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
SUSWANI TEXTILES PRIVATE LIMITED
CIN: U17110GJ2005PTC045334 As on: 2026-07-13
SUSWANI TEXTILES PRIVATE LIMITED (CIN: U17110GJ2005PTC045334) is a Private company incorporated on 24 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 556290.00.
SUSWANI TEXTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUSWANI TEXTILES PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SUSWANI TEXTILES PRIVATE LIMITED are ABHISHEK KHARIWAL, KAILASH CHANDRA SHROTRIYA, and VANDANA SHARMA.
SUSWANI TEXTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110GJ2005PTC045334 and its registration number is 45334. Users may contact SUSWANI TEXTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUSWANI TEXTILES PRIVATE LIMITED is B-3036 FIRST FLOORMELLENIUM TEXTILE MARKET RING ROAD , SURAT, Gujarat, India - 395002.
Current status of SUSWANI TEXTILES 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
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Previous CINs
ZaubaCorp's company report for SUSWANI TEXTILES 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 ReportAll 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.
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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 SUSWANI TEXTILES 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 |
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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 SUSWANI TEXTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07189896 | ABHISHEK KHARIWAL | Director | 2023-10-10 |
| 06428259 | KAILASH CHANDRA SHROTRIYA | Director | 2019-02-05 |
| 10191994 | VANDANA SHARMA | Director | 2023-08-26 |
Past Directors & Key Managerial Personnel of SUSWANI TEXTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03602709 | NARESH CHANDRA GARG | Director | - | 2016-12-10 |
| 06421487 | RAMRAJ SHARMA | Director | - | 2023-08-03 |
| 07004781 | KAMALESHA KUMAR GOYAL | Director | - | 2016-12-10 |
| 07664036 | LAD DEVI JAIN | Director | - | 2019-02-09 |
| 02216116 | SHAILENDRA KUMAR GARG | Additional Director | - | 2011-08-20 |
| 02216116 | SHAILENDRA KUMAR GARG | Director | - | 2014-12-31 |
| 07667320 | MAN SINGH JAIN | Director | - | 2019-02-09 |
| 10191994 | VANDANA SHARMA | Additional Director | - | 2023-09-28 |
| 02262765 | MAHENDRA GARG | Additional Director | - | 2011-08-20 |
| 02262765 | MAHENDRA GARG | Director | - | 2014-12-31 |
| 02736880 | SURESH BALABUX JAIN | Additional Director | - | 2010-09-30 |
| 02736880 | SURESH BALABUX JAIN | Director | - | 2010-12-24 |
| 02736887 | AKLESH SURESHBHAI JAIN | Director | - | 2010-12-24 |
Other Directorships of NARESH CHANDRA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRENDRA INTERNATIONAL PRIVATE LIMITED | U01100MP2010PTC023590 | Director | 2017-09-29 | Ongoing |
| DHIRENDRA IMPEX PRIVATE LIMITED | U51100MP2011PTC061521 | Director | - | 2017-09-11 |
| VISUALIZE TRADECOM PRIVATE LIMITED | U51109GJ2009PTC057547 | Director | - | 2016-12-12 |
Other Directorships of RAMRAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERSTONE PHOSPHATES PRIVATE LIMITED | U24234MP1995PTC009120 | Director | - | 2020-09-29 |
| VISUALIZE TRADECOM PRIVATE LIMITED | U51109GJ2009PTC057547 | Director | - | 2020-09-29 |
Other Directorships of KAMALESHA KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRENDRA IMPEX PRIVATE LIMITED | U51100MP2011PTC061521 | Additional Director | - | 2018-09-15 |
| DHIRENDRA IMPEX PRIVATE LIMITED | U51100MP2011PTC061521 | Director | - | 2020-11-02 |
Other Directorships of ABHISHEK KHARIWAL
Other Directorships of LAD DEVI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILENDRA KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SURYA STAR IMPEX LLP | AAL-2116 | Designated Partner | - | 2018-08-14 |
| KRISHANA PHOSCHEM LIMITED | L24124RJ2004PLC019288 | Director | - | 2008-07-25 |
| DHIRENDRA INTERNATIONAL PRIVATE LIMITED | U01100MP2010PTC023590 | Managing Director | 2021-09-13 | Ongoing |
| DHIRENDRA INTERNATIONAL PRIVATE LIMITED | U01100MP2010PTC023590 | Managing Director | - | 2021-09-12 |
Other Directorships of KAILASH CHANDRA SHROTRIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINATHJI CRIMPERS PVT LTD | U17119GJ1991PTC014882 | Director | - | 2023-12-12 |
| OSTWAL PHOSCHEM (INDIA) LIMITED | U26933RJ1989PLC032188 | Director | - | 2019-03-15 |
Other Directorships of MAN SINGH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANDANA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINATHJI CRIMPERS PVT LTD | U17119GJ1991PTC014882 | Additional Director | - | 2023-09-29 |
| SHRINATHJI CRIMPERS PVT LTD | U17119GJ1991PTC014882 | Director | - | 2023-12-12 |
| INFINITY JEANS PRIVATE LIMITED | U18109GJ2012PTC072666 | Additional Director | - | 2023-09-27 |
| INFINITY JEANS PRIVATE LIMITED | U18109GJ2012PTC072666 | Director | - | 2023-12-11 |
| SILVERSTONE PHOSPHATES PRIVATE LIMITED | U24234MP1995PTC009120 | Director | 2023-10-16 | Ongoing |
| VISUALIZE TRADECOM PRIVATE LIMITED | U51109GJ2009PTC057547 | Additional Director | - | 2023-09-26 |
| VISUALIZE TRADECOM PRIVATE LIMITED | U51109GJ2009PTC057547 | Director | 2023-09-14 | Ongoing |
Other Directorships of MAHENDRA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DHIRENDRA SOYA AGRO PRIVATE LIMITED | U01110MP2020PTC054017 | Director | 2020-12-07 | Ongoing |
| SEASONS INTERNATIONAL PRIVATE LIMITED | U52190RJ2008PTC027087 | Director | - | 2015-09-21 |
| SEASONS INTERNATIONAL PRIVATE LIMITED | U52190RJ2008PTC027087 | Managing Director | 2021-08-21 | Ongoing |
Other Directorships of SURESH BALABUX JAIN
Other Directorships of AKLESH SURESHBHAI JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-9362 | TREND VINCOM LLP | Shop-B-1, 114 Regent Textile Market, Near Kohinoor Textile Market,Kamela Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17120GJ2010PTC060599 | CHAMRIA CREATION PRIVATE LIMITED | SHOP NO 247, MILLENNIUM TEXTILE MARKET - 2 B/H RAGHUKUL TEXTILE MARKET, RING ROAD, ANJANA , SURAT, Gujarat, India - 395002 |
| U27100GJ1992PTC018690 | JAYBHARAT STEELS PVT LTD | BASEMENT, RUSHABH TEXTILE TOWER, B/H. SURAT TEXTILE MARKET, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U22211GJ1994PTC021987 | AVDESH FOOD PRODUCTS PRIVATE LIMITED (NEW NAME) | SHOP NO 1001 RAGHUNANDANTEXTILE MARKET B/H INDIA TEXTILE MARKET RING ROAD , SURAT-, Gujarat, India - 395002 |
| AAV-3351 | KRUSHNA BANSURI TEXFAB LLP | 2ND FLOOR,SHOP 2450,PLOT 3,KOHINOOR TEXTILE MARKET B/S INDIA MARKET, SALABATPURA, RING ROAD SURAT, Gujarat, India - 395002 |
| ACN-5274 | PRIYANSHI EMBROIDERY LLP | 2ND FLOOR, SHOP-2013, WING B SHIV KRUPA TEXTILE MARKET, B/H 451, RING, ROAD,Surat City,Surat,Gujarat,India-395002 |
| U17119GJ1987PTC009809 | TAPTI SILK MILLS PRIVATE LIMITED | B-1246, B- TOWER, KOHINOOR TEXTILE MARKET,RING ROAD , SURAT, Gujarat, India - 395002 |
| U17221GJ2014PTC078231 | SHRIHANUMANT LIFESTYLE PRIVATE LIMITED | SHOP NO.54, GROUND FLOOR,RADHEY MARKET B/H. TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC063048 | SHREE GAJANAND SILK MILLS PRIVATE LIMITED | SHOP-3011, REGENT TEXTILE MARKET, KAMELA DARWAJA, B/S AMBAJI MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| U80903GJ2011PTC063972 | INDANA ABACUS EDUCOM PRIVATE LIMITED | F - 115, Shiv Kripa Market B/h 451 Textile Market, Ring Road , Surat, Gujarat, India - 395002 |
| AAF-7122 | DIVYAM FASHION LLP | 150A/150B,GROUND FLOOR, UNIVERSAL TEXTILE MARKET, OPP.MILLENIUM TEX MARKET,KAMELA DARWAJA, RING ROAD SURAT, Gujarat, India - 395002 |
| U17120GJ2011PTC064545 | PRIYANSHI EMBROIDERY PRIVATE LIMITED | 2ND FLOOR, SHOP-2013, WING B SHIV KRUPA TEXTILE MARKET, B/H 451, RING ROAD , SURAT, Gujarat, India - 395002 |
| U18109GJ1994PTC022580 | SURESH SILK MILLS PVT LTD | 2ND FLOOR, A-1, 2004, REGENT TEXTILE MARKET B/S AMBAJI MARKET, KAMLEDA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2013PTC073534 | SHRI MARUDHAR KESRI SAREE PRIVATE LIMITED | 1ST FLR, WING-B/1 SHOP-1017, REGENT TEXTILE MARKET NR KOHINOOR MARKET, KAMELA DARWAJA, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAQ-4632 | PARIS CREATION LLP | 1ST FLOOR, SHOP 1106/1107, PLOT NO 136/2 ABHINANDAN TEXTILE MARKET,B/H JJ MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| AAI-4740 | SWAGAT CREATION LLP | S-2238,FIRST FLOOR SURAT TEXTILE MARKET,RING ROAD surat, Gujarat, India - 395002 |
| ACO-0791 | DEEPANSHI INDUSTRIES LLP | Shop No B 2037 Millenium,Textile Market Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U17100GJ2008PTC169509 | PROMTEX FABRICS PRIVATE LIMITED | SHOP NO. B-1321-1322,,KOHINOOR TEXTILE MARKET, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17299GJ2004PTC177942 | RISHIKA FASHIONS PRIVATE LIMITED | SHOP NO 1019 WING B-2, REGENT TEXTILE MARKET,RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U17119GJ1997PTC032014 | RAJARAM FASHIONS PRIVATE LIMITED | Shop No. J-2057, First Floor, Surat Textile Market, Ring Road, , Surat, Gujarat, India - 395002 |
| ACJ-8907 | PUSHTAINI VENTURES LLP | Shop-B-3279 to 3290, 3rd Floor, Plot-3,,Kohinoor Textile Market, Salabatpura, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| U74140GJ2022PTC133067 | RBC GLOBAL ADVISORS PRIVATE LIMITED | SHOP NO.B1/3016 3RD FLOOR, MEZANNINE FLOOR, REGENT TEXTILE MARKET, KAMELA DARWAJA, R,ING ROAD,,SURAT,Surat,Gujarat,395002-India |
| ACN-0958 | EVO HORIZON ENGINEERING SOLUTIONS LLP | 1ST FLOOR SHOP -1027 SY NO -2157/A/B/C 2158/A/2,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| U13999GJ2023PTC139264 | KBJ EXPORT PRIVATE LIMITED | UPPER GROUND FLOOR, SHOP - 658, SY NO. 2157/A/B/C, 2158/A/2, KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACJ-5020 | SWILLTEX LLP | UPPER GR FLR, SHOP A 539,540 SY NO 2157/A/B/C, 2158/A/2,,KOHINOOR TEXTILE MARKET, SALABATPURA, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| AAF-9492 | COLOGNE IMPEX LLP | 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT, Gujarat, India - 395002 |
| AAG-0599 | AASIYANA AGENCIES LLP | 563, Adarsh Textile Market, Opp. Surat Textile Market, Ring Road, SURAT, Gujarat, India - 395002 |
| U51109GJ2007PTC085011 | AASIYANA AGENCIES PRIVATE LIMITED | 563, ADARSH TEXTILE MARKET, OPP. SURAT TEXTILE MARKET, RING ROAD , SURAT, Gujarat, India - 395002 |
| AAN-4303 | MOKSHAA SAREES LLP | SHOP NO. N-3758-59, MILLENIUM TEXTILE MARKET NEAR SURAT TEXTILE MARKET, RING ROAD SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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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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.