SIGNET DENIM PRIVATE LIMITED (CIN: U17290RJ2015PTC047332) is a Private company incorporated on 08 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 150000000.00.
SIGNET DENIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIGNET DENIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SIGNET DENIM PRIVATE LIMITED are LALIT KUMAR AJITSARIA, NITISH AGARWAL, MAHESH KUMAR BHIMSARIYA, and MANOJ KUMAR TULSYAN.
SIGNET DENIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17290RJ2015PTC047332 and its registration number is 47332. Users may contact SIGNET DENIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIGNET DENIM PRIVATE LIMITED is 85, NEW CLOTH MARKET, PUR ROAD, BHILWARA , BHILWARA, Rajasthan, India - 311001.
Current status of SIGNET DENIM PRIVATE LIMITED is - Active.
| CIN | U17290RJ2015PTC047332 |
| Name | SIGNET DENIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 47332 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-04-08 |
| Age of Company | 11 years, 1 months, 9 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000,000.00 |
| Paid-up Share Capital | ₹ 150,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SIGNET DENIM PRIVATE LIMITED |
| STUTI SPINNERS PRIVATE LIMITED |
| U17290RJ2015PTC047332 |
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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 SIGNET DENIM 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06945285 | LALIT KUMAR AJITSARIA | Director | 2016-09-30 |
| 07128460 | NITISH AGARWAL | Director | 2022-04-01 |
| 00131930 | MAHESH KUMAR BHIMSARIYA | Director | 2016-09-30 |
| 00872874 | MANOJ KUMAR TULSYAN | Director | 2016-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05209028 | SHYAM SUNDER AGARWAL | Director | - | 2016-06-05 |
| 06945285 | LALIT KUMAR AJITSARIA | Additional Director | - | 2016-09-30 |
| 00105444 | SAKET PARIKH | Director | - | 2016-06-25 |
| 00131930 | MAHESH KUMAR BHIMSARIYA | Additional Director | - | 2016-09-30 |
| 00389098 | MOHIT KUMAR BHIMSARIA | Director | - | 2015-08-01 |
| 00389098 | MOHIT KUMAR BHIMSARIA | Whole-time director | - | 2016-09-15 |
| 00872874 | MANOJ KUMAR TULSYAN | Additional Director | - | 2016-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJAN POLYSTER LTD. | L24302RJ1990PLC005560 | Additional Director | - | 2012-09-29 |
| RANJAN POLYSTER LTD. | L24302RJ1990PLC005560 | CFO | - | 2023-02-13 |
| RANJAN POLYSTER LTD. | L24302RJ1990PLC005560 | Director | - | 2015-03-25 |
| PARKS UNIGLOBAL PRIVATE LIMITED | U51909RJ2019PTC066180 | Director | 2019-09-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARIYA DENIM PRIVATE LIMITED | U51109WB2007PTC113844 | Director | - | 2016-05-28 |
| NAVRANG VINCOM PRIVATE LIMITED | U51909WB2010PTC141857 | Director | - | 2016-05-28 |
| COLOR TIE UP PRIVATE LIMITED | U51909WB2010PTC141947 | Director | - | 2016-05-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALAKRUTI PROCESSORS PRIVATE LIMITED | U17120GJ2010PTC059084 | Director | 2015-03-19 | Ongoing |
| RATNAPRIYA DYEING AND PRINTING MILLS PRIVATE LIMITED | U17120GJ2010PTC060099 | Director | 2022-02-08 | Ongoing |
| GREENCRETE INFRA BLOCKS PRIVATE LIMITED | U26910GJ2013PTC075117 | Director | 2015-03-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJAN POLYSTER LTD. | L24302RJ1990PLC005560 | Director | - | 2009-05-01 |
| RANJAN POLYSTER LTD. | L24302RJ1990PLC005560 | Whole-time director | 2009-05-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANJAN POLYSTER LTD. | L24302RJ1990PLC005560 | Additional Director | - | 2009-07-27 |
| RANJAN POLYSTER LTD. | L24302RJ1990PLC005560 | Director | 2010-07-27 | Ongoing |
| RANJAN POLYSTER LTD. | L24302RJ1990PLC005560 | Director | - | 2023-04-28 |
| RIDHI SIDHI SYNTEX PRIVATE LIMITED | U17112GJ2001PTC040228 | Additional Director | - | 2008-07-01 |
| SUNFAST VINTRADE PRIVATE LIMITED | U51101WB2009PTC132092 | Director | 2014-03-01 | Ongoing |
| EXPRESS COMMODEAL PRIVATE LIMITED | U51109WB2009PTC135877 | Director | 2014-03-01 | Ongoing |
| BHIMSARIA FOUNDATION | U88900GJ2023NPL144300 | Director | 2023-12-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARADHANA INDUSTRIES PVT LTD | U17110GJ1980PTC003766 | Director | - | 2014-06-02 |
| KALAKRUTI PROCESSORS PRIVATE LIMITED | U17120GJ2010PTC059084 | Director | - | 2021-06-30 |
| PRIME EMBROIDERIES PRIVATE LIMITED | U17120GJ2010PTC061337 | Director | - | 2021-06-04 |
| TRENDY CREATION PRIVATE LIMITED | U17291GJ2006PTC049412 | Director | 2006-11-21 | Ongoing |
| HARMONY CREATION PRIVATE LIMITED | U17291GJ2006PTC049525 | Director | 2006-12-05 | Ongoing |
| GREENCRETE INFRA BLOCKS PRIVATE LIMITED | U26910GJ2013PTC075117 | Director | 2013-05-17 | Ongoing |
| HANU PROCON PRIVATE LIMITED | U45200GJ2011PTC065950 | Director | - | 2021-05-25 |
| HARMONY INFRADEVELOPERS PRIVATE LIMITED | U45400UP2012PTC052033 | Director | 2012-08-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17113RJ1997PTC013244 | SAMHITA WEAVELOGY TEX PRIVATE LIMITED | C-73,BHILWARA TEXTILE MARKET,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001 |
| U17118RJ1997PTC014248 | PARMESHWARI (INDIA) PRIVATE LIMITED | 145, NEW CLOTH MARKET,PUR ROAD BHILWARA 311001 , BHILWARA 311001, Rajasthan, India - 000000 |
| U18101RJ1992PLC006900 | SUZUKI INDUSTRIES LIMITED | FIRST FLOOR SAMDANI BUILDING,PUR ROAD,BHILWARA. PUR ROAD,BHILWARA. , PUR ROAD,BHILWARA., Rajasthan, India - 311001 |
| U01122RJ2009PTC028122 | HIYA INDIA BIOTECH PRIVATE LIMITED | 129, NEW CLOTH ,MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17100RJ2001PTC016864 | MANGLA SULZCON PRIVATE LIMITED | 79, NEW CLOTH MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U17111RJ2003PTC032511 | DEVAS TEXTILES PRIVATE LIMITED | 64, NEW CLOTH MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17118RJ1997PTC014263 | VERTEX SULZ PRIVATE LIMITED | 08, NEW CLOTH MARKET,PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ1995PTC009600 | PMG TEXTILES PRIVATE LIMITED | 88, NEW CLOTH MARKET, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2009PTC028745 | PORWAL TEXFAB PRIVATE LIMITED | 51, NEW CLOTH MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2022PTC083175 | SHREE NAKODA RAYONS PRIVATE LIMITED | 136, New Cloth Market Pur Road , Bhilwara, Rajasthan, India - 311001 |
| U25206RJ2010PTC031134 | DANI REMOULDING PRIVATE LIMITED | 75, NEW CLOTH MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17231RJ2010PTC033055 | POLYPICK THREADS PRIVATE LIMITED | 126,NEW CLOTH MARKET, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2003PTC018183 | BIRANI SYNTHETICS PRIVATE LIMITED | 5, NEW CLOTH MARKET,PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2005PTC021281 | SHRI KALYAN SUITINGS PRIVATE LIMITED | 108, New Cloth Market Pur Road , Bhilwara, Rajasthan, India - 311001 |
| U18101RJ2003PTC018531 | SURYAVANSHI TEXFAB PRIVATE LIMITED | 40, NEW CLOTH MARKET,PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2008PTC025635 | RUCHI SULZ PRIVATE LIMITED | 144, NEW CLOTH MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1985PTC003310 | BLUE WAVE CLOTHING PRIVATE LIMITED | 100, NEW CLOTH MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1985PTC003284 | MORYA SYNTEX PRIVATE LIMITED | 142, NEW CLOTH MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1985PTC003445 | RAJSHRI SYNTHETICS PRIVATE LIMITED | 151, NEW CLOTH MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U24304RJ1987PTC004045 | SHREE SHREENATH SYNTHETICS PRIVATE LIMITED | 152-NEW CLOTH MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U17124RJ1986PTC003645 | NEELU TEXTILES PRIVATE LIMITED | 143, BASEMENT, NEW CLOTH MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2003PTC018598 | SWASTIK TEXFAB PRIVATE LIMITED | 13-14, NEW CLOTH MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U18108RJ1993PTC007165 | MOUNTWAY SUITINGS PRIVATE LIMITED | 13-14, NEW CLOTH MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| U14200RJ2013PTC041429 | ADHIRAJ INDIA EXPO PRIVATE LIMITED | SHOP NO.-16, NEW CLOTH MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17111RJ1999PTC085532 | SHREERAM SYNCOTEX PRIVATE LIMITED | Shop No. 89, New Cloth Market Pur Road , Bhilwara, Rajasthan, India - 311001 |
| U17118RJ2002PTC017385 | ROYALENE SULZ PRIVATE LIMITED | 24,NEW CLOTH MARKET GANDHI NAGAR, PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17115RJ1994PTC008585 | ANAND WEAVING MILLS PRIVATE LIMITED | SHOP NO. 30, NEW CLOTH MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC031707 | KAISHAV SULZ PRIVATE LIMITED | SHOP. NO. 80,NEW CLOTH MARKET PUR ROAD , BHILWARA, Rajasthan, India - 311001 |
| U18101RJ2004PTC019925 | AIR TEX (INDIA) PRIVATE LIMITED | 30,1ST.FLOOR,NEW CLOTH MARKET, PUR ROAD, , BHILWARA, Rajasthan, India - 311001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100069502 | 2016-12-08 | - | 2022-06-02 | 570,000,000.00 | CENTRAL BANK OF INDIA | |
| 100069515 | 2016-12-08 | 2020-06-17 | 2022-06-02 | 220,000,000.00 | CENTRAL BANK OF INDIA | |
| 100535940 | 2022-01-21 | 2023-09-20 | - | 1,077,900,000.00 | HDFC BANK LIMITED |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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