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
SWAMI THREADS PRIVATE LIMITED
CIN: U17110GJ1998PTC034956 As on: 2026-07-13
SWAMI THREADS PRIVATE LIMITED (CIN: U17110GJ1998PTC034956) is a Private company incorporated on 16 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3993300.00.
SWAMI THREADS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWAMI THREADS 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 SWAMI THREADS PRIVATE LIMITED are DINESH SOMABHAI PATEL, MINAXIBEN JAGDISHBHAI PATEL, JAGDISHKUMAR SOMABHAI PATEL, and JYOTIKABEN DINESHBHAI PATEL.
SWAMI THREADS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110GJ1998PTC034956 and its registration number is 34956. Users may contact SWAMI THREADS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWAMI THREADS PRIVATE LIMITED is A-21, 4TH FLOOR, SUKAN MALL, NEAR RAJASTHAN HOSPITAL, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004.
Current status of SWAMI THREADS 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 SWAMI THREADS 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.
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Purchase full report of SWAMI THREADS
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 SWAMI THREADS 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 SWAMI THREADS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00651984 | DINESH SOMABHAI PATEL | Director | 2024-02-08 |
| 02082398 | MINAXIBEN JAGDISHBHAI PATEL | Director | 2006-09-01 |
| 02082437 | JAGDISHKUMAR SOMABHAI PATEL | Director | 2006-09-16 |
| 02757356 | JYOTIKABEN DINESHBHAI PATEL | Director | 2006-09-01 |
Past Directors & Key Managerial Personnel of SWAMI THREADS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH SOMABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVKRUPA FABRICON LIMITED | U28113GJ2013PLC074298 | Additional Director | - | 2020-01-30 |
| SHIVKRUPA FABRICON LIMITED | U28113GJ2013PLC074298 | Director | 2020-01-30 | Ongoing |
Other Directorships of MINAXIBEN JAGDISHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGDISHKUMAR SOMABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUSE DEALERS PRIVATE LIMITED | U51109PN2007PTC151285 | Additional Director | - | 2014-09-30 |
| MUSE DEALERS PRIVATE LIMITED | U51109PN2007PTC151285 | Director | - | 2018-04-02 |
| RADIANCE BUILDCOM PRIVATE LIMITED | U70102GJ2008PTC053107 | Additional Director | - | 2008-06-11 |
Other Directorships of JYOTIKABEN DINESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-9845 | SHEETAL INFRA BUILDCON LLP | 25, Shukan Mall, 4th Floor,,Near Rajasthan Hospital, Shahibaug,,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| ACM-9909 | SHEETAL HOUSING BUILDCON LLP | 25, Shukan Mall, 4th Floor,,Near Rajasthan Hospital, Shahibaug,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| U45201GJ2005PTC045296 | SHEETAL INFRASTRUCTURE PRIVATE LIMITED | 25, SHUKAN MALL, 4TH FLOOR, NEAR RAJASTHAN HOSPITAL, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U45201GJ2012PTC068590 | SHUKAN CORPORATION PRIVATE LIMITED | 14, 4th Floor, Shukan Mall Near Rajasthan Hospital,Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| U55209GJ2012PTC070512 | ICB HOTELS PRIVATE LIMITED | 25, 4Th FLOOR, SHUKAN MALL, NEAR RAJASTHAN HOSPITAL,SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U72200GJ2019PTC105847 | SALENA IT INFRA SERVICES PRIVATE LIMITED | 25, SHUKAN MALL, 4TH FLOOR, NEAR RAJASTHAN HOSPITAL, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U45200GJ2013PTC074422 | ELEMENTS INFRASPACE PRIVATE LIMITED | Ofiice No 21, 4th Floor, Shukan Mall, Nr Rajasthan hospital, Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| ACR-4300 | SHEETAL INFRA TRADE LLP | 25 Shukan Mall, 4th Floor,Near Rajasthan Hospital,,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| ACR-4804 | WHITESTONE INFRABUILD INDIA LLP | 25 Shukan Mall, 4th Floor,Near Rajasthan Hospital,Ahmadabad City,Ahmedabad,Gujarat,India-380004 |
| U45201GJ1994PTC022059 | SHUKAN ENTERPRISE PRIVATE LIMITED | 14, 4th Floor, Shukan Mall Nr. Rajasthan Hospital, Shahibaug , Ahmedabad, Gujarat, India - 380004 |
| U70101GJ2010PTC063003 | MAHICA PROCON PRIVATE LIMITED | 25,SHUKAN MALL, 4TH FLOOR, NR. RAJASTHAN HOSPITAL, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U37200GJ2012PTC069604 | ELECT GREEN PRIVATE LIMITED | 20/B, 3RD FLOOR, SHUKAN MALL, NEAR RAJASTHAN HOSPITAL, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U74140GJ2015NPL082127 | GIVING BACK CHARITABLE FOUNDATION | 25, 4TH FLOOR, SHUKAN MALL, NR. RAJASTHAN HOSPITAL SHAHIBAUG ROAD, , AHMEDABAD, Gujarat, India - 380004 |
| ABC-2309 | SHEETAL HOUSING DEVELOPMENT LLP | 25, SHUKAN MALL, 4TH FLOOR,NEAR RAJASTHAN HOSPITAL, SHAHIBAUG, Ahmadabad City, Gujarat, India - 380004 |
| U45200GJ2004PTC045142 | HARIOM ORGANIZERS PRIVATE LIMITED | SUKAN MALL, NR RAJASTHAN HOSPITAL, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| AAB-8774 | MAHIKA INFRA LLP | 25, 4TH FLOOR, SHUKAN MALL NR,. RAJSTHAN HOSPITAL, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| AAB-8777 | MAHIKA HOMES LLP | 25, 4TH FLOOR, SHUKAN MALL NR,. RAJSTHAN HOSPITAL, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| U72200GJ2012PTC072230 | BACKSLASH INFOTECH PRIVATE LIMITED | 23, THIRD FLOOR, SHUKAN MALL, OPP. RAJASTHAN HOSPITAL, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| AAA-5077 | SUMEDHA SPACELINKS LLP | 25,SHUKAN MALL, 4TH FLOOR, NR. RAJASTHAN HOSPITAL, SHAHIBAU G AHMEDABAD, Gujarat, India - 380004 |
| U70101GJ2010PTC062989 | V.M. PROCON PRIVATE LIMITED | 25,SHUKAN MALL 4TH FLOOR, NR. RAJASTHAN HOSPITAL, SHAHI BAUG , AHMEDABAD, Gujarat, India - 380004 |
| U27203GJ1999PLC035842 | ALUMAN METALS LIMITED | A-1002 KEDAR APARTMENTOPP RAJASTHAN HOSPITAL SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| AAS-4172 | CLUB AMAZON HOSPITALITY LLP | GROUND FLOOR, WHITE HOUSE, OPP. RAJASTHAN HOSPITAL, SHAHIBAUG, AHMEDABAD, Gujarat, India - 380004 |
| AAK-6816 | CARPE DIEM HOSPITALITY LLP | A-803, GHEVAR COMPLEX, NEAR, RAJASTHAN HOSPITAL CAMP ROAD SHAHIBAUG, Gujarat, India - 380004 |
| U51909GJ2017PTC095226 | SYMMETRY CONSUMER PRODUCTS PRIVATE LIMITED | A-502 KEDAR TOWER OPP. RAJASTHAN HOSPITAL SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U85110GJ2008PTC055128 | ANAND MULTISPECIALITY HOSPITALS PRIVATE LIMITED | Ground Floor, White House, Opp. Rajasthan Hospital, Shahibaug, , Ahmedabad, Gujarat, India - 380004 |
| U92190GJ2009PTC056396 | A A AMUSEMENT PRIVATE LIMITED | FF-50, SHUKAN MALL, OPP. RAJASTHAN HOSPITAL, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004 |
| U36999GJ2018PTC100562 | FULCARE PHARMACEUTICAL PRIVATE LIMITED | A-12, BASANT BAHAR APARTMENT B/H RAJASTHAN HOSPITAL,SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| U24100GJ2014PLC080334 | PACCAR BIOTECH LIMITED | B - 1, 404, KUSHAL VATIKA RESIDENCY NEAR RAJASTHAN HOSPITAL, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004 |
| AAC-4634 | COGNISUN INFOTECH LLP | A-411, 4TH FLOOR, ADVANCE BUSINESS PARKOPP. SWAMI NARAYAN MANDIR, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007859 | 2006-06-28 | - | 2010-12-24 | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 10008759 | 2006-05-26 | - | 2010-12-24 | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 10260811 | 2010-12-24 | 2020-07-30 | - | 18,720,000.00 | Punjab National Bank |
- 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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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.