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
SHAUFALI GARMENTS PRIVATE LIMITED
CIN: U17291TG2012PTC079910 As on: 2026-07-13
SHAUFALI GARMENTS PRIVATE LIMITED (CIN: U17291TG2012PTC079910) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.SHAUFALI GARMENTS 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 SHAUFALI GARMENTS PRIVATE LIMITED are SANTOSH AGARWAL, and HEMA PRASANNA KUMAR BHANUSHALI.
SHAUFALI GARMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291TG2012PTC079910 and its registration number is 79910. Users may contact SHAUFALI GARMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAUFALI GARMENTS PRIVATE LIMITED is H NO 21-1-636/108 TO 109, 1ST FLOOR HMT MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002.
Current status of SHAUFALI GARMENTS PRIVATE LIMITED is - Strike Off.
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 SHAUFALI GARMENTS 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 SHAUFALI GARMENTS
Purchase full report of SHAUFALI GARMENTS
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 SHAUFALI GARMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAUFALI GARMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02285603 | SANTOSH AGARWAL | Director | 2012-03-22 |
| 05234279 | HEMA PRASANNA KUMAR BHANUSHALI | Director | 2012-03-22 |
Past Directors & Key Managerial Personnel of SHAUFALI GARMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHIKA COTTONS PRIVATE LIMITED | U17121TG2008PTC061924 | Director | 2008-11-24 | Ongoing |
| RISHIKA FABTEX PROCESSING PRIVATE LIMITED | U18109TG2012PTC082160 | Director | 2012-07-26 | Ongoing |
Other Directorships of HEMA PRASANNA KUMAR BHANUSHALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISHIKA GARMENTS PRIVATE LIMITED | U18109TG2012PTC079924 | Director | 2012-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109TG2012PTC079924 | RISHIKA GARMENTS PRIVATE LIMITED | H NO 21-1-636/101 TO 104, 1ST FLOOR HMT MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U17111TG2006PTC049471 | KACHHI TEXTILES (INDIA) PRIVATE LIMITED | 21-1-746 TO 750, 1ST AND 2D FLOOR RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U52100TG2010PTC070084 | KACHHI CLOTH PRIVATE LIMITED | 21-1-746 TO 750, 1ST AND 2ND FLOOR RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U65992TG2012PTC083312 | HINGULAMBIKA CHIT FUNDS PRIVATE LIMITED | SHOP NO. 21-1-766/A/1, 1ST FLOOR, MOR MARKET, PATEL MARKET, CHARMINAR , HYDERABAD, Telangana, India - 500002 |
| U18100TG2006PTC051473 | SRIMANNARAYANA SILK MILLS PRIVATE LIMITE D | 21-1-821, 2ND FLOOR, SHOP NO.32 & 43, R.J. MARKET, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U18109TG2010PTC070863 | KASHISH APPARELS PRIVATE LIMITED | # 21-1-530, 1st Floor, Behind HDFC Bank High Court Road, Rikab Gunj , Hyderabad, Telangana, India - 500002 |
| U18101TG2003PTC042253 | SREEKARA TEXTILES PRIVATE LIMITED | H.NO : 21-1-821,UGF,SHOP NO. 24&25, GROUND FLOOR,RJ MARKET,RIKABGUNJ , HYDERABAD, Telangana, India - 500002 |
| U70200TG2018PTC125035 | PROPAMIGO REALTY SERVICES PRIVATE LIMITED | H. No. 21-1-573, Rikab Gunj Ghanzi Bazar, Charminar , Hyderabad, Telangana, India - 500002 |
| U51101TG2012PTC083273 | SRIVENN FORMULATIONS PRIVATE LIMITED | 21-1-732/C/5,2nd FLOOR GOPAL MARKET,RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U65992TG2022PTC162398 | AMBEY CHIT FUNDS PRIVATE LIMITED | 21/2/548, 1st Floor,,Shop NO.103, Urdu Galli,, Patel Market,,Charminar,Hyderabad,Telangana,500002-India |
| U17110TG2005PTC046228 | SAPTAGIRI TEXTILES PRIVATE LIMITED | 21/1/821/1 SHOP NO.36 IST FLOOR, R.J. MARKET PATAL MARKET , HYDERABAD, Telangana, India - 500002 |
| U27100TG2009PTC063591 | SINGHANIA MELTORS PRIVATE LIMITED | 21-1-821, Shop No 23, Ground Floor, R J Market, Patel Market, , Hyderabad, Telangana, India - 500002 |
| U18100TG1987PTC007857 | KEDIA SILK MILLS PRIVATE LIMITED | 21-2-760 KEDIA CHAMBERSRIKAB GUNJ, HYDERABAD RIKAB GUNJ, HYDERABAD , RIKAB GUNJ, HYDERABAD, Telangana, India - 500002 |
| U45309TG2017PTC115435 | AL AAMRI INFRASTRUCTURES INDIA PRIVATE LIMITED | H NO.21-1-683, RECOB GUNJ, , HYDERABAD, Telangana, India - 500002 |
| U17200TG2011PTC074535 | SALONI PRINTS INDIA PRIVATE LIMITED | H NO 21-1-429, Near High Court RICAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U32111TS2011PTC190926 | SHRISHYAM DIAMONDS PRIVATE LIMITED | 21-7-103 to 105, 1ST FLOOR,KOKARWADI,GHANSI BAZAR,Charminar,Hyderabad,Telangana,500002-India |
| U47510TS2025PTC192673 | ARBAZ TEXTILES PRIVATE LIMITED | Shop No.21-2-552 to 570,,1st Floor, Esa Estate,,Charminar,Hyderabad,Telangana,500002-India |
| U65992TG2009PTC064088 | MOTIWALE CHIT FUNDS PRIVATE LIMITED | 21-1-745/7 & 8, RADHA KRISHNA TEXTILE MARKET RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| U72900TG2019PTC133637 | VRLOCAL INDUSTRIES PRIVATE LIMITED | H No 6-3-1192/1/1, Unit No 410 & 412, IV Floor,WhiteHouse, Kundanbagh,Begumpet , HYDERABAD, Telangana, India - 500002 |
| U74900TG2015PTC099843 | SRIVENN GLOBAL IMMIGRATION PRIVATE LIMITED | 21-1-732/C/5, 2nd Floor, Gopal Market, Rikab Gunj Hyderabad Hyderabad TG 500002 IN |
| ACV-3688 | SANA FABRICS LLP | 21-1-638,Ricab Gunj, Rikab Gunj,Charminar,Hyderabad,Telangana,India-500002 |
| U25209TG2020PTC143955 | TULSI POLY FILM PRIVATE LIMITED | Shop No. 21-1-807/4/LGF/37, R.J. Market, Patel Market, , Hyderabad, Telangana, India - 500002 |
| U51909TG2011PTC074302 | DEEM DISTRIBUTORS PRIVATE LIMITED | SHOP NO. 2, H. NO. 21-1-307/308 J.R RESIDENCY, RIKABGUNJ , HYDERABAD, Telangana, India - 500002 |
| U74999TG2018PTC123774 | ADIKARAH COMMODEAL PRIVATE LIMITED | H.No. 21-7-234 to 238 FLAT NO.401, SHREEJI COMPLEX, CHARKAMAN, CHARMINAR , HYDERABAD, Telangana, India - 500002 |
| U60230TG2012PTC083999 | BATCOTRANS LOGISTICS PRIVATE LIMITED | D.NO:22-7-269/1, 1st Floor Asad Estate, Nizam Bagh, Dewan Devdi , Hyderabad, Telangana, India - 500002 |
| U17122TG2008PTC058088 | TIRUMALA TEX-FABS PRIVATE LIMITED | # 21-1-821/2f/40, 2nd Floor, R J Market, Patel Market, Rikabgunj , HYDERABAD, Telangana, India - 500002 |
| U72200TG2012PTC078874 | GUID SOFTWARES PRIVATE LIMITED | H.No 22-7-445, Flat No 1, 2nd Floor, Hussaini Apts Darbar-e-hussaini, Purani Haveli , Hyderabad, Telangana, India - 500002 |
| U74999TG2019PTC131616 | LOKSPOR SERVICES PRIVATE LIMITED | H.No 21-1-982/6 Opp.High Court of Telangana , HYDERABAD, Telangana, India - 500002 |
| U18100TG1990PTC011866 | SHREE HARIRAM SILKS MILLS PRIVATE LIMITE D | 21-1-420, RIKAB GUNJ , HYDERABAD, Telangana, India - 500002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.