• 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

      SHRESTH LEASING AND FINANCE LIMITED

      CIN: U65910GJ1995PLC024671 As on: 2026-07-13
      Purchase Report

      SHRESTH LEASING AND FINANCE LIMITED (CIN: U65910GJ1995PLC024671) is a Public company incorporated on 16 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 55000000.00.

      SHRESTH LEASING AND FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHRESTH LEASING AND FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SHRESTH LEASING AND FINANCE LIMITED are JAVIDMIYA ABDUL KHALID SHAIKH, MANOJ VISHWESWAR RAJAK, NANAKRAM TULSANI, BAL KISHAN GANGRANI, RATANSINGH RAJPUT, and SHUBHAM TAILOR.

      SHRESTH LEASING AND FINANCE LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PLC024671 and its registration number is 24671. Users may contact SHRESTH LEASING AND FINANCE LIMITED on its Email address - [email protected]. Registered address of SHRESTH LEASING AND FINANCE LIMITED is H.NO. 6/1821, 1ST FLOOR, ROOM-2, OPP. POLICE GATE JADAKHADI NAKA, MAHIDHERPURA , SURAT, Gujarat, India - 395002.

      Current status of SHRESTH LEASING AND FINANCE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHRESTH LEASING AND FINANCE 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

      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.

      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 SHRESTH LEASING AND FINANCE

      Purchase full report of SHRESTH LEASING AND FINANCE

      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 SHRESTH LEASING AND FINANCE 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 SHRESTH LEASING AND FINANCE
      DIN Director Name Designation Appointment Date
      09476717 JAVIDMIYA ABDUL KHALID SHAIKH Director 2022-03-19
      01233990 MANOJ VISHWESWAR RAJAK Additional Director 2022-03-19
      08724846 NANAKRAM TULSANI Director 2020-07-15
      08862574 BAL KISHAN GANGRANI Additional Director 2020-09-03
      09476716 RATANSINGH RAJPUT Director 2022-03-19
      08862560 SHUBHAM TAILOR Director 2020-09-03
      Past Directors & Key Managerial Personnel of SHRESTH LEASING AND FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00953635 SMITA JAGDISHCHANDRA SOMANI Director - 2018-09-19
      01983261 SHARADKUMAR JANKILAL SOMANI Director - 2019-01-29
      02946658 BIMAL NARANBHAI MEHTA Director - 2019-01-15
      08345652 SHASHIKANT SARDA POONAMCHAND Director - 2020-09-04
      01210283 SUNEET KABRA Director - 2018-09-19
      01233990 MANOJ VISHWESWAR RAJAK Director - 2019-12-09
      02930803 SAGITABEN BIMALBHAI MEHTA Director - 2019-01-15
      03154469 SANJAYKUMAR JAYANTILAL SHAH Director - 2013-12-02
      01521377 SREEKANT RAMACHAR HOLEHONNUR Additional Director - 2022-03-20
      02926734 GULAB DEVI KOTHARI Director - 2020-09-04
      08431314 GUDDU RAJAK Director - 2020-09-04
      Other Directorships of SMITA JAGDISHCHANDRA SOMANI
      Company Name CIN Designation Appointment Date Cessation
      MAHASHAKTI SYNTHETICS PVT LTD U17119GJ1988PTC011407 Director 2011-05-20 Ongoing
      SURAT CREATION PRIVATE LIMITED U17120GJ2007PTC052438 Director 2010-03-31 Ongoing
      DAMODAR SILK MILLS PRIVATE LIMITED U17120GJ2007PTC052440 Director 2010-03-31 Ongoing
      TRIVENI SILK MILLS PRIVATE LIMITED U17120GJ2009PTC058083 Director - 2013-01-21
      PANCHMUKHI HANUMAN CREATION PRIVATE LIMITED U17120GJ2009PTC058213 Director 2014-09-01 Ongoing
      PANCHMUKHI HANUMAN CREATION PRIVATE LIMITED U17120GJ2009PTC058213 Director - 2011-09-10
      VATSAL TEXTILE PRIVATE LIMITED U17121GJ2006PTC049667 Director 2018-08-06 Ongoing
      KALPVRUKSHA TEXTILES PRIVATE LIMITED U17122GJ2006PTC049675 Director 2018-09-19 Ongoing
      AJANTA SYNTEX PRIVATE LIMITED U17122GJ2007PTC049830 Director 2020-12-01 Ongoing
      KALPVRUKSHA FABRICS PRIVATE LIMITED U17222GJ2006PTC049676 Director 2018-09-19 Ongoing
      KALPVRUKSHA FABRICS PRIVATE LIMITED U17222GJ2006PTC049676 Director - 2018-08-10
      HI-CHOICE TEXTILE PRIVATE LIMITED U17222GJ2006PTC049678 Director - 2017-08-11
      RUDRAKSHA TEXTILE PRIVATE LIMITED U17300GJ2009PTC057299 Director 2018-09-15 Ongoing
      PET CHEM PRIVATE LIMITED U24110GJ1999PTC035927 Director 2009-05-04 Ongoing
      PET CHEM PRIVATE LIMITED U24110GJ1999PTC035927 Director - 2018-06-09
      REYNOLDS PETRO CHEMS LIMITED U24231GJ1996PLC031074 Director - 2008-09-24
      AASHIRWAD PETROCHEMS PRIVATE LIMITED U24297GJ2009PTC058051 Director - 2013-07-01
      FORWARD RESOURCES PRIVATE LIMITED U45201GJ2008PTC055578 Director - 2013-10-01
      SHRI BHAKTI FABRICS PRIVATE LIMITED U51909GJ1995PTC026366 Director 2018-08-23 Ongoing
      SHREE GURJARI INDUSTRIES LIMITED U64990GJ1984PLC036888 Director 2002-07-08 Ongoing
      EQUITREE CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2008PTC052754 Director - 2017-09-01
      MAKE MY CAPITAL ADVISORY SERVICES LIMITED U74140GJ2012PLC069261 Director 2012-03-02 Ongoing
      MAKE MY CAPITAL ADVISORY SERVICES LIMITED U74140GJ2012PLC069261 Director - 2019-06-10
      HARSH HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85190GJ2004PTC045036 Director - 2014-10-04
      Other Directorships of SHARADKUMAR JANKILAL SOMANI
      Company Name CIN Designation Appointment Date Cessation
      KALYANI TEXTILES PVT LTD U17119GJ1993PTC020914 Director 1993-12-23 Ongoing
      PARESH POLY WEAVES PRIVATE LIMITED U17119GJ2002PTC041431 Director 2006-03-01 Ongoing
      SMITA SYNTEX PVT LTD U17120GJ1993PTC020911 Director - 2018-06-02
      SIMRAN SILK MILLS PRIVATE LIMITED U17120GJ2007PTC052435 Director 2010-01-15 Ongoing
      NIKHAR TEXTILE PRIVATE LIMITED U17120GJ2008PTC052555 Director 2010-01-15 Ongoing
      RICHI RICH TEXTILE PRIVATE LIMITED U17120GJ2009PTC058043 Director - 2012-10-31
      DHANVARSHA SILK MILLS PRIVATE LIMITED U17120GJ2009PTC058046 Director - 2013-01-21
      LUCKY FABRICS PRIVATE LIMITED U17120GJ2009PTC058050 Director 2009-09-09 Ongoing
      ANAMIKA TEXTILE PRIVATE LIMITED U17120GJ2009PTC058055 Director - 2013-06-30
      DECENT FASHION PRIVATE LIMITED U17120GJ2010PTC061798 Director 2010-07-30 Ongoing
      FLOWER FABRICS PRIVATE LIMITED U17122GJ2006PTC049674 Director - 2019-02-25
      RUDRAKSHA TEXTILE PRIVATE LIMITED U17300GJ2009PTC057299 Director - 2009-09-09
      REYNOLDS PETRO CHEMS LIMITED U24231GJ1996PLC031074 Director - 2019-04-23
      GURJARI INFRA PROJECT PRIVATE LIMITED U45203GJ2008PTC052691 Director - 2013-05-10
      MAKE MY CAPITAL ADVISORY SERVICES LIMITED U74140GJ2012PLC069261 Director 2012-03-02 Ongoing
      Other Directorships of BIMAL NARANBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MAHAK FABRICS PRIVATE LIMITED U17120GJ2007PTC052451 Director 2010-03-31 Ongoing
      SWAGAT FASHION PRIVATE LIMITED U17120GJ2008PTC052552 Director 2010-03-31 Ongoing
      VATSAL RESOURCES PRIVATE LIMITED U24290GJ2009PTC058090 Director - 2019-04-23
      AASHIRWAD PETROCHEMS PRIVATE LIMITED U24297GJ2009PTC058051 Director 2015-08-27 Ongoing
      Other Directorships of SHASHIKANT SARDA POONAMCHAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAVIDMIYA ABDUL KHALID SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      NILSHA DIGITAL SERVICES PRIVATE LIMITED U72900GJ2022PTC128782 Director 2022-01-21 Ongoing
      JPN DIGITAL SERVICES PRIVATE LIMITED U72900GJ2022PTC128854 Director 2022-01-27 Ongoing
      Other Directorships of SUNEET KABRA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      PRAKHHYAT LOGISTICS LLP AAB-9754 Partner 2024-01-03 Ongoing
      BRAINWAVES INFRA PROJECTS LIMITED LIABIL ITY PARTNERSHIP AAE-3930 Designated Partner 2015-07-16 Ongoing
      ESSKAY FINTECH LIMITED LIABILITY PARTNER SHIP AAZ-1928 Designated Partner 2021-10-25 Ongoing
      SABRI SILK MILLS PRIVATE LIMITED U17120GJ2009PTC058078 Director - 2017-09-01
      KALPVRUKSHA TEXTILES PRIVATE LIMITED U17122GJ2006PTC049675 Director - 2018-07-04
      AARADHYA SILK MILLS PRIVATE LIMITED U17122MH2007PTC169623 Director - 2012-10-31
      PET CHEM PRIVATE LIMITED U24110GJ1999PTC035927 Director - 2012-11-24
      REYNOLDS PETRO CHEMS LIMITED U24231GJ1996PLC031074 Director - 2018-09-15
      VEDANG PROPERTIES PRIVATE LIMITED U45400MH2007PTC169248 Director - 2013-01-30
      ANANYA COAL PRIVATE LIMITED U51900GJ2009PTC058047 Director - 2013-09-21
      SHREE GURJARI INDUSTRIES LIMITED U64990GJ1984PLC036888 Director 2000-08-24 Ongoing
      EQUITREE CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2008PTC052754 Director 2015-12-01 Ongoing
      ADDON FABRICS PRIVATE LIMITED U74140GJ2001PTC039509 Director - 2018-04-04
      MAKE MY CAPITAL ADVISORY SERVICES LIMITED U74140GJ2012PLC069261 Director - 2019-05-17
      Other Directorships of MANOJ VISHWESWAR RAJAK
      Company Name CIN Designation Appointment Date Cessation
      GIRIRAJ FASHION PRIVATE LIMITED U17120GJ2007PTC052434 Director 2014-04-28 Ongoing
      SIMRAN SILK MILLS PRIVATE LIMITED U17120GJ2007PTC052435 Director 2016-06-03 Ongoing
      KOMAL SILK MILLS PRIVATE LIMITED U17120GJ2007PTC052444 Director 2010-03-31 Ongoing
      SWATI NAKSHATRA FASHION PRIVATE LIMITED U17120GJ2008PTC052506 Director 2008-01-01 Ongoing
      KALANIKETAN SYNTEX PRIVATE LIMITED U17120GJ2008PTC052554 Director 2016-06-03 Ongoing
      RAJNIGANDHA TEXTILE PRIVATE LIMITED U17120GJ2009PTC058044 Director - 2014-04-12
      BRAJDEEP TEXTILES PRIVATE LIMITED U17120GJ2009PTC058072 Director - 2012-10-31
      GGUDDU SPINNING MILLS PRIVATE LIMITED U17120GJ2009PTC058077 Director - 2013-04-04
      SHRI NEO FASHION PRIVATE LIMITED U17120GJ2009PTC058100 Director - 2012-10-31
      NAVAPUR SYNTHETICS PRIVATE LIMITED U17121GJ2006PTC049664 Director - 2019-12-09
      NEW LOOK TEXTILE PRIVATE LIMITED U17121GJ2006PTC049665 Director - 2019-03-31
      HI-CHOICE TEXTILE PRIVATE LIMITED U17222GJ2006PTC049678 Director - 2017-08-11
      SUDARSHAN SILK MILLS PRIVATE LIMITED U17222GJ2006PTC049680 Director - 2019-03-20
      REYNOLDS PETRO CHEMS LIMITED U24231GJ1996PLC031074 Director 2018-09-15 Ongoing
      VATSAL RESOURCES PRIVATE LIMITED U24290GJ2009PTC058090 Whole-time director - 2019-12-09
      AASHIRWAD PETROCHEMS PRIVATE LIMITED U24297GJ2009PTC058051 Director 2013-07-01 Ongoing
      SUNRISE POLYFILMS PRIVATE LIMITED U25209MH2009PTC271738 Additional Director 2021-09-27 Ongoing
      FORWARD RESOURCES PRIVATE LIMITED U45201GJ2008PTC055578 Director - 2019-12-09
      GURJARI INFRA PROJECT PRIVATE LIMITED U45203GJ2008PTC052691 Director - 2019-12-09
      RAGHAV PRODUCTS (INDIA) PRIVATE LIMITED U51494MH2004PTC147382 Director - 2013-10-26
      ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Additional Director 2021-09-26 Ongoing
      Other Directorships of SAGITABEN BIMALBHAI MEHTA
      Company Name CIN Designation Appointment Date Cessation
      KOMAL SILK MILLS PRIVATE LIMITED U17120GJ2007PTC052444 Director 2010-03-31 Ongoing
      ARMAAN FASHION PRIVATE LIMITED U17120GJ2008PTC052568 Director 2010-03-31 Ongoing
      Other Directorships of SANJAYKUMAR JAYANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LEMON INNOVISION VENTURES LLP AAJ-2352 Designated Partner - 2017-07-01
      LEMON FUNDZ LLP AAJ-6333 Designated Partner 2017-06-07 Ongoing
      INNOVATIONAL RECOLOGY PRIVATE LIMITED U37100GJ2017PTC097203 Director - 2018-03-15
      NIXASIA PRIVATE LIMITED U62013KA2023FTC176222 Director 2023-07-19 Ongoing
      Other Directorships of NANAKRAM TULSANI
      Company Name CIN Designation Appointment Date Cessation
      OAKEN TRADING PRIVATE LIMITED U51909GJ2013PTC075710 Director 2020-03-16 Ongoing
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director 2021-02-12 Ongoing
      LOMASH LOGISTICS AND SERVICES PRIVATE LIMITED U63000MH2011PTC213454 Additional Director - 2021-12-27
      RANNRISH SERVICES (OPC) PRIVATE LIMITED U72900GJ2016OPC093229 Director 2021-03-15 Ongoing
      PRATITHA SALES AGENCY PRIVATE LIMITED U74120MH2011PTC213434 Additional Director 2021-03-18 Ongoing
      Other Directorships of SREEKANT RAMACHAR HOLEHONNUR
      Company Name CIN Designation Appointment Date Cessation
      SRIMANTA BAZAAR PRIVATE LIMITED U52100PN2019PTC185814 Director 2022-01-07 Ongoing
      INSPIRE INDIA MARKETING PRIVATE LIMITED U52590MP2007PTC019446 Director 2008-03-31 Ongoing
      KALPAVRUKSHAA NIDHI LIMITED U65993UP2017PLC093427 Director 2017-05-24 Ongoing
      LIVE INFRA TRADING INDIA LIMITED U70102HR2014PLC051717 Director - 2014-02-24
      SARP INFRATECH PRIVATE LIMITED U70109UP2016PTC086997 Director 2016-10-10 Ongoing
      INSPIRE IT SOLUTIONS PRIVATE LIMITED U72900PN2008PTC131836 Director 2008-04-22 Ongoing
      SRI ESSHANYA ENTERRPRISES LIMITED U74900PN2008PLC131795 Additional Director 2013-07-17 Ongoing
      SRI ESSHANYA ENTERRPRISES LIMITED U74900PN2008PLC131795 Director - 2009-01-01
      SRI ESSHANYA ENTERRPRISES LIMITED U74900PN2008PLC131795 Managing Director - 2010-04-26
      PINNACLE TRAINING AND EDUCATION PRIVATE LIMITED U74900PN2008PTC133030 Director - 2009-01-01
      PINNACLE TRAINING AND EDUCATION PRIVATE LIMITED U74900PN2008PTC133030 Managing Director 2009-01-01 Ongoing
      INNOVATIVE GLOBAL DIABETIC CURE LIMITED U85110PB2014PLC038510 Director - 2014-07-23
      Other Directorships of GULAB DEVI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      FORTELLA HOSPITALITY INDIA (OPC) PRIVATE LIMITED U74999MH2018OPC316265 Director 2019-01-12 Ongoing
      Other Directorships of GUDDU RAJAK
      Company Name CIN Designation Appointment Date Cessation
      SMITA SYNTEX PVT LTD U17120GJ1993PTC020911 Additional Director 2020-03-29 Ongoing
      NAVAPUR SYNTHETICS PRIVATE LIMITED U17121GJ2006PTC049664 Director 2019-09-01 Ongoing
      SNOW FLOW PRIVATE LIMITED U17123GJ2020PTC115385 Additional Director - 2024-01-18
      REYNOLDS PETRO CHEMS LIMITED U24231GJ1996PLC031074 Director 2019-04-23 Ongoing
      VATSAL RESOURCES PRIVATE LIMITED U24290GJ2009PTC058090 Director 2019-04-23 Ongoing
      WONDER WORKS TEXTILES PRIVATE LIMITED U28310GJ1992PTC017036 Additional Director 2020-07-03 Ongoing
      FORWARD RESOURCES PRIVATE LIMITED U45201GJ2008PTC055578 Director 2019-12-09 Ongoing
      GURJARI INFRA PROJECT PRIVATE LIMITED U45203GJ2008PTC052691 Director 2019-12-09 Ongoing
      ISOLATE DEVELOPERS AND REALTORS PRIVATE LIMITED U70109WB2012PTC181894 Manager - 2021-09-27
      ADDON FABRICS PRIVATE LIMITED U74140GJ2001PTC039509 Additional Director 2020-03-29 Ongoing
      THE EVENT FACTORY AND ENTERTAINMENT PRIVATE LIMITED U74999MH2015PTC267235 Director 2019-09-30 Ongoing
      AMUDHIYA TEXTILE LIMITED U99999GJ1995PLC027250 Additional Director 2020-03-29 Ongoing
      Other Directorships of BAL KISHAN GANGRANI
      Company Name CIN Designation Appointment Date Cessation
      UPTOWN BEAT ENTERTAINMENT PRIVATE LIMITED U22300MH2020PTC349593 Additional Director 2022-10-18 Ongoing
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Additional Director 2021-01-02 Ongoing
      HAMSINI TECHSOLUTION PRIVATE LIMITED U51101MH2010PTC209287 Additional Director 2021-01-04 Ongoing
      BARSHA TRADING PRIVATE LIMITED U51109MH2010PTC209244 Additional Director 2020-12-30 Ongoing
      PALLET TRADING PRIVATE LIMITED U51909GJ2013PTC075709 Additional Director 2020-12-31 Ongoing
      MADCAP IMPEX PRIVATE LIMITED U51909GJ2013PTC076223 Additional Director 2021-02-12 Ongoing
      CAPRICE COMMERCE PRIVATE LIMITED U51909MH2007PTC174001 Additional Director 2020-11-18 Ongoing
      GAJ-KESHRI FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC214374 Additional Director 2020-12-12 Ongoing
      Other Directorships of RATANSINGH RAJPUT
      Company Name CIN Designation Appointment Date Cessation
      NILSHA DIGITAL SERVICES PRIVATE LIMITED U72900GJ2022PTC128782 Director 2022-01-21 Ongoing
      JPN DIGITAL SERVICES PRIVATE LIMITED U72900GJ2022PTC128854 Director 2022-01-27 Ongoing
      Other Directorships of SHUBHAM TAILOR
      Company Name CIN Designation Appointment Date Cessation
      UPTOWN BEAT ENTERTAINMENT PRIVATE LIMITED U22300MH2020PTC349593 Additional Director 2022-10-18 Ongoing
      BAIJAYANTHI MULTITRADING PRIVATE LIMITED U51101MH2010PTC209242 Additional Director 2021-04-08 Ongoing
      ARAWALI STOCK BROKING PRIVATE LIMITED U51909MH1994PTC080156 Additional Director 2020-12-09 Ongoing
      IDANI TRADING PRIVATE LIMITED U51909MH1995PTC084213 Additional Director 2020-12-04 Ongoing
      TARAKESHWARI MULTITRADING PRIVATE LIMITED U51909MH2010PTC209288 Additional Director 2021-03-18 Ongoing
      NAIR ADHESIVES AND INDUSTRIAL RESOURCES PRIVATE LIMITED U52609MH2017PTC297871 Additional Director - 2023-09-08
      ENTERFEM SERVICES PRIVATE LIMITED U52609MP2019PTC050352 Additional Director 2023-07-08 Ongoing
      TANAY TRANSPORT SERVICES LIMITED U63030MH2011PLC215511 Additional Director 2022-07-12 Ongoing
      CHEMIFY INFOCOM PRIVATE LIMITED U72501MP2019PTC049887 Additional Director - 2023-10-13
      KWIND ENERGY PRIVATE LIMITED U74999GJ1997PTC033457 Additional Director - 2023-09-08

      CIN Company Name Company Address
      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
      U36996GJ2022PTC128505 SARODHIR GEMS PRIVATE LIMITED H. No. 6/1947, 1st Floor, Rajtilak Apt. Opp DTC Bldg, Daliya Sheri, Mahidharpura , Surat, Gujarat, India - 395002
      U24231GJ1992PTC016932 MORAR LALA CHEMICALS PVT LTD H NO. 2/1929C/2/1 TO 8 1ST FLOOR, FLAT NO. A/203, SHERI HARI PARK APPARTMENT, HANUMAN SHER I NAKE , USMAN TALAVADI SGRAMPURA SURAT, Gujarat, India - 395002
      U52100GJ2025PTC161222 SHREE RADHA VALLABH E-COM SERVICES PRIVATE LIMITED H NO 2 1939, 2ND FLOOR,OPP NAVSARJAN SOC, SAGRAMPURA,Surat City,Surat,Gujarat,395002-India
      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
      ACJ-5129 REYAMI BEVERAGES LLP Shop No. 1101 - 1102, 1st Flr, H. No. 2245-A-1, 6-A-B, 2245/A,Jay Shree Ram Text Mkt, Begumpura, Opp. N.T.M. Mkt, Talavadi Mohallo,Surat City,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
      U17309GJ2017PTC096445 PROSHADH FABRICS PRIVATE LIMITED H no 6/1839 offie-2 4th floor, Prashant chamber-2 Bhojathai Mahiderpura , SURAT, Gujarat, India - 395002
      U36911GJ2011PTC068156 KESHRINANDAN EXIM PRIVATE LIMITED H NO. 6 / 1626, 3RD FLOOR, CABIN NO. 2 GUNDI SHERI, LAL DARWAJA, MAHIDHARPURA , SURAT, Gujarat, India - 395002
      AAW-5882 SAMTA OVERSEAS LLP H GR FLOOR SHOP B/4 H NO 2/1932 PLOT 2 TO 7 WING B INTERNATIONAL TRADE CENTER MAJURA GATE SURAT, Gujarat, India - 395002
      U67120GJ1995PTC028120 PHILIPS SECURITIES PRIVATE LIMITED HOUSE NO. - 2/1933/X, GROUND FLOOR,SHOP NO. 8 KOHINOOR H. SOCIETY,MAJURA GATE, NR CHIL DREN HOSP. , SURAT, Gujarat, India - 395002
      AAC-8177 SURAT INSTITUTE OF DIGESTIVE SCIENCES LL P GROUND FLOOR, J.J.DESAI EMPIRE, WARD NO. 1, NONDH NO. 1395/12/B/2, T.P.NO.2, F.P.NO. 43, MAJURA GATE SURAT, Gujarat, India - 395002
      ACV-8544 VVMP & ASSOCIATES LLP H NO 2 1351 FLAT9 FIRST,FLOOR OPP SUBJAIL HANUMAN,Surat City,Surat,Gujarat,India-395002
      ABB-5763 SWASTIK SPECIALITIES LLP 2nd Floor Shop No. 208 Valentino,Somakanji Ni Wadi Khatodra Sy No. -6 , Pl no. 15 FP 336,Surat City,Surat,Gujarat,India-395002
      U13999GJ2025PTC160170 VIBRANT CRAFT INDUSTRIES PRIVATE LIMITED 1st Floor, Plot No. D 22/20, Sachin udhyognagar Sahakari Mandali Ltd,R. S. No. 130/1, 130/2, Block No. 258 & 259, Bhatiya,,Surat City,Surat,Gujarat,395002-India
      U55209GJ2018PTC103060 CROWNSBERG FOOD AND BEVERAGES PRIVATE LIMITED H. No. 2/1432/B, Gr. 1st Floor, Hanuman Sheri, Sagrampura, , SURAT, Gujarat, India - 395002
      U17299GJ2022PTC129286 CLEOBELLE APPARELS PRIVATE LIMITED H. No.1/1905-1909, Megha Mansion, Opp. Police Gate, Nanpura Main Road, , Surat, Gujarat, India - 395002
      U67190GJ2022PTC135127 VO INTERMEDIARY SERVICES PRIVATE LIMITED 4TH FLOOR, OFFICE-11, H NO. 2/1931 VISHVAKARMA ARKED, MAJURA GATE,RING ROAD , SURAT, Gujarat, India - 395002
      U74999GJ2018PTC105208 DF AGRI IMPEX PRIVATE LIMITED H.NO.-2/141 SHOP-7,8 1ST FLOOR, KASHI PLAZA WADI MAHOLLA, RUSTAMPURA , surat, Gujarat, India - 395002
      U65100GJ2015PTC084365 REGNUM CAPITAL ADVISORS PRIVATE LIMITED H.NO.-2/1932, 5TH FLOOR, 502, TAXSHILA APARTMENT NAVSARI BAZAR ROAD , MAJURA GATE , 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
      U67120GJ1994PTC023709 SURYODAY SECURITIES PVT LTD 4th Floor, Office 411, H. No. 2/1931, Vishwakarma Arcade, Vishvakrma Mandir, Majura Gate, Ring Road , Surat, Gujarat, India - 395002
      AAQ-4632 PARIS CREATION LLP 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002
      U72300GJ2013PTC074724 PROSTART - ME TECHNOLOGY PRIVATE LIMITED H. NO.-1932/2-A WING-A, OFFICE-501/C 5TH FLOOR, INTERNATIONAL TRADE CENTER, MAJURA GATE, , SURAT, Gujarat, India - 395002
      U74990GJ2010PTC178732 AVIVA POWER & PROJECT PRIVATE LIMITED 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India
      U51909GJ2005PTC046478 CAPITAL EXIM PRIVATE LIMITED OFFICE NO.2, GROUND FLOOR, H. NO.2/1487, HANUMAN SHERI, SAGRAMPURA, , SURAT, Gujarat, India - 395002
      U17299GJ2020PTC117901 MARBEL TEX FAB PRIVATE LIMITED H GR FLOOR, SHOP NO-32, H.NO.-2/2885, RAGHUNANDAN TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002
      U17110GJ1996PTC029727 CHARBHUJA SYNTEX PRIVATE LIMITED H NO 2/1932,PLOT 2-7,OFF NO B/505,5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002
      U17119GJ1993PTC020460 PRBAT TEXOTWIST PRIVATE LIMITED H NO 2/1932, PLOT 2-7 OFF NO B/505, 5TH FLR,WING-B INTERNATIONAL TRADE CENTRE, MAJURA GATE , SURAT, Gujarat, India - 395002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99