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
RAGHAV MADHAV FILAMENTS PRIVATE LIMITED
CIN: U17120GJ2011PTC067110 As on: 2026-07-13
RAGHAV MADHAV FILAMENTS PRIVATE LIMITED (CIN: U17120GJ2011PTC067110) is a Private company incorporated on 13 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5690000.00.
RAGHAV MADHAV FILAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.RAGHAV MADHAV FILAMENTS 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 RAGHAV MADHAV FILAMENTS PRIVATE LIMITED are ANIRUDH PANKAJ GUPTA, NEERAJ GUPTA, and ANKUSH GUPTA.
RAGHAV MADHAV FILAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120GJ2011PTC067110 and its registration number is 67110. Users may contact RAGHAV MADHAV FILAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHAV MADHAV FILAMENTS PRIVATE LIMITED is Shop No.4, Second Floor Akshar Complex, Road No. 0, Udhna, , SURAT, Gujarat, India - 394210.
Current status of RAGHAV MADHAV FILAMENTS 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 RAGHAV MADHAV FILAMENTS 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.
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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.
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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 RAGHAV MADHAV FILAMENTS 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 RAGHAV MADHAV FILAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02582401 | ANIRUDH PANKAJ GUPTA | Director | 2011-09-13 |
| 02582356 | NEERAJ GUPTA | Director | 2011-09-13 |
| 02582379 | ANKUSH GUPTA | Director | 2011-09-13 |
Past Directors & Key Managerial Personnel of RAGHAV MADHAV FILAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00669291 | RUCHIR MITTAL | Director | - | 2015-09-14 |
Other Directorships of ANIRUDH PANKAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT EXPORT SUPPLIERS PVT LTD | U51909GJ1991PTC015113 | Director | 2009-09-09 | Ongoing |
Other Directorships of RUCHIR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE POLYESTER PRIVATE LIMITED | U17119GJ1988PTC010774 | Director | - | 2020-01-17 |
| RUCHIT TEXTILES PRIVATE LIMITED | U17120GJ2012PTC070105 | Director | - | 2012-04-30 |
| RADHIKAPATI TEXTILES PRIVATE LIMITED | U17122GJ2009PTC057287 | Director | - | 2018-11-03 |
| SIVI SHIPPING PRIVATE LIMITED | U35111GJ2012PTC068863 | Director | 2012-04-25 | Ongoing |
Other Directorships of NEERAJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT EXPORT SUPPLIERS PVT LTD | U51909GJ1991PTC015113 | Director | 2009-09-09 | Ongoing |
Other Directorships of ANKUSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT EXPORT SUPPLIERS PVT LTD | U51909GJ1991PTC015113 | Director | 2009-09-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-3500 | AT TECHNOSOFT LLP | FLAT NO-3 2ND FLOOR ROAD NO-0 MAN MANDIR COMPLEX UDHNA SURAT SURAT, Gujarat, India - 394210 |
| U45201GJ2012PTC070528 | PURE SHAKTI EDIFICE PRIVATE LIMITED | 27/B 11, 2ND FLOOR, AKSHAR SHOPPING CENTRE, ROAD NO. 0, UDHNA STATION, UDHNA , SURAT, Gujarat, India - 394210 |
| U72200GJ2002PTC040797 | FINLOGIC TECHNOLOGIES INDIA PRIVATE LIMITED | BLOCK NO.701, 4TH FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD N O.10 UDHNA , SURAT, Gujarat, India - 394210 |
| U67100GJ2005PTC046959 | NJ ASSET MANAGEMENT PRIVATE LIMITED | BLOCK NO. 601, 3RD FLOOR, C TOWER UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX CENTRAL ROAD N0 .10, UDHNA , SURAT, Gujarat, India - 394210 |
| U85300GJ2021NPL126094 | NJ CHARITABLE FOUNDATION | ShopNo.G-320to334,Udhna Sangh Commercial Complex, Central Road No.10, Udhna , Surat, Gujarat, India - 394210 |
| AAA-5994 | NJ INDIA REALTY OPPORTUNITIES LLP | BLOCK NO.901, 6TH FLOOR, B TOWER, UDHNA UDYOGNAGARSANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210 |
| AAI-3434 | VALUABLE EVENTURES LLP | BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210 |
| U67200GJ2002PTC041664 | NJ INSURANCE BROKERS PRIVATE LIMITED | BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX CENTRAL ROAD NO .10, UDHNA , SURAT, Gujarat, India - 394210 |
| U70101GJ2012PTC070056 | SETULOGIC REAL ESTATE PRIVATE LIMITED | BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX CENTRAL ROAD NO .10, UDHNA , SURAT, Gujarat, India - 394210 |
| ACO-3138 | VIDHYAGURU ACADEMY LLP | Shop No. 10, 4th Floor,,Uma Plaza, Kharwasa Road,Udhna,Surat,Gujarat,India-394210 |
| U10790GJ2023PTC146167 | TRROY AGRIWIN PRIVATE LIMITED | SHOP NO. SF/33, SECOND FLOOR, KSB OLYMPIA COMPLEX,ALTHAN -BAMROLI BRTS ROAD,Bamroli,Surat,Gujarat,394210-India |
| U62099GJ2024PTC149229 | XOGO STUDIOS PRIVATE LIMITED | SHOP NO.701&702, SEVENTH FLOOR OF PRAYOSHA PRIDE,,BLOCK NO,206, FP NO.10 & T.P.NO.62, VILLAGE DINDOLI,,Udhna,Surat,Gujarat,394210-India |
| U24299GJ2019PTC109374 | DAVOLASH PHARMA PRIVATE LIMITED | SHOP NO. 216, UDHNA SANGH COMMERCIAL COMPLEX, ROAD NO.10, UDHANA , SURAT, Gujarat, India - 394210 |
| U51109GJ2010PTC059921 | UNNATHI TEXTILES PRIVATE LIMITED | Plot No: 22 A-B,Shop No: 25,1st Floor, B-Wing, Silicon Shoppers, Udhna Main Road, , SURAT, Gujarat, India - 394210 |
| U01403GJ2012PLC069342 | PRAGATI GREENLIFE INDIA LIMITED | Shop No. 15, Udhna Road No. 15, B/h PNB, Opp. Silicon Shoppers, Udhna Main Road, , Surat, Gujarat, India - 394210 |
| U17120GJ2009PTC056603 | GULAB FASHION PRIVATE LIMITED | Plot No.A/20A10, Ground Floor 1st Floor Road No. 09, Udhna Udyog Nagar, Udhna , Surat, Gujarat, India - 394210 |
| U17120GJ2011PTC068177 | KAVERI COTTON MILLS PRIVATE LIMITED | 2nd Floor, Plot No. A/26/15, A/26/16 & A/26/16A, Road No. 10, M.G. Road, Udhna Udhyog Nag ar, Udhna, , Surat, Gujarat, India - 394210 |
| U17110GJ1994PTC020996 | BAWEJA AND DAWAR PRIVATE LIMITED | ROAD NO 0, HIRANAND COMPLEX, OPP UDHNA RAILWAY STATION, UDHNA , SURAT, Gujarat, India - 394210 |
| U52590GJ2011PTC065113 | ROYALVISIONS MULTISELLERS PRIVATE LIMITED | SHOP NO. 8, AKSHAR COMPLEX, OPP UDHNA RAILWAY STATION, UDHNA , SURAT, Gujarat, India - 394210 |
| AAG-7160 | BHANSALI FASHION STUDIO LLP | SHOP NO. LG 107 ARIHANT COMPLEX HARINAGAR-2, UDHNA MAIN ROAD, UDHNA SURAT, Gujarat, India - 394210 |
| AAB-5250 | HSL CORPORATION LLP | SHOP NO. 311, FIRST FLOOR, UDHNA STATION SHOP CO OP SOCIETY, BHATIA COMP. BAMROLI ROAD, SURAT, Gujarat, India - 394210 |
| U52335GJ2008PTC053248 | K STAR EMBROIDERY SPARES PRIVATE LIMITED | SHOP NO.317-318, BHATIA COMPLEX, NEAR SOSYO CIRCLE BAMROLI ROAD, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 394210 |
| U52300GJ2008PTC054532 | AVATAR MARKETING CONCEPTS PRIVATE LIMITED | SHOP NO.6, 2ND FLOOR, ANUPAM AMINITY CENTRE, UDHNA BUS DEPOT, UDHNA NAVASARI ROAD , SURAT, Gujarat, India - 394210 |
| U51900GJ2010PLC061542 | SHAMSHAI ENTERPRISES LIMITED | SHOP NO. 6, 2ND FLOOR, ANUPAM AMINITY CENTRE UDHNA BUS DEPO, UDHNA NAVSARI ROAD , SURAT, Gujarat, India - 394210 |
| U67120GJ2009PTC057351 | NJ CAPITAL PRIVATE LIMITED | Block No 501, 2nd Floor, C Tower, Udhna Udyognagar Sangh Commercial Complex, Central Road N o10, Udhna , Surat, Gujarat, India - 394210 |
| U70101GJ2009PTC056652 | NJ REALTY SERVICES PRIVATE LIMITED | BLOCK NO.901, 6TH FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD N O.10 UDHNA , SURAT, Gujarat, India - 394210 |
| U80302GJ2008PTC053428 | NJ GURUKUL PRIVATE LIMITED | BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD N O.10 UDHNA , SURAT, Gujarat, India - 394210 |
| U85310GJ2017PTC097682 | REFRESH WELLNESS PRIVATE LIMITED | BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD N O.10 UDHNA , SURAT, Gujarat, India - 394210 |
| U74140GJ2010PTC061160 | UTKAL MANAGEMENT SERVICES PRIVATE LIMITED | C-309, 2nd Floor, Udhyog nagar Commercial Complex Road No. 10, Udhna, Surat , Surat, Gujarat, India - 394210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10348667 | 2012-03-30 | 2014-01-03 | - | 72,388,000.00 | BANK OF BARODA | |
| 10348670 | 2012-03-29 | 2013-12-28 | - | 72,388,000.00 | BANK OF BARODA |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.