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
SWATI RAYONS PVT LTD
CIN: U17110GJ1991PTC014844 As on: 2026-07-13
SWATI RAYONS PVT LTD (CIN: U17110GJ1991PTC014844) is a Private company incorporated on 02 Jan 1991. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2908750.00.
SWATI RAYONS PVT LTD'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.SWATI RAYONS PVT LTD'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 SWATI RAYONS PVT LTD are VISHAL GOVIND SONTHALIA, and BINOD NATHARAM AGARWAL.
SWATI RAYONS PVT LTD's Corporate Identification Number (CIN) is U17110GJ1991PTC014844 and its registration number is 14844. Users may contact SWATI RAYONS PVT LTD on its Email address - [email protected]. Registered address of SWATI RAYONS PVT LTD is SHOP NO. 3158, MILLENIUM TEXTILE MARKET-4 NEAR BHATHENA KHADI BRIDGE, UDHNA , SURAT, Gujarat, India - 395009.
Current status of SWATI RAYONS PVT LTD 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 SWATI RAYONS 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 SWATI RAYONS 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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Current Directors & Key Managerial Personnel of SWATI RAYONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06918317 | VISHAL GOVIND SONTHALIA | Director | 2021-03-08 |
| 01852032 | BINOD NATHARAM AGARWAL | Director | 1993-01-11 |
Past Directors & Key Managerial Personnel of SWATI RAYONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06537450 | MEENU ANAND PODDAR | Director | - | 2021-07-09 |
| 01604802 | PURUSHOTTAM TORMAL PODDAR | Director | - | 2013-03-28 |
Other Directorships of MEENU ANAND PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL GOVIND SONTHALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANTAA POLYWEAVES LLP | AAO-5059 | Designated Partner | 2019-03-11 | Ongoing |
| SHAILA TEXPRO LLP | AAW-2778 | Designated Partner | - | 2024-03-31 |
| SHAILA TEXPRO LLP | AAW-2778 | Partner | 2021-03-11 | Ongoing |
| KUJENGA ENTERTAINMENT LLP | ACJ-1285 | Designated Partner | 2024-08-27 | Ongoing |
| JAGDHATRI SALES PRIVATE LIMITED | U51109WB2008PTC126011 | Director | 2022-02-19 | Ongoing |
| T. PODDAR INFRADEVELOPERS PRIVATE LIMITED | U67100GJ1994PTC092137 | Additional Director | - | 2015-09-30 |
| T. PODDAR INFRADEVELOPERS PRIVATE LIMITED | U67100GJ1994PTC092137 | Director | - | 2016-02-11 |
| GMI BUILDERS PRIVATE LIMITED | U70100GJ2007PTC094104 | Additional Director | - | 2014-09-29 |
| GMI BUILDERS PRIVATE LIMITED | U70100GJ2007PTC094104 | Director | - | 2019-05-28 |
Other Directorships of PURUSHOTTAM TORMAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PODDAR POLYESTER PRIVATE LIMITED | U17110GJ1989PTC011841 | Director | - | 2019-07-12 |
Other Directorships of BINOD NATHARAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED | U22219WB1999PTC090340 | Director | 2012-03-31 | Ongoing |
| HERITAGE DEALERS PVT LTD | U51109WB2006PTC107271 | Director | 2011-08-10 | Ongoing |
| ROXY SUPPLIERS PVT LTD | U51109WB2006PTC107292 | Director | 2011-08-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ1989PTC011841 | PODDAR POLYESTER PRIVATE LIMITED | SHOP NO. 3158, MILLENIUM TEXTILE MARKET-4 NEAR BHATHENA KHADI BRIDGE, UDHNA , SURAT, Gujarat, India - 395009 |
| U17299GJ2021PTC122404 | SULINI TEXTILES PRIVATE LIMITED | SHOP NO. 3158, MILLENIUM TEXTILE MARKET-4 NEAR BHATHENA KHADI BRIDGE, UDHNA , SURAT, Gujarat, India - 395009 |
| AAY-3823 | DIVINE HIBA HOSPITAL LLP | G Flr, Unit No. 2 and 6, 1st Flr, Shop No. 3, 4, 5, 6 -106, 2nd Flr, Hall No. 1 and 2, Shop No. 1 and 2, 3rd Flr, Hall No. 1 and 2, Unit no. 1, 2, and 3,Shreyam Complex, Beside Firdose Apartment, Near Dhanmora Complex, Adajan Patiya, Surat City, Gujarat, India - 395009 |
| U52100GJ2012PTC068478 | ELEGENZE TRADO PRIVATE LIMITED | SHOP NO-4027, 4028, JESH TEXTILE MARKET NEAR SAHARA DARWAJA, RINGH ROAD , SURAT, Gujarat, India - 395009 |
| ACO-2890 | VERICORE SOLUTIONS LLP | SHOP NO. 405 4TH FLOOR RAJ VICTORIA,NEAR PAL JUNCTION, PAL CHAR RASTA, PAL-ADAJAN,Surat City,Surat,Gujarat,India-395009 |
| U46690GJ1993PTC020112 | BHIMANI SCRAPPERS PRIVATE LIMITED | SHOP NO 423, 4TH FLOOR ORCHID HARMONY,GAURAV PATH ROAD OPP FIRE STATION NEAR NAYARA PETROL PUMP,Surat City,Surat,Gujarat,395009-India |
| ACE-6046 | CSSFLOW DIGITAL LLP | Office No. 702, Seventh Floor, Shreepad World,Near Nayra Petrol Pump, Near Pal Umra Bridge, New RTO Road,Surat City,Surat,Gujarat,India-395009 |
| ACF-4054 | ITZAN VENTURE CONSULTANCY LLP | Shop No 1 , Firdaus Apartment , Near Fazal Tower,Adajan Patia , Surat,Surat City,Surat,Gujarat,India-395009 |
| U45201GJ2008PTC054372 | CHAKRADHAR INFRASTRUCTURE PRIVATE LIMITED | TOWN PLANING SCH.NO. 12, FINAL PLOT NO.121 NEAR VEGETABLE MARKET ANAND MAHAL ROAD A DAJAN , SURAT, Gujarat, India - 395009 |
| U46410GJ2024OPC152725 | POKAARCHTEX (OPC) PRIVATE LIMITED | SHOP NO.328,EXXONIC,NEAR MAHAVIR SANSKARDHAM,Surat City,Surat,Gujarat,395009-India |
| ACV-0222 | ATMIYA INTERNATIONAL LLP | SHOP NO 216,SILVER POINT,NEAR GALAXY CIRCLE,Surat City,Surat,Gujarat,India-395009 |
| ACS-1085 | DMLK INDUSTRIES LLP | SHOP NO. G-31 ASCON PLAZA,NEAR BHULKABHAVAN,Surat City,Surat,Gujarat,India-395009 |
| U46690GJ2024PTC151523 | SONERIYA TRADELINK PRIVATE LIMITED | Shop no 4, Apna Ghar Society,Palanpur Patiya,Surat City,Surat,Gujarat,395009-India |
| U15201GJ2022PTC132906 | DHENUNISARG DAIRY AGRO AND ECO TOURISM PRIVATE LIMITED | SHOP NO. 201, SILVER POINT, SILVER POINT, NEAR GALAXY CIRCLE,,SURAT,Surat,Gujarat,395009-India |
| U10309GJ2025PTC171452 | OSM BIOTECH INDIA PRIVATE LIMITED | SHOP NO4,2nd floor,GANDHI,NAGAR SHOPPING CENTRE,,Surat City,Surat,Gujarat,395009-India |
| ACF-2121 | VARISITY VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACF-4059 | CHOOSEME VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACF-4060 | SKYLINAR VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment,,Near Fazal Tower, Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| ACI-1278 | ANK SOLAR LLP | SHOP NO. 315, WESTERN ARENA,,NEAR TRINITY BUS PARK, ADAJAN,Surat City,Surat,Gujarat,India-395009 |
| U46494GJ2023OPC145378 | ZONE VISION VENUE (OPC) PRIVATE LIMITED | SHOP NO 4, Western City,,L P SAVANI ROAD, PAL,Surat City,Surat,Gujarat,395009-India |
| U62011GJ2025PTC167950 | VISIDHAE TECH PRIVATE LIMITED | SHOP NO 416, 4TH FLOOR, ROYAL PLATINUM,PALANPORE ROAD,Surat City,Surat,Gujarat,395009-India |
| ACF-4056 | RAYNOTT VENTURE CONSULTANCY LLP | Shop No 1, Firdaus Apartment , Near Fazal Tower,Adajan Patia,Surat City,Surat,Gujarat,India-395009 |
| ACH-2590 | KPAF AEROTECH LLP | Shop No F 1, Firdaus Apartment, Near Fazal Tower,,Adajan Patia,,Surat City,Surat,Gujarat,India-395009 |
| U17122GJ2007PTC049830 | AJANTA SYNTEX PRIVATE LIMITED | Shop No. 7, Sanghvi Tower-2, Near Gujarat Gas Circle, Adajan Road , Surat, Gujarat, India - 395009 |
| U62091GJ2023PTC145357 | ENGIWARE SOFTWARES PRIVATE LIMITED | SHOP NO. 418, SAHAJ ICON,,NEAR PRIME ARCADE, ANAND MAHAL ROAD, ADAJAN,,Surat City,Surat,Gujarat,395009-India |
| ACG-0769 | AZRAN VENTURE CONSULTANCY LLP | Shop No 1 , Firdaus Apartment , Near Fazal Tower,,Adajan Patia, Suart,Surat City,Surat,Gujarat,India-395009 |
| ACG-9071 | SARWASWA VENTURES LLP | Shop No. 306-307, Pramind Square,,Opp. Navjivan Hundai, Near L P Savani School,,Surat City,Surat,Gujarat,India-395009 |
| U90000GJ2018PTC105072 | BIOHM CONSULTARE PRIVATE LIMITED | Shop No. 14, G/14, Raj Point Shopping Centre Opp. Shanti Kunj Soc., Near Palanpur Jakatnaka, Surat , Surat City, Gujarat, India - 395009 |
| ACN-0277 | QUIRKBEES TECHNOLOGIES LLP | Office No. 426, 4th Floor, Sovereign Shoppers,B/s. Sindhu Seva Samiti School, Near Gangeshwar Mahadev Temple, Anand Mahal Road,Surat City,Surat,Gujarat,India-395009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90107956 | 2003-02-06 | 2006-09-15 | 2021-07-16 | 32,500,000.00 | BANK OF BARODA | |
| 100482479 | 2021-09-21 | 2023-10-09 | - | 85,400,000.00 | HDFC 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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| 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.