• 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

      TREFILERIES WIRE INDIA PRIVATE LIMITED

      CIN: U29263GJ2002PTC040729
      Purchase Report

      TREFILERIES WIRE INDIA PRIVATE LIMITED (CIN: U29263GJ2002PTC040729) is a Private company incorporated on 14 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 24000000.00.

      TREFILERIES WIRE INDIA PRIVATE LIMITED'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.TREFILERIES WIRE INDIA PRIVATE LIMITED's NIC code is 2926 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for textile, apparel and leather production [This class includes manufacture of machines for preparing textile fibers, spinning machines, weaving machines (looms) auxiliary machinery, machinery for washing, bleaching, dyeing, dressing, finis hing, sewing machines, machinery for preparing tanning, hides, skin or leather and machinery for making or repairing of foot wears etc.].

      Directors of TREFILERIES WIRE INDIA PRIVATE LIMITED are RAMESHBHAI LALJIBHAI SIDHPURA, SHOBHANABEN RAMESH SIDHPURA, and ARPIT RAMESH SIDHPURA.

      TREFILERIES WIRE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29263GJ2002PTC040729 and its registration number is 40729. Users may contact TREFILERIES WIRE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREFILERIES WIRE INDIA PRIVATE LIMITED is Block-462, NH-8 Village- Por , Vadodara, Gujarat, India - 391243.

      Current status of TREFILERIES WIRE INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TREFILERIES WIRE INDIA 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 Report

      All 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 TREFILERIES WIRE INDIA

      Purchase full report of TREFILERIES WIRE INDIA

      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 TREFILERIES WIRE INDIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TREFILERIES WIRE INDIA
      DIN Director Name Designation Appointment Date
      01304548 RAMESHBHAI LALJIBHAI SIDHPURA Director 2004-08-04
      01339223 SHOBHANABEN RAMESH SIDHPURA Director 2004-08-04
      02998356 ARPIT RAMESH SIDHPURA Director 2013-09-12
      Past Directors & Key Managerial Personnel of TREFILERIES WIRE INDIA
      DIN Director Name Designation Appointment Date Cessation
      07038853 POOJA ARPIT SIDHPURA Additional Director - 2015-09-30
      07038853 POOJA ARPIT SIDHPURA Director - 2023-03-30
      01304603 SHRADDHA YOGESH SOLANKI Director - 2013-09-12
      02998356 ARPIT RAMESH SIDHPURA Additional Director - 2013-09-12
      Other Directorships of POOJA ARPIT SIDHPURA
      Company Name CIN Designation Appointment Date Cessation
      MAKSTEEL WIRE HEALDS PVT LTD U28999GJ1995PTC025074 Additional Director - 2015-09-30
      MAKSTEEL WIRE HEALDS PVT LTD U28999GJ1995PTC025074 Director - 2023-03-30
      SUNARC WELDING ELECTRODES PRIVATE LIMITED U28999GJ2020PTC115468 Director - 2023-03-30
      Other Directorships of RAMESHBHAI LALJIBHAI SIDHPURA
      Company Name CIN Designation Appointment Date Cessation
      MAKSTEEL YARNS PRIVATE LIMITED U20203GJ2024PTC147479 Director 2024-01-03 Ongoing
      MAKSTEEL INOX PRIVATE LIMITED U24319GJ2023PTC147209 Director 2023-12-26 Ongoing
      MAKSTEEL WIRE HEALDS PVT LTD U28999GJ1995PTC025074 Whole-time director 1995-03-20 Ongoing
      KAILASH HEALD FRAME PRIVATE LIMITED U28999GJ1998PTC034623 Director - 2008-03-29
      SUNARC WELDING ELECTRODES PRIVATE LIMITED U28999GJ2020PTC115468 Director 2020-08-11 Ongoing
      RAMESHBHAI LALJIBHAI SIDHPURA CHARITABLE FOUNDATION U85300GJ2021NPL122195 Director 2021-04-22 Ongoing
      Other Directorships of SHRADDHA YOGESH SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SARI VULCAN FIBER PRIVATE LIMITED U17299GJ2021PTC126505 Director 2021-10-20 Ongoing
      SARI STEEL PRIVATE LIMITED U27320GJ2024PTC150478 Director 2024-04-09 Ongoing
      JACQUARD HARNESS CORD PRIVATE LIMITED U74999GJ2018PTC103834 Director 2018-09-01 Ongoing
      Other Directorships of SHOBHANABEN RAMESH SIDHPURA
      Company Name CIN Designation Appointment Date Cessation
      MAKSTEEL WIRE HEALDS PVT LTD U28999GJ1995PTC025074 Whole-time director 1995-03-20 Ongoing
      SUNARC WELDING ELECTRODES PRIVATE LIMITED U28999GJ2020PTC115468 Director 2020-08-11 Ongoing
      Other Directorships of ARPIT RAMESH SIDHPURA
      Company Name CIN Designation Appointment Date Cessation
      MAKSTEEL YARNS PRIVATE LIMITED U20203GJ2024PTC147479 Director 2024-01-03 Ongoing
      MAKSTEEL INOX PRIVATE LIMITED U24319GJ2023PTC147209 Director 2023-12-26 Ongoing
      MAKSTEEL WIRE HEALDS PVT LTD U28999GJ1995PTC025074 Additional Director - 2010-09-30
      MAKSTEEL WIRE HEALDS PVT LTD U28999GJ1995PTC025074 Director 2010-09-30 Ongoing
      SUNARC WELDING ELECTRODES PRIVATE LIMITED U28999GJ2020PTC115468 Director 2020-08-11 Ongoing
      JACQUARD HARNESS CORD PRIVATE LIMITED U74999GJ2018PTC103834 Director - 2019-12-24
      RAMESHBHAI LALJIBHAI SIDHPURA CHARITABLE FOUNDATION U85300GJ2021NPL122195 Director 2021-04-22 Ongoing

      CIN Company Name Company Address
      U33119GJ2022PTC136728 IMPLANET MEDITECH PRIVATE LIMITED PLOT NO-219, POR INDUSTRIAL PARK, NEAR SAHYOG HOTEL, VILLAGE-POR, TALUKA-VADODARA, DISTRCT-VADODARA, VADODARA-391243, GUJARAT, INDIA , Vadodara, Gujarat, India - 391243
      U28999GJ2020PTC115468 SUNARC WELDING ELECTRODES PRIVATE LIMITED Block No. 462, NH-8, , POR, Gujarat, India - 391243
      L29308GJ2021PLC126004 QUALITY RO INDUSTRIES LIMITED Plot No. 09, Por Industrial Park, NH 08 Behind Sahayog Hotel, Village Por,Vadodara,Vadodara,Gujarat,391243-India
      AAI-2217 C.C.T FOAM LLP Plot No: 135 Por Industrial Park On NH-8, Opp. POR GIDC, POR, B/h Hotel Sahyog Vadodara, Gujarat, India - 391243
      U24311GJ2023PTC144935 BALAJI METCAST PRIVATE LIMITED Plot No. 260, G.I.D.C Estate,,Village, POR, Vadodara 391243, Gujarat, India,Vadodara,Vadodara,Gujarat,391243-India
      U74999GJ2020PTC114359 ENDURANCE EXPORTS PRIVATE LIMITED Plot No. 110, Por Industrial Park, B.H. Sahyog Hotel, N.H -8, Por, , Vadodara, Gujarat, India - 391243
      ACW-6243 JOY ARCHITRONIC PRODUCTS LLP 127, GIDC, POR Ramangamdi,NH No. 8,Vadodara,Vadodara,Gujarat,India-391243
      U31100GJ2022PLC134606 ELEC STEEL PROCESSING INDUSTRIES LIMITED PLOT NO. 96, POR GIDC, AT-POR VILLAGE-POR, TALUKA-VADODARA,Vadodara,Vadodara,Gujarat,391243-India
      U29309GJ2022PTC132324 PRAYASH HEAVY ENGINEERING PRIVATE LIMITED PLOT NO.57 PLUS 64, AATMIYA BROOKFIELDS,INDUSTRIAL PARK, NH-8, VILLAGE-UNTIYA,,Vadodara,Vadodara,Gujarat,391243-India
      U50400GJ2019PTC110431 KESARI AUTOMOTIVES PRIVATE LIMITED Survey No. 1603/1, N.H. No. 8, Village- Varnama Dist Vadodara , Vadodara, Gujarat, India - 391243
      U72900GJ2022OPC136693 EVE4TECH INFOSOLUTION (OPC) PRIVATE LIMITED SHOP NO3 POR VILLAGE POR TALUKA VADODARA DISTRICT VADODARA GUJRAT-391243 , VADODARA, Gujarat, India - 391243
      U46533GJ2021PTC122435 CHISHTIYA POULTRY SERVICES PRIVATE LIMITED PLOT NO 332, POR GIDC VILLAGE POR TALUKA VADODARA 391243 , VADODARA, Gujarat, India - 391243
      U28112GJ2007PTC051293 SPRECH TENSO-STRUCTURES PRIVATE LIMITED 127, GIDC, POR RAMANGAMDI NH No. 8 , Vadodara, Gujarat, India - 391243
      U28113GJ2007PTC050856 JOY ARCHITRONIC PRODUCTS PRIVATE LIMITED 127, GIDC, POR Ramangamdi NH No. 8 , Vadodara, Gujarat, India - 391243
      U29248GJ2007PTC052387 CONMAT HEAVY INDUSTRIES PRIVATE LIMITED 702-703, N.H. 8, POR , DIST VADODARA, Gujarat, India - 391243
      U74200GJ2014PTC080731 WELLHEAD EQUIPMENT ENGINEERS PRIVATE LIMITED Survey No. 300, Block No. 140, Village - Por, , Vadodara, Gujarat, India - 391243
      U29100GJ2009PTC056870 KCM TECHNOLOGIES PRIVATE LIMITED Plot No. 6/2/8, G.I.D.C., Por-Ramangamdi, N.H. 48, , Vadodara, Gujarat, India - 391243
      L31102GJ2006PLC049469 VILAS TRANSCORE LIMITED Plot No 435 To 437 Nr Galaxy Hotel N H No 8 Village Por , Vadodara, Gujarat, India - 391243
      U31102GJ2006PLC049469 VILAS TRANSCORE LIMITED Plot No 435 To 437 Nr Galaxy Hotel N H No 8 Village Por , Vadodara, Gujarat, India - 391243
      U43210GJ2026PTC172556 MSHRIY BUILDING AUTOMATION PRIVATE LIMITED POR L26/1 RAMANGAMDI GIDC,VILLAGE: POR,Vadodara,Vadodara,Gujarat,391243-India
      L27109GJ1986PLC008770 MERCURY EV-TECH LIMITED 367-368, GIDC, POR, VILLAGE: POR,TALUKA: VADODARA, , VADODARA, Gujarat, India - 391243
      U28999GJ2022PTC131982 FLUSSO METALS PRIVATE LIMITED Survey No 300, Block No 140 Por - Itola Road, Por,Vadodara,Vadodara,Gujarat,391243-India
      U18101GJ1992PTC059095 ORBIT FABRICS PRIVATE LIMITED BLOCK NO. 296 N.H. NO. 8 VILLAGE MANGLEJ TALIKA KARJAN , KARJAN, Gujarat, India - 391243
      U24134GJ2013PTC073742 FRP PULTRUSION & COMPOSITES PRIVATE LIMITED 12 RATNAKAR HUB, POR GIDC ROAD, VILLAGE: POR, , Vadodara, Gujarat, India - 391243
      U25209GJ2017PTC098859 GODARA COMPOSITE PRIVATE LIMITED C, B / 275, GIDC, RAMANGAMDI, POR VILLAGE POR , VADODARA, Gujarat, India - 391243
      ACB-0036 HNM TRADVISEUR LLP Plot No 206,207-B, Por InAt Village Por, Vadodara, Gujarat, India - 391243
      U29309GJ2017PTC099941 GODARA CLEANROOM SYSTEM PRIVATE LIMITED C, B / 275, GIDC, RAMANGAMDI, POR VILLAGE POR , VADODARA, Gujarat, India - 391243
      AAF-6199 SHEMEG ENGINEERS LLP Block No.-361 , Shed A-3 Por-Itola Road, Por Vadodara, Gujarat, India - 391243
      U70101GJ2012PTC070011 AVENTUS ESTATE DEVELOPER PRIVATE LIMITED LS No. 765, Por Industrial Park, Beside Sahyog Hotel, Village Por, , Vadodara, Gujarat, India - 391243
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10459286 2013-10-19 - 2015-03-10 4,500,000.00 State Bank of India
      10569021 2015-04-20 2017-12-16 - 78,500,000.00 State Bank of India
      100158930 2017-12-18 - - 78,500,000.00 State Bank of India

      • 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.

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Purchase our hand crafted financial report for $ 9.99