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
WONDERFUL SILK MILLS PRIVATE LIMITED
CIN: U17120GJ2010PTC060745 As on: 2026-07-13
WONDERFUL SILK MILLS PRIVATE LIMITED (CIN: U17120GJ2010PTC060745) is a Private company incorporated on 16 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2999990.00.
WONDERFUL SILK MILLS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WONDERFUL SILK MILLS 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 WONDERFUL SILK MILLS PRIVATE LIMITED are SUSHILKUMAR SHRIBHAGWAN FATEHPURIA, and UMAKUMARI SUSHILKUMAR FATEHPURIA.
WONDERFUL SILK MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120GJ2010PTC060745 and its registration number is 60745. Users may contact WONDERFUL SILK MILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WONDERFUL SILK MILLS PRIVATE LIMITED is FLAT NO D/202 GOKUL COMPLEX 2ND FLOOR NEAR PARVAT PATIYA, DUMBHAL , SURAT, Gujarat, India - 395010.
Current status of WONDERFUL SILK MILLS 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 WONDERFUL SILK MILLS 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 WONDERFUL SILK MILLS
Purchase full report of WONDERFUL SILK MILLS
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 WONDERFUL SILK MILLS 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 WONDERFUL SILK MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02140652 | SUSHILKUMAR SHRIBHAGWAN FATEHPURIA | Director | 2010-05-16 |
| 02140665 | UMAKUMARI SUSHILKUMAR FATEHPURIA | Director | 2010-05-16 |
Past Directors & Key Managerial Personnel of WONDERFUL SILK MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02140671 | PANKAJ KUMAR BERIA | Director | - | 2021-08-11 |
| 06907854 | POONAM PANKAJ BERIA | Director | - | 2021-08-11 |
Other Directorships of SUSHILKUMAR SHRIBHAGWAN FATEHPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA FASHIONS PRIVATE LIMITED | U17120GJ2009PTC057178 | Director | - | 2021-08-08 |
| GENIUS TEXTILE PRIVATE LIMITED | U17120GJ2010PTC060864 | Director | 2010-05-22 | Ongoing |
| RADHA KRISHNA PHARMACIA PRIVATE LIMITED | U24232DL2006PTC154647 | Director | - | 2009-03-07 |
| SYLVAN INDUSTRIES PRIVATE LIMITED | U24299GJ2004PTC044248 | Additional Director | - | 2013-09-20 |
| SYLVAN INDUSTRIES PRIVATE LIMITED | U24299GJ2004PTC044248 | Director | - | 2016-02-22 |
Other Directorships of UMAKUMARI SUSHILKUMAR FATEHPURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA FASHIONS PRIVATE LIMITED | U17120GJ2009PTC057178 | Director | - | 2020-09-21 |
| GENIUS TEXTILE PRIVATE LIMITED | U17120GJ2010PTC060864 | Director | 2021-08-10 | Ongoing |
Other Directorships of PANKAJ KUMAR BERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA FASHIONS PRIVATE LIMITED | U17120GJ2009PTC057178 | Director | 2009-06-05 | Ongoing |
| GENIUS TEXTILE PRIVATE LIMITED | U17120GJ2010PTC060864 | Director | - | 2021-08-12 |
| SYLVAN INDUSTRIES PRIVATE LIMITED | U24299GJ2004PTC044248 | Additional Director | - | 2013-09-20 |
| SYLVAN INDUSTRIES PRIVATE LIMITED | U24299GJ2004PTC044248 | Director | - | 2016-02-22 |
Other Directorships of POONAM PANKAJ BERIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYA FASHIONS PRIVATE LIMITED | U17120GJ2009PTC057178 | Director | 2016-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6303 | SAMMED DESIGNER SUITS LLP | SY NO 63, PAIKY, PLOT 4,FLAT 202, 2ND FLOOR, GANGA APT, SHAKTI NAGAR SOC, MODEL TOWNRD PARVAT PATIYA SURAT, Gujarat, India - 395010 |
| U74999GJ2017PTC099845 | DEVIL JOKER PRIVATE LIMITED | 24,1ST FLOOR,GOPAL NAGAR SOCIETY,B/H GOPAL COMPLEX OPP SHANKHESHWAR COMPLEX, PARVAT PATIYA, DUMBHAL , SURAT, Gujarat, India - 395010 |
| U17224GJ2012PTC073075 | SHREE SAVANT SILK MILLS PRIVATE LIMITED | PLOT NO 45/2, OFFICE NO. 2096, 2ND FLOOR, INTERNATIONAL FASHION MARKET (IFM), SITANAGAR TO PARVAT PATIYA ROAD, , Surat City, Gujarat, India - 395010 |
| U17299GJ2022PTC132067 | SHREE SAMBHAVNATH TEXTILES PRIVATE LIMITED | 2ND FLOOR, OFFICE-218, RAGHUVIR TEXTILE MALL, AAIMATA ROAD PARVAT PATIYA DUMBHAL,SURAT,Surat,Gujarat,395010-India |
| U18209GJ2017PTC097067 | MELUHA SILK MILLS PRIVATE LIMITED | OFFICE NO. 302, 3RD FLOOR, RAGHUVEER TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA , SURAT, Gujarat, India - 395010 |
| U24200GJ2012PTC069450 | PACIFIC HERBAL PRODUCTS PRIVATE LIMITED | C/O. KALPANA N. AGRAWAL, FLAT NO.1303, 13TH FLOOR, BULD.NO.7, VRAJ-BHOOMI HSG. COMPLEX, PAR VAT PATIYA , SURAT, Gujarat, India - 395010 |
| U52399GJ2014PTC079593 | BND FASHIONS PRIVATE LIMITED | OFFICE NO. 302 , 3rd FLOOR, RAGHUVEER TEXTILE MALL AAI MATA ROAD, BEHIND D R WORLD CINEMA, PARVAT PATIYA , Surat City, Gujarat, India - 395010 |
| U45201GJ2007PTC050660 | G L INFRASTRUCTURE PRIVATE LIMITED | SY NO.56, PLOT NO.1 TO 5, SHOP NO.218, MAZNINE FLOOR, GOPAL COMPLEX, PARVAT PATIA , SURAT, Gujarat, India - 395010 |
| ACG-9615 | RAYTHALA BROTHERS LLP | Plot no,5, GR, 1st Floor,SY no-70/1,TPS-53,FP-48,Vrundavan Row house, Near Rangila Park,H Soc,Dumbhal, Surat,Choryasi,Surat,Gujarat,India-395010 |
| U52609GJ2021PTC121671 | VKT INTERBIZ PRIVATE LIMITED | Tower No. 1 Flat No. 1206, Vraj Bhoomi Housing Com, Highrise Appt,Parvat Patiya , Surat, Gujarat, India - 395010 |
| U51900GJ2009PTC056820 | ASODARIYA EXIM PRIVATE LIMITED | 3RD FLOOR, FLAT NO 302, RS NO-76 & 77 TPS-53, FP-54, D.G. POINT-2, MAGOB,DUMBH AL , SURAT, Gujarat, India - 395010 |
| U62020GJ2023PTC139461 | NIRO 24 TECHNOLOGIES PRIVATE LIMITED | Flat 101, Shiv Complex,,Gayatri Nagar, Parvat Road, Dumbhal,Surat City,Surat,Gujarat,395010-India |
| AAJ-9164 | SHREE MAHADEV TRENDZ LLP | D-204, RUSHIVIHAR TOWNSHIP, NEAR MADHAVBHAG, PARVAT PATIYA, SURAT CITY, BOMBAY MARKET, SURAT, Gujarat, India - 395010 |
| U47212GJ2024PTC155501 | CHARGELINK INDUSTRIES PRIVATE LIMITED | FLAT NO D-601,VARDAYA HIGHTS NEAR MANSAROVAR SOCIETY , GODADARA,Surat City,Surat,Gujarat,395010-India |
| ACI-7309 | JA LUXURY RETREAT LLP | PLOT NO.15, 1ST FLOOR, MAHAVIR NAGAR SOCIETY,NEAR KARUNA SAGAR SCHOOL, DUMBHAL,Surat City,Surat,Gujarat,India-395010 |
| U94110GJ2023NPL139549 | RCZ TEXTILES FEDERATION | Plot No. 80, 2nd Floor, Jay Anand Society,B/h Jay Ind. Estate, Dumbhal,Surat City,Surat,Gujarat,395010-India |
| U47711GJ2025PTC159886 | SPANKERS APPARELS PRIVATE LIMITED | SHOP. NO - 602, 6TH FLOOR, AMs SRI VARDAN TEXTILE MARKET,OPP. SAMRAT SCHOOL, DUMBHAL, PARVAT PATIA, SURAT,Choryasi,Surat,Gujarat,395010-India |
| U74999GJ2022PTC134360 | JANPREM BUSINESS SURAKSHA PRIVATE LIMITED | 4th FLOOR, SHOP NO. 434, 435, 436-A, 436, D.R. INDIA TEXTILE HUB, PARVAT ROAD, ARCHANA SCHOOL ROAD, FP-13,14, TP-53 , Surat City, Gujarat, India - 395010 |
| U78300GJ2023PTC139825 | VENUS PLACEMENTS PRIVATE LIMITED | SY.NO.-68, BL-123 TPS-53, PL-41/1 WING-A, 3RD FLOOR, FLAT-303 SILICON PALACE BLDG-A,,NEAR SMC STORE, PUNA KUMBHARIYA RD,,Surat City,Surat,Gujarat,395010-India |
| U17120GJ2010PTC060864 | GENIUS TEXTILE PRIVATE LIMITED | D-201, Gokul Complex Parvat Patia , Surat, Gujarat, India - 395010 |
| U45203GJ2006PTC048799 | AMARNATH INFRASTRUCTURE PVT. LTD. | SHOP NO.3, SWAGAT COMPLEX AAIMATA ROAD, PARVAT PATIYA , SURAT, Gujarat, India - 395010 |
| U46411GJ2024PTC149919 | VELVO FABRICS PRIVATE LIMITED | OFFICE NO.202, 2ND FLOOR, SHASWAT PLAZA,PUNA GAM,Choryasi,Surat,Gujarat,395010-India |
| U52393GJ2011PTC066199 | BHATTAD GEMS PRIVATE LIMITED | SHOP NO. 102, SHANKESHWAR COMPLEX, PUNA KUMBHARIYA, PARVAT PATIYA. , SURAT, Gujarat, India - 395010 |
| AAW-2754 | FITTREE INTERNATIONAL LLP | 32/33, Vrundavan Row House, Near Salasar Nagar, Dumbhal, Parvat Patiya, Surat, Gujarat, India - 395010 |
| U17100GJ2020PTC115442 | 3STAGE PRIVATE LIMITED | 7 Floor, 705, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, , Surat, Gujarat, India - 395010 |
| U18109GJ2020PTC116172 | ELERAA APPARELS PRIVATE LIMITED | SHOP NO 302, RAGHUVIR BUSINESS EMPIRE, MAGOB, DUMBHAL, NEAR D R WORLD, , SURAT, Gujarat, India - 395010 |
| U17299GJ2021PTC123312 | ELORU CLOTHING PRIVATE LIMITED | GR. FLOOR, OFFICE-G/18, RAGHUVIR TEXTILE MALL, AAIMATA ROAD,PARVAT PATIYA,DUMBHAL , SURAT, Gujarat, India - 395010 |
| U17120GJ2008PTC055496 | AAI JEE CREATIONS PRIVATE LIMITED | SHOP NO. 6,7, 3RD FLOOR, SHIVDARSHAN COMPLEX, AAIMATA CHOWK, DUMBHAL ROAD , SURAT, Gujarat, India - 395010 |
| U47990GJ2025PTC169315 | RASKRISHNA INDUSTRIES PRIVATE LIMITED | 6th Floor, Shop No. 6043,Raj Textile Market, Parvat, Choryasi, Near Capital Square,Choryasi,Surat,Gujarat,395010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259297 | 2010-12-06 | - | - | 10,400,000.00 | Tamilnad Mercantile Bank Ltd. |
- 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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| 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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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.