• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SUUMAYA FABRICS LIMITED

      CIN: U17299MH2017PLC293386 As on: 2026-07-13
      Purchase Report

      SUUMAYA FABRICS LIMITED (CIN: U17299MH2017PLC293386) is a Public company incorporated on 05 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      SUUMAYA FABRICS 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.SUUMAYA FABRICS 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 SUUMAYA FABRICS LIMITED are MEENA MAHESH GALA, MAHESH DEVCHAND GALA, and KARISHMA RUTURAJ KAKU.

      SUUMAYA FABRICS LIMITED's Corporate Identification Number (CIN) is U17299MH2017PLC293386 and its registration number is 293386. Users may contact SUUMAYA FABRICS LIMITED on its Email address - [email protected]. Registered address of SUUMAYA FABRICS LIMITED is Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063.

      Current status of SUUMAYA FABRICS 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 Names

      Previous CINs

      ZaubaCorp's company report for SUUMAYA FABRICS 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 Report

      All 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 SUUMAYA FABRICS

      Purchase full report of SUUMAYA FABRICS

      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 SUUMAYA FABRICS 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 SUUMAYA FABRICS
      DIN Director Name Designation Appointment Date
      07165058 MEENA MAHESH GALA Director 2021-11-30
      07165070 MAHESH DEVCHAND GALA Director 2021-11-30
      07214961 KARISHMA RUTURAJ KAKU Director 2017-04-05
      Past Directors & Key Managerial Personnel of SUUMAYA FABRICS
      DIN Director Name Designation Appointment Date Cessation
      07165038 ISHITA MAHESH GALA Director - 2021-06-14
      07165058 MEENA MAHESH GALA Additional Director - 2021-11-30
      07165070 MAHESH DEVCHAND GALA Additional Director - 2021-11-30
      06995765 USHIK MAHESH GALA Director - 2021-06-14
      Other Directorships of ISHITA MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2024-06-10
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO(KMP) - 2017-06-20
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2021-01-02
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Nodal Officer - 2021-07-12
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Managing Director 2022-05-06 Ongoing
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director - 2024-01-25
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Additional Director - 2023-02-23
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-10-12 Ongoing
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-09-29
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director 2023-04-12 Ongoing
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-17
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director 2020-10-23 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-17
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-21
      Other Directorships of MEENA MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner 2024-03-11 Ongoing
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Additional Director - 2023-09-14
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2023-05-13 Ongoing
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director 2024-07-11 Ongoing
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Additional Director - 2023-09-29
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director 2023-04-13 Ongoing
      YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Additional Director - 2023-09-29
      SUUMAYA RETAIL LIMITED U52602MH2020PLC348508 Director 2023-05-17 Ongoing
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-04-10 Ongoing
      SUUMAYA FOUNDATION U85300MH2021NPL362422 Director 2021-06-19 Ongoing
      Other Directorships of MAHESH DEVCHAND GALA
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner 2024-07-30 Ongoing
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Additional Director 2024-02-08 Ongoing
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Additional Director - 2023-09-29
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director 2023-04-14 Ongoing
      SUN LIGHT HOSPITALITY PRIVATE LIMITED U55209MH2006PTC161493 Director 2016-09-09 Ongoing
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-04-14 Ongoing
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-09-29
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2023-07-21 Ongoing
      CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED U65999MH2008PTC179898 Director - 2021-03-18
      OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED U74120MH2012PTC235663 Director - 2021-03-18
      LMC TECHNOLOGIES PRIVATE LIMITED U74900MH2016PTC272744 Director 2016-09-01 Ongoing
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Additional Director 2023-05-13 Ongoing
      SUUMAYA FOUNDATION U85300MH2021NPL362422 Additional Director 2024-06-15 Ongoing
      Other Directorships of KARISHMA RUTURAJ KAKU
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-03-11
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Partner - 2023-04-28
      KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2017-09-23
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CFO(KMP) - 2020-11-01
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Additional Director - 2022-05-06
      WHITE ORGANIC RETAIL LIMITED L46510MH2011PLC225123 Director - 2023-12-20
      ARIHANT MULTI COMMERCIAL LIMITED L51909MH1982PLC028972 Director - 2017-06-28
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Additional Director - 2015-09-29
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 Director - 2024-07-05
      SUUMAYA CONSUMER BEVERAGES LIMITED U15490MH2021PLC365052 Director 2021-08-02 Ongoing
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Additional Director - 2023-08-28
      SANTAFE VENTURES PRIVATE LIMITED U29220MH2011PTC223944 Additional Director 2017-03-07 Ongoing
      MAAD TRADING COMPANY PRIVATE LIMITED U51101MH2011PTC222933 Additional Director 2017-03-05 Ongoing
      MAAD EXIM PRIVATE LIMITED U51101MH2011PTC223214 Additional Director 2017-03-04 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-10-26
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Additional Director - 2023-09-14
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director 2023-05-17 Ongoing
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director - 2023-07-18
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      SUUMAYA INFOTECH PRIVATE LIMITED U72900MH2021PTC363928 Director - 2022-05-12
      OM SAI NITYANAND MANAGEMENT PRIVATE LIMITED U74120MH2012PTC235663 Additional Director 2021-01-29 Ongoing
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director 2015-12-01 Ongoing
      SHREE MALAD K.V.O. JAIN SAMAJ FOUNDATION U85300MH2014NPL258329 Director - 2021-04-27
      SUUMAYA FOUNDATION U85300MH2021NPL362422 Director - 2024-06-11
      MAAD CONSULTANCY SERVICES PRIVATE LIMITED U93000MH2011PTC223290 Additional Director 2017-03-03 Ongoing
      Other Directorships of USHIK MAHESH GALA
      Company Name CIN Designation Appointment Date Cessation
      INDIACREDIT RISK MANAGEMENT LLP AAB-9746 Designated Partner - 2024-07-30
      KSPM ADVISORS LLP AAI-1012 Designated Partner 2016-12-23 Ongoing
      39S KUBER ADVISORS LLP AAI-8090 Designated Partner - 2021-06-30
      SUUMAYA TRENDS LLP AAQ-1064 Designated Partner 2019-07-30 Ongoing
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Director - 2021-01-18
      SUUMAYA CORPORATION LIMITED L10500WB2009PLC137310 Managing Director 2021-01-18 Ongoing
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Additional Director - 2020-09-29
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 CEO(KMP) - 2020-04-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Director - 2021-03-01
      SUUMAYA INDUSTRIES LIMITED L46411MH2011PLC220879 Managing Director - 2024-06-30
      SUNGOLD CAPITAL LIMITED L65910GJ1993PLC018956 CFO(KMP) - 2017-06-01
      SUUMAYA AGRO LIMITED U01110MH2020PLC346792 Director 2020-09-26 Ongoing
      HENCE AGRO DEVELOPMENT LIMITED U01403WB2012PLC188693 Director 2018-08-07 Ongoing
      SUUMAYA TRENDS PRIVATE LIMITED U18104MH2021PTC360621 Director - 2023-04-04
      SUUMAYA PROTECTIVE TEXCORP LIMITED U18109MH2020PLC346936 Director - 2023-04-03
      YAVA CORP GLOBAL LIMITED U46411MH2024PLC424374 Director 2024-04-28 Ongoing
      AL- RKAYAN APPARELS AND EXPORTS PRIVATE LIMITED U51909MH2003PTC138968 Director - 2017-11-17
      PREMIER LIGHTING INDUSTRIES PRIVATE LIMITED U52100MH1961PTC012221 Director - 2017-11-17
      GANADHIP WHOLESELLER PRIVATE LIMITED U52190WB2012PTC176615 Director 2017-12-28 Ongoing
      QUANTECO WORLD LIMITED U60200MH2021PLC361229 Director - 2023-05-18
      SUUMAYA AGRO WAREHOUSING LIMITED U63030MH2021PLC360438 Director - 2023-04-03
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Additional Director - 2023-04-01
      MUSK INVESTMENTS PRIVATE LIMITED U65921MH2021PTC360204 Director 2021-10-04 Ongoing
      SUUMAYA CAPITAL LIMITED U65929MH2021PLC365289 Director 2021-08-05 Ongoing
      VASUDHAN BUILD AND BEYOND PRIVATE LIMITED U70200MH2017PTC292569 Additional Director 2017-05-25 Ongoing
      LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED U72200KA2016PTC085312 Director - 2016-06-16
      OLYMPUS FINTAX SOLUTIONS PRIVATE LIMITED U74999MH2015PTC262962 Director - 2021-05-06
      FAWRIST ESSENCES PRIVATE LIMITED U74999MH2017PTC295820 Director - 2021-05-28

      CIN Company Name Company Address
      L39000MH2011PLC225123 WHITE ORGANIC RETAIL LIMITED Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U15490MH2021PLC365052 SUUMAYA CONSUMER BEVERAGES LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U63030MH2021PLC360438 SUUMAYA AGRO WAREHOUSING LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U72900MH2021PTC363928 SUUMAYA INFOTECH PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U74999MH2018FTC307659 ELEVENT GLOBAL PRIVATE LIMITED Office No. 2001, 2002, 20th Floor, C Wing, Lotus Corporate Park, Western Express Highway, 785-L/3, Goregaon East, , Goregaon East, Maharashtra, India - 400063
      U18104MH2021PTC360621 SUUMAYA TRENDS PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U18109MH2020PLC346936 SUUMAYA PROTECTIVE TEXCORP LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U01110MH2020PLC346792 SUUMAYA AGRO LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U65921MH2021PTC360204 MUSK INVESTMENTS PRIVATE LIMITED Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063
      U85300MH2021NPL362422 SUUMAYA FOUNDATION Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      U52602MH2020PLC348508 SUUMAYA RETAIL LIMITED Wing B, 20th Floor, Lotus Corporate Park, , Western Express Highway, , Goregaon East, Maharashtra, India - 400063
      AAB-9746 INDIACREDIT RISK MANAGEMENT LLP 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063
      L46411MH2011PLC220879 SUUMAYA INDUSTRIES LIMITED Wing B, 20th Floor, Lotus Corporate Park,Western Express Highway,,Goregaon East,Mumbai,Maharashtra,400063-India
      U63030MH2023PTC397010 EKAIVA HOLIDAYS PRIVATE LIMITED Wing B, 20th Floor, Lotus corporate park western express highway Goregaon East , Mumbai, Maharashtra, India - 400063
      U74999MH2016PTC274490 DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED 401, B Wing, Fourth Floor, Lotus Corporate Park, Off Western Express Highway, CTS No.185/ A , Goregaon East, Maharashtra, India - 400063
      U74999MH2015FTC269301 GEMS INTELLIGENCE UNIT PRIVATE LIMITED 401 B Wing Fourth Floor,Lotus Corporate Park, Opp., Western Express Highway, CTS no.18 5/A , Goregaon East, Maharashtra, India - 400063
      U43299MH2025PTC456781 MANGAL SMART HOMES PRIVATE LIMITED 1701/1702, 17th Floor, A Wing, Lotus Corporate Park,,Western Express Highway, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      U82990MH2023FTC401220 EDELSTEIN SHARED SERVICES PRIVATE LIMITED G-202, G-Wing, 02nd Floor Lotus Corporate Park, off,Western Express Highway Jai Coach, Laxmi Nagar, Goregaon (East),Goregaon East,Mumbai,Maharashtra,400063-India
      U67100MH2016PTC286095 FIN RISE SOFTECH PRIVATE LIMITED 1501- E WING, 15th FLOOR,LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY,185-1/3. , GOREGAON EAST, Maharashtra, India - 400063
      AAP-1967 KNITSTART VENTURES LLP Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063
      U18101MH2004PTC422235 DEVIKA APPARELS PRIVATE LIMITED A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063
      U65999MH2007PTC174960 A D NAIK WEALTH PRIVATE LIMITED OFF NO - 1502, E WING, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, 185-1/3, GRAM FIRTH STEEL COMPOUND, JAY, GOREGAON (E), , Goregaon East, Maharashtra, India - 400063
      U55101MH1996PTC100424 TIRUMALI ENTERPRISES PRIVATE LIMITED 1602, B Wing, Lotus Corporate Park, Western Express Highway, Goregaon (East) , , Mumbai, Maharashtra, India - 400063
      AAA-8244 CUSTOMER CENTRIA TECHNOLOGIES LLP 1701/1702,17th Floor, A Wing, Lotus Corporate Park Western Express Highway, Goregaon East, MUMBAI, Maharashtra, India - 400063
      U26960MH2015PTC261972 HALDYN HEINZ FINE GLASS PRIVATE LIMITED 1202 B-WING TWELVETH FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
      U52392MH2004PTC146402 ONLINE NETSYS (INDIA) PRIVATE LIMITED Office No. 601, C-Wing, Floor 6, Lotus Corporate Park, Western Express Highway, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U26100MH1980PTC023237 HALDYN POLYMERS PRIVATE LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
      U26952MH2015PTC262063 3H DECORATORS PRIVATE LIMITED 1202 B-WING 12th FLOOR, LOTUS CORPORATE PARK, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063
      U99999MH1964PLC012913 HALDYN CORPORATION LIMITED 1201, B-Wing, 12th Floor, Lotus Corporate Park Off Western Express Highway, Goregaon (E ast) , Mumbai, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100266245 2019-05-15 - 2020-12-16 25,000,000.00 Shri Arihant Co-operative Bank Ltd

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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

      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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