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SHAFALI FABRICS PVT LTD




Shafali Fabrics Pvt Ltd is a Private incorporated on 27 June 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 201,000. It is inolved in Spinning, weaving and finishing of textiles.

Shafali Fabrics Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Shafali Fabrics Pvt Ltd are Maddi Narsaiah, Ashok Kumar Thulla, Sanjay Jairam Gulabani, Uday Pilani Sudhir and Pilani Sudhir.

Shafali Fabrics Pvt Ltd's Corporate Identification Number is (CIN) U17119TG1978PTC002322 and its registration number is 2322.Its Email address is [email protected] and its registered address is NO. 8-3-236/1,YOUSUFGUDA, HYDERABAD TG 500045 IN.

Current status of Shafali Fabrics Pvt Ltd is - Converted to LLP.

Company Details

CIN

U17119TG1978PTC002322

Company Name

SHAFALI FABRICS PVT LTD

Company Status

Converted to LLP

RoC

RoC-Hyderabad

Registration Number

2322

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 1978

Age of Company

45 years, 9 month, 22 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹201,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHAFALI FABRICS PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO. 8-3-236/1,YOUSUFGUDA, HYDERABAD TG 500045 IN

Director Details

DIN Director Name Designation Appointment Date

00083388

MADDI NARSAIAH

Additional Director

06 September 2014

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Company Designation Appointment Date

SV COMPLEXES LLP

Body Corporate DP Nominee

01 August 2012

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Designated Partner

30 July 2013

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Designated Partner

03 February 2014

SHAFALI INFRATECH LLP

Designated Partner

13 October 2015

DSA BUILDERS & CONSTRUCTIONS LLP

Body Corporate DP Nominee

18 April 2016

RIVERSTONE CONSTRUCTIONS LLP

Designated Partner

06 November 2017

NSA DEVELOPERS LLP

Body Corporate DP Nominee

01 August 2018

GREEN LADDER DEVELOPERS LLP

Body Corporate DP Nominee

01 October 2018

SHARADCHANDRIKA INFRA PROJECTS LLP

Body Corporate DP Nominee

11 February 2019

MOUNIKA MEADOWS LLP

Designated Partner

12 March 2019

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Designated Partner

30 April 2019

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Designated Partner

28 July 2021

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Designated Partner

06 September 2021

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Designated Partner

10 January 2022

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Designated Partner

13 January 2023

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Designated Partner

15 March 2023

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Designated Partner

01 May 2023

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Designated Partner

01 May 2023

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Designated Partner

31 May 2023

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Designated Partner

23 June 2023

SHANTA SRIRAM CONSTRUCTIONS PRIVATELIMITED

Managing Director

06 February 1997

DUKES AND SHANTHA HOMES PRIVATE LIMITED

Director

16 November 2012

SHANTA SRIRAM INFOTECH PRIVATE LIMITED

Director

06 April 2000

SHANTA SRIRAM PROPERTY MANAGEMENTSERVICES PRIVATE LIMITED

Director

14 November 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01262600

ASHOK KUMAR THULLA

Additional Director

06 September 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 July 2013

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Designated Partner

03 February 2014

SHAFALI INFRATECH LLP

Individual Partner

13 October 2015

DSA BUILDERS & CONSTRUCTIONS LLP

Nominee-Body Corp Partner

18 April 2016

GREEN LADDER DEVELOPERS LLP

Designated Partner

01 October 2018

SHARADCHANDRIKA INFRA PROJECTS LLP

Individual Partner

11 February 2019

GOLDEN KEY DEVELOPERS LLP

Body Corporate DP Nominee

30 April 2019

SRIRAM FORTUNE BUILDERS LLP

Individual Partner

28 July 2021

ASHWANTH ESTATES PRIVATE LIMITED

Director

21 February 2005

DUKES AND SHANTHA HOMES PRIVATE LIMITED

Director

16 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01461799

SANJAY JAIRAM GULABANI

Additional Director

06 September 2014

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Other Companies Associated with

Company Designation Appointment Date

SHAFALI INFRATECH LLP

Designated Partner

13 October 2015

P MANGATRAM DEVELOPERS LLP

Designated Partner

22 June 2018

NSA DEVELOPERS LLP

Body Corporate DP Nominee

01 August 2018

GREEN LADDER DEVELOPERS LLP

Body Corporate DP Nominee

01 October 2018

RITHU SREE DEVELOPERS LLP

Body Corporate DP Nominee

27 May 2021

PVSM ENTERPRISES LLP

Body Corporate DP Nominee

03 April 2019

-

Designated Partner

30 April 2019

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Designated Partner

24 October 2019

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Designated Partner

07 January 2020

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Designated Partner

11 June 2020

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Designated Partner

22 July 2021

DE BLUEOAK AND P MANGATRAM PROPERTIES LLP

Designated Partner

12 November 2021

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Designated Partner

14 August 2023

P. MANGATRAM JEWELLERS PRIVATE LIMITED

Wholetime Director

20 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06572889

UDAY PILANI SUDHIR

Additional Director

06 September 2014

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Company Designation Appointment Date

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Individual Partner

13 October 2015

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Designated Partner

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Director

26 June 2023

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Company Designation Appointment Date Cessation Date

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06603388

PILANI SUDHIR

Additional Director

06 September 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Pilani Sudhir is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10049228

2007-04-23

-

2011-02-03

Immovable property or any interest therein

600,000

CANARA BANK

90117816

2003-04-26

-

2011-02-03

Immovable property or any interest therein

3,450,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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