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SHREE PODDAR TEXPORT PRIVATE LIMITED

CIN: U17290GJ1995PTC100700 As on: 2026-07-13

SHREE PODDAR TEXPORT PRIVATE LIMITED (CIN: U17290GJ1995PTC100700) is a Private company incorporated on 22 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1445000.00.

SHREE PODDAR TEXPORT 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.SHREE PODDAR TEXPORT PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of SHREE PODDAR TEXPORT PRIVATE LIMITED are RAKESH CHANDRAPRAKASH PODDAR, and RUCHI RAKESH PODDAR.

SHREE PODDAR TEXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17290GJ1995PTC100700 and its registration number is 100700. Users may contact SHREE PODDAR TEXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE PODDAR TEXPORT PRIVATE LIMITED is 117 SAMATVA BUNGLOWS SEC-A AT-SHELLA TA-SANAND, VILL:SHELA TAL SANA ND , AHMEDABAD, Gujarat, India - 380058.

Current status of SHREE PODDAR TEXPORT PRIVATE LIMITED is - Active.

Basic Information

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  • Company Category
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  • Date of Incorporation
  • Age of Company
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Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
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Previous Names

Previous CINs

ZaubaCorp's company report for SHREE PODDAR TEXPORT 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 SHREE PODDAR TEXPORT 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE PODDAR TEXPORT
DIN Director Name Designation Appointment Date
00496289 RAKESH CHANDRAPRAKASH PODDAR Director 2024-03-15
01502650 RUCHI RAKESH PODDAR Director 2016-09-30
Past Directors & Key Managerial Personnel of SHREE PODDAR TEXPORT
DIN Director Name Designation Appointment Date Cessation
00496270 CHANDRA PRAKASH PODDAR Director - 2016-08-12
01502650 RUCHI RAKESH PODDAR Additional Director - 2016-09-30
Other Directorships of CHANDRA PRAKASH PODDAR
Company Name CIN Designation Appointment Date Cessation
OMO TEXTILES CREATION PRIVATE LIMITED U17120MH2007PTC171293 Director - 2017-08-31
Other Directorships of RAKESH CHANDRAPRAKASH PODDAR
Company Name CIN Designation Appointment Date Cessation
TEXSYN OVERSEAS PRIVATE LIMITED U74999GJ2018PTC101461 Director 2018-03-22 Ongoing
Other Directorships of RUCHI RAKESH PODDAR
Company Name CIN Designation Appointment Date Cessation
OMO TEXTILES CREATION PRIVATE LIMITED U17120MH2007PTC171293 Director - 2008-09-15

CIN Company Name Company Address
AAF-2587 SAPTARISHI APPARELS LLP 115, Samatva Bunglows Sec-A, AT- Shella, TA- Sanand, Vill- Shela Ahmedabad, Gujarat, India - 380058
U74999GJ2018PTC101461 TEXSYN OVERSEAS PRIVATE LIMITED 117, Samatva Bunglows, Sec A, AT Shela, , TA SANAND, Gujarat, India - 380058
AAL-7788 SUDHAN VENTURES LLP 178, SAMATVA BUNGLOWS SEC-A AT-SHELLA TA-SANAND AHMEDABAD, Gujarat, India - 380058
U74140GJ2011PTC065660 S L PATEL CONSULTANCY SERVICES PRIVATE LIMITED 143, SAMATVA BUNGLOWS, SEC- A AT- SHELLA, TA- SANAND , AHMEDABAD, Gujarat, India - 380058
U80902GJ2021NPL120517 JAYSO FOUNDATION 162 SAMATVA BUNGLOWS SEC-A AT- SHELLA TA- SANAND , AHMEDABAD, Gujarat, India - 380058
U80903GJ2013PTC074593 JAYSO LABS PRIVATE LIMITED 162, SAMATVA BUNGLOWS, SEC-A AT-SHELLA, TA-SANAND , AHMEDABAD, Gujarat, India - 380058
U67120GJ1995PTC024781 STALLION FIN-STOCK PVT LTD 4, Surbhit Vatika, AT- Shella, TA- Sanand, Vill: Shela, Tal: Sanand, , Ahmedabad, Gujarat, India - 380058
AAS-9594 SHRIMPURE ORGANIC AQUACULTURE LLP PLOT NO. 26 VRAJ HOMES, AT SHELLA, TA. SANAND, VILL SHELA, TAL: SANAND Ahmedabad, Gujarat, India - 380058
U74999GJ2018PTC104977 SAMATVA ENTERPRISE PRIVATE LIMITED A-19, SECTOR-A SAMATVA BUNGLOWS SAHARA CITY AT SHELA, TAL.SANAND , AHMEDABAD, Gujarat, India - 380058
U01100GJ2017PTC098803 AJB FERTICO PRIVATE LIMITED A-14, Sector-A, Samatva Bunglows, Sahara City, At- Shela Sanand, Village: Shela,,Ahmedabad,Ahmedabad,Gujarat,380058-India
U85300GJ2022PTC129920 DAIVUM LIFE PRIVATE LIMITED 205-SAMATVA BUNGLOW SEC-A AT-SHELLA, TA-SANAND , AHMEDABAD, Gujarat, India - 380058
ACM-2536 VAIJNATH INFRA LLP 52-Samatva Bunglows, Sec-C,,Shella, Ta-Sanand,Sanand,Ahmedabad,Gujarat,India-380058
ACH-5699 EDVAST GLOBAL EDUCATION NETWORK LLP A-32-SECTOR-A SAMATVA SAHARA CITY AT-SHELA SANA,Sanand,Ahmedabad,Gujarat,India-380058
ACJ-9634 CHELLANI HEALTHCARE LLP SHOP NO.419, IN A BLOCK, SUN ATMOSPHERE,,NR O7 CLUB SHELA, VILL- SHELA, TAL- SANAND, AHMEDABAD,Sanand,Ahmedabad,Gujarat,India-380058
ACV-0518 MIKASH VENTURES LLP 106 SAMATVA BUNGLOWS,SEC-A, SHELA,,Sanand,Ahmedabad,Gujarat,India-380058
U32909GJ2025PTC166200 AHMEDABAD FILTERS PRIVATE LIMITED 162, SAMATVA BUNGLOWS,SEC-A, SHELA,Sanand,Ahmedabad,Gujarat,380058-India
U41000GJ2015PTC084710 WATERQUEST HYDRORESOURCES MANAGEMENT INDIA PRIVATE LIMITED 50, Samatva Bunglows Sec-C At Shella, Sanand , AHMEDABAD, Gujarat, India - 380058
U33125GJ2006PTC048576 SKYQUEST TECHNOLOGY CONSULTING PRIVATE LIMITED 50, Samatva Bunglows Sec-C At Shella, Sanand , Ahmedabad, Gujarat, India - 380058
AAK-2029 MADHUVASANT REALTY LLP A-301, SKY CITY ARCADE, SHELA, VILL-SHELA, TAL-SANAND,AHMEDABAD,Ahmedabad,Gujarat,India-380058
U74999GJ2018PTC101007 VERVEMED NEXGEN PRIVATE LIMITED 38- SAMATVA BUNGLOWS, SEC - B, SHELLA, SANAND, , AHMEDABAD, Gujarat, India - 380058
U80301GJ2012PTC073122 R S CUBE EDUCATION PRIVATE LIMITED A-81, SAMATVA BUNGALOWS, BEHIND SAHARA CITY SHELA GAM, TAL. SANAND , AHMEDABAD, Gujarat, India - 380058
AAG-3488 INVICTUS WORKFORCE SOLUTIONS LLP GF-57-A-Block, Amrapali Co, At- Ambali, Ta- Dascroi, Vill- Ambli, Tal- Daskroi Ahmedabad, Gujarat, India - 380058
U70200GJ2016PTC094425 DOUBLEO SHARED SERVICES PRIVATE LIMITED C-50, SAMATVA BUNGLOWS, BEFORE O7 CLUB, SHELA, BESIDE SOUTH BOPAL, S. P. RING ROAD, TA. SANAND, , AHMEDABAD, Gujarat, India - 380058
U62020GJ2025OPC158287 ALECTROZ TECHNOLOGY (OPC) PRIVATE LIMITED F-703, SWATI CHRYSANTHA,VILL: Shela, TAL: Sanand,Sanand,Ahmedabad,Gujarat,380058-India
U36103GJ2022PTC131767 FLOEDGE INDUSTRIES PRIVATE LIMITED B-104, SWATI CHRYSANTHA SHELA, VILL-SHELA, TAL-SANAND,AHMADABAD,Ahmedabad,Gujarat,380058-India
U31904GJ2023OPC138109 GENOCURA (OPC) PRIVATE LIMITED B-1401, SWATI CHRYSANTHA, SHELA, VILL. SHELA, TAL. SANAND , AHMEDABAD, Gujarat, India - 380058
ACD-2986 AKSHAY NEXUS LLP D-104 SOPAN, OPP. 7 CLUB,,VILL SHELA, TAL SANAND,Sanand,Ahmedabad,Gujarat,India-380058
ACD-5094 AROGYA SWASTHYA HITKARI LLP D-104 SOPAN, OPP. O7 CLUB,VILL SHELA, TAL SANAND,Sanand,Ahmedabad,Gujarat,India-380058
U74999GJ2021PTC120529 BHIMANI EXPORTS PRIVATE LIMITED D-703 PARK VIEW, NR 07 CLUB, VILL SHELA, TAL. SANAND, DIST. AHMEDABAD , AHMEDABAD, Gujarat, India - 380058

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90157077 1999-02-05 - 2016-09-19 1,000,000.00 UNION BANK OF INDIA
90157714 2001-04-24 - 2016-09-19 500,000.00 UNION BANK OF INDIA
100063977 2016-10-13 2019-03-30 2019-10-14 7,000,000.00 CORPORATION BANK
100293988 2019-09-25 - 2021-03-25 12,000,000.00 INDUSIND BANK LTD.
100369778 2020-08-05 - 2021-03-26 2,327,000.00 INDUSIND BANK LTD.
100449616 2021-05-17 - 2022-07-28 2,326,900.00 ICICI BANK LIMITED
100600474 2022-06-30 - - 23,551,000.00 Axis Bank Limited
100611014 2022-09-07 - - 23,551,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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