Company Information
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Outstanding Payments (MSME)
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SUNCARE TRADERS LIMITED
CIN: L51909GJ1997PLC031561 As on: 2026-07-13
SUNCARE TRADERS LIMITED (CIN: L51909GJ1997PLC031561) is a Public company incorporated on 22 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 510000000.00 and its paid up capital is Rs. 510000000.00.
SUNCARE TRADERS LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNCARE TRADERS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUNCARE TRADERS LIMITED are DINESHKUMAR TRIBHOVANBHAI RATHOD, CHHAYABEN MAHESHBHAI PARMAR, PARESHBHAI GANPATBHAI SENGAL, KARTIK RAVAL, NARENDRAKUMAR ASHOKBHAI VANIYA, and HARSHADKUMAR CHHANABHAI RATHOD.
SUNCARE TRADERS LIMITED's Corporate Identification Number (CIN) is L51909GJ1997PLC031561 and its registration number is 31561. Users may contact SUNCARE TRADERS LIMITED on its Email address - [email protected]. Registered address of SUNCARE TRADERS LIMITED is 3RD FLOOR,CHINUBHAI HOUSE ,7-B AMRUTBAUG COLONY, OPP.SARDAR PATEL STADIUM,NR HINDU COLONY,NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014.
Current status of SUNCARE TRADERS 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 SUNCARE TRADERS 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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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 SUNCARE TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SUNCARE TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09406871 | DINESHKUMAR TRIBHOVANBHAI RATHOD | Director | 2021-11-22 |
| 10457702 | CHHAYABEN MAHESHBHAI PARMAR | Additional Director | 2024-01-10 |
| 08444758 | PARESHBHAI GANPATBHAI SENGAL | Director | 2023-09-05 |
| 09609710 | KARTIK RAVAL | Director | 2022-07-22 |
| 09609727 | NARENDRAKUMAR ASHOKBHAI VANIYA | Director | 2022-07-22 |
| 09698350 | HARSHADKUMAR CHHANABHAI RATHOD | Whole-time director | 2022-08-08 |
Past Directors & Key Managerial Personnel of SUNCARE TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09420512 | MANJULABEN PARMAR | Additional Director | - | 2022-09-24 |
| 09420512 | MANJULABEN PARMAR | Director | - | 2024-01-09 |
| 02114087 | NIYANT RAVINDRABHAI PARIKH | Additional Director | - | 2017-11-14 |
| 02114087 | NIYANT RAVINDRABHAI PARIKH | Managing Director | - | 2021-03-05 |
| 02114144 | MAYUR SHAH | Additional Director | - | 2015-05-01 |
| 02114144 | MAYUR SHAH | Managing Director | - | 2017-09-13 |
| 08627796 | SNEHAL PALKHIWALA | Additional Director | - | 2020-12-30 |
| 08627796 | SNEHAL PALKHIWALA | Director | - | 2021-06-16 |
| 09096576 | NIRAJ VAGHELA | Additional Director | - | 2021-08-23 |
| 09096576 | NIRAJ VAGHELA | CFO(KMP) | - | 2021-11-22 |
| 09096576 | NIRAJ VAGHELA | Whole-time director | - | 2021-11-22 |
| 09406871 | DINESHKUMAR TRIBHOVANBHAI RATHOD | Additional Director | - | 2022-09-24 |
| 07173733 | MAULI SANJIV BODIWALA | Additional Director | - | 2015-09-30 |
| 07173733 | MAULI SANJIV BODIWALA | Director | - | 2018-11-14 |
| 07502838 | POOJA RAJESHKUMAR SHAH | CFO(KMP) | - | 2017-05-29 |
| 07502838 | POOJA RAJESHKUMAR SHAH | Company Secretary | - | 2021-03-02 |
| 08206567 | SUMITKUMAR JAYANTIBHAI PATEL | Additional Director | - | 2019-09-27 |
| 08206567 | SUMITKUMAR JAYANTIBHAI PATEL | Director | - | 2022-01-19 |
| 08444758 | PARESHBHAI GANPATBHAI SENGAL | Additional Director | - | 2021-09-30 |
| 08444758 | PARESHBHAI GANPATBHAI SENGAL | Director | - | 2022-07-22 |
| 08921934 | TRUSHANG SHAILESHBHAI SHAH | Additional Director | - | 2021-09-30 |
| 08921934 | TRUSHANG SHAILESHBHAI SHAH | Director | - | 2021-11-13 |
| 09609710 | KARTIK RAVAL | Additional Director | - | 2022-09-24 |
| 00012572 | SUNIL SITARAM GUPTA | Director | - | 2017-09-13 |
| 01404264 | MANISHABEN MANISHKUMAR MUCHHALA | CFO(KMP) | - | 2022-07-22 |
| 01404264 | MANISHABEN MANISHKUMAR MUCHHALA | Whole-time director | - | 2022-07-22 |
| 02879703 | HEENA ULLASH PARIKH | Additional Director | - | 2020-12-30 |
| 02879703 | HEENA ULLASH PARIKH | Director | - | 2021-03-03 |
| 07179679 | SANDEEP HARSHADKUMAR MULCHANDANI | Additional Director | - | 2015-09-30 |
| 07179679 | SANDEEP HARSHADKUMAR MULCHANDANI | Director | - | 2016-12-18 |
| 08206415 | NEVIL PRAMESHKUMAR SONI | Additional Director | - | 2019-04-15 |
| 08208425 | AKSHAY MAKADIYA | Additional Director | - | 2021-09-30 |
| 08208425 | AKSHAY MAKADIYA | Director | - | 2022-07-22 |
| 09609727 | NARENDRAKUMAR ASHOKBHAI VANIYA | Additional Director | - | 2022-09-24 |
| 00009111 | ANUJ SURESHBHAI JHAVERI | Director | - | 2007-04-01 |
| 00009111 | ANUJ SURESHBHAI JHAVERI | Managing Director | - | 2014-10-27 |
| 00009111 | ANUJ SURESHBHAI JHAVERI | Whole-time director | - | 2012-07-01 |
| 05123678 | ANAND SURESHBHAI LAVINGIA | Additional Director | - | 2015-09-30 |
| 05123678 | ANAND SURESHBHAI LAVINGIA | Director | - | 2021-06-16 |
| 05263972 | FALGUNI RAJANBHAI SHAH | Additional Director | - | 2012-09-29 |
| 05263972 | FALGUNI RAJANBHAI SHAH | Director | - | 2023-05-08 |
Other Directorships of MANJULABEN PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2022-09-27 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | - | 2024-01-09 |
| REGIS INDUSTRIES LIMITED | L51109WB1982PLC034759 | Additional Director | - | 2022-09-20 |
| REGIS INDUSTRIES LIMITED | L51109WB1982PLC034759 | Director | - | 2024-01-09 |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | - | 2022-09-29 |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Director | - | 2024-01-05 |
Other Directorships of NIYANT RAVINDRABHAI PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Additional Director | - | 2009-09-30 |
| PRESSURE SENSITIVE SYSTEMS (INDIA) LIMITED | L24295GJ1987PLC143792 | Director | - | 2014-02-21 |
| VASHI CONSTRUCTIONS PRIVATE LIMITED | U45200GJ2005PTC046575 | Additional Director | - | 2015-09-01 |
| ANIYORA CONSTRUCTION PRIVATE LIMITED | U45201GJ2007PTC051825 | Director | 2008-03-24 | Ongoing |
| QUBOX TILES AND GLASS PRIVATE LIMITED | U52399GJ2020PTC116755 | Director | 2020-09-23 | Ongoing |
| MUKUND SECURITY & INVESTMENT LIMITED | U65990MH1992PLC069720 | Additional Director | - | 2017-08-30 |
| MUKUND SECURITY & INVESTMENT LIMITED | U65990MH1992PLC069720 | Director | - | 2019-05-02 |
| S S K SCRIPTS PRIVATE LIMITED | U67120MH2007PTC173405 | Director | 2023-05-26 | Ongoing |
Other Directorships of MAYUR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSHA TEXTILES PVT LTD | U17119GJ1988PTC011219 | Director | 2006-03-20 | Ongoing |
| ANIYORA CONSTRUCTION PRIVATE LIMITED | U45201GJ2007PTC051825 | Director | 2008-03-24 | Ongoing |
| QUBOX TILES AND GLASS PRIVATE LIMITED | U52399GJ2020PTC116755 | Director | 2020-09-23 | Ongoing |
| MUKUND SECURITY & INVESTMENT LIMITED | U65990MH1992PLC069720 | Additional Director | - | 2019-05-02 |
Other Directorships of SNEHAL PALKHIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARAN INTERIORS LIMITED | U20219GJ1992PLC018609 | Additional Director | 2024-01-12 | Ongoing |
| UNICORE BIOCHEM PRIVATE LIMITED | U24304GJ2019PTC111151 | Director | 2019-12-03 | Ongoing |
| S S K SCRIPTS PRIVATE LIMITED | U67120MH2007PTC173405 | Director | 2023-05-15 | Ongoing |
Other Directorships of NIRAJ VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Additional Director | - | 2022-09-23 |
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Director | 2022-03-15 | Ongoing |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Additional Director | - | 2022-09-20 |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Director | 2022-07-22 | Ongoing |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2021-09-18 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | - | 2021-11-22 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Whole-time director | 2021-11-22 | Ongoing |
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Additional Director | - | 2022-09-29 |
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Director | 2021-11-11 | Ongoing |
Other Directorships of DINESHKUMAR TRIBHOVANBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Additional Director | - | 2022-09-23 |
| AMRAWORLD AGRICO LIMITED | L01110GJ1991PLC015846 | Director | 2021-11-22 | Ongoing |
| AMERISE BIOSCIENCES LIMITED | L29199GJ1984PLC007195 | Whole-time director | 2021-11-22 | Ongoing |
| INTERFACE FINANCIAL SERVICES LTD | L74910GJ1992PLC016866 | Additional Director | 2021-11-22 | Ongoing |
Other Directorships of CHHAYABEN MAHESHBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | 2024-01-10 | Ongoing |
| REGIS INDUSTRIES LIMITED | L51109WB1982PLC034759 | Additional Director | 2024-01-10 | Ongoing |
| SWORD-EDGE COMMERCIALS LIMITED | L51900MH1985PLC036687 | Additional Director | 2024-01-29 | Ongoing |
Other Directorships of MAULI SANJIV BODIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA RAJESHKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOM DEKOR LTD | L20210GJ1992PLC017341 | Additional Director | - | 2021-09-24 |
| BLOOM DEKOR LTD | L20210GJ1992PLC017341 | Director | - | 2024-02-07 |
| MADHAV INFRA PROJECTS LIMITED | L45200GJ1992PLC018392 | Director | 2018-09-29 | Ongoing |
| ROSE MERC LIMITED | L93190MH1985PLC035078 | Additional Director | - | 2019-09-27 |
| ROSE MERC LIMITED | L93190MH1985PLC035078 | Director | - | 2023-02-13 |
| RISING HOTEL LTD. | U55101GJ1991PLC016701 | Additional Director | - | 2017-09-29 |
| RISING HOTEL LTD. | U55101GJ1991PLC016701 | Director | - | 2018-11-01 |
Other Directorships of SUMITKUMAR JAYANTIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MURAE ORGANISOR LIMITED | L24230GJ2012PLC071299 | Additional Director | - | 2023-02-04 |
| WAA SOLAR LIMITED | L40106GJ2009PLC076764 | Director | 2018-09-28 | Ongoing |
| SIDDHI COTSPIN LIMITED | U17123GJ2015PLC085135 | Director | 2024-01-24 | Ongoing |
| PATRON EXIM LIMITED | U24100GJ2022PLC134939 | Director | 2022-09-14 | Ongoing |
| SVS VENTURES LIMITED | U70100GJ2015PLC085454 | Additional Director | - | 2022-05-10 |
| SVS VENTURES LIMITED | U70100GJ2015PLC085454 | Director | 2022-05-10 | Ongoing |
Other Directorships of PARESHBHAI GANPATBHAI SENGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOHNSON PHARMACARE LIMITED | L51100GJ1994PLC022388 | Additional Director | - | 2019-09-21 |
| JOHNSON PHARMACARE LIMITED | L51100GJ1994PLC022388 | Director | 2019-09-21 | Ongoing |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Additional Director | - | 2019-05-11 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Whole-time director | 2019-05-11 | Ongoing |
Other Directorships of TRUSHANG SHAILESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NILMESH INFRABUILD LLP | AAR-9230 | Designated Partner | - | 2021-11-19 |
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Additional Director | - | 2021-09-18 |
| SEVEN HILL INDUSTRIES LIMITED | L67190MH1990PLC055497 | Director | - | 2021-11-11 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Additional Director | - | 2021-09-18 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | - | 2021-11-02 |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Additional Director | - | 2020-12-31 |
| CORPORATE STRATEGIC ALLIANZ LIMITED | U74140GJ2006PLC048053 | Director | - | 2021-10-19 |
Other Directorships of KARTIK RAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Additional Director | - | 2023-07-05 |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | CFO | - | 2023-12-26 |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Whole-time director | - | 2023-12-26 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Additional Director | - | 2023-09-24 |
| LUCENT INDUSTRIES LIMITED | L74110MP2010PLC023011 | Director | 2023-02-27 | Ongoing |
Other Directorships of SUNIL SITARAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLOOM DEKOR LTD | L20210GJ1992PLC017341 | CEO(KMP) | - | 2018-08-09 |
| BLOOM DEKOR LTD | L20210GJ1992PLC017341 | Managing Director | 2018-08-10 | Ongoing |
| BLOOM DEKOR LTD | L20210GJ1992PLC017341 | Managing Director | - | 2017-09-13 |
| ANIK HOLDINGS PVT LTD | U65910GJ1992PTC018610 | Director | 1992-11-23 | Ongoing |
Other Directorships of MANISHABEN MANISHKUMAR MUCHHALA
Other Directorships of HEENA ULLASH PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAA SOLAR LIMITED | L40106GJ2009PLC076764 | Additional Director | - | 2021-09-25 |
| WAA SOLAR LIMITED | L40106GJ2009PLC076764 | Director | - | 2024-06-12 |
| MADHAV INFRA PROJECTS LIMITED | L45200GJ1992PLC018392 | Additional Director | - | 2020-10-17 |
| MADHAV INFRA PROJECTS LIMITED | L45200GJ1992PLC018392 | Director | - | 2023-08-02 |
| RAMA SHIVA LEASE FINANCE PRIVATE LIMITED | U65910GJ1995PTC024753 | Additional Director | - | 2010-02-04 |
| INFINITY INFRABUILD LIMITED | U70101GJ2012PLC069798 | Additional Director | - | 2023-05-11 |
| INFINITY INFRABUILD LIMITED | U70101GJ2012PLC069798 | Director | - | 2024-06-10 |
| LYDIA CONSTRUCTION PRIVATE LIMITED | U74110GJ2010PTC059863 | Director | - | 2019-12-06 |
Other Directorships of SANDEEP HARSHADKUMAR MULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NEVIL PRAMESHKUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPECT COMMODITIES LIMITED | L01400GJ2022PLC128482 | Director | 2023-03-29 | Ongoing |
| BHATIA COLOUR CHEM LIMITED | L24290GJ2021PLC127878 | Director | 2022-02-21 | Ongoing |
| KELSON FOODS LIMITED | U15136GJ2003PLC043382 | Additional Director | - | 2023-04-03 |
| KELSON FOODS LIMITED | U15136GJ2003PLC043382 | Director | 2023-01-01 | Ongoing |
Other Directorships of AKSHAY MAKADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUPID BREWERIES AND DISTILLERIES LIMITED | L11010MH1985PLC036665 | Additional Director | - | 2018-09-24 |
| CUPID BREWERIES AND DISTILLERIES LIMITED | L11010MH1985PLC036665 | Director | - | 2019-02-07 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2021-01-13 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | CFO(KMP) | - | 2021-11-22 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Whole-time director | - | 2021-11-22 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Additional Director | - | 2018-09-24 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | CFO(KMP) | - | 2021-01-01 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Director | - | 2021-01-29 |
| COLAB CLOUD PLATFORMS LIMITED | L65993DL1989PLC038194 | Whole-time director | - | 2021-01-01 |
| INTERFACE FINANCIAL SERVICES LTD | L74910GJ1992PLC016866 | Additional Director | - | 2021-11-22 |
Other Directorships of NARENDRAKUMAR ASHOKBHAI VANIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2023-09-29 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | 2023-03-22 | Ongoing |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Additional Director | - | 2023-09-24 |
| SAIANAND COMMERCIAL LIMITED | L51900MH1984PLC034881 | Director | 2022-08-05 | Ongoing |
Other Directorships of HARSHADKUMAR CHHANABHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Additional Director | - | 2023-09-19 |
| BIOGEN PHARMACHEM INDUSTRIES LIMITED | L51100GJ1995PLC026702 | Director | 2023-03-22 | Ongoing |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Additional Director | - | 2023-09-27 |
| SHREE GANESH BIO-TECH (INDIA) LIMITED | L70101WB1982PLC121196 | Director | 2023-02-25 | Ongoing |
Other Directorships of ANUJ SURESHBHAI JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHSHREE TRADING ENTERPRISES LIMITED | U51109WB1983PLC036007 | Director | - | 2007-01-15 |
Other Directorships of ANAND SURESHBHAI LAVINGIA
Other Directorships of FALGUNI RAJANBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304GJ2022PTC137549 | INICIO LABORATORIES PRIVATE LIMITED | 3RD FLOOR CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014 |
| L85110GJ2013PLC075191 | KIDS MEDICAL SYSTEMS LIMITED | 3rd Floor Chinubhai House 7/B Amrutbaug Colony, Opp. Sardar Patel stadium, Near Hindu Colony Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U30005GJ2016PTC085920 | REYAN NETWORKS PRIVATE LIMITED | 3rd FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP SARDAR PATEL STADIUM NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014 |
| U52609GJ2019FTC109654 | NOVAREF INDIA PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U51909GJ2021PTC127508 | UMA SHANKAR EXIM PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U51909GJ2022PTC129256 | SUDAY TRADEX PRIVATE LIMITED | 3RD FLOOR ,CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP.SARDAR PATEL STADIUM,NR.HINDU COLONY ,NAVARANGPURA, , Ahmadabad City, Gujarat, India - 380014 |
| U51909GJ2022PTC137658 | DIVYTRADE MARKETTECH PRIVATE LIMITED | 3rd Floor, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP SARDAR PATEL STADIUM, NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014 |
| U64100GJ2015PTC084064 | TELIKOS TECHNOLOGY PRIVATE LIMITED | 3rd FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY OPP SARDAR PATEL STADIUM NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014 |
| U15549GJ2021OPC122912 | MERCHANTSY TRADING (OPC) PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U45309GJ2018PTC104673 | SMPS INFRA PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U51909GJ2022PTC137905 | LIPORT HEALTHCARE PRIVATE LIMITED | 3RD FLOOR, CHINUBHAI HOUSE, 7-B AMRUTBAUG COLONY, OPP. SARDAR PATEL STADIUM, NEAR HINDU COLONY, NAVRANGPURA , Ahmadabad City, Gujarat, India - 380014 |
| U51909GJ2020PTC118042 | BIKIT PRIVATE LIMITED | Table No. 17 - 156, 3rd Floor, Chinubhai House, 7B Amrutbaug Colony Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U51909GJ2021PTC120455 | DOXTREC TRADE PRIVATE LIMITED | 3rd Floor Table No. 11 - 151 Chinubhai House 7-B Amrutbaug Colony Opp Sardar Patel Stadium Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U72900GJ2022PTC134112 | 3NOT3 GAMING PRIVATE LIMITED | Table No. 14 - 152, 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp, Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| U85110GJ2005PTC046439 | SUPREMO FITNESS POINT PRIVATE LIMITED | Table No. 28 - 163, 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura , Ahmadabad City, Gujarat, India - 380014 |
| ACF-8270 | ARMADAST TECH LLP | 3rd Floor, Chinubhai House, 7-B, Amrutbaug Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U32504GJ2025PTC162752 | FOLLICLY INTERNATIONAL PRIVATE LIMITED | CHINUBHAI HOUSE 3RD FL, 7B AMRUTBAUG COLONY,OPP SARDAR PATEL STADIUM, NR HINDU COLONY NAVRANGPURA,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46491GJ2023PTC145276 | SANKALPA PURTI ENTERPRISE PRIVATE LIMITED | 3RD Floor Chinubhai House, 7-B Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U62091GJ2022PTC137367 | MOONFORGE TECHNOLOGIES PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B, Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46201GJ2023PTC139148 | ABHRAA AGRO EXIM PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony,,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U68100GJ2025PTC158253 | SPECOFARM INFRATECH PRIVATE LIMITED | 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony,,Opp- Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U47110GJ2023PTC145345 | VANDHIR MEDIA PRIVATE LIMITED | Table No.39, 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46699GJ2014PTC080109 | TONX TRADING PRIVATE LIMITED | 3rd Floor, chinubhai house, 7-B , Amrutbaug colony, opp Sardar Patel Stadium , Near Hindu COlony,,Navrangpura, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U85499GJ2025PTC164993 | ENFINITEE X2Y PRIVATE LIMITED | Desk Vr-3, 3rd Floor, Chinubhai House,7 B Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46909GJ2024PTC149123 | GARDENIA INDUSTRIES PRIVATE LIMITED | Table No.30-165, 3rd Floor, Chinubhai House,7-B, Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46909GJ2024PTC149129 | VISWANATHA SUPPLIERS PRIVATE LIMITED | Table No.30-165, 3rd Floor, Chinubhai House,7-B, Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U46497GJ2024PTC149132 | APPLIQUE MEDICARE PRIVATE LIMITED | Table No.30-165, 3rd Floor, Chinubhai House,7-B, Amrutbaug Colony, Opp Sardar Patel Stadium, Near Hindu Colony, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U26515GJ2025PTC165759 | BLUEWAY HORIZON PRIVATE LIMITED | C/O TASK ALLEY RENTALS LLP, TABLE/DESK NO 07, 3rd FLOOR, CHINUBHAI HOUSE,7-B AMRUTBAUG COLONY, OPP SARDAR PATEL STADIUM, NEAR HINDU COLONY NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| AAI-7090 | DOTT 7 HOSPITALITY LLP | 3rd Floor, Chinubhai House, 7 B, Amrutbag Colony,Opp. Sardar Patel Stadium, Near Hindu Colony, Navrangpura Ahmadabad City, Gujarat, India - 380014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10109475 | 2008-02-27 | 2020-10-09 | 2022-09-06 | 10,156,491.00 | HDFC BANK LIMITED | |
| 90110470 | 2002-09-18 | - | 2008-04-18 | 3,800,000.00 | THE JAMMU & KASHMIR BANK LIMITED |
- Email ID
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.