Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREESAFAL COMMODITIES PRIVATE LIMITED
CIN: U67120GJ2013PTC076084 As on: 2026-07-13
SHREESAFAL COMMODITIES PRIVATE LIMITED (CIN: U67120GJ2013PTC076084) is a Private company incorporated on 18 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 4500000.00.
SHREESAFAL COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHREESAFAL COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHREESAFAL COMMODITIES PRIVATE LIMITED are AATISH PAVANKUMAR AGRAWAL, AYUSH PAVANKUMAR AGRAWAL, and PAVANKUMAR SATYANARAYAN AGRAWAL.
SHREESAFAL COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2013PTC076084 and its registration number is 76084. Users may contact SHREESAFAL COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREESAFAL COMMODITIES PRIVATE LIMITED is 350/1, NEW CLOTH MARKET , AHMEDABAD, Gujarat, India - 380002.
Current status of SHREESAFAL COMMODITIES PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREESAFAL COMMODITIES 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 ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREESAFAL COMMODITIES
Purchase full report of SHREESAFAL COMMODITIES
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 SHREESAFAL COMMODITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREESAFAL COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06911383 | AATISH PAVANKUMAR AGRAWAL | Director | 2015-03-09 |
| 05266946 | AYUSH PAVANKUMAR AGRAWAL | Director | 2016-09-30 |
| 05266970 | PAVANKUMAR SATYANARAYAN AGRAWAL | Director | 2013-07-18 |
Past Directors & Key Managerial Personnel of SHREESAFAL COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05266946 | AYUSH PAVANKUMAR AGRAWAL | Additional Director | - | 2016-09-30 |
| 05266946 | AYUSH PAVANKUMAR AGRAWAL | Director | - | 2015-03-10 |
| 05294910 | PRATAPBHAI KESARSING RAJPUT | Additional Director | - | 2016-09-30 |
| 05294910 | PRATAPBHAI KESARSING RAJPUT | Director | - | 2020-02-03 |
Other Directorships of AATISH PAVANKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL YATRA PRIVATE LIMITED | U63000GJ2012PTC072727 | Additional Director | - | 2017-05-02 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Additional Director | - | 2016-09-30 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Director | 2016-09-30 | Ongoing |
| SAFAL FINSTOCK PRIVATE LIMITED | U67120GJ2012PTC070242 | Director | - | 2020-01-27 |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Additional Director | - | 2015-12-18 |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Director | 2015-12-18 | Ongoing |
| SAFAL CAPITAL (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094699 | Director | 2018-09-30 | Ongoing |
| SAFAL VIVAH PRIVATE LIMITED | U93090GJ2012PTC072735 | Additional Director | - | 2017-05-02 |
Other Directorships of AYUSH PAVANKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EARTHY INDIA BRANDS PRIVATE LIMITED | U17299KA2022PTC162436 | Director | 2022-06-15 | Ongoing |
| MUSH TEXTILE PRIVATE LIMITED | U17303GJ2018PTC101321 | Director | - | 2021-04-26 |
| SAFAL YATRA PRIVATE LIMITED | U63000GJ2012PTC072727 | Director | - | 2015-01-30 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Additional Director | - | 2016-09-30 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Director | 2016-09-30 | Ongoing |
| SAFAL FINSTOCK PRIVATE LIMITED | U67120GJ2012PTC070242 | Director | - | 2020-01-27 |
| AIRAN COMMERCE PRIVATE LIMITED | U74300GJ2012PTC072682 | Director | - | 2015-02-04 |
| AIRAN BPO PRIVATE LIMITED | U74910GJ2012PTC072662 | Director | - | 2015-02-04 |
| SAFAL CAPITAL (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094699 | Director | 2018-09-30 | Ongoing |
| SAFAL VIVAH PRIVATE LIMITED | U93090GJ2012PTC072735 | Director | - | 2015-01-30 |
Other Directorships of PAVANKUMAR SATYANARAYAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL YATRA PRIVATE LIMITED | U63000GJ2012PTC072727 | Director | - | 2017-04-21 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Additional Director | - | 2016-09-30 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Director | - | 2016-09-30 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Managing Director | 2016-09-30 | Ongoing |
| SAFAL FINSTOCK PRIVATE LIMITED | U67120GJ2012PTC070242 | Director | - | 2017-05-31 |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Additional Director | - | 2015-12-18 |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Director | 2015-12-18 | Ongoing |
| AIRAN COMMERCE PRIVATE LIMITED | U74300GJ2012PTC072682 | Director | - | 2015-02-04 |
| AIRAN BPO PRIVATE LIMITED | U74910GJ2012PTC072662 | Director | - | 2015-02-04 |
| SAFAL CAPITAL (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094699 | Director | 2016-12-14 | Ongoing |
| SAFAL VIVAH PRIVATE LIMITED | U93090GJ2012PTC072735 | Director | - | 2017-04-21 |
Other Directorships of PRATAPBHAI KESARSING RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Additional Director | - | 2016-09-30 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Director | - | 2017-03-17 |
| SAFAL CAPITAL (INDIA) LIMITED | U67110GJ2000PLC106741 | Whole-time director | - | 2020-02-03 |
| SAFAL FINSTOCK PRIVATE LIMITED | U67120GJ2012PTC070242 | Additional Director | - | 2013-09-30 |
| SAFAL FINSTOCK PRIVATE LIMITED | U67120GJ2012PTC070242 | Director | - | 2019-04-16 |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Additional Director | - | 2015-12-18 |
| MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED | U74110MP2006PLC018933 | Director | - | 2020-02-24 |
| SAFAL CAPITAL (IFSC) PRIVATE LIMITED | U74999GJ2016PTC094699 | Director | - | 2018-04-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120GJ2012PTC070242 | SAFAL FINSTOCK PRIVATE LIMITED | 350/1, NEW CLOTH MARKET, AHMEDABAD , AHMEDABAD, Gujarat, India - 380002 |
| AAR-6324 | ARTORA DEVCON LLP | D 124, 1st FLOOR, SHREE GHANTAKARAN MAHAVIR MARKET NR.NEW CLOTH MARKET, SARANGPUR AHMEDABAD, Gujarat, India - 380002 |
| U29199GJ1993PTC019638 | ARTORA EXIM PRIVATE LIMITED | D-124, 1st FLOOR, SHREE GHANTAKARAN MAHAVIR MARKET NR.NEW CLOTH MARKET, SARANGPUR , AHMEDABAD, Gujarat, India - 380002 |
| U45200GJ2011PTC064202 | ANJALI DEVCON PRIVATE LIMITED | D-124, 1ST FLOOR, SHRI GHANTAKARNA MAHAVIR MARKET NEAR NEW CLOTH MARKET,SARANGPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U18109GJ2009PTC056298 | MUKUND FASHION PRIVATE LIMITED | E-1 TO 8, SUMEL BUSINESS PARK-1, SECOND FLOOR, B/H. NEW CLOTH MARKET, , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2010PTC060692 | SHYAM COTFAB PRIVATE LIMITED | E-1 TO 8, SUMEL BUSINESS PARK-1, SECOND FLOOR, B/H. NEW CLOTH MARKET, , AHMEDABAD, Gujarat, India - 380002 |
| ACI-9605 | RAMANUJAN FOODS LLP | 55, T.F. E.FP NO-14, SP-1, TPS-18, SUMEL BUSINESS PARK,,OLD KAISER-1, HIND MILL COMPOUND, O/S RAIPUR GATE, B/H NEW CLOTH MARKET, RAIPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380002 |
| U74110GJ1996PTC107790 | SYMBOLIC FINANCE AND INVESTMENT PVT LTD | 1, Mezzanine Floor, New Cloth Market O/s. Raipur Gate, Raipur, Ahmedabad , Ahmedabad, Gujarat, India - 380002 |
| U18109GJ2022PTC132322 | K SURESHKUMAR FASHIONS PRIVATE LIMITED | C-6 4TH FLOOR SUMEL BUSINESS PARK-1 B/H NEW CLOTH MARKET RAIPUR,AHMEDABAD,Ahmedabad,Gujarat,380002-India |
| AAK-2845 | WIOS LIFESTYLE LLP | 25, Shreeji Cloth Market, Near New Cloth Market, Railwaypura,,Ahmedabad,Ahmedabad,Gujarat,India-380002 |
| U17119GJ1988PTC010628 | BHAVNA PROCESSORS PVT LTD | 236/1 NEW CLOTH MARKET , AHMEDABAD, Gujarat, India - 380002 |
| U35117GJ1995PTC026250 | NIJ SECURITIES PVT LTD | 191/1, New Cloth Market , AHMEDABAD, Gujarat, India - 380002 |
| AAJ-7399 | K.D. TEX FAB LLP | 350, New Cloth Market Outside Raipur Gate Ahmedabad, Gujarat, India - 380002 |
| U17309GJ1995PTC024900 | BUMACO FABRICS PRIVATE LIMITED | 20 NEW CLOTH MARKET 1ST FLRRAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| AAT-3060 | AADESHWAR FABTEX LLP | A/1, NEW CLOTH MARKET OUTSIDE RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| U62099GJ1994PTC022403 | NUMBERAGE ANALYTICS PRIVATE LIMITED | 17 NEW CLOTH MARKET1ST FLOOR , AHMEDABAD, Gujarat, India - 380002 |
| AAF-5629 | I. B. SULPHURNATOR LLP | 195/1, NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD, Gujarat, India - 380002 |
| U17125GJ2009PTC056089 | SRI BANWARI FABRICS PRIVATE LIMITED | 5, NEW CLOTH MARKET 1st FLOOR, RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U51100GJ1984PLC007334 | VAIBHAVLAXMI INTERNATIONAL LIMITED | 252/1, New Cloth Market Outside Raipur Gate , Ahmedabad, Gujarat, India - 380002 |
| U51909GJ1995PTC024902 | BUMACO MARKETING PRIVATE LIMITED | 20 NEW CLOTH MARKET1ST FLR RAIPUR , AHMEDABAD, Gujarat, India - 380002 |
| U47912GJ2016PTC094699 | SAFAL CAPITAL (IFSC) PRIVATE LIMITED | 350/01, NEW CLOTH MARKET,O/S RAIPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,380002-India |
| U92199GJ1996PTC030852 | GREENWOODS FUNWORLD AND RESORT PRIVATE LIMITED | 17/1, NEW CLOTH MARKET, O/S. RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U17299GJ2017PTC096789 | ATMARAM TEXCO PRIVATE LIMITED | 241, 1ST FLOOR, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U18101GJ2006PTC048608 | K R CREATION PRIVATE LIMITED | SHOP NO. 10, 1ST FLOOR, NEW CLOTH MARKET RAIPUR, , AHMEDABAD, Gujarat, India - 380002 |
| U51900GJ2014PTC080369 | EMERALD INTERNATIONAL PRIVATE LIMITED | 141, 1ST FLOOR, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, , AHMEDABAD, Gujarat, India - 380002 |
| U25209GJ2010PTC059159 | BHAGWATI WOVEN PRIVATE LIMITED | 257, 1st FLOOR, NEW CLOTH MARKET O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17111GJ2004PTC044184 | SHASWAT TEXTILES PRIVATE LIMITED | 181/1 FIRST FLOOR, NEW CLOTH MARKET O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2008PTC052954 | MADHAV SYNFAB PRIVATE LIMITED | 83, NEW CLOTH MARKET 1ST FLOOR, O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| U17120GJ2012PTC073141 | MUNDRA HOMETEX PRIVATE LIMITED | 257, 1st FLOOR, NEW CLOTH MARKET O/S RAIPUR GATE , AHMEDABAD, Gujarat, India - 380002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.