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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
SWEERAJ FASHIONS PRIVATE LIMITED
CIN: U18109GJ2015PTC084663
SWEERAJ FASHIONS PRIVATE LIMITED (CIN: U18109GJ2015PTC084663) is a Private company incorporated on 05 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SWEERAJ FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SWEERAJ FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SWEERAJ FASHIONS PRIVATE LIMITED are SWEETY RAJESH VAGHASIA, and RAJESH MANSUKHBHAI VAGHASIA.
SWEERAJ FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109GJ2015PTC084663 and its registration number is 84663. Users may contact SWEERAJ FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWEERAJ FASHIONS PRIVATE LIMITED is C-409, SATSANG RESIDENCE, OPP. HAVELI, MOTA VARACHHA, SATELLITE RO AD, , SURAT, Gujarat, India - 394101.
Current status of SWEERAJ FASHIONS 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 SWEERAJ FASHIONS 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.
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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 SWEERAJ FASHIONS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SWEERAJ FASHIONS
| DIN | Director Name | Designation | Appointment Date |
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| 07287421 | SWEETY RAJESH VAGHASIA | Director | 2015-10-05 |
| 06698778 | RAJESH MANSUKHBHAI VAGHASIA | Director | 2015-10-05 |
Past Directors & Key Managerial Personnel of SWEERAJ FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWEETY RAJESH VAGHASIA
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Other Directorships of RAJESH MANSUKHBHAI VAGHASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPC COPPER LAM INDUSTRIES LLP | AAC-0378 | Designated Partner | 2014-01-28 | Ongoing |
| IEG VIDAKA POWERS LIMITED | U35106MH2024PLC418794 | Additional Director | 2024-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93190GJ2026PTC172635 | BIS SPORTS PRIVATE LIMITED | c-404 SHREE NIDHI RES, OPP P KRISHNA TOWN SHIP,Mota Varachha, Chorasi, Surat,Chorasi,Surat,Gujarat,394101-India |
| AAN-2111 | GIRMOUNT HEALTHCARE LLP | TF.312, SUNSHINE COMPLEX, OPP. C.N.G PUMP, NEAR SUDAMA CHOCK, MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| AAM-9178 | GIRMOUNT OVERSEAS LLP | TF-312, SUNSHINE COMPLEX, OPP., C.N.G. PUMP, NEAR SUDAMA CHOCK, MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| U74999GJ2017PTC097728 | VARNI MEDICAL SERVICES PRIVATE LIMITED | FLAT NO.C-1004, SHIVANJALI HEIGHTS-2, OPP.GOKUL DHAM,ABRAMA ROAD,MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U72900GJ2022PTC132483 | ONISTA INFOTECH PRIVATE LIMITED | 222, TULSI ARCADE SUDAMA CHOWK MOTA VARACHHA, OPP ATLANTA MOTA,SURAT,Surat,Gujarat,394101-India |
| AAX-1854 | RASVIN EXPORTS LLP | C/o RAGHAVBHAI LALJIBHAI VAGHANI BLD C 602 LIBERTY LIVING MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| U72900GJ2019PTC106481 | SOFTSTORM TECHNOSYS PRIVATE LIMITED | 337, Tulsi Arcade,Opp Atlanta Near Fire Station,Sudama Chowk,Mota , VARACHHA,SURAT, Gujarat, India - 394101 |
| U43299GJ2023PTC141634 | DWIJA CORPORATION PRIVATE LIMITED | C-801, SHUKAN RESIDENCY,MOTA VARACHHA, SURAT,Chorasi,Surat,Gujarat,394101-India |
| ACW-8514 | THE PERFECT VIBES HOSPITALITY LLP | H/102 OPERA HOUSE,OPP.UPS MOTA VARACHHA,Surat,Surat,Gujarat,India-394101 |
| U67120GJ2022PTC131228 | D&J WEALTH PRIVATE LIMITED | 29, FF, DHARMANANDAN RO HO-1 MOTA VARACHHA,SURAT,Surat,Gujarat,394101-India |
| U51909GJ2022PTC131215 | HARLEEN ENTERPRISE PRIVATE LIMITED | Office No 412, Platinum Point, Opp CNG Pump, Mota Varachha,Surat,Surat,Gujarat,394101-India |
| ABA-8902 | GLOGIOR LLP | 49, Swastik RO House,mota varachha,Chorasi,Surat,Gujarat,India-394101 |
| ACN-2513 | JHOM EXIM WORLDWIDE LLP | C-602, SHIVDHARA CAMPUS,MOTA VARACHHA,Chorasi,Surat,Gujarat,India-394101 |
| AAV-2324 | FEDTRADE INTERNATIONAL LLP | C 2, 401, Panchtatva Residency, Mota Varachha, Surat, Gujarat, India - 394101 |
| AAV-4075 | NEOMAGIN LLP | BLD C 103, LIBERTY LIVING, MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| U72900GJ2021PTC119891 | VIRUS HQ PRIVATE LIMITED | C-201 Krushnkuj Complex, Mota Varachha, , Surat, Gujarat, India - 394101 |
| U28112GJ2012PTC071354 | MAHAVIR METAFAB PRIVATE LIMITED | C/3-201, KRISHNA TOWNSHIP MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| ACD-4243 | COMBRAID ENTERPRISE LLP | C-704,APPLE HARMONY,,NR. RIVERA, MOTA VARACHHA,Chorasi,Surat,Gujarat,India-394101 |
| ACC-5650 | SAIGON GLOBAL LLP | 21 C T, LIGHT ROW HOUSE,,MOTA VARACHHA,Chorasi,Surat,Gujarat,India-394101 |
| U17299GJ2019PTC108967 | VEDANTI ZIPPERS PRIVATE LIMITED | A/1203, RIVER HEAVEN SATELLITE ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| AAS-3185 | WINTRACK SOLLUTION LLP | D/302, SHUBHAM AVENUE OPP. NAND BUNGLOWS, MOTA VARACHHA SURAT, Gujarat, India - 394101 |
| AAM-2407 | SHREELAXMI TEXERE LLP | C-704, LIBERTY LIVING, BEHIND PANVEL POINT, MOTA VARACHHA, SURAT, Gujarat, India - 394101 |
| U62020GJ2023OPC139039 | PIRAMID SOFT INNOVATIVE SOLUTIONS (OPC) PRIVATE LIMITED | C-1203, The Bluebell,,Near Maharaja Farm, Mota Varachha,,Chorasi,Surat,Gujarat,394101-India |
| U62020GJ2023PTC139062 | KANGAROO INNOVATIVE SOLUTIONS PRIVATE LIMITED | C-1203, The Bluebell,,Near Maharaja Farm, Mota Varachha,,Chorasi,Surat,Gujarat,394101-India |
| U72200GJ2022PTC128820 | INNOVAZIVE SOFTWARE PRIVATE LIMITED | 23, SNEHMUDRA RAW HOUSE, OPP. KABRASTAN, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U65990GJ2021PTC124517 | VGL WEALTH PRIVATE LIMITED | 29, FF, DHARMANANDAN RO HO-1 MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U74140GJ2014PTC080886 | PARVAT MIDAS SAFE DEPOSIT VAULT PRIVATE LIMITED | 99, SHRINATHJI BUNGLOWS OPP. RAJHANS TOWER MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U01100GJ2018NPL105012 | REVADARSHAN FOUNDATION | 205 PANVEL POINT OPP. VASTU POOJA HEIGHTS, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
| U45202GJ2010PTC060625 | DGV REALTY PRIVATE LIMITED | SHOP NO. 8, KRISHAN TOWNSHIP SATELLITE ROAD, MOTA VARACHHA , SURAT, Gujarat, India - 394101 |
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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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As on: 2026-07-13
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