AMAAZIA HOSPITALITY LLP AAM-8512 Designated Partner 2018-06-21 Ongoing
GREENLAB DIAMONDS LLP AAN-7081 Designated Partner - 2019-07-01
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
RAJHANS VEGETABLE OIL REFINERY LLP AAU-6780 Designated Partner - 2024-04-01
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
MARVELORE MINING AND ALLIED INDUSTRIES PRIVATE LIMITED U12000GJ2008PTC053540 Director - 2008-05-01
RAJHANS MINES AND MINERALS PRIVATE LIMITED U13209GJ2008PTC053578 Director 2008-04-15 Ongoing
RAJHANS VEGETABLE OIL REFINERY PRIVATE LIMITED U15140GJ1998PTC034485 Director - 2014-09-02
RAJHANS SILK MILLS PRIVATE LIMITED U17119GJ1997PTC032739 Director - 2010-01-30
FORTIS PROJECTS PRIVATE LIMITED U29100GJ2011PTC066963 Director - 2014-09-27
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
REEBON CREATORS PRIVATE LIMITED U45201GJ2004PTC045095 Director 2004-12-07 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2013-04-22 Ongoing
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2016-04-05 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
SAN ALPS E-COMMERCE PRIVATE LIMITED U74999GJ2017PTC098071 Director 2017-06-29 Ongoing
RAJHANS CINE WORLD PRIVATE LIMITED U92120GJ2006PTC049677 Director - 2010-01-29
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
Other Directorships of MITESH RANCHHODBHAI MOVALIYA
Company Name CIN Designation Appointment Date Cessation
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Designated Partner 2015-06-20 Ongoing
RAJHANS ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP AAC-5418 Partner - 2015-06-19
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
RAJGREEN COCREATE LIMITED LIABILITY PARTNERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
RAJHANS INFRABUILD LLP AAG-8682 Designated Partner 2016-07-20 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner - 2020-03-01
RAJGREEN INFRALINK LLP AAJ-2261 Partner - 2019-07-01
RAJHANS ECOBUILD LLP AAM-1903 Designated Partner - 2024-06-15
RAJHANS PETROLEUM LLP AAP-6069 Designated Partner 2019-06-13 Ongoing
MOVALIYA MINERALS LLP AAT-9959 Designated Partner 2020-09-28 Ongoing
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director 2016-10-04 Ongoing
RAJHANS METROPROJECTS PRIVATE LIMITED U45100GJ2016PTC092022 Director 2016-05-14 Ongoing
RAJHANS INFRA PROJECTS PRIVATE LIMITED U45200GJ2015PTC084180 Director 2015-08-12 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2009-08-01 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2008-11-11 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJHANS INFRA LINK PRIVATE LIMITED U45205GJ2015PTC084406 Director 2015-09-03 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director 2018-06-25 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-05-09
RAJHANS PROCON PRIVATE LIMITED U70101GJ2008PTC054461 Director 2008-07-11 Ongoing
RAJHANS INFRABUILD PRIVATE LIMITED U70102GJ2008PTC053796 Director 2015-11-28 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director 2012-06-06 Ongoing
AMAAZIA WORLD THEME PARK PRIVATE LIMITED U92412GJ2008PTC055616 Director 2008-12-05 Ongoing
RAJHANS MULTIPLEX PRIVATE LIMITED U92490GJ2016PTC092216 Director 2016-05-27 Ongoing
Other Directorships of ALPESHKUMAR ARVINDBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner 2016-06-23 Ongoing
SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2017-04-21 Ongoing
A R LIFESPACE LLP AAM-5668 Designated Partner 2018-05-04 Ongoing
UJJAM SONS LLP AAN-9169 Designated Partner 2019-01-03 Ongoing
GREEN DIAMTECH LLP ABA-4835 Designated Partner 2022-02-02 Ongoing
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director - 2009-09-12
ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director - 2014-03-20
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2014-03-14
TRANSGLOBE INDUSTRIES PRIVATE LIMITED U70100GJ2008PTC053831 Director 2008-07-15 Ongoing
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2017-10-28
Other Directorships of ATULKUMAR DHIRUBHAI KOTADIA
Company Name CIN Designation Appointment Date Cessation
RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2018-05-01
SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2019-07-01 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Partner - 2019-07-01
GREEN DIAMTECH LLP ABA-4835 Designated Partner 2022-02-02 Ongoing
RAMEV INFRA LLP ABB-2221 Designated Partner 2023-03-24 Ongoing
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Additional Director - 2015-09-30
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2015-09-30 Ongoing
ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director - 2014-03-20
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2014-03-14
TRANSGLOBE INDUSTRIES PRIVATE LIMITED U70100GJ2008PTC053831 Additional Director - 2015-10-29
TRANSGLOBE INDUSTRIES PRIVATE LIMITED U70100GJ2008PTC053831 Director 2015-10-29 Ongoing
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2017-10-28
Other Directorships of VISHNU TARACHAND GOENKA
Company Name CIN Designation Appointment Date Cessation
RAMESHWARAM TRADERS LLP AAC-9460 Designated Partner - 2019-09-18
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
RAMESHWARAM TRADERS PRIVATE LIMITED U52602GJ2006PTC048594 Director 2008-02-26 Ongoing
Other Directorships of RAJU B KAGALWALA
Company Name CIN Designation Appointment Date Cessation
PATEL SOLARTECH PRIVATE LIMITED U40106GJ2018PTC102976 Additional Director - 2019-10-25
SHREESAINATH ORGANISOR PRIVATE LIMITED U45201GJ2008PTC053358 Director - 2019-08-23
NIRALI INFRASTRUCTURE PRIVATE LIMITED U45202GJ2002PTC041133 Director 2007-08-01 Ongoing
Other Directorships of ALPESHKUMAR GOKALBHAI KOTADIA
Company Name CIN Designation Appointment Date Cessation
ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
KEY CONCEPTS IT SERVICES LIMITED LIABILI TY PARTNERSHIP AAE-2531 Designated Partner - 2020-09-02
RAJGREEN COCREATE LIMITED LIABILITY PART NERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
CUBBER COMMUNICATION LLP AAG-7560 Designated Partner 2016-06-23 Ongoing
RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2018-05-01
SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2017-04-21 Ongoing
KEY CONCEPTS TECH LIMITED LIABILITY PART NERSHIP AAJ-3248 Designated Partner - 2019-06-01
RAMEV INFRA LLP ABB-2221 Designated Partner 2023-03-24 Ongoing
BHAWANS REALTY LLP ACA-9519 Designated Partner 2023-05-03 Ongoing
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
MODERN MOVIEE PRIVATE LIMITED U32301GJ2000PTC037762 Director - 2013-11-19
SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2008-05-23 Ongoing
ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2010-03-17 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-04-01
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Managing Director - 2022-02-25
TRANSGLOBE INDUSTRIES PRIVATE LIMITED U70100GJ2008PTC053831 Director 2008-05-07 Ongoing
SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
CUBBER TECHNOLOGIES PRIVATE LIMITED U74999GJ2017PTC096857 Director - 2021-10-25
TIXZA DIGITAL SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097804 Director - 2020-08-20
SAN ALPS E-COMMERCE PRIVATE LIMITED U74999GJ2017PTC098071 Director 2017-06-29 Ongoing
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2022-02-25
Other Directorships of BHARATKUMAR JAYANTILAL PATEL
Company Name CIN Designation Appointment Date Cessation
RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner 2018-06-25 Ongoing
RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2018-05-01
SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2017-04-21 Ongoing
GREEN DIAMTECH LLP ABA-4835 Designated Partner 2022-02-02 Ongoing
BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2008-05-23 Ongoing
ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director - 2014-03-20
RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2014-03-14
TRANSGLOBE INDUSTRIES PRIVATE LIMITED U70100GJ2008PTC053831 Director 2008-05-07 Ongoing
RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2017-10-28
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
MATRUSHRI CAPITAL MANAGEMENT LLP AAM-6387 Designated Partner 2021-11-01 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
GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2022-09-23 Ongoing
SURAT MARATHON U92410GJ2012NPL070815 Additional Director - 2013-11-30
SURAT MARATHON U92410GJ2012NPL070815 Director - 2021-11-13

CIN Company Name Company Address
U70101GJ2008PTC054461 RAJHANS PROCON PRIVATE LIMITED SUB PLOT NO.1, FINAL PLOT 133 PAIKI, RAJHANS MULTIPLEX, PAL - HAZIRA ROAD, , SURAT, Gujarat, India - 395009
U74300GJ1996PTC104637 SURAT RESORTS PRIVATE LIMITED SUB PLOT NO.1, FINAL PLOT 133 PAIKI, RAJHANS MULTIPLEX, PAL - HAZIRA ROAD, , SURAT, Gujarat, India - 395009
U66220GJ2023PTC145529 MANASHREE INSURANCE BROKERS PRIVATE LIMITED 1709- The Junomoneta Tower, No-,133, Sub plot no-1-B, Opp Pal RTO,Surat City,Surat,Gujarat,395009-India
AAL-4267 134 INFRA LLP CASA RIVERA, PLOT NO. 1-2, T.P. NO-14, F.P NO. 134 NEAR RAJHANSH ELITA, OPP. NEW RTO,PAL HAZIRA ROAD SURAT, Gujarat, India - 395009
U23944GJ2024PTC154620 LIMETONE MINERAL INDUSTRIES PRIVATE LIMITED 1912-THE JUNOMONETA TOWER,NO-133,SUB PLOT NO.1-B,,Surat City,Surat,Gujarat,395009-India
ACT-9260 KONARK INFRA ENGINEERS LLP 1901-The Junomoneta Tower,No. 133, Sub Plot No. 1/B,Surat City,Surat,Gujarat,India-395009
ACV-0935 KONARK INFRALINK LLP 1901-The Junomoneta Tower,No. 133, Sub Plot No. 1-B,Surat City,Surat,Gujarat,India-395009
ACT-0383 KONARK INFRABIZ LLP 1901-The Junomoneta Tower,No. 133, Sub Plot No. 1/B,Surat City,Surat,Gujarat,India-395009
ACT-0543 KONARK FINABIZ LLP 1901 THE JUNOMONETA TOWER,NO 133, SUB PLOT NO 1 B,Surat City,Surat,Gujarat,India-395009
U62099GJ2025PTC158792 SCALELOT CLOUD SOLUTION PRIVATE LIMITED 1710 THE JUNOMONETA TOWER,NO 133, SUB PLOT NO-1-B,,Surat City,Surat,Gujarat,395009-India
U78100GJ2025PTC157932 IBL GLOBAL PRIVATE LIMITED 2002 The Junomoneta Tower,No. 133, Sub Plot No. 1 B,Surat City,Surat,Gujarat,395009-India
L25209GJ2017PLC097273 SHISH INDUSTRIES LIMITED TP No.4, RS No.11 Paiki, 12-13 B, Paiki Plot C 1st Floor of 11 12 Suryapur Mill Compound, Varachha Road , Surat City, Gujarat, India - 395006
U15490GJ2010PTC059302 MAHAVIR NAMKEENS PRIVATE LIMITED PLOT NO B/1, SHUBH MANGAL NAGAR,ADAJAN-HAZIRA ROAD ADAJAN , SURAT, Gujarat, India - 395009
ACK-8239 DURANTE LIVING LLP SY No 59, Plot No P-C/1,C/2,C/3,C/4, Rotli Wala Compound,,Opp. Govalak, Jakat Naka, U M Road, Nr Komal International,Surat City,Surat,Gujarat,India-395009
U85410GJ2024PTC156867 PROPEL RACQUET ACADEMY PRIVATE LIMITED BLOCK NO 221 TP 10 SUB PLOT NO.B,PAL JK PETROL PUMP,Choryasi,Surat,Gujarat,395009-India
U45201GJ2008PTC054372 CHAKRADHAR INFRASTRUCTURE PRIVATE LIMITED TOWN PLANING SCH.NO. 12, FINAL PLOT NO.121 NEAR VEGETABLE MARKET ANAND MAHAL ROAD A DAJAN , SURAT, Gujarat, India - 395009
U29308GJ2021PTC120139 EKOGAI BUSINESS SOLUTIONS PRIVATE LIMITED I 102 Rajhans Elita, Nr RajhansMultiplex Hazira Road, Pal, West , Surat, Gujarat, India - 395009
U45201GJ2007PTC051589 GENERAL INFRA PROJECTS PRIVATE LIMITED Final Plot No. 73, TPS-14, Royal Orchid, Gorat Road, Rander , Surat, Gujarat, India - 395009
ABC-7434 Borassus Ventures LLP BLOCK NO-39A TPS-15 PAL,O.P.NO-42/1, F.P.-42/1 MOJE PAL, OPP. PAL LAKE GARDEN,Surat City,Surat,Gujarat,India-395009
U51909GJ2022PTC136340 AIR1 STEEL SCRAP PRIVATE LIMITED BLOCK NO. 1931, PLOT NO. C-1/C-2, VILL.TADKESHVER, TAL. MANDVI, DIS. SURAT , SURAT, Gujarat, India - 395009
U72501GJ2020PTC113661 MEMIGHTY INVENTIONS PRIVATE LIMITED 2nd Floor, F.P. No. 127, Plot No. 0172/1, PAI Building No. A/2 & A/3, Bhagya Nidhi Row Housing, Chhatrapati Shivaji Marg,Near SMC Reading Room, Behind Gangeshwar Mahadev Temple Adajan , Surat City, Gujarat, India - 395009
AAY-3823 DIVINE HIBA HOSPITAL LLP G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009
ACF-6343 NISARG STAR LLP Plot No. 57, Akhandanand Society,B/H Vishal Nagar, Adajan Road, Surat,Surat City,Surat,Gujarat,India-395009
ACJ-1978 M J A ASSOCIATES HEALTHCARE MANAGEMENT LLP C/O MEHUL EARTH,904,FLOOR-09,RAJHANS CAMPUS,OPP. ANNAPURNA MATA TEMPLE HAZIRA ROAD,PAL, WEST SURAT,Surat City,Surat,Gujarat,India-395009
AAK-5406 NATURE'S EMBRACE LLP A-1, 1204, VEER EXOTICA, NEAR PAL LAKE, PAL ROAD, L P SAVANI ROAD TO PAL ROAD, WEST ZONE, SURAT, Gujarat, India - 395009
U74994GJ2020OPC115760 OMKARAMM BUSINESS CONSULTANTS (OPC) PRIVATE LIMITED FL.NO.I/102, RAJHANS ELITA NEAR RAJHANS,CINEMA, HAJIRA PAL ROAD , SURAT, Gujarat, India - 395009
U55101GJ2009PTC057627 MUKESH HOTELS PRIVATE LIMITED PLOT NO.37, SURVEY NO. 463/A, ROYAL ACCORD, OPP. JAIN DEHRASAR. ADAJAN PATIA, RANDER ROAD, , SURAT, Gujarat, India - 395009
U79110GJ2025PTC158736 SM KHEPIYO PRIVATE LIMITED Plot no.3, Kathak Row,House,Hani Park Road,Surat City,Surat,Gujarat,395009-India
U39000GJ2020PTC117919 SHESH MYSHA ENVIRO INFRA PRIVATE LIMITED PLOT 8 NILDHARA CO H SOC PAL 1KW TA CHORYASI SURAT , SURAT, Gujarat, India - 395009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10471370 2013-12-24 - 2014-03-26 150,000,000.00 BANK OF BARODA
10488633 2014-04-03 - 2018-06-27 99,990,000.00 India Infoline Finance Limited

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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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