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
RAGHUNANDAN SYNTHETICS PRIVATE LIMITED
CIN: U17214GJ2014PTC080950 As on: 2026-07-13
RAGHUNANDAN SYNTHETICS PRIVATE LIMITED (CIN: U17214GJ2014PTC080950) is a Private company incorporated on 29 Sep 2014. 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.
RAGHUNANDAN SYNTHETICS 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.RAGHUNANDAN SYNTHETICS PRIVATE LIMITED's NIC code is 1721 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of made-up textile articles, except apparel.
Directors of RAGHUNANDAN SYNTHETICS PRIVATE LIMITED are GHANSHYAM VITHALBHAI DALIYA, SANJAY POPATBHAI MAKTARPARA, and MANUBHAI VITTHALBHAI DALIYA.
RAGHUNANDAN SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17214GJ2014PTC080950 and its registration number is 80950. Users may contact RAGHUNANDAN SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUNANDAN SYNTHETICS PRIVATE LIMITED is P. NO-152, G F, ROOM NO-1,TEJENDRA PARK SOC., B/S ASHWIN SOC-2, VARACHHA ROAD , SURAT, Gujarat, India - 395006.
Current status of RAGHUNANDAN SYNTHETICS 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 RAGHUNANDAN SYNTHETICS 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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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 RAGHUNANDAN SYNTHETICS 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 RAGHUNANDAN SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06973186 | GHANSHYAM VITHALBHAI DALIYA | Director | 2014-09-29 |
| 06973268 | SANJAY POPATBHAI MAKTARPARA | Director | 2014-09-29 |
| 07112275 | MANUBHAI VITTHALBHAI DALIYA | Additional Director | 2015-03-02 |
Past Directors & Key Managerial Personnel of RAGHUNANDAN SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07112260 | UMESH GHANSYAMBHAI DALIYA | Additional Director | - | 2024-03-18 |
| 07112290 | KISHORBHAI MAGANBHAI ASALALIA | Additional Director | - | 2024-03-18 |
Other Directorships of GHANSHYAM VITHALBHAI DALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY POPATBHAI MAKTARPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH GHANSYAMBHAI DALIYA
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Other Directorships of MANUBHAI VITTHALBHAI DALIYA
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Other Directorships of KISHORBHAI MAGANBHAI ASALALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5267 | US IMPORT TRADE LLP | B.NO.-12/2 S.F. NO.-1-2 VALLABHNAGAR SOC., VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| ACN-5120 | NIRALI CREATIONS LLP | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006 |
| U36941GJ2014PTC080519 | NIRALI CREATIONS PRIVATE LIMITED | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk ,A.K. Road , Surat, Gujarat, India - 395006 |
| U51909GJ2021PTC121557 | AMBERVIEW DIAMOND PRIVATE LIMITED | 1st Floor Plot-2 sy No-358/2 Fp-41/B/1-2 Himanshu Park Soc AK road, , Surat, Gujarat, India - 395006 |
| AAN-9646 | DIVYAJIVAN HEALTHCARE LLP | F. No.401-402, 4th Floor, Jay Complex, P. No. 3/A, 3/B, Purvi Soc., Opp. Hirabaug, Varachha Road, Surat, Gujarat, India - 395006 |
| U36999GJ2021PTC120153 | RAJESWAR DIAM PRIVATE LIMITED | SY No.372 TP No.4 F.P.No. 54-B GF to 3RD Floor Near Savani Ind. Soc. Varacha Road , Surat, Gujarat, India - 395006 |
| U70109GJ2020PTC113306 | SHUBHARAMBH REALITY DEVELOPERS PRIVATE LIMITED | SY.No.58/1/2,Plot No.83,1st FLR Hemkunj Soc,Karanj,VarachhaRoad,Matawadi , SURAT, Gujarat, India - 395006 |
| AAJ-3559 | MARUTINANDAN LINEN LLP | PLOT NO. 69, G.F. 1 ST FLOOR MAMTAPARK SOC., PART-3,SPINING MILL COMPOUND KAPODRA,VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U15122GJ2015PTC083651 | CITI SNAX PRIVATE LIMITED | NO FF-138,SHAKTI VIJAY CO OP H SOC LTD,SY NO 85/2, 87/A,2,BUNGLOW NO 138,DHOLI KUI VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACA-8191 | EAGLEWORLD SERVICES LLP | 2ND FLOOR, PLOT NO B/32SANTLAL SOC, VARACHHA ROAD, SY NO-45/26 Surat City, Gujarat, India - 395006 |
| U52190GJ2022PTC129923 | ARDRA ENTERPRISE PRIVATE LIMITED | SY NO.59,PLOT NO-11/B, 1ST FLOOR RANG AVDHUT SOC,MATAWADI,VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| ACH-0305 | PARADAM AYURSOL LLP | Plot No. 1-2, 2nd Floor, Soham Nagar Soc.,Varachha Road,Surat City,Surat,Gujarat,India-395006 |
| U32111GJ2023PTC139849 | SHRADDHA GOLD'S INDIA PRIVATE LIMITED | SY 29, TP-4, PLOT NO. 155-B, 1/2 01ST FLOOR, J. P. BHUVAN,,AFIL TOWER TO GITANJALI ROAD, BESIDES BALAR EXPORT, VARACHHA ROAD,,Surat City,Surat,Gujarat,395006-India |
| U32111GJ2023PTC140356 | ORRIN GEMS PRIVATE LIMITED | 3rd Floor, Office- C, Dolphin House Hans Co. Op. H. Soc, Varachha Road,SY No -1374, PL-1/A/1, TPS-4, FP-174A-B,Surat,Surat,Gujarat,395006-India |
| ABB-1602 | GEMESIS-DIAM LLP | 1ST FLR, SHOP NO-109, PL NO-2/A, 2/B,,ROYAL ARCADE, VARACHHA ROAD,,Surat City,Surat,Gujarat,India-395006 |
| U36912GJ2010PTC062808 | STAR BLUE JEWELS PRIVATE LIMITED | 4th Floor F.P. NO. 37,Paiky Sub Plot 2A2BFP No.65/B/2), Umiya Chow k,A.K.Road , Surat, Gujarat, India - 395006 |
| U36911GJ2014PTC080319 | ABG GEMS PRIVATE LIMITED | SY.NO.12/1,PAIKY ROOM NO. 101 TO 105,BUILDING NO.2 RUBI TRADE CENTER, GEETANJALI, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U74110GJ2013PTC074003 | BREATHE MEDICAL SYSTEMS PRIVATE LIMITED | SHIVSHANKER PARVATI CO OP H SOC L., SY NO 363/4, F P NO 46/A, BL NO 112 BHAT WADI, NANA VARACHHA , SURAT, Gujarat, India - 395006 |
| ABC-7046 | ARISE JEWELLERY LLP | SY NO. 372, PL NO. 21, TP-4, FP-54/A,,SAURASTRA SOC, B/H SAWANI SUB STATION, VARACHHA ROAD, SURAT,Surat City,Surat,Gujarat,India-395006 |
| ABA-0906 | VINAYAK LGD LLP | PLOT NO 1-2,1ST,4TH,5TH FLOOR, SAVANI CO OP HOUSING SOC,OPP. KAMLA ESTATE, KOHINOOR ROAD, VARACHHA Surat City, Gujarat, India - 395006 |
| AAX-1383 | LAXMI DIAMOND ENTERPRISE LLP | SY.NO.345/2., FP NO.20/B, GR. FLOOR., B/S. C.K. PARK SOCIETY, A.K. ROAD, SURAT, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| U51909GJ2021PTC126221 | K J PHARMALAB PRIVATE LIMITED | SY NO. 14 A/1, PL NO. 27, 1ST - 3RD FLR, MAHADEVNAGAR IND. SOC, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U46101GJ2025PTC158729 | EMBEX INTERNATIONAL PRIVATE LIMITED | SY NO.35/40, FP NO.93, TPS-3, PLOT NO-40, GR FLOOR, VASUDEV PARK,B/H JAY JAGDISH NAGAR SOCIETY, LAMBE HANUMAN ROAD, VARACHHA ROAD,Surat City,Surat,Gujarat,395006-India |
| ACF-0236 | ANDOR LUXURY LLP | SY NO 19/A/1, P NO 24-25,2ND FLR, MOHAN NAHAR SOC,Surat,Surat,Gujarat,India-395006 |
| U39000GJ2023PTC139676 | SHATRYA GREEN PRIVATE LIMITED | FB228, SUB PLOT-1/A-B,SY 1703-04 PAIKY/1 AB, PART B,GR FLOORAST FL SY.NO.29,T.S.NO/4,PLOT NO 155-B,OPP. GITANJALI CINEMA, B/H BALAR EXPO,Surat,Surat,Gujarat,395006-India |
| ABA-9521 | IMMINATIVE TECHNOLOGY LLP | Sy.no.22, B.no 2/A, Shyamnagar Soc., Nr. Zatkawadi,Opp. Vasant Bhikha Wadi, Lambe Hanuman Road,Surat City,Surat,Gujarat,India-395006 |
| L72100GJ2017PLC098473 | IDENTIXWEB LIMITED | 1st Floor, Plot No. 240, C. S. No. 1730,,Nehru Nagar, L. H. Road, SY No. 46/2-A, TPS-4, Surat,Surat City,Surat,Gujarat,395006-India |
| U17291GJ2015PTC082211 | KIVA FABRICS PRIVATE LIMITED | P. No. 5, Purvi Soc, Part 2, Hirabag Varachha Road , SURAT, Gujarat, India - 395006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100096006 | 2017-04-12 | 2020-11-11 | - | 38,554,782.00 | TJSB Sahakari Bank Limited | |
| 100096007 | 2017-04-17 | 2020-06-23 | - | 7,764,103.00 | TJSB Sahakari Bank Limited | |
| 100096008 | 2017-04-17 | 2019-03-15 | - | 4,809,103.00 | TJSB SAHAKARI BANK LTD | |
| 100614485 | 2022-08-10 | - | - | 835,000.00 | TJSB Sahakari 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) 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.