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
SHRI MODHESHWARI TEX PRIVATE LIMITED
CIN: U17299GJ2012PTC073105 As on: 2026-07-13
SHRI MODHESHWARI TEX PRIVATE LIMITED (CIN: U17299GJ2012PTC073105) is a Private company incorporated on 26 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.SHRI MODHESHWARI TEX 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 SHRI MODHESHWARI TEX PRIVATE LIMITED are NAINESHKUMAR CHAMPAKLAL GANDHI, and SUNILKUMAR NAVINBHAI PATEL.
SHRI MODHESHWARI TEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299GJ2012PTC073105 and its registration number is 73105. Users may contact SHRI MODHESHWARI TEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI MODHESHWARI TEX PRIVATE LIMITED is 118, CITY CENTER, SOCIYO CIRCLE , SURAT, Gujarat, India - 395002.
Current status of SHRI MODHESHWARI TEX 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 SHRI MODHESHWARI TEX 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 SHRI MODHESHWARI TEX
Purchase full report of SHRI MODHESHWARI TEX
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 SHRI MODHESHWARI TEX 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 SHRI MODHESHWARI TEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05121773 | NAINESHKUMAR CHAMPAKLAL GANDHI | Director | 2012-12-26 |
| 06442618 | SUNILKUMAR NAVINBHAI PATEL | Director | 2012-12-26 |
Past Directors & Key Managerial Personnel of SHRI MODHESHWARI TEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAINESHKUMAR CHAMPAKLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARCOURT APPARELS LLP | AAN-3675 | Designated Partner | 2018-09-27 | Ongoing |
| RED SEA APPARELS LLP | AAN-3676 | Designated Partner | 2018-09-27 | Ongoing |
| KCD INDUSTRIES INDIA LIMITED | L70100MH1985PLC301881 | Director | - | 2016-02-18 |
| PRIYA POLYFAB PRIVATE LIMITED | U17120MH2009PTC193127 | Director | 2011-04-30 | Ongoing |
| ROOP NAKODA PROCESSORS PRIVATE LIMITED | U17124GJ2008PTC055633 | Director | 2011-11-23 | Ongoing |
| NEORA ADVISORS PRIVATE LIMITED | U74999MH2012PTC236164 | Director | - | 2019-04-18 |
Other Directorships of SUNILKUMAR NAVINBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROOP NAKODA PROCESSORS PRIVATE LIMITED | U17124GJ2008PTC055633 | Director | - | 2021-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17200GJ2014PTC080484 | SUSHWANI TRADE PRIVATE LIMITED | 118, city center market, SOSYO CIRCLE SURAT , SURAT, Gujarat, India - 395002 |
| U51909GJ2002PTC040426 | SILENT FUTURE MULTI TRADE PRIVATE LIMITED | 601, CITY CENTER, SOSYO CIRCLE, UDHANA MAGDALLA RD. , SURAT, Gujarat, India - 395002 |
| U93000GJ2012PTC071880 | ANERI AUXILIARY SERVICES PRIVATE LIMITED | 413, CITY CENTER, UDHANA MAGDALLA ROAD, NEAR SOSYO CIRCLE , SURAT, Gujarat, India - 395002 |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| U52219GJ2023PTC139159 | HINDUSTAN ROADSIDE ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U74909GJ2023PTC139926 | HINDUSTAN TRAVELLING ASSISTANCE PRIVATE LIMITED | OFFICE NO. 106, 1ST FLOOR, 21ST CENTURY BUSINESS CENTER,,NR. WORLD TRADE CENTER, RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U51109GJ2014PTC079687 | VIGHNARAJA MARKETING PRIVATE LIMITED | SY NO 3 2885 D 3RD FL 319 320 AJANTA SHOPING CENTER TEXTILE MARKET RING ROAD SURAT , Surat City, Gujarat, India - 395002 |
| ACB-1061 | HAIRFREE SURAT LHR CARE LLP | 208 A PLOT NO 388 SHLOKBUSINESS CENTER UDHANA Surat City, Gujarat, India - 395002 |
| ABC-2402 | MANDEE TRADING LLP | OFFICE NO.204, PLOT NO.388,SHLOK BUSINESS CENTER, UDHANA DARWAJA Surat City, Gujarat, India - 395002 |
| ACA-5956 | NK DISTRESS MANAGERS LLP | Office-505, 5th Floor,21st Century Business Center, Ring Road, Surat City, Gujarat, India - 395002 |
| U72900GJ2022PTC137922 | FLOURISH INTERNATIONAL PRIVATE LIMITED | 602-6TH FLOOR, 21ST CENTURY BUSINESS CENTER, RING ROAD , Surat City, Gujarat, India - 395002 |
| U51909GJ2014PTC079660 | VINAYKRUPA AGENCIES PRIVATE LIMITED | SY NO 3/2885-D,3RD FL, 319-320 AJANTA SHOPING CENTER TEXTILE MARKET RING ROAD , Surat City, Gujarat, India - 395002 |
| ABB-5981 | ALTIZEN VENTURES LLP | 2nd Floor, office - 205 /A, SY No. 1932 -2 /A, International Trade CenterWing-B, Nr. Radha Krishna Hotels, Majura Gate Surat City, Gujarat, India - 395002 |
| U85320GJ2017PTC098620 | SIDS HEALTH CARE PRIVATE LIMITED | SURVEY NO 865-866-701-702 1610 T P NO 6 FINAL PLOT NO 191 TO 195 RING ROAD, KHATODRA, NEAR SHELL PETROL PUMP, SOSYO CIRCLE LANE, , Surat City, Gujarat, India - 395002 |
| ACT-3125 | NTH ROOT VENTURES LLP | SHOP-308-B,,SHHLOK BUSINESS CENTER,Surat City,Surat,Gujarat,India-395002 |
| ACW-5534 | VISTA SOLVENCY LLP | 505,21stCenturyBusinessCenter,Surat City,Surat,Gujarat,India-395002 |
| ACC-9770 | AKPM LGD LLP | A/901-902, International,Commercial Center,Surat City,Surat,Gujarat,India-395002 |
| U32111GJ2026PTC177374 | COLLECTIVE JEWELS PRIVATE LIMITED | OFFICE 303,CENTER POINT,RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| U42201GJ2024PTC156719 | SHREEJI GREEN POWER PRIVATE LIMITED | 4003, WORLD TRADE CENTER,, RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| U13996GJ2025PTC170798 | AADRIKA HYGIENE CARE PRIVATE LIMITED | 9002-B, WORLD TRADE CENTER,,RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U68200GJ2025PTC169664 | SANWARIYA BUILDING MATERIAL PRIVATE LIMITED | Shop 118, Shri hari Park,,Talwadi, Sagrampura,Surat City,Surat,Gujarat,395002-India |
| ACS-0905 | MAGNIRA UNIVERSE LLP | OFFICE-302, 3RD FLOOR,UNION TRADE CENTER,Surat City,Surat,Gujarat,India-395002 |
| U38300GJ2024PTC156468 | HANUMAN ECOTECH PRIVATE LIMITED | OFF B-711 INTERNATIONAL,COMMERCE CENTER RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U58200GJ2025PTC169827 | WORTAL NEXGEN PRIVATE LIMITED | 804 21st Century Business,Center, Ring Road,Surat City,Surat,Gujarat,395002-India |
| U35107GJ2023PTC147036 | SUNWINDAXIS GREEN ENERGY PRIVATE LIMITED | 6th Floor, Office-6002,,World Trade Center,,Surat City,Surat,Gujarat,395002-India |
| U70200GJ2023PTC139290 | PLUS 1 CONSULTING PRIVATE LIMITED | 304 21ST CENTURY BUSINESS CENTER,RING ROAD,Surat City,Surat,Gujarat,395002-India |
| U70200GJ2026PLC172327 | GRATITUDE FINTECH LIMITED | Office -A, 5th Floor,SAR Corporate Center,,Surat City,Surat,Gujarat,395002-India |
| U63111GJ2024PTC153592 | GBA ADVISER PRIVATE LIMITED | Office- 609, 21 Century,Business Center,Ring Road,Surat City,Surat,Gujarat,395002-India |
| U72900GJ2016PTC093265 | ABOUND ERP PRIVATE LIMITED | 09A-7TH FLOOR RELIANCE MALL OPP NEW PASSPORT OFFICER UDHNA DARWAJA RING ROAD SURAT IN 395002 India , Surat City, Gujarat, India - 395002 |
| 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.
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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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