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SHANTAI INDUSTRIES LIMITED

CIN: L74110GJ1988PLC013255 As on: 2024-06-17

SHANTAI INDUSTRIES LIMITED (CIN: L74110GJ1988PLC013255) is a Public company incorporated on 09 Apr 1988. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15000000.00.

SHANTAI INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANTAI INDUSTRIES LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].

Directors of SHANTAI INDUSTRIES LIMITED are VASUDEV FATANDAS SAWLANI, HARISHBHAI FATANDAS SAWLANI, REENA HARISH SAWLANI, OMPRAKASH VISHANDAS LAKHWANI, and VANDANABEN SATISHBHAI DALAL.

SHANTAI INDUSTRIES LIMITED's Corporate Identification Number (CIN) is L74110GJ1988PLC013255 and its registration number is 13255. Users may contact SHANTAI INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SHANTAI INDUSTRIES LIMITED is 820, Golden Point, Nr Telephone Exchange Begampura, Falsawadi, Ring Road , Surat, Gujarat, India - 395003.

Current status of SHANTAI INDUSTRIES 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 Names

Previous CINs

ZaubaCorp's company report for SHANTAI INDUSTRIES 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 SHANTAI INDUSTRIES 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 SHANTAI INDUSTRIES
DIN Director Name Designation Appointment Date
00831830 VASUDEV FATANDAS SAWLANI Whole-time director 2015-11-04
00831848 HARISHBHAI FATANDAS SAWLANI Managing Director 2015-11-04
07245653 REENA HARISH SAWLANI Director 2016-08-05
08033361 OMPRAKASH VISHANDAS LAKHWANI Director 2018-08-30
08779138 VANDANABEN SATISHBHAI DALAL Director 2020-09-26
Past Directors & Key Managerial Personnel of SHANTAI INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
00218157 SHILPA PRAFUL SHAH Additional Director - 2014-07-03
00218157 SHILPA PRAFUL SHAH Director - 2015-07-27
00719002 SUHAIL PRAFUL SHAH Director - 2014-05-26
00719002 SUHAIL PRAFUL SHAH Managing Director - 2015-07-27
00831830 VASUDEV FATANDAS SAWLANI Additional Director - 2015-11-04
00831830 VASUDEV FATANDAS SAWLANI Managing Director - 2022-09-29
02054470 KIRAN NARHARIBHAI DOSHI Additional Director - 2016-08-05
02054470 KIRAN NARHARIBHAI DOSHI Director - 2020-08-28
06905458 HARJIBHAI PUNABHAI DHADUK Additional Director - 2014-07-03
06905458 HARJIBHAI PUNABHAI DHADUK Director - 2015-07-27
00218180 ALOK PRAFUL SHAH Director - 2014-07-19
00655536 MURLI FATANDAS SAWLANI Additional Director - 2015-11-04
00655536 MURLI FATANDAS SAWLANI Managing Director - 2017-09-29
00218143 PRAFUL AMICHAND SHAH Director - 2014-07-19
00218632 PARESH VINAYCHANDRA CHOTHANI Director - 2010-01-25
00594056 VIRAL SURYAKANT VORA Additional Director - 2016-08-05
00594056 VIRAL SURYAKANT VORA Director - 2017-09-29
00831848 HARISHBHAI FATANDAS SAWLANI Additional Director - 2015-11-04
01347402 NAVINCHANDRA KIKUBHAI DESAI Director - 2010-01-25
00138430 HARISHCHANDRA BALVANTRAM BHARUCHA Additional Director - 2014-07-03
00138430 HARISHCHANDRA BALVANTRAM BHARUCHA Director - 2015-07-27
00218239 YUSUF HUSENI AKIKWALA Director - 2010-02-10
07245653 REENA HARISH SAWLANI Additional Director - 2016-08-05
08033361 OMPRAKASH VISHANDAS LAKHWANI Additional Director - 2018-08-30
Other Directorships of SHILPA PRAFUL SHAH
Company Name CIN Designation Appointment Date Cessation
CRYSPAL PROPERTIES LLP AAK-4406 Partner 2017-08-30 Ongoing
AMALFI TEXTILES LLP AAK-4834 Partner 2017-09-04 Ongoing
KUMOANI PROPERTIES LLP AAK-4853 Partner 2017-09-04 Ongoing
COMO TEXTILES LLP AAK-5270 Partner 2017-09-07 Ongoing
PORUS TEXTILES AND TRADING LLP AAL-8946 Designated Partner 2018-02-01 Ongoing
AMIKA INDIAN TEXTILE AND ART MUSEUM LLP AAM-3338 Designated Partner 2018-03-28 Ongoing
MAJESTIC LAND DEVELOPER LLP AAQ-0440 Designated Partner 2019-08-26 Ongoing
MAJESTIC LAND DEVELOPER LLP AAQ-0440 Partner - 2019-08-25
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Additional Director - 2010-07-28
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Whole-time director - 2012-05-30
ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED U17110GJ2005PTC045606 Additional Director - 2021-10-21
ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED U17110GJ2005PTC045606 Director 2021-10-21 Ongoing
AMIKA INDIAN TEXTILE AND ART MUSEUM PRIVATE LIMITED U17111GJ1999PTC035425 Director - 2018-03-27
PRABHAT SILK MILLS LIMITED U17119GJ1986PLC008739 Director 2007-11-23 Ongoing
VARELI FABRICS PVT LTD U17119GJ1991PTC015528 Director 1996-11-16 Ongoing
PORUS TEXTILES AND TRADING PRIVATE LIMITED U46411GJ2024PTC151047 Director 2024-04-27 Ongoing
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Whole-time director - 2018-01-15
Other Directorships of SUHAIL PRAFUL SHAH
Company Name CIN Designation Appointment Date Cessation
CRYSPAL PROPERTIES LLP AAK-4406 Designated Partner 2017-08-30 Ongoing
AMALFI TEXTILES LLP AAK-4834 Designated Partner 2017-09-04 Ongoing
KUMOANI PROPERTIES LLP AAK-4853 Designated Partner 2017-09-04 Ongoing
COMO TEXTILES LLP AAK-5270 Designated Partner 2017-09-07 Ongoing
MAJESTIC LAND DEVELOPER LLP AAQ-0440 Designated Partner - 2019-08-26
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Additional Director - 2023-09-13
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Whole-time director 2023-09-08 Ongoing
SG MART LIMITED L46102DL1985PLC426661 Director - 2015-05-05
AMICHAND TEXTILES LIMITED U17110GJ1986PLC008919 Director 2009-11-21 Ongoing
REGATTA TEXTILES PRIVATE LIMITED U17110GJ1992PTC018729 Director 2009-12-11 Ongoing
AMALFI TEXTILES PRIVATE LIMITED U17110GJ1992PTC018730 Director - 2017-09-03
ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED U17110GJ2005PTC045606 Additional Director - 2023-09-29
ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED U17110GJ2005PTC045606 Director 2023-03-29 Ongoing
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Additional Director - 2018-08-24
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director 2018-08-24 Ongoing
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director - 2014-07-19
SORRENTO TEXTILES PRIVATE LIMITED U17114GJ1992PTC018732 Director 2009-12-11 Ongoing
PRABHAT SILK MILLS LIMITED U17119GJ1986PLC008739 Director 2007-11-23 Ongoing
VARELI FABRICS PVT LTD U17119GJ1991PTC015528 Director 1998-05-10 Ongoing
INITA POWER COMPANY LIMITED U40100GJ1994PLC021360 Director 2009-12-11 Ongoing
MIRMIRA PROPERTIES PRIVATE LIMITED U45200GJ1990PTC014661 Director 2009-12-11 Ongoing
INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST) U46411GJ1990PTC014658 Director 2009-12-18 Ongoing
PORUS TEXTILES AND TRADING PRIVATE LIMITED U46411GJ2024PTC151047 Additional Director 2024-05-15 Ongoing
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Additional Director - 2018-08-24
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director 2018-08-24 Ongoing
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director - 2014-07-19
PASHAH TEXTILES LIMITED U65910GJ1985PLC007623 Director 2009-11-21 Ongoing
SPS SILK LIMITED (SPS HOLDINGS) U65910GJ1986PLC008920 Director 2009-11-21 Ongoing
VARELI TRADING COMPANY LIMITED U65910GJ1987PLC009405 Director 2009-12-11 Ongoing
GARDEN FINMARK LIMITED U65910GJ1992FLC017983 Director 2009-12-11 Ongoing
PALOMAR TEXTILES LIMITED U65990GJ1990PLC014657 Director 2009-12-11 Ongoing
CRYSPAL PROPERTIES PRIVATE LIMITED U65990GJ1990PTC014659 Director - 2017-08-29
COMO TEXTILES PRIVATE LIMITED U65990GJ1992PTC018735 Director - 2017-09-06
ARMORAX BUSINESS CENTRE PRIVATE LIMITED U67120GJ1990PTC014663 Additional Director - 2018-08-21
ARMORAX BUSINESS CENTRE PRIVATE LIMITED U67120GJ1990PTC014663 Director 2018-08-21 Ongoing
GLOBALE TEXTILE MARKET HOLDINGS PRIVATE LIMITED U70101GJ2015PTC084591 Director 2015-09-24 Ongoing
Other Directorships of VASUDEV FATANDAS SAWLANI
Company Name CIN Designation Appointment Date Cessation
Pramukh Riverside Realty LLP ABZ-3074 Partner 2022-12-02 Ongoing
PARITOSH DEVELOPERS LLP ACC-9673 Designated Partner 2023-09-13 Ongoing
SAWLANI SYNTHETICS PRIVATE LIMITED U17119GJ1993PTC115514 Director 1993-10-26 Ongoing
HMM POLYFAB PRIVATE LIMITED U17120GJ2011PTC068056 Director 2020-06-25 Ongoing
A K M POLYFAB PRIVATE LIMITED U51494GJ2004PTC045136 Director 2022-08-10 Ongoing
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Director 2021-02-25 Ongoing
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Director - 2013-10-01
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Whole-time director - 2021-02-25
SHANTAI TECHNOLOGIES LIMITED U72200GJ2009PLC058158 Director 2009-09-22 Ongoing
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Director 2007-10-31 Ongoing
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Director - 2007-10-31
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Whole-time director - 2022-08-19
PARITOSH DEVELOPERS PRIVATE LIMITED U74210GJ1988PTC011581 Director 1988-12-01 Ongoing
Other Directorships of KIRAN NARHARIBHAI DOSHI
Company Name CIN Designation Appointment Date Cessation
VISHAKHA SYNTEX PRIVATE LIMITED U17111GJ2004PTC043600 Director 2004-02-11 Ongoing
SAWLANI SYNTHETICS PRIVATE LIMITED U17119GJ1993PTC115514 Director 2020-06-25 Ongoing
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Director - 2013-10-01
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Whole-time director 2013-10-01 Ongoing
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Director 2007-03-23 Ongoing
Other Directorships of HARJIBHAI PUNABHAI DHADUK
Company Name CIN Designation Appointment Date Cessation
SG MART LIMITED L46102DL1985PLC426661 Additional Director - 2014-07-03
SG MART LIMITED L46102DL1985PLC426661 Director - 2015-05-05
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Additional Director - 2014-07-03
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director - 2015-09-18
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Additional Director - 2014-07-03
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director - 2015-09-18
Other Directorships of ALOK PRAFUL SHAH
Company Name CIN Designation Appointment Date Cessation
CRYSPAL PROPERTIES LLP AAK-4406 Designated Partner 2017-08-30 Ongoing
AMALFI TEXTILES LLP AAK-4834 Designated Partner 2017-09-04 Ongoing
KUMOANI PROPERTIES LLP AAK-4853 Designated Partner 2017-09-04 Ongoing
COMO TEXTILES LLP AAK-5270 Designated Partner 2017-09-07 Ongoing
MAJESTIC LAND DEVELOPER LLP AAQ-0440 Designated Partner - 2019-08-26
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Additional Director - 2022-09-13
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Managing Director 2022-06-30 Ongoing
SG MART LIMITED L46102DL1985PLC426661 Director - 2014-07-19
AMICHAND TEXTILES LIMITED U17110GJ1986PLC008919 Director 2009-11-21 Ongoing
REGATTA TEXTILES PRIVATE LIMITED U17110GJ1992PTC018729 Director 2009-12-11 Ongoing
AMALFI TEXTILES PRIVATE LIMITED U17110GJ1992PTC018730 Director - 2017-09-03
ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED U17110GJ2005PTC045606 Additional Director - 2023-09-29
ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED U17110GJ2005PTC045606 Director 2023-03-29 Ongoing
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director 2009-12-18 Ongoing
SORRENTO TEXTILES PRIVATE LIMITED U17114GJ1992PTC018732 Director 2009-12-11 Ongoing
PRABHAT SILK MILLS LIMITED U17119GJ1986PLC008739 Director 2007-11-23 Ongoing
TISSUE TEXTILES (INDIA) PVT LTD U17119GJ1986PTC008740 Director 1989-04-27 Ongoing
VARELI SPINNING PVT LTD U17119GJ1988PTC010836 Additional Director - 2009-09-30
VARELI SPINNING PVT LTD U17119GJ1988PTC010836 Director 2009-09-30 Ongoing
VARELI FABRICS PVT LTD U17119GJ1991PTC015528 Director 1998-05-01 Ongoing
SCREEN CRAFT ENGINEERING PVT LTD U24259GJ1979PTC003461 Additional Director - 2009-09-30
SCREEN CRAFT ENGINEERING PVT LTD U24259GJ1979PTC003461 Director 2009-09-30 Ongoing
INITA POWER COMPANY LIMITED U40100GJ1994PLC021360 Director 2009-12-11 Ongoing
MIRMIRA PROPERTIES PRIVATE LIMITED U45200GJ1990PTC014661 Director 2009-12-11 Ongoing
KUMOANI PROPERTIES PRIVATE LIMITED U45201GJ1990PTC014660 Director - 2017-09-03
INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST) U46411GJ1990PTC014658 Director 2009-12-18 Ongoing
PORUS TEXTILES AND TRADING PRIVATE LIMITED U46411GJ2024PTC151047 Additional Director 2024-05-15 Ongoing
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Additional Director - 2018-08-24
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director 2018-08-24 Ongoing
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director - 2014-07-19
PASHAH TEXTILES LIMITED U65910GJ1985PLC007623 Director 2009-11-21 Ongoing
SPS SILK LIMITED (SPS HOLDINGS) U65910GJ1986PLC008920 Director 2009-11-21 Ongoing
VARELI TRADING COMPANY LIMITED U65910GJ1987PLC009405 Director 1989-04-27 Ongoing
GARDEN FINMARK LIMITED U65910GJ1992FLC017983 Director 2009-12-11 Ongoing
PALOMAR TEXTILES LIMITED U65990GJ1990PLC014657 Director 2009-12-11 Ongoing
COMO TEXTILES PRIVATE LIMITED U65990GJ1992PTC018735 Director - 2017-09-06
ARMORAX BUSINESS CENTRE PRIVATE LIMITED U67120GJ1990PTC014663 Additional Director - 2018-08-21
ARMORAX BUSINESS CENTRE PRIVATE LIMITED U67120GJ1990PTC014663 Director 2018-08-21 Ongoing
GLOBALE TEXTILE MARKET HOLDINGS PRIVATE LIMITED U70101GJ2015PTC084591 Director 2015-09-24 Ongoing
Other Directorships of MURLI FATANDAS SAWLANI
Company Name CIN Designation Appointment Date Cessation
Pramukh Riverside Realty LLP ABZ-3074 Partner 2022-12-02 Ongoing
PARITOSH DEVELOPERS LLP ACC-9673 Designated Partner 2023-09-13 Ongoing
SAWLANI SYNTHETICS PRIVATE LIMITED U17119GJ1993PTC115514 Director - 2017-09-29
HMM POLYFAB PRIVATE LIMITED U17120GJ2011PTC068056 Director 2012-05-07 Ongoing
SWETA ORGANISERS PRIVATE LIMITED U45201GJ1999PTC035725 Director 1999-04-07 Ongoing
A K M POLYFAB PRIVATE LIMITED U51494GJ2004PTC045136 Director 2011-10-01 Ongoing
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Director - 2013-10-01
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Whole-time director - 2017-09-29
SHANTAI TECHNOLOGIES LIMITED U72200GJ2009PLC058158 Director - 2017-09-29
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Director - 2007-10-31
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Whole-time director - 2017-09-29
PARITOSH DEVELOPERS PRIVATE LIMITED U74210GJ1988PTC011581 Director 1988-12-01 Ongoing
Other Directorships of PRAFUL AMICHAND SHAH
Company Name CIN Designation Appointment Date Cessation
CRYSPAL PROPERTIES LLP AAK-4406 Designated Partner 2017-08-30 Ongoing
AMALFI TEXTILES LLP AAK-4834 Designated Partner 2017-09-04 Ongoing
KUMOANI PROPERTIES LLP AAK-4853 Designated Partner 2017-09-04 Ongoing
COMO TEXTILES LLP AAK-5270 Designated Partner 2017-09-07 Ongoing
PORUS TEXTILES AND TRADING LLP AAL-8946 Designated Partner 2018-02-01 Ongoing
AMIKA INDIAN TEXTILE AND ART MUSEUM LLP AAM-3338 Designated Partner 2018-03-28 Ongoing
MAJESTIC LAND DEVELOPER LLP AAQ-0440 Designated Partner 2019-07-24 Ongoing
SG MART LIMITED L46102DL1985PLC426661 Director - 2014-07-19
AMICHAND TEXTILES LIMITED U17110GJ1986PLC008919 Director 2009-11-21 Ongoing
REGATTA TEXTILES PRIVATE LIMITED U17110GJ1992PTC018729 Director 2009-12-11 Ongoing
AMALFI TEXTILES PRIVATE LIMITED U17110GJ1992PTC018730 Director - 2017-09-03
ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED U17110GJ2005PTC045606 Additional Director - 2021-10-21
ANDROMEDA TEXTILES AND TRADING PRIVATE LIMITED U17110GJ2005PTC045606 Director 2021-10-21 Ongoing
AMIKA INDIAN TEXTILE AND ART MUSEUM PRIVATE LIMITED U17111GJ1999PTC035425 Director - 2018-03-27
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Additional Director - 2018-08-24
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director 2018-08-24 Ongoing
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director - 2014-07-19
SORRENTO TEXTILES PRIVATE LIMITED U17114GJ1992PTC018732 Director 2009-12-11 Ongoing
PRABHAT SILK MILLS LIMITED U17119GJ1986PLC008739 Director 2017-09-18 Ongoing
PRABHAT SILK MILLS LIMITED U17119GJ1986PLC008739 Managing Director - 2017-09-18
VARELI FABRICS PVT LTD U17119GJ1991PTC015528 Director 1994-08-09 Ongoing
INITA POWER COMPANY LIMITED U40100GJ1994PLC021360 Director 2009-12-11 Ongoing
MIRMIRA PROPERTIES PRIVATE LIMITED U45200GJ1990PTC014661 Director 2009-12-11 Ongoing
KUMOANI PROPERTIES PRIVATE LIMITED U45201GJ1990PTC014660 Director - 2017-09-03
INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST) U46411GJ1990PTC014658 Additional Director - 2011-08-12
INTROSCOPE PROPERTIES PRIVATE LIMITED (INTROSCOPE INVEST) U46411GJ1990PTC014658 Director 2011-08-12 Ongoing
PORUS TEXTILES AND TRADING PRIVATE LIMITED U46411GJ2024PTC151047 Director 2024-04-27 Ongoing
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Additional Director 2018-01-01 Ongoing
PASHAH TEXTILES LIMITED U65910GJ1985PLC007623 Director 2009-11-21 Ongoing
SPS SILK LIMITED (SPS HOLDINGS) U65910GJ1986PLC008920 Director 2009-11-21 Ongoing
VARELI TRADING COMPANY LIMITED U65910GJ1987PLC009405 Director 2009-12-11 Ongoing
GARDEN FINMARK LIMITED U65910GJ1992FLC017983 Director 2009-12-11 Ongoing
PALOMAR TEXTILES LIMITED U65990GJ1990PLC014657 Director 2009-12-11 Ongoing
CRYSPAL PROPERTIES PRIVATE LIMITED U65990GJ1990PTC014659 Director - 2017-08-29
COMO TEXTILES PRIVATE LIMITED U65990GJ1992PTC018735 Director - 2017-09-06
ARMORAX BUSINESS CENTRE PRIVATE LIMITED U67120GJ1990PTC014663 Additional Director - 2018-08-21
ARMORAX BUSINESS CENTRE PRIVATE LIMITED U67120GJ1990PTC014663 Director 2018-08-21 Ongoing
GLOBALE TEXTILE MARKET HOLDINGS PRIVATE LIMITED U70101GJ2015PTC084591 Director 2015-09-24 Ongoing
Other Directorships of PARESH VINAYCHANDRA CHOTHANI
Company Name CIN Designation Appointment Date Cessation
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Additional Director - 2022-02-12
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Whole-time director 2021-11-26 Ongoing
SG MART LIMITED L46102DL1985PLC426661 Director - 2010-01-25
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director - 2010-01-25
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director - 2010-01-25
VARELI TRADING COMPANY LIMITED U65910GJ1987PLC009405 Director - 2009-12-18
Other Directorships of VIRAL SURYAKANT VORA
Company Name CIN Designation Appointment Date Cessation
SWETA ORGANISERS PRIVATE LIMITED U45201GJ1999PTC035725 Director 2011-04-01 Ongoing
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Director - 2017-09-29
VM FINANCIAL ADVISORS PRIVATE LIMITED U67190GJ2005PTC045978 Director 2005-06-01 Ongoing
SHANTAI TECHNOLOGIES LIMITED U72200GJ2009PLC058158 Additional Director - 2015-09-30
SHANTAI TECHNOLOGIES LIMITED U72200GJ2009PLC058158 Director - 2017-09-29
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Director - 2017-09-29
Other Directorships of HARISHBHAI FATANDAS SAWLANI
Company Name CIN Designation Appointment Date Cessation
Pramukh Riverside Realty LLP ABZ-3074 Designated Partner 2022-12-02 Ongoing
PARITOSH DEVELOPERS LLP ACC-9673 Designated Partner 2023-09-13 Ongoing
SAWLANI SYNTHETICS PRIVATE LIMITED U17119GJ1993PTC115514 Director 1993-10-26 Ongoing
HMM POLYFAB PRIVATE LIMITED U17120GJ2011PTC068056 Director 2022-08-10 Ongoing
A K M POLYFAB PRIVATE LIMITED U51494GJ2004PTC045136 Director 2020-06-25 Ongoing
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Director 2021-02-25 Ongoing
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Director - 2013-10-01
SHANTAI EXIM LIMITED U51909GJ2004PLC114953 Whole-time director - 2021-02-25
SHANTAI TECHNOLOGIES LIMITED U72200GJ2009PLC058158 Director 2009-09-22 Ongoing
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Director 2007-10-31 Ongoing
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Director - 2007-10-31
SHANTAI REALTY (INDIA) LIMITED U74110GJ2007PLC050330 Whole-time director - 2022-08-19
PARITOSH DEVELOPERS PRIVATE LIMITED U74210GJ1988PTC011581 Director 1988-12-01 Ongoing
Other Directorships of NAVINCHANDRA KIKUBHAI DESAI
Company Name CIN Designation Appointment Date Cessation
NILAYA ASSOCIATES LLP AAE-2169 Partner 2015-06-22 Ongoing
MADHUKUNJ REALTY LLP AAR-6607 Partner - 2023-03-01
SG MART LIMITED L46102DL1985PLC426661 Director - 2010-01-25
AMICHAND TEXTILES LIMITED U17110GJ1986PLC008919 Director - 2009-11-28
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director - 2010-01-25
PRABHAT SILK MILLS LIMITED U17119GJ1986PLC008739 Director - 2007-11-23
INITA POWER COMPANY LIMITED U40100GJ1994PLC021360 Director - 2009-12-18
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director - 2010-01-25
PASHAH TEXTILES LIMITED U65910GJ1985PLC007623 Director - 2009-11-28
SPS SILK LIMITED (SPS HOLDINGS) U65910GJ1986PLC008920 Director - 2009-11-28
GARDEN FINMARK LIMITED U65910GJ1992FLC017983 Director - 2009-12-18
PALOMAR TEXTILES LIMITED U65990GJ1990PLC014657 Director - 2009-12-18
Other Directorships of HARISHCHANDRA BALVANTRAM BHARUCHA
Company Name CIN Designation Appointment Date Cessation
GLOBALE INFRASPACE LLP AAC-2804 Partner - 2021-03-31
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Additional Director - 2011-08-24
SURAT TRADE AND MERCANTILE LIMITED L17119GJ1945PLC000214 Director - 2024-03-31
SG MART LIMITED L46102DL1985PLC426661 Additional Director - 2014-07-03
SG MART LIMITED L46102DL1985PLC426661 Director - 2015-05-18
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Additional Director - 2014-07-03
ROSEKAMAL TEXTILES LIMITED U17114GJ1985PLC013257 Director - 2018-01-15
SPECIAL PRINTS LTD U17118GJ1985PLC007750 Additional Director - 2016-09-30
SPECIAL PRINTS LTD U17118GJ1985PLC007750 Director 2016-09-30 Ongoing
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Additional Director - 2014-07-03
BIJLEE TEXTILES LIMITED U51110GJ1985PLC013252 Director - 2018-01-15
KASHAH INVESTMENT LIMITED U65910GJ1985PLC007624 Director - 2010-01-30
CREATIVE PROCESSING LIMITED U65910GJ1992PLC018731 Director 2002-03-12 Ongoing
DELPHI INFRASPACE PRIVATE LIMITED U70101GJ2013PTC077022 Additional Director - 2016-09-23
DELPHI INFRASPACE PRIVATE LIMITED U70101GJ2013PTC077022 Director 2016-09-23 Ongoing
Other Directorships of YUSUF HUSENI AKIKWALA
Other Directorships of REENA HARISH SAWLANI
Company Name CIN Designation Appointment Date Cessation
SWETA ORGANISERS PRIVATE LIMITED U45201GJ1999PTC035725 Director 2017-07-28 Ongoing
SHANTAI TECHNOLOGIES LIMITED U72200GJ2009PLC058158 Director 2018-04-30 Ongoing
Other Directorships of OMPRAKASH VISHANDAS LAKHWANI
Company Name CIN Designation Appointment Date Cessation
OMPREET TEXTILES PRIVATE LIMITED U13999GJ2023PTC139986 Director 2023-04-10 Ongoing
HMM POLYFAB PRIVATE LIMITED U17120GJ2011PTC068056 Director - 2022-08-10
A K M POLYFAB PRIVATE LIMITED U51494GJ2004PTC045136 Director - 2022-08-10
Other Directorships of VANDANABEN SATISHBHAI DALAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U67100GJ2013PTC076154 INTELLIGENT VENTURES PRIVATE LIMITED 738,GOLDEN POINT,NR.TELEPHONE EXCHANGE BEGUMPURA,FALSAWADI,RING ROAD,SURAT , SURAT, Gujarat, India - 395003
ACF-5779 RAMJI DAMODAR ASSOCIATES LLP OFFICE NO. 217,2ND FLOOR, PART-B, GOLDEN POINT MARKET,,FALSAWADI, BEGAMPURA, RING ROAD,Surat City,Surat,Gujarat,India-395003
ACG-6919 OM BAPU TEXTILE LLP PART-A, OFFICE-701,702, 7TH FLOOR, GOLDEN POINT MARKET,,FALSAWADI, BEGAMPURA, RING ROAD,Surat City,Surat,Gujarat,India-395003
U65910GJ1991PTC167235 JOGVIN LEASING AND HIRE PURCHASE PRIVATE LIMITED 4th Floor, Office-432, Part-A, Golden Point Market,Falsawadi, Begumpura, Ring Road, Nr. BSNL Office,Surat City,Surat,Gujarat,395003-India
AAC-2022 AMREK FASHION LLP 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003
AAN-4440 NANOMINE TECHNO LABS LLP 441, 4TH FLOOR, GOLDEN POINT, NR FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003
AAK-4025 EVANTAGE SOFTWARES LLP 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, SURAT, Gujarat, India - 395003
U85300GJ2016NPL086134 POLARIS FOUNDATION 441, 4TH FLOOR, GOLDEN POINT, NR. FALSAWADI, RING ROAD, , SURAT, Gujarat, India - 395003
U67190GJ2005PTC045978 VM FINANCIAL ADVISORS PRIVATE LIMITED 736-737-738, GOLDEN POINT NEAR TELE. EXCH., FALSAWADI, BEGAMPURA, RING ROAD , SURAT, Gujarat, India - 395003
ACW-8750 BLISS FLOW CREATIONS LLP Gr Floor Shop-6 Wing -A Sy No-1643/1644 Sweta Organisers Pvt Ltd Golden Point Falsawadi Begumpura Ring Road Surat,Surat City,Surat,Gujarat,India-395003
U17299GJ2022PTC132414 BEYOND RIBBONS PRIVATE LIMITED 4th flr, 431, Part A, Golden Point Mkt., Falsawadi,Begumpura,Ring Rd,Nr BSNL Offc,Surat,Surat,Gujarat,395003-India
U51109GJ2007PTC051510 RAJTILAK IMPEX PRIVATE LIMITED 429, GOLDEN POINT NR. BSNL OFFICE, RING ROAD, , SURAT, Gujarat, India - 395003
U17200GJ2013PTC077725 M.I.T TEXFAB PRIVATE LIMITED Shop No. U. G. -32, Golden Point Building, Falsawadi, Ring Road, , Surat, Gujarat, India - 395003
AAC-3562 WELLKNOWN WORLDWIDE LLP 3TH FLOOR, OFFICE-319 PART-B,'GOLDEN POINT MARKET' FALSAWADI, BEGUMPURA, RING ROAD, SURAT, Gujarat, India - 395003
U17120GJ2011PTC067315 OPERA EXPORTS PRIVATE LIMITED Nodh No:-4/1650, SHOP NO:-104, NORTH EXTENSION NR SAHARA DARWAJA, FALSAWADI, BEGAMPURA, RING ROAD , SURAT, Gujarat, India - 395003
U45201GJ1999PTC035725 SWETA ORGANISERS PRIVATE LIMITED UPGR-33, Golden Point Building, Falsawadi, Begumpura,Ring Road , Surat, Gujarat, India - 395003
AAR-5654 ROHIT RAJ ADVISORY LLP Office No. 241, 2nd Floor, Golden Point Market, Falsawadi, Begumpura, Ring Road, Surat, Gujarat, India - 395003
U51494GJ2004PTC045136 A K M POLYFAB PRIVATE LIMITED Shop No. U. G. -02, Upper Ground Floor, Golden Point Building, Falsawadi, Ring Road, , Surat, Gujarat, India - 395003
AAI-1413 VN CAPITAL SERVICES LLP 2004, Second Floor, North Extension, Falsawadi, Near Sahara Darwaja, Begampura, Ring Road, Surat, Gujarat, India - 395003
U24290GJ2021PTC128263 TNS PHARMA PRIVATE LIMITED 4TH FLOOR, SHOP NO. 417-418, GOLDEN POINT MARKET, FALSAWADI, BEGAMPURA, , SURAT, Gujarat, India - 395003
U17120GJ2011PTC068056 HMM POLYFAB PRIVATE LIMITED Shop No. U. G. -02, Upper Ground Floor, Golden Point Building, Falsawadi, Ring R oad, , Surat, Gujarat, India - 395003
ACC-9673 PARITOSH DEVELOPERS LLP 8TH FLOOR OFFICE-823,GOLDEN POINT, FALSAWADI,Surat City,Surat,Gujarat,India-395003
U78300GJ2023PTC140142 VENUS HR SOLUTIONS PRIVATE LIMITED 626-628, BELGIUM TOWER,,NR HOTEL LORDS PLAZA, RING ROAD,,Surat City,Surat,Gujarat,395003-India
U86100GJ2025PTC160039 NILKANTH MEDICO PRIVATE LIMITED SHOP-206, MILENIYAM POINT-B,STATION ROAD, NR. HOTEL YUVRAJ,Surat City,Surat,Gujarat,395003-India
U62010GJ2025PTC159634 TEN TURTLE GLOBAL PRIVATE LIMITED Seat no. 127 to 158& 164 to 183, Office No. 901 to 910, 9thfloor, APMC, Sy.No.-1651Af,1652/B,1707,1711,,Near Falsawadi, Krushi Bazaar, Beside North Extension, Ring Road, Sahara Darwaja, Begumpura,Surat City,Surat,Gujarat,395003-India
U51494GJ2006PTC048021 STAR CHEM POLY TRADE PRIVATE LIMITED 707, C TOWERINTERNATIONAL TRADE CENTRE, MAJPURA GAE , RING ROAD,SURAT 395003, Gujarat, India - 000000
AAF-4249 RADHIKA SYNTHART LLP A 104, L B Apartment, Nr. Ratan Cinema Salabatpura, Ring Road, Surat, Gujarat, India - 395003
U74210GJ1988PTC011581 PARITOSH DEVELOPERS PRIVATE LIMITED 8TH FLOOR OFFICE-823 GOLDEN POINT PART-B, FALSAWADI , Surat City, Gujarat, India - 395003
U52390GJ2021PTC125969 BIG PROGRESS PRIVATE LIMITED 7/4824-A, 632, 6TH FLOOR, BELGIUM TOWER NR. JAPAN MARKET, RING ROAD , SURAT, Gujarat, India - 395003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

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
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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
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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

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