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
GUPTA THREADS LIMITED
CIN: U17200PB2010PLC034487
GUPTA THREADS LIMITED (CIN: U17200PB2010PLC034487) is a Public company incorporated on 07 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 155000000.00 and its paid up capital is Rs. 155000000.00.
GUPTA THREADS 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.GUPTA THREADS 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 GUPTA THREADS LIMITED are SHUBHAM MITTAL, AJAY GARG, NARESH KUMAR, AJAY KUMAR, ROSHAN LAL, PUNEET MITTAL, RAJINDER KUMAR, SAVITA RANI BANSAL, and SANDEEP BANSAL.
GUPTA THREADS LIMITED's Corporate Identification Number (CIN) is U17200PB2010PLC034487 and its registration number is 34487. Users may contact GUPTA THREADS LIMITED on its Email address - [email protected]. Registered address of GUPTA THREADS LIMITED is BHAWANIGARH ROAD SAMANA , SAMANA, Punjab, India - 147101.
Current status of GUPTA THREADS 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 GUPTA THREADS 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 GUPTA THREADS
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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 GUPTA THREADS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of GUPTA THREADS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335847 | SHUBHAM MITTAL | Additional Director | 2019-02-01 |
| 08347834 | AJAY GARG | Additional Director | 2019-02-01 |
| 08424439 | NARESH KUMAR | Director | 2019-03-30 |
| 03333741 | AJAY KUMAR | Managing Director | 2019-03-30 |
| 03339639 | ROSHAN LAL | Director | 2010-12-15 |
| 07373940 | PUNEET MITTAL | Director | 2019-01-21 |
| 00128297 | RAJINDER KUMAR | Director | 2019-03-30 |
| 03333730 | SAVITA RANI BANSAL | Director | 2010-12-07 |
| 03443086 | SANDEEP BANSAL | Director | 2019-01-21 |
Past Directors & Key Managerial Personnel of GUPTA THREADS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01615117 | BHANU PARTAP SINGLA | Director | - | 2021-03-31 |
| 01619911 | HEM RAJ | Director | - | 2021-03-31 |
| 03333741 | AJAY KUMAR | Director | - | 2019-03-30 |
| 03339631 | MUKESH KUMAR | Director | - | 2019-08-02 |
Other Directorships of SHUBHAM MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHANU PARTAP SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJRAJ TEXTILES PRIVATE LIMITED | U17290PB2014PTC038381 | Director | - | 2019-03-30 |
| GAJRAJ TEXTILES PRIVATE LIMITED | U17290PB2014PTC038381 | Managing Director | 2019-03-30 | Ongoing |
| GAJRAJ COTSPIN PRIVATE LIMITED | U17309PB2019PTC048995 | Director | 2019-01-31 | Ongoing |
| SUPREME TIMBERS PRIVATE LIMITED | U20299PB1999PTC023110 | Director | - | 2014-07-31 |
Other Directorships of HEM RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAJRAJ TEXTILES PRIVATE LIMITED | U17290PB2014PTC038381 | Director | 2014-02-12 | Ongoing |
| GAJRAJ COTSPIN PRIVATE LIMITED | U17309PB2019PTC048995 | Director | 2019-01-31 | Ongoing |
| AMBEY PLYWOOD PRIVATE LIMITED | U20219PB1997PTC020794 | Director | 1999-10-01 | Ongoing |
Other Directorships of AJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJAS COTSPIN LIMITED | U17299PB2018PTC047441 | Director | 2018-02-08 | Ongoing |
Other Directorships of ROSHAN LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PUNEET MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANBURY YARNS INDIA LLP | AAX-8208 | Designated Partner | 2021-07-19 | Ongoing |
| DHRUV COTSPIN LIMITED | U17111PB2006PLC030556 | Director | 2015-12-29 | Ongoing |
Other Directorships of RAJINDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDHI VINAYAK COTSPIN PRIVATE LIMITED | U18100PB2004PTC027403 | Director | - | 2014-03-27 |
Other Directorships of SAVITA RANI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPOOR CHANDER THREADS LIMITED | U17121PB2011PLC034745 | Director | - | 2013-07-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17290PB2014PTC038381 | GAJRAJ TEXTILES PRIVATE LIMITED | BHAWANIGARH ROAD SAMANA , SAMANA, Punjab, India - 147101 |
| U70109PB2012PTC036096 | ISHER DEVELOPERS PRIVATE LIMITED | BHAWANIGARH ROAD SAMANA , SAMANA, Punjab, India - 147101 |
| ABD-0896 | SURYA COTSPIN LLP | BHAWANIGARH ROAD, Samana, Punjab, India - 147101 |
| U18202PB2007PTC030881 | JYOTI THREADS (INDIA) PRIVATE LIMITED | BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U21029PB2010PTC033773 | LALA MEGH RAJ PAPERS PRIVATE LIMITED | BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U27100PB2008PTC032106 | SATYAM STRIPS PRIVATE LIMITED | BHAWANIGARH ROAD , SAMANA, Punjab, India - 147101 |
| U17200PB2010PTC034160 | G. C. THREADS PRIVATE LIMITED | BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U17301PB2007PLC030899 | SILVERLINE SPINTEX LIMITED | BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U17115PB2002PLC034070 | JAGDAMBAY COTSPIN LIMITED | BHAWANIGARH ROAD , SAMANA, Punjab, India - 147101 |
| U17117PB1997PLC033394 | SURYA COTSPIN LIMITED | BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U20219PB2008PTC031615 | S.B. PLYWOOD PRIVATE LIMITED | Village Bahmna Bhawanigarh Road , Samana, Punjab, India - 147101 |
| U17309PB2019PTC048995 | GAJRAJ COTSPIN PRIVATE LIMITED | VPO: BHAMNA, BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| AAM-4225 | SHREE MADHAV COTSPIN LLP | VILLAGE BHAMNA , BHAWANIGARH ROAD, SAMANA, Punjab, India - 147101 |
| U01222PB2012PTC036878 | SAMANA POULTRIES PRIVATE LIMITED | VILL. BAMNA BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U26921PB1995PTC016823 | PM PIPES PRIVATE LIMITED | NEAR SEHAJPURA CHOWK, BHAWANIGARH ROAD, , SAMANA, Punjab, India - 147101 |
| U01100PB2020PTC052267 | ZOOM AGRO SOLUTIONS PRIVATE LIMITED | 577, Bhawanigarh Road, Gurunanak Nagar, , Samana, Punjab, India - 147101 |
| U15331PB1994PTC014353 | JAIN CATTLE FEEDS PVT LTD | Bhawanigarh Road SAMANA , PUNJAB, Punjab, India - 147101 |
| U15490PB1995PTC016330 | KAMLA FOODS PRIVATE LIMITED | bhawanigarh road SAMANA , PUNJAB, Punjab, India - 147101 |
| U17309PB2018PTC047745 | AVANTIKA COTSPIN PRIVATE LIMITED | PATIALA ROAD SAMANA , SAMANA, Punjab, India - 147101 |
| U27201PB1997PTC019865 | SINGLA PIPES PRIVATE LIMITED | PATRAN ROAD SAMANA PATIALA , SAMANA, Punjab, India - 147101 |
| U27106PB1997PTC020012 | DHARAM STEEL TUBES PRIVATE LIMITED | KULARAN ROAD SAMANA DISTT PATIALA , Samana, Punjab, India - 147101 |
| U25190PB2012PTC036316 | MAG HYDROCARBONS PRIVATE LIMITED | KULARAN ROAD,VILL.BAMNA TEH. SAMANA,DISTT.PATIALA , SAMANA, Punjab, India - 147101 |
| U74999PB2007PTC031446 | ANZCA EDUCATION AND IMMIGRATION CONSULTANTS PRIVATE LIMITED | SANDHU FARM SARIAN PATTI GAJIPUR ROAD VPO SAMANA , SAMANA, Punjab, India - 147101 |
| U85499PB2023PTC059088 | REGENESIS IMMIGRATION SERVICES PRIVATE LIMITED | C/o Mukesh Singla Tehsil Road, Samana Distt , Samana, Punjab, India - 147101 |
| U17290PB2010PTC034003 | MANN COTTEX PRIVATE LIMITED | Village Jaura Majra, Badshahpur Road P.O. Dhaneta, Tehsil Samana , Samana, Punjab, India - 147101 |
| ABA-5365 | PARAS SPINTEX LLP | C/O. Surinder Kumar, S/o. Babu Ram, Main Road, Dardi Colony, Patiala Road, Samana, Punjab, India - 147101 |
| ACX-1064 | DIWAKAR GREEN SOLUTIONS LLP | C/O Rakesh Kumar Bhawani,garh Road Opp. Anaj Mandi,Samana,Patiala,Punjab,India-147101 |
| U20219PB2008PTC031618 | SINGLA WOOD PRODUCTS PRIVATE LIMITED | RAJLA ROAD, , SAMANA, Punjab, India - 147101 |
| U20100PB2010PLC033751 | J.D. SPINTEX LIMITED | RAJLA ROAD , SAMANA, Punjab, India - 147101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10349423 | 2012-03-29 | 2012-04-20 | 2016-10-04 | 280,000,000.00 | STATE BANK OF PATIALA | |
| 10349426 | 2012-03-29 | - | 2018-11-30 | 4,700,000.00 | STATE BANK OF PATIALA | |
| 10382416 | 2012-09-28 | - | 2012-12-28 | 25,000,000.00 | CANARA BANK | |
| 10391245 | 2012-11-20 | 2013-12-27 | 2016-10-04 | 80,000,000.00 | STATE BANK OF PATIALA | |
| 10542808 | 2014-12-24 | - | 2018-03-12 | 50,000,000.00 | STATE BANK OF INDIA | |
| 10608399 | 2015-12-16 | 2024-01-17 | - | 339,148,000.00 | HDFC BANK LIMITED | |
| 100229182 | 2018-12-07 | - | - | 80,000,000.00 | HDFC BANK LIMITED | |
| 100507953 | 2021-10-14 | - | - | 3,810,000.00 | HDFC BANK LIMITED | |
| 100524491 | 2021-12-21 | - | - | 3,205,681.00 | HDFC BANK LIMITED | |
| 100525078 | 2021-12-21 | - | - | 2,205,681.00 | HDFC BANK LIMITED | |
| 100544344 | 2022-01-21 | - | - | 1,509,000.00 | HDFC BANK LIMITED | |
| 100573294 | 2022-02-09 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100844397 | 2022-07-14 | - | - | 1,722,000.00 | 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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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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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.