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
SINGHVI PROCESSORS PRIVATE LIMITED
CIN: U17119GJ1994PTC021871 As on: 2026-07-13
SINGHVI PROCESSORS PRIVATE LIMITED (CIN: U17119GJ1994PTC021871) is a Private company incorporated on 22 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8432000.00.
SINGHVI PROCESSORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SINGHVI PROCESSORS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SINGHVI PROCESSORS PRIVATE LIMITED are RAMESHCHANDRA PUKHRAJ KHANDELWAL, DILKHUSH PRAKASHCHANDRA SINGHVI, RAMESH KUMAR MARDIA, CHAMPALAL JAWANTRAJ MARDIA, and PRAKASHCHANDRA SINGHVI SOHANLAL.
SINGHVI PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119GJ1994PTC021871 and its registration number is 21871. Users may contact SINGHVI PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHVI PROCESSORS PRIVATE LIMITED is 25/2 NR. MONA DYEING, BHATAR ROAD , SURAT, Gujarat, India - 395007.
Current status of SINGHVI PROCESSORS 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 CINs
ZaubaCorp's company report for SINGHVI PROCESSORS 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.
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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 SINGHVI PROCESSORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINGHVI PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00881260 | RAMESHCHANDRA PUKHRAJ KHANDELWAL | Director | 1995-10-03 |
| 01059140 | DILKHUSH PRAKASHCHANDRA SINGHVI | Director | 2005-07-09 |
| 02083544 | RAMESH KUMAR MARDIA | Director | 2005-07-09 |
| 02222176 | CHAMPALAL JAWANTRAJ MARDIA | Director | 1994-04-22 |
| 00255584 | PRAKASHCHANDRA SINGHVI SOHANLAL | Director | 1994-04-22 |
Past Directors & Key Managerial Personnel of SINGHVI PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESHCHANDRA PUKHRAJ KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUHAGAN CREATIONS PRIVATE LIMITED | U17119GJ2003PTC041811 | Director | 2003-04-21 | Ongoing |
Other Directorships of DILKHUSH PRAKASHCHANDRA SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARK PRIVIERA HOSPITALITY PRIVATE LIMITED | U55100GJ2008PTC055662 | Director | - | 2010-04-12 |
Other Directorships of CHAMPALAL JAWANTRAJ MARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASHCHANDRA SINGHVI SOHANLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR DYEING AND PRINTING MILLS PVT.LTD. | U24231GJ1991PTC015421 | Director | 1991-04-15 | Ongoing |
| SAGAR ERECTORS AND ENGINEERING PRIVATE L IMITED | U45202GJ2007PTC052258 | Director | 2007-11-29 | Ongoing |
| HITECH FROZEN FACILITIES PRIVATE LIMITED | U63022GJ2008PTC053097 | Director | - | 2016-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140GJ2020PTC119223 | MYCITI 360 TECHNOLOGY SERVICES PRIVATE LIMITED | 2ND FLOOR, SHOP -212, SNS INTERIO, BHATAR CHAR RASTA, NR. MONA DYEING, , SURAT, Gujarat, India - 395007 |
| ABC-3132 | STRATYMAX VENTURES LLP | A,2,FLOOR-02, SIDDH RATNA APARTMENT, NR UMA BHAVAN,BHATAR ROAD, Surat, Gujarat, India - 395007 |
| U17120GJ2011PTC066604 | MICRO POLYFAB PRIVATE LIMITED | GR.FL, SHOP-12, SNS INTERIO BHATAR CHAR RASTA, NR MONA DYEING, , SURAT, Gujarat, India - 395007 |
| U17200GJ2012PTC071306 | VIRAJ CORPORATION PRIVATE LIMITED | SHOP NO. 21, 2ND FLOOR, SHEETAL SHOPPING SQUARE NR. MAJURA FIRE STATION, BHATAR ROAD, , SURAT, Gujarat, India - 395007 |
| AAG-3361 | LEELA AATMAN ASVAH LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAG-3544 | LEELA ANAYA LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| AAG-3951 | LEELA SAMVATH DEVELOPERS LLP | UNIT 213, 2ND FLOOR, BHATAR TRADE CENTRE-B, BHATAR CHAR RASTA, ALTHAN BHATAR ROAD, BHATAR SURAT, Gujarat, India - 395007 |
| U85100GJ2010PTC060659 | RASHI FITNESS PRIVATE LIMITED | SHOP NO. 1 TO 7, 2ND FLOOR, SHEETAL SHOPPING CENTRE, NR. TURNING POINT, BHATAR ROAD , SURAT, Gujarat, India - 395007 |
| U31000GJ2025PTC160499 | MODUKRAFT SPACE INDIA PRIVATE LIMITED | 132A, 2ND FLR, AMBICA IND,SOC-2, U M ROAD, BHATAR,,Surat,Surat,Gujarat,395007-India |
| ACM-6713 | GALE LEARNING LLP | SHOP - S- 30 TO 32, 2ND FLOOR, SILVER POINT,BHATAR CHAR RASTA, OPP. VIDHYA BHARTI SCHOOL, BHATAR ROAD,Surat,Surat,Gujarat,India-395007 |
| U51109GJ2010PTC060043 | SHAL TRADELINKS PRIVATE LIMITED | 2/2, Navkrupa Appartment Swami Gunatit Nagar, Bhatar Road, , Surat, Gujarat, India - 395007 |
| U17116GJ1994PTC021948 | VARUN SILK MILLS PRIVATE LIMITED | 2-B, MEGHRATH-2, RAJ EMPIRE, BHATAR ROAD, SVR COLLEGE , SURAT, Gujarat, India - 395007 |
| U26990GJ2021PTC128099 | WINDTECH WINDOWS AND GLASS PRIVATE LIMITED | B 204 2nd Floor Jalaram Palace Bhatar Road Bhatar South West , Surat, Gujarat, India - 395007 |
| U17200GJ2013PTC075647 | PHALOD SILK MILLS PRIVATE LIMITED | SY.NO.-46/1-4-5. PLOT-25-26, FLAT-2-B LEFT SIDE 2ND FLR, SHIKHAR APT., MAHALAXMI PLAZA, BHATAR, , SURAT, Gujarat, India - 395007 |
| ACV-8853 | BUNKMONK HOSPITALITY LLP | SH. 206, 2nd FL, Trinnity,Cyygnus Nr Someshwar Road,Surat,Surat,Gujarat,India-395007 |
| L46411GJ1988PLC013255 | SHANTAI INDUSTRIES LIMITED | SHOP 10 2ND FLOOR, AGRASEN POINT,,NR AGRASEN BHAVAN, CITYLIGHT ROAD,,Surat City,Surat,Gujarat,395007-India |
| U62011GJ2025PTC164156 | XANGAM HUMANTECH PRIVATE LIMITED | Office No. 203, 2nd Floor, Trinity Cyygnus,Nr Vatsalaya Bunglow Udhana Magdalla Road, Vesu,Surat,Surat,Gujarat,395007-India |
| U17119GJ1994PTC021606 | THAKKAR TEXTURISING PVT LTD | Flat No. 2/B, Nr. Sarjan Society Shaswat Co.op.Hsc.Soc. Ltd., Surat Dumas Road , SURAT, Gujarat, India - 395007 |
| ACQ-4882 | K SQUARE INTERNATIONAL LLP | GR FLR. SHOP NO-G/210. F.P.NO-164.SAAKAAR-1,NR. MANGALDEEP APARTMENT. BHATAR ROAD.,Surat,Surat,Gujarat,India-395007 |
| U21000GJ2022PTC132025 | JMM PAPERS PRIVATE LIMITED | Plot A1,A2,A3, Nr Umiya Nagar Ind Opp Chosath Jogani Mata Mandir, U. M. Road,Surat,Surat,Gujarat,395007-India |
| U55101GJ2022PTC132344 | JAARDIN RESTRO PRIVATE LIMITED | PLOT NO-82,BLOCK NO-24/2, NR 7 HEAVEN APARTMENT, OPP MARINA GRAND HOSPITAL,VIP ROAD,VESU,,MAGDALLA,SURAT,Surat,Gujarat,395007-India |
| ACF-3663 | SHAH & SINGH ENTERPRISE LLP | 2nd Floor, Shop No. 9, Shital Shopping Center,,Bhatar Road, SY No. 148/B, 159/B,160A, Surat,Nizar,Surat,Gujarat,India-395007 |
| ACK-9158 | DIAMAURA JEWELS LLP | PLOT NO. FP NO. 156, TPS NO 9, MADHULIKA APARTMENT, 2ND FLOOR, FLAT NO 201, BUILDING A, BHATAR ROAD, MAJURA,Surat,Surat,Gujarat,India-395007 |
| ACG-5975 | V1 ZERO SPACE LLP | Shanti Palace Flat Association, SY No 24-2-A Flat No 102,1St Floor, Shanti Palace Appartment, Nr Shyog Nagar, U M Road,,Surat,Surat,Gujarat,India-395007 |
| ACJ-4202 | SCULPTECH FASHIONS LLP | UMA SMAIL SCALE IND.CO.OP.S.LTD-2 SY.NO.23.24/1 PLUS 29,PLOT-38,1ST FLOOR,,BEHIND MONA DYEING,UDHNA MAGDALLA RD,Surat,Surat,Gujarat,India-395007 |
| ACL-6962 | SURATI JEWELLERY FACTORY LLP | FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007 |
| U13999GJ2025PTC158277 | VENETIAN LOOMS PRIVATE LIMITED | J-121, Ashirwad Palace, Nr. Jivkor Nagar,,Bhatar Road,Choryasi,Surat,Gujarat,395007-India |
| AAD-6443 | PROMINA WEALTH MANAGEMENT LLP | Flat No. 204, 2nd Floor, Sakruti Appt. Bhatar Road Surat, Gujarat, India - 395007 |
| AAI-5388 | OMSURAJ PRODUCTION LLP | SH NO. G/6, PUJAKIRAN APPARTMENT, NR. NUTANNIWAS, BHATAR ROAD, SURAT, Gujarat, India - 395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10291659 | 2011-06-07 | - | 2020-03-09 | 27,000,000.00 | BANK OF BARODA | |
| 10291661 | 2011-06-08 | - | 2015-04-26 | 27,000,000.00 | BANK OF BARODA | |
| 90101956 | 1999-08-31 | 2008-06-02 | 2020-03-09 | 7,500,000.00 | BANK OF BARODA | |
| 100330748 | 2020-02-27 | - | - | 10,000,000.00 | Axis Bank Limited | |
| 100331203 | 2020-02-27 | 2022-10-20 | - | 50,000,000.00 | Axis Bank Limited |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.