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
ABHISHEK MULTI AGENCIES (INDIA) LIMITED
CIN: U17200GJ2007PLC050638 As on: 2026-07-13
ABHISHEK MULTI AGENCIES (INDIA) LIMITED (CIN: U17200GJ2007PLC050638) is a Public company incorporated on 24 Apr 2007. 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. 10000000.00.
ABHISHEK MULTI AGENCIES (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ABHISHEK MULTI AGENCIES (INDIA) LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of ABHISHEK MULTI AGENCIES (INDIA) LIMITED are NEELAM BHARAT RESHAMWALA, ABHISHEK ARVIND VERMA, and SARLA RAJKUMAR VARMA.
ABHISHEK MULTI AGENCIES (INDIA) LIMITED's Corporate Identification Number (CIN) is U17200GJ2007PLC050638 and its registration number is 50638. Users may contact ABHISHEK MULTI AGENCIES (INDIA) LIMITED on its Email address - [email protected]. Registered address of ABHISHEK MULTI AGENCIES (INDIA) LIMITED is 203, Madhuli Complex, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002.
Current status of ABHISHEK MULTI AGENCIES (INDIA) 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 ABHISHEK MULTI AGENCIES (INDIA) 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 ABHISHEK MULTI AGENCIES (INDIA)
Purchase full report of ABHISHEK MULTI AGENCIES (INDIA)
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 ABHISHEK MULTI AGENCIES (INDIA) 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 ABHISHEK MULTI AGENCIES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07909620 | NEELAM BHARAT RESHAMWALA | Director | 2019-12-19 |
| 07197580 | ABHISHEK ARVIND VERMA | Director | 2019-12-19 |
| 02487058 | SARLA RAJKUMAR VARMA | Director | 2017-06-01 |
Past Directors & Key Managerial Personnel of ABHISHEK MULTI AGENCIES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03033170 | BALVANTSINH DALPATSINH RAJPUT | Director | - | 2019-12-19 |
| 07909620 | NEELAM BHARAT RESHAMWALA | Director | - | 2022-04-02 |
| 02633547 | ARVINDKUMAR VERMA | Director | - | 2010-03-01 |
| 05354265 | ARVIND OMPRAKASH VARMA | Director | - | 2019-05-16 |
| 07197580 | ABHISHEK ARVIND VERMA | Director | - | 2022-04-02 |
| 00020504 | ANANDI VINODBHAI VASHI | Director | - | 2010-02-28 |
| 01691381 | PYARELAL GULABCHAND VERMA | Director | - | 2019-04-25 |
| 02487058 | SARLA RAJKUMAR VARMA | Director | - | 2022-04-02 |
| 02633256 | SALEEM FATESINH RANA | Director | - | 2010-03-01 |
Other Directorships of BALVANTSINH DALPATSINH RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURE SYNTHETICS PRIVATE LIMITED | U74990MH2009PTC194638 | Director | 2012-01-20 | Ongoing |
Other Directorships of NEELAM BHARAT RESHAMWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCY VEGONA LIFESTYLE PRIVATE LIMITED | U17299MH2013PTC243090 | Director | 2017-03-25 | Ongoing |
| CURZEN INFRAPROJECTS PRIVATE LIMITED | U74999MH2016PTC283038 | Additional Director | 2018-10-25 | Ongoing |
| ASTROM INDUSTRIES LIMITED | U74999MH2017PLC298985 | Director | 2018-02-09 | Ongoing |
Other Directorships of ARVINDKUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIRAJ INFRASTRUCTURE (INDIA) PRIVATE LIMITED | U17290GJ2006PTC049172 | Director | 2006-09-27 | Ongoing |
Other Directorships of ARVIND OMPRAKASH VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM WEAVING INDUSTRIES PRIVATE LIMITED | U17120GJ2014PTC079034 | Director | 2014-03-26 | Ongoing |
| SATYAM LIFESTYLE PRIVATE LIMITED | U51101MH2012PTC287673 | Director | 2013-09-05 | Ongoing |
| SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED | U51909MH2011PTC211990 | Director | 2013-04-15 | Ongoing |
| SATYAM AGRO TRADE PRIVATE LIMITED | U74999MH2015PTC262416 | Director | 2015-03-04 | Ongoing |
| ASTROM INDUSTRIES LIMITED | U74999MH2017PLC298985 | Director | - | 2018-02-09 |
Other Directorships of ABHISHEK ARVIND VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRENDO INDUSTRIES PRIVATE LIMITED | U17120GJ2011PTC065994 | Additional Director | - | 2015-09-30 |
| TRENDO INDUSTRIES PRIVATE LIMITED | U17120GJ2011PTC065994 | Director | - | 2018-05-10 |
| SATYAM WEAVING INDUSTRIES PRIVATE LIMITED | U17120GJ2014PTC079034 | Director | - | 2018-05-16 |
| LUCY VEGONA LIFESTYLE PRIVATE LIMITED | U17299MH2013PTC243090 | Director | 2017-03-25 | Ongoing |
| CURZEN INFRAPROJECTS PRIVATE LIMITED | U74999MH2016PTC283038 | Additional Director | 2018-10-25 | Ongoing |
| ASTROM INDUSTRIES LIMITED | U74999MH2017PLC298985 | Director | 2017-08-24 | Ongoing |
Other Directorships of ANANDI VINODBHAI VASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANO LIFESTYLE PRIVATE LIMITED | U17119GJ1992PTC017016 | Director | - | 2010-09-08 |
| YASHVI YARNS PRIVATE LIMITED | U17119GJ2002PTC040418 | Director | 2011-06-29 | Ongoing |
| YASHVI YARNS PRIVATE LIMITED | U17119GJ2002PTC040418 | Director | - | 2015-08-20 |
| TRENDO INDUSTRIES PRIVATE LIMITED | U17120GJ2011PTC065994 | Additional Director | - | 2015-09-30 |
| TRENDO INDUSTRIES PRIVATE LIMITED | U17120GJ2011PTC065994 | Director | 2015-09-30 | Ongoing |
| TRENDO INDUSTRIES PRIVATE LIMITED | U17120GJ2011PTC065994 | Director | - | 2011-08-20 |
| ANNU POLYESTERS PRIVATE LIMITED | U18109GJ2011PTC065775 | Director | 2011-12-22 | Ongoing |
| ANNU POLYESTERS PRIVATE LIMITED | U18109GJ2011PTC065775 | Director | - | 2020-01-31 |
| GOLDY KNITFEB PRIVATE LIMITED | U18109GJ2011PTC065784 | Director | 2011-06-07 | Ongoing |
| GOLDY KNITFEB PRIVATE LIMITED | U18109GJ2011PTC065784 | Director | - | 2020-01-31 |
| SATYAM LIFESTYLE PRIVATE LIMITED | U51101MH2012PTC287673 | Director | - | 2013-09-05 |
Other Directorships of PYARELAL GULABCHAND VERMA
Other Directorships of SARLA RAJKUMAR VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM WEAVING INDUSTRIES PRIVATE LIMITED | U17120GJ2014PTC079034 | Director | 2014-03-07 | Ongoing |
| ANNU POLYESTERS PRIVATE LIMITED | U18109GJ2011PTC065775 | Director | - | 2011-12-22 |
| SATYAM SAI BUILDERS PRIVATE LIMITED | U45201MH2007PTC265849 | Director | - | 2011-09-01 |
| SATYAM LIFESTYLE PRIVATE LIMITED | U51101MH2012PTC287673 | Director | 2016-02-16 | Ongoing |
| SATYAM LIFESTYLE PRIVATE LIMITED | U51101MH2012PTC287673 | Director | - | 2015-09-21 |
| SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED | U51909MH2011PTC211990 | Director | 2013-04-15 | Ongoing |
| SATYAM AGRO TRADE PRIVATE LIMITED | U74999MH2015PTC262416 | Director | 2015-03-04 | Ongoing |
| ASTROM INDUSTRIES LIMITED | U74999MH2017PLC298985 | Director | - | 2018-02-09 |
Other Directorships of SALEEM FATESINH RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZERO WASTE MANAGMENT LLP | AAN-1451 | Designated Partner | 2024-03-08 | Ongoing |
| NEW LOOK ASSETS RECONSTRUCTION PRIVATE LIMITED | U67100GJ2010PTC062572 | Director | - | 2012-03-16 |
| FINSECURE FINTECH SOLUTIONS PRIVATE LIMITED | U69100MH2024PTC419580 | Director | 2024-02-19 | Ongoing |
| NIL DUE MANAGEMENT PRIVATE LIMITED | U74110GJ2014PTC078377 | Director | 2014-01-22 | Ongoing |
| ZANZAT FREE SERVICES PRIVATE LIMITED | U93000GJ2010PTC061861 | Director | 2010-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24231GJ1996PTC030119 | AURO PUJA CHEMICALS PRIVATE LIMITED | 203/204 SHREE HARI PARK-AOPP BHAKTI AUTOMODIDLES SAGRAMPURA B/D KADIWALA , SCHOOL RING ROAD SURAT, Gujarat, India - 395002 |
| L74140GJ2006PLC049345 | FOCUS BUSINESS SOLUTION LIMITED | 703 RAJHANS COMPLEX NR. KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17119GJ2002PTC041091 | GRACE FILAMENTS PRIVATE LIMITED | Office No. 201-B, 2nd Floor, Indo World Complex, Near Madhuli Appt. ,B/H Kadiwala School, Ring Road , Surat, Gujarat, India - 395002 |
| U13124GJ2026PTC178019 | TEXTONE WEAVING AND PROCESSING PRIVATE LIMITED | B-704 ,7FL, ICC,RING ROAD,NR. KADIWALA SCHOOL,Surat City,Surat,Gujarat,395002-India |
| ACU-7903 | SONAM YARNS LLP | Office 703, B-Building, International Commerce Centre, Nr. Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,India-395002 |
| U22219GJ1998PTC144314 | DURGA PROCESSORS PRIVATE LIMITED | 501-B, 5th Floor, Bldg A, ICC,,Nr. Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| U17200GJ2016PTC086350 | OZONE TEXTILE PRIVATE LIMITED | B/603, INTERNATIONAL COMMERCIAL CENTER, BLDG/B RING ROAD, NR KADIWALA SCHOOL, SURAT , SURAT, Gujarat, India - 395002 |
| U46909GJ1995PTC146106 | DURGA AVENUE PRIVATE LIMITED | 502-A & 502-B, 05th Flr, Bldg A, ICC,,Nr. Kadiwala School, Ring Road,,Surat City,Surat,Gujarat,395002-India |
| ACJ-6701 | FOCUZ MEDICAL TECHNOLOGIES LLP | 2ND FLOOR, CLINIC 203-204,H.NO 1929/B/2/A, NEAR KADIWALA SCHOOL, RING ROAD,Surat City,Surat,Gujarat,India-395002 |
| AAG-9635 | SURAT FUTURE FOUNDATION LLP | 303, Centre Point, Nr. Kadiwala School RING ROAD surat, Gujarat, India - 395002 |
| U74140GJ2011PTC068345 | PRATHAM - THE EKPAR FACIO PRIVATE LIMITED | 703 RAJHANS COMPLEX, NEAR KADIWALA SCHOOL RING ROAD , SURAT, Gujarat, India - 395002 |
| U72900GJ2012PTC070904 | QUAD SOFTTECH PRIVATE LIMITED | 101 - INDOWORLD COMPLEX, NEAR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U85110GJ1990PTC014394 | NIRMAL HOSPITAL PRIVATE LIMITED | 2/1423-B-6, NR KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U00064GJ1997PTC144316 | DURGA POLYSTERS PRIVATE LIMITED | A-501, ICC, Nr. Kadiwala School, Ring Road, , Surat City, Gujarat, India - 395002 |
| U17111GJ2004PTC044006 | MITTAL WEAVES PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17299GJ2020PTC117082 | ATLANTIA POLYFAB PRIVATE LIMITED | B-108, International Commerce Center, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17299GJ2021PTC121135 | MITTAL TRENDS PRIVATE LIMITED | B-107, International Commerce Center, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17309GJ2021PTC126671 | HAMI WEAVELON PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTRE, NR KADIWALA SCHOOL, RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2009PTC056406 | DEVI TRENDZ PRIVATE LIMITED | B 307, INTERNATIONAL COMMERCIAL CENTER NR KADIWALA SCHOOL RING ROAD , SURAT, Gujarat, India - 395002 |
| U17120GJ2010PTC062774 | SANWARIYA IMPEX PRIVATE LIMITED | B-704 INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC069575 | AMBAJI GEOTEX PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17120GJ2012PTC069937 | ATLANTIA YARNS PRIVATE LIMITED | B-303, International Commerce Centre, Nr. Kadiwala School, Ring Road. , Surat, Gujarat, India - 395002 |
| U45201GJ2004PTC045108 | RIDDHI SIDDHI ORGANISORS PRIVATE LIMITED | B-704, INTERNATIONAL COMMERCE CENTRE, NR. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U45201GJ1986PTC008491 | SURYODAYA DEVELOPERS PRIVATE LIMITED | 201-A, INDOWORLD COMPLEX, B/H. KADIWALA SCHOOL, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U51909GJ2020PTC118451 | HILOTEX INTERNATIONAL PRIVATE LIMITED | B-108, International Commerce Center, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U63000GJ1996PTC031204 | SEARIDER LOGISTICS PRIVATE LIMITED | B-303, International Commerce Centre, Nr. Kadiwala School, Ring Road , Surat, Gujarat, India - 395002 |
| U17302GJ2018PTC141623 | ARRIKA FIBRES PRIVATE LIMITED | Office-502 A, International Commercial Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17119GJ1991PTC015131 | VINEET SYNTHETICS PVT LTD | B - 303, International Commerce Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| U17120GJ2009PTC058182 | VINEET POLYFAB PRIVATE LIMITED | B - 303, International Commerce Centre, Nr. Kadiwala School, Ring Road, , Surat, Gujarat, India - 395002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10238956 | 2010-07-31 | - | 2019-09-21 | 20,000,000.00 | IDBI 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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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.