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
SUMITA TEX SPIN PRIVATE LIMITED
CIN: U17120DN1982PTC000384
SUMITA TEX SPIN PRIVATE LIMITED (CIN: U17120DN1982PTC000384) is a Private company incorporated on 06 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 47648400.00.
SUMITA TEX SPIN 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.SUMITA TEX SPIN PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of SUMITA TEX SPIN PRIVATE LIMITED are ANURAG OMPRAKASH PODDAR, and SATISHKUMAR SURYANARAYAN MEHTA.
SUMITA TEX SPIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120DN1982PTC000384 and its registration number is 384. Users may contact SUMITA TEX SPIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMITA TEX SPIN PRIVATE LIMITED is 187/4/1/1/, Khadoli Surangi Road, Surangi village, Silvassa, , Silvassa, Dadra & Nagar Haveli, India - 396230.
Current status of SUMITA TEX SPIN 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 SUMITA TEX SPIN 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 SUMITA TEX SPIN
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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 SUMITA TEX SPIN 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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Current Directors & Key Managerial Personnel of SUMITA TEX SPIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00094917 | ANURAG OMPRAKASH PODDAR | Managing Director | 1999-03-20 |
| 06412229 | SATISHKUMAR SURYANARAYAN MEHTA | Director | 2012-09-14 |
Past Directors & Key Managerial Personnel of SUMITA TEX SPIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00094971 | OMPRAKASH PRAHLADRAI PODDAR | Managing Director | - | 2012-09-14 |
| 00395322 | SATYANARAYAN HIRALAL AGARWAL | Additional Director | - | 2017-01-03 |
Other Directorships of ANURAG OMPRAKASH PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEKHAWATI POLY-YARN LIMITED | L17120DN1990PLC000440 | Additional Director | - | 2009-09-29 |
| SHEKHAWATI POLY-YARN LIMITED | L17120DN1990PLC000440 | Director | - | 2010-01-22 |
| SUMITA SYNTHETICS PRIVATE LIMITED | U17110MH1987PTC043924 | Director | 1992-01-01 | Ongoing |
| SUMITA CRIMPERS PRIVATE LIMITED | U17120MH1987PTC045545 | Director | 1992-01-01 | Ongoing |
| ALL INDIA TEXTURISERS ASSOCIATION | U73100MH1970NPL014736 | Director | 2019-10-22 | Ongoing |
Other Directorships of OMPRAKASH PRAHLADRAI PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMITA SYNTHETICS PRIVATE LIMITED | U17110MH1987PTC043924 | Director | 1993-10-01 | Ongoing |
| SUMITA CRIMPERS PRIVATE LIMITED | U17120MH1987PTC045545 | Director | 2007-09-15 | Ongoing |
Other Directorships of SATYANARAYAN HIRALAL AGARWAL
Other Directorships of SATISHKUMAR SURYANARAYAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARMARK DISTRIBUTORS PRIVATE LIMITED | U52100MH2010PTC424724 | Additional Director | - | 2022-09-30 |
| STARMARK DISTRIBUTORS PRIVATE LIMITED | U52100MH2010PTC424724 | Director | 2022-09-30 | Ongoing |
| GOLDSTAR VINTRADE PRIVATE LIMITED | U52100MH2010PTC424877 | Additional Director | - | 2023-09-29 |
| GOLDSTAR VINTRADE PRIVATE LIMITED | U52100MH2010PTC424877 | Director | 2022-11-01 | Ongoing |
| DIVINE VANIJYA PRIVATE LIMITED | U52100WB2010PTC142041 | Additional Director | - | 2022-09-30 |
| DIVINE VANIJYA PRIVATE LIMITED | U52100WB2010PTC142041 | Director | 2022-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L17299DN2005PLC005690 | SANATHAN TEXTILES LIMITED | SRV NO. 187/4/1/2, NEAR SURANGI BRIDGE, SURANGI DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2005PLC005690 | SANATHAN TEXTILES LIMITED | SRV NO. 187/4/1/2, NEAR SURANGI BRIDGE, SURANGI DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17299DN2006PTC005706 | UNIVERSAL TEXTURISERS PRIVATE LIMITED | SRV NO. 187/4/1/2, NEAR SURANGI BRIDGE, SURANGI DADRA & NAGAR HAVELI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U25111DN2009PTC000301 | SUDARSHAN ADDPACK PRIVATE LIMITED | SURVEY NO 409/1/3/1, 409/1/4/1 and 409/1/4/2, VILLAGE DAPADA, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U17309DN2021PTC005662 | SANATHAN POLYCOT PRIVATE LIMITED | SRV NO. 187/4/1/2, NEAR SURANGI BRIDGE, SURANGI, D. & N. H. , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| ACI-5478 | KHOOBEE LIFESTYLE LLP | FLAT NO-402,BLDG-B-1 ,4th FLOOR, JAS EX,NAROLI ROAD, SILVASSA, SILVASSA(MCI) PRAMUKH VIHAR,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U74900DN2016PTC000491 | DEON TAPES INDUSTRIES PRIVATE LIMITED | Survey No. 200/1/2/83 & 200/1/1 to 200/1/10 Luheri Road, Village Kharadpada, U. T. , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U74120DN2011PTC005523 | MILLENIUM GRANITES AND MARBLES PRIVATE LIMITED | Survey No. 709/4/1 & 706, Bhilad Naroli Road, Wadfaliya, Village Naroli, Silvassa , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U74999DN2022PTC005715 | MONETA GLOBAL AAYU PRIVATE LIMITED | Plot 11/1, 1st Floor, Silvassa Ind CSL Survey No.121/P, 66KVA Road,Amli,Silvassa,DADRA & NAGAR HAVELI,Dadra & Nagar Haveli,396230-India |
| ACJ-4305 | LEGENDARY INTERNATIONAL PAPER LLP | Shop no. 1, Ground Floor, M.A Complex, SRV no. 25/2P, House no. 351/1,,Near Dream Medical Store, Vapi Silvassa Main Road, DNH Zanda Chowk,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| L99999DN1983PLC000045 | AYM SYNTEX LIMITED | Survey no.374/1/1, Village Saily Silvassa, U.T of Dadra & Nagar Haveli , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| ABC-7127 | SBJ DIAGNOSTIC & POLYCLINIC LLP | 1st Floor, Survey No. 96/1, Village Falandi,,Umarkui Road, Dadra Nagar Haveli, Daman,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U24220DN2010PTC000339 | SILICON PAINTS INDIA PRIVATE LIMITED | E-4/4 1ST FLOOR PRAMUKH DARSHAN APPTT NAROLI, NAROLI SILVASSA ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| L17120DN1993PLC000368 | RAJ RAYON INDUSTRIES LIMITED | SURVEY NO 177/1/3, VILLAGE SURANGI , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U36999DN2017PTC005528 | NATBURY LIFECARE PRIVATE LIMITED | SRV NO : 189/1/1/1, BUILDING NO.A-1, FLAT NO :-201, JAS EXOTICA, NAROLI ROAD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U74999DN2022PTC005721 | HAMILTON E COMMERCE PRIVATE LIMITED | Sr No. 98/1/1, 98/1/2, 99/2/1, 100/1/1 & 100/2, Opp. Old KLJ Silli, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAU-0156 | AION LUXURY ESSENTIALS LLP | Blg No.4, Survey No. 75 7 1, Silvassa Naroli Road Athal, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U19209DN2024PTC005812 | REVIVE PETRO PRIVATE LIMITED | Srv No, 245/1, 245/2 and, 245/3,Village Sayli Near, Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| ABC-6389 | Ruizan Legal LLP | SRV No-882/1/2/2, H No-3328/41, Flat No-705 ,Build B, Amli, Kilwani Road , Silvassa,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| ACI-4545 | RAAMA GNR LLP | FLAT NO 202, 1ST FLOOR, BUID-F, VASANT VIHAR,,SR NO 25/1/1, 25/1/2, 25/2, SAYLI ROAD,,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,India-396230 |
| U74900DN2009PLC000303 | ALOK H&A LIMITED | 17/5/1, 521/1, Village Rakholi, Saily, Silvassa, , Silvassa, Dadra & Nagar Haveli, India - 396230 |
| AAQ-8882 | SILVERBILL PROPERTIES LLP | 1st Floor, Survey No 96/1,Village Falandi, Umarkui Road, Dadra & Nagar Haveli Dadra & Nagar Haveli, Dadra & Nagar Haveli, India - 396230 |
| U72900DN2018PTC005558 | INVERTED PRISM TECHNOLOGIES PRIVATE LIMITED | SRV NO 310/1/1&3 S/F SHP NO 4 CITY CENTR ABV PNB & YES BANK SILVASSA VAPI MAIN RD , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| AAB-2456 | VENTURE HARNESS SYSTEMS LLP | Shop No 6 F/F, Opp. Piparia Garden Plot No 127/4/1 Survey No 66/1 Near DSS Ltd Vapi Silvassa Main Rd, Silvassa, Dadra & Nagar Haveli, India - 396230 |
| U33112DN2013PTC000432 | BHOOMI MEDLIFE PRIVATE LIMITED | SURVEY NO. 259/18/1 DEMNI ROAD, VILLAGE ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U46300DN2026PTC005873 | AMANITA BEVERAGES PRIVATE LIMITED | F1 BASERA HOUSING COMPLEX,1/A1 AMLI ROAD IND ESTATE,Dadra & Nagar Haveli,Dadra & Nagar Haveli,Dadra & Nagar Haveli,396230-India |
| U45201DN2012PTC000389 | SHRYANSH INFRACON PRIVATE LIMITED | 444/1/7 MEGHWAD ROAD VILLAGE-MASAT, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U32202DN2011PLC000373 | SPEEDON NETWORK LIMITED | SURVEY NO. 68/1, RAKHOLI VILLAGE, MADHUBAN DAM ROAD, , SILVASSA, Dadra & Nagar Haveli, India - 396230 |
| U64200DN2009PLC000305 | STERLITE INFRA-TECH LIMITED | Survey No. 68/1, Rakholi Village, Madhuban Dam Road , silvassa, Dadra & Nagar Haveli, India - 396230 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10080881 | 2007-10-24 | 2021-04-19 | 2022-11-22 | 92,500,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10222809 | 2010-04-05 | 2021-04-19 | 2022-11-22 | 1,154,500,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10222989 | 2010-04-05 | 2021-04-19 | 2022-11-22 | 953,200,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 10357247 | 2012-05-14 | 2021-04-19 | 2022-11-22 | 300,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY LIMITED | |
| 90242516 | 2004-04-29 | 2021-04-19 | 2022-11-22 | 734,000,000.00 | JM FINANCIAL ASSET RECONSTRUCTION COMPANY 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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| 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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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.