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
SURAT TEXMAC FEDERATION
CIN: U74999GJ2017NPL097010
SURAT TEXMAC FEDERATION (CIN: U74999GJ2017NPL097010) is a Public company incorporated on 21 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
SURAT TEXMAC FEDERATION'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.SURAT TEXMAC FEDERATION's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SURAT TEXMAC FEDERATION are CHANDRAKANT BALABHAI GABANI, MUKESH TALSHIBHAI PATEL, NIRAJ JAMANBHAI HIRAPARA, and MAHENDRA THAKARSHIBHAI KUKADIYA.
SURAT TEXMAC FEDERATION's Corporate Identification Number (CIN) is U74999GJ2017NPL097010 and its registration number is 97010. Users may contact SURAT TEXMAC FEDERATION on its Email address - [email protected]. Registered address of SURAT TEXMAC FEDERATION is PLOT NO. G-1 DONGAREWADI OPP- BALAR EXPORT , SURAT, Gujarat, India - 395006.
Current status of SURAT TEXMAC FEDERATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SURAT TEXMAC FEDERATION 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 SURAT TEXMAC FEDERATION
Purchase full report of SURAT TEXMAC FEDERATION
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 SURAT TEXMAC FEDERATION 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 |
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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 SURAT TEXMAC FEDERATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02349057 | CHANDRAKANT BALABHAI GABANI | Director | 2017-04-21 |
| 02586421 | MUKESH TALSHIBHAI PATEL | Director | 2017-04-21 |
| 07132267 | NIRAJ JAMANBHAI HIRAPARA | Director | 2017-04-21 |
| 08509535 | MAHENDRA THAKARSHIBHAI KUKADIYA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SURAT TEXMAC FEDERATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT BALABHAI GABANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GABANI YARNTEX PRIVATE LIMITED | U17100GJ2014PTC079922 | Director | 2014-06-26 | Ongoing |
| APEX THREAD PRIVATE LIMITED | U17118GJ2009PTC056091 | Director | - | 2009-07-01 |
| GABANI INDUSTRIES LIMITED | U17120GJ2011PLC066577 | Director | 2011-07-29 | Ongoing |
| GABANI EXIM PRIVATE LIMITED | U52100GJ2008PTC054544 | Director | 2013-02-01 | Ongoing |
Other Directorships of MUKESH TALSHIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMYD FABRICS PRIVATE LIMITED | U17120GJ2009PTC056782 | Director | 2009-04-29 | Ongoing |
| PIRAPAL PRIVATE LIMITED | U17299GJ2022PTC130355 | Director | 2022-03-24 | Ongoing |
Other Directorships of NIRAJ JAMANBHAI HIRAPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANT TRANS ASIAN TRADE PRIVATE LIMITED | U51900GJ2015PTC083133 | Director | 2015-05-06 | Ongoing |
| SUNCOIN CONSULTANTS PRIVATE LIMITED | U69202GJ2021PTC119928 | Director | - | 2024-01-11 |
Other Directorships of MAHENDRA THAKARSHIBHAI KUKADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U39000GJ2023PTC139676 | SHATRYA GREEN PRIVATE LIMITED | FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India |
| U32111GJ2023PTC139849 | SHRADDHA GOLD'S INDIA PRIVATE LIMITED | SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| U36100GJ2022PTC134579 | SHUBHAM DIAM JEWEL'S PRIVATE LIMITED | Survey No.14/A/1, Plot No.157, Block A, 1st Floor, Room-8, GK Chember, Opp.Kohinoor Society, Near Mini Hira Bajar, , Surat, Gujarat, India - 395006 |
| ACM-2242 | AVIDH AI SOLUTIONS LLP | R S NO 358/2 PLOT NO 43A,RADHAKRISHNA NAGAR 1 OPP KHODIYAR NAGAR,Surat City,Surat,Gujarat,India-395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| ACM-0747 | HEXACODE SOLUTION LLP | Plot No.-10, Ground Floor, Bajrang Row House vibhag-1,opp Laskana Village, Kamrej Road Laskana, Kamrej,Surat,Surat,Gujarat,India-395006 |
| U36910GJ2022PTC132329 | PARBRAHM KRUPA PRIVATE LIMITED | Office-1, Ground Floor, Plot No.57,Diamond Park-3, Opp. Old Vaishali Cinema, Vaishali to Umiyadham,Surat City,Surat,Gujarat,395006-India |
| L72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India |
| U01110GJ2019PTC111009 | 22 HECTARE FARMTRADE PRIVATE LIMITED | Shop no. 1, Plot No. 30-36, Shreeji Complex Village :Surat, Taluko : Surat City Dist rict Surat , SURAT, Gujarat, India - 395006 |
| AAR-9036 | DK DIAM LLP | PLOT NO. 36, SY NO. 106/1,1ST FLOOR, JERAMNAGAR, A.K. ROAD, SURAT SURAT, Gujarat, India - 395006 |
| ACI-3790 | DECORA SALES LLP | SY NO 46/1 U GR FLOOR SHOP NO 3,PLOT NO 254 ASHIRWAD COMPLEX VARACHHA,Surat City,Surat,Gujarat,India-395006 |
| ACG-3428 | J K A S P T AND ASSOCIATES LLP | Sy. No-12, Paiky Plot-1, 1st Floor, Room-1,,Khodiyar Colony, L. H. Road,,Surat City,Surat,Gujarat,India-395006 |
| U46511GJ2025PTC169667 | AJUNET INDIA PRIVATE LIMITED | SY. NO. - 83/1A/80/1 PLOT-B/4, 1ST FLOOR,SHERDI DHAM H. COLONY, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| U93030GJ2013PTC077025 | SURAT SUPPORT SERVICES PRIVATE LIMITED | PLOT NO-1, LAXMINAGAR SOCIETY, OPP. MANSAROVAR SCHOOL, PUNAGAM. , SURAT, Gujarat, India - 395006 |
| U72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730, Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat , Surat City, Gujarat, India - 395006 |
| ACN-5120 | NIRALI CREATIONS LLP | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006 |
| AAI-9525 | P. P. SAVANI CENTRE FOR EXCELLENCE LLP | PLOT NO. A 1 TO 8, OPP. VARACHHA FIRE STATION NR. SIDDHKUTIR TEMPLE, VARACHHA SURAT, Gujarat, India - 395006 |
| AAJ-3559 | MARUTINANDAN LINEN LLP | PLOT NO. 69, G.F. 1 ST FLOOR MAMTAPARK SOC., PART-3,SPINING MILL COMPOUND KAPODRA,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAS-2160 | VRANG INNOVATIVE CONCEPTS LLP | PLOT NO A 49 1ST FLOOR HARI RAM BAPA NAGAR SOCIETY OPP NEW SHAKTI VIJAY SOCIETY VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U52300GJ2010PTC059435 | SHASHI MEDIPHARMA PRIVATE LIMITED | PLOT 62/A, SHOP NO 6, 1ST FLOOR, UPAL TOWER, OPP. UMIYA MATA TEMPLE, VAISHALI CINEMA ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| AAV-6894 | LOPAZ UNIVERSAL LLP | SY NO. 47, PLOT 245, 1ST FLR NO.1, GHANSHYAMNAGAR 2, VARACHHA ROAD, KARANJ, SURAT, Gujarat, India - 395006 |
| U72900GJ2021PTC119491 | SNAPZY DIGITAL PRIVATE LIMITED | PLOT NO 71/B, 1ST FLOOR, FLAT NO.1 RAM KRISHNA SOCIETY, LAMBEHANUMAN ROAD , SURAT, Gujarat, India - 395006 |
| U70109GJ2020PTC113306 | SHUBHARAMBH REALITY DEVELOPERS PRIVATE LIMITED | SY.No.58/1/2,Plot No.83,1st FLR Hemkunj Soc,Karanj,VarachhaRoad,Matawadi , SURAT, Gujarat, India - 395006 |
| ACT-1271 | ZUPKART RETAIL LLP | 1st Floor, Plot No. 1,Raj Nandini Bungalows,Surat City,Surat,Gujarat,India-395006 |
| ACE-7199 | SSB ICONIC LLP | Plot No. 132, SY No. 77/3,Tirupati Nagar Society 1,,Surat,Surat,Gujarat,India-395006 |
| ACN-0672 | SVARCI BEAUTY CARE LLP | Plot No. 5, House No. 361/1-B, Umiya Nagar,Nr. Sadhna Chambers,Surat City,Surat,Gujarat,India-395006 |
| U36999GJ2022OPC130350 | DVAGHASIYA GEMS (OPC) PRIVATE LIMITED | RM NO 1 2, 1ST FLOOR VRUNDAVAN DIAMOND CENTRE,OPP CENTRAL WARE HOUSE,Surat,Surat,Gujarat,395006-India |
| U28261GJ2025PTC168092 | FRONTLINE FIBRE PRIVATE LIMITED | Upper Ground Floor, SY. No.-46/1, SHOP NO. 10, PLOT-254,ASHIRWAD COMPLEX,Surat City,Surat,Gujarat,395006-India |
| U32110GJ2025PTC163449 | SHILPRAJ JEWELZ PRIVATE LIMITED | SY. NO-51/1, 51/3 PLOT-13,1ST FL, BHAGU NAGER SOCI.,Surat City,Surat,Gujarat,395006-India |
| 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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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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As on: 2026-07-13
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.