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
SUBHASH SAREES & INDUSTRIES PRIVATE LIMITED
CIN: U17119GJ2002PTC040429
SUBHASH SAREES & INDUSTRIES PRIVATE LIMITED (CIN: U17119GJ2002PTC040429) is a Private company incorporated on 06 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 7272430.00.
SUBHASH SAREES & INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUBHASH SAREES & INDUSTRIES 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 SUBHASH SAREES & INDUSTRIES PRIVATE LIMITED are SUBHASH SATYANARAYAN AGARWAL, and ABHISHEK SUBHASHKUMAR AGARWAL.
SUBHASH SAREES & INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119GJ2002PTC040429 and its registration number is 40429. Users may contact SUBHASH SAREES & INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHASH SAREES & INDUSTRIES PRIVATE LIMITED is Shop No. 1019 to 1021,3rd Floor, New Sardar Traders Market, Puna Kumbhari ya Road, , Surat, Gujarat, India - 395010.
Current status of SUBHASH SAREES & INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUBHASH SAREES & 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.
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUBHASH SAREES & INDUSTRIES
Purchase full report of SUBHASH SAREES & INDUSTRIES
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 SUBHASH SAREES & 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUBHASH SAREES & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00142839 | SUBHASH SATYANARAYAN AGARWAL | Managing Director | 2012-08-25 |
| 02325276 | ABHISHEK SUBHASHKUMAR AGARWAL | Managing Director | 2012-08-25 |
Past Directors & Key Managerial Personnel of SUBHASH SAREES & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00142839 | SUBHASH SATYANARAYAN AGARWAL | Director | - | 2012-08-25 |
| 00142839 | SUBHASH SATYANARAYAN AGARWAL | Managing Director | - | 2022-06-30 |
| 00187692 | SARIKADEVI SUBHASHKUMAR AGARWAL | Director | - | 2017-02-20 |
| 00187692 | SARIKADEVI SUBHASHKUMAR AGARWAL | Whole-time director | - | 2018-03-24 |
| 02325276 | ABHISHEK SUBHASHKUMAR AGARWAL | Director | - | 2012-08-25 |
Other Directorships of SUBHASH SATYANARAYAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAKSHI PROCESSORS PRIVATE LIMITED | U17120GJ2010PTC059269 | Director | - | 2015-10-30 |
| SUBHASH TRENDZ PRIVATE LIMITED | U17291GJ2008PTC096660 | Director | 2010-09-14 | Ongoing |
| CRYSTAL ESTATE DEVELOPERS PRIVATE LIMITED | U45201GJ1989PTC011736 | Director | - | 2015-11-28 |
| SURAT SEWA FOUNDATION | U85300GJ2021NPL127701 | Additional Director | - | 2023-09-29 |
| SURAT SEWA FOUNDATION | U85300GJ2021NPL127701 | Director | 2022-04-21 | Ongoing |
Other Directorships of SARIKADEVI SUBHASHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK SUBHASHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODISH VENTURE LLP | ABZ-6399 | Designated Partner | 2022-12-28 | Ongoing |
| ADESWAR SILK MILLS PRIVATE LIMITED | U17119GJ1986PTC008417 | Director | - | 2016-03-12 |
| SANSKAR PROCESSORS PRIVATE LIMITED | U17119GJ2002PTC041467 | Director | - | 2017-02-20 |
| SANSKAR PROCESSORS PRIVATE LIMITED | U17119GJ2002PTC041467 | Managing Director | 2017-02-20 | Ongoing |
| SAKSHI PROCESSORS PRIVATE LIMITED | U17120GJ2010PTC059269 | Director | - | 2015-10-30 |
| SUBHASH TRENDZ PRIVATE LIMITED | U17291GJ2008PTC096660 | Director | 2010-09-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-6399 | MODISH VENTURE LLP | Shop No-1019 to 1021, 3rd Floor, Block No.-33 to 43,New Sardar Traders Market, Puna Kumbhariya Road, Choryasi, Gujarat, India - 395010 |
| U17120GJ2010PTC062894 | VIVAANA DESIGNERS PRIVATE LIMITED | SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MARKET PUNA KUMBHARIYA ROAD.BLOC K-33 TO 34 , SURAT, Gujarat, India - 395010 |
| U86900GJ2025NPL157607 | SUBHASH SEVA FOUNDATION | Shop No. 1019, 3rd Floor,,New Sardar Traders Market,Choryasi,Surat,Gujarat,395010-India |
| U92140GJ2015PTC084946 | DREAMS HUNT PRIVATE LIMITED | SHOP NO. 238, 1ST FLOOR, NEW SARDAR TRADERS MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U17291GJ2007PTC051781 | ADITYA FABRICS PRIVATE LIMITED | SHOP-4026,4TH FLOOR(new) 6TH FLOOR(OLD) NEW SARDAR TRADERS MKT, PUNA KUMBHARIYA ROAD. BLOCK -33 TO 34 , SURAT, Gujarat, India - 395010 |
| AAD-3568 | STYLE MANIA COUTURE LLP | SHOP N0- 3026,3RD FLOOR,NEW SARDAR TRADERS MARKET, SURAT BARDOLI MAIN ROAD, PUNA KUMBHARIYA ROAD, SURAT, Gujarat, India - 395010 |
| U74999GJ2018PTC105302 | LA MODE TALENT AND PRODUCTION PRIVATE LIMITED | 5TH FLR,SHOP 3001,02,03, NEW SARDAR TRADERS MARKET, BLOCK NO 33 TO 43 , PUNA KUMBHARIYA RD, SURAT, Gujarat, India - 395010 |
| AAD-0820 | KHUSHALI FASHION LIMITED LIABILITY PARTN ERSHIP | Shop no. 4034, New Sardar Traders Market, Puna Kumbhariya Road Surat, Gujarat, India - 395010 |
| AAN-5337 | KESHVI FASHION LLP | Shop No. 3043, Third Floor New Sardar Traders Market, Bardoli MainRoad Surat, Gujarat, India - 395010 |
| ACK-5782 | LAKSHMISH TRENDZ LLP | Shop 2030 and 2031, New Sardar Traders Market,Puna Kumbhariya Road, Block-33 to 43,Choryasi,Surat,Gujarat,India-395010 |
| AAI-1520 | TAPTI TEXCONNECT LLP | 3010, New Sardar Traders Market, 3rd Floor Punakumbharia Road, Above Sardar Market Surat, Gujarat, India - 395010 |
| AAD-6326 | P V TRENDZ LLP | Shop-4031, New Sardar Traders MarketPuna Kumbhariya Road Surat, Gujarat, India - 395010 |
| U17309GJ2022PTC135672 | SHIVOHAM WEAVETECH PRIVATE LIMITED | Shop-3008, New Sardar Traders Market, Puna Kumbhariya Road , Surat, Gujarat, India - 395010 |
| U93090GJ2019PTC106439 | GREEN CHILLI ADVERTISING PRIVATE LIMITED | Shop-3001-03, New Sardar Traders Market, Puna Kumbhariya Road, , SURAT, Gujarat, India - 395010 |
| U17110GJ1994PTC020999 | HANIKA TRENDZ PRIVATE LIMITED | Office No:3008, New Sardar Traders Market, Puna Kumbhariya Road, Dumbhal, , Surat, Gujarat, India - 395010 |
| U17110GJ1998PTC033541 | MAMTA RAYONS PRIVATE LIMITED | Office No:3008, New Sardar Traders Market, Puna Kumbhariya Road, Dumbhal, , Surat, Gujarat, India - 395010 |
| U17297GJ2020PTC118926 | NATH NARAYAN POLYTEX PRIVATE LIMITED | 5TH FLOOR, SHOP -3007, NEW SARDAR TRADER MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U17120GJ2011PTC067498 | LAVINA CREATIONS PRIVATE LIMITED | 2ND FLOOR, SHOP NO. 3317 TO 3322, SY. NO. 74, PLOT 60, WING C, NEW BOMBEY MARKET, UMAR WADA , SURAT, Gujarat, India - 395010 |
| U47219GJ2024PTC151071 | OTA FRESH FOODS PRIVATE LIMITED | UG Shop No. 184, Sardar Market,Puna-Kumbhariya Road,Surat,Surat,Gujarat,395010-India |
| U46695GJ2024PTC151438 | VISCOWEAVE PRIVATE LIMITED | 3011, 3rd Floor,,New Sardar Traders Market,Surat City,Surat,Gujarat,395010-India |
| AAI-9925 | PAVITRABANDHAN SAREES LLP | 2030, 2nd Floor, New Sardar Traders Market, Surat Kadodra Road, Surat, Gujarat, India - 395010 |
| ACM-5251 | TEXSENSE GLOBAL LLP | Shop No-D-1413, New Bombay Market,Puna Kumbhariya Road,,Surat City,Surat,Gujarat,India-395010 |
| ACK-8672 | MCUBE TEXOFAB LLP | 2ND FLOOR, SHOP 3301 TO 3304, S.Y. NO.- 74,,PLOT- 60, WING- C, NEW BOMBAY MARKET, OPP. GARDEN,Surat City,Surat,Gujarat,India-395010 |
| U46411GJ2026PTC172921 | NIYATAA LIFESTYLE PRIVATE LIMITED | Shop No. 3009-10,New Sardar Traders Market,Choryasi,Surat,Gujarat,395010-India |
| U01403GJ2013PTC076706 | SAI ASHIRWAD GROW PLANT PRIVATE LIMITED | 108, 1ST FLOOR, NEW SARDAR MARKET, PUNA KUMBHARIYA ROAD, , SURAT, Gujarat, India - 395010 |
| U51909GJ2020PTC112381 | MR.MD VEGETABLE MART PRIVATE LIMITED | Upper Ground Floor, Shop-184, Sardar Market, Puna Kumbhariya Road, , Surat, Gujarat, India - 395010 |
| U58200GJ2025PTC170747 | ARKANEEV TECHNOLOGIES PRIVATE LIMITED | 1017, 3rd Flr, BL. 33to43,New Sardar Traders Market,Choryasi,Surat,Gujarat,395010-India |
| AAH-3035 | KALISTA INDUSTRIES LLP | 2011-12, New Sardar Traders Market (NSTM) Puna Kumbharia Main Road, Kumbharia Gam Surat, Gujarat, India - 395010 |
| AAO-7382 | OMKARCHAND RATHI & SONS LLP | 3RD FLOOR, SHOP NO. 2007, LEGEND TEXTILE MARKET, B/S. SAIRAM MARKET, RING ROAD, SURAT, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10516199 | 2014-08-13 | 2018-06-12 | 2024-02-09 | 235,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100116040 | 2017-08-03 | 2021-12-23 | - | 131,859,000.00 | HDFC BANK LIMITED | |
| 100116041 | 2017-08-03 | - | - | 67,000,000.00 | HDFC BANK LIMITED |
- 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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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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As on: 2026-07-13
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.