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THAVKI SAREES PRIVATE LIMITED




Thavki Sarees Private Limited is a Private incorporated on 23 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,063,000. It is inolved in Spinning, weaving and finishing of textiles.

Thavki Sarees Private Limited'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 2022.

Directors of Thavki Sarees Private Limited are Hitesh Bachubhai Gajera, Alpesh Ranchhodbhai Dhami and Rakeshkumar Manjibhai Patel.

Thavki Sarees Private Limited's Corporate Identification Number is (CIN) U17120GJ2011PTC064561 and its registration number is 64561.Its Email address is [email protected] and its registered address is SHOP-2790-2793,U.GR FLOOR,PLOT-143/P&144,WING O MILLENIUM TEXTILE MARKET, KAMELA DARWAJA,RING ROAD SURAT Surat GJ 395002 IN.

Current status of Thavki Sarees Private Limited is - Active.

Company Details

CIN

U17120GJ2011PTC064561

Company Name

THAVKI SAREES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

64561

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 March 2011

Age of Company

13 years, 0 month, 28 days

Activity

Spinning, weaving and finishing of textiles.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹5,063,000

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 2022

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 THAVKI SAREES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOP-2790-2793,U.GR FLOOR,PLOT-143/P&144,WING O MILLENIUM TEXTILE MARKET, KAMELA DARWAJA,RING ROAD SURAT Surat GJ 395002 IN

Director Details

DIN Director Name Designation Appointment Date

03433615

HITESH BACHUBHAI GAJERA

Director

04 May 2021

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Other Companies Associated with

Company Designation Appointment Date

CHATURI IMPEX LLP

Designated Partner

27 December 2021

-

Designated Partner

18 May 2022

B. K. SILK MILLS PRIVATE LIMITED

Director

23 March 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03433643

ALPESH RANCHHODBHAI DHAMI

Director

23 March 2011

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Other Companies Associated with

Company Designation Appointment Date

CHATURI IMPEX LLP

Designated Partner

27 December 2021

-

Designated Partner

18 May 2022

B. K. SILK MILLS PRIVATE LIMITED

Director

01 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03435082

RAKESHKUMAR MANJIBHAI PATEL

Director

23 March 2011

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Other Companies Associated with

Company Designation Appointment Date

CHATURI IMPEX LLP

Designated Partner

27 December 2021

-

Designated Partner

18 May 2022

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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Companies with Similar Address

CIN

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Address

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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

10342374

2012-02-24

2016-03-09

2021-03-08

41,900,000

THE SOUTH INDIAN BANK LIMITED

10626006

2016-02-25

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2021-03-08

Movable property (not being pledge)

58,000,000

THE SOUTH INDIAN BANK LIMITED

100294876

2019-09-30

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2021-03-08

Book debts; Movable property (not being pledge); Stock, Plant and Machinery

47,500,000

THE SOUTH INDIAN BANK LIMITED

100383947

2020-10-29

2022-05-10

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Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits

277,500,000

HDFC BANK LIMITED

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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