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
SIWANA AGRIMARKETING LIMITED
CIN: U40300GJ1982PLC005709
SIWANA AGRIMARKETING LIMITED (CIN: U40300GJ1982PLC005709) is a Public company incorporated on 27 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1400000.00 and its paid up capital is Rs. 1025000.00.
SIWANA AGRIMARKETING LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SIWANA AGRIMARKETING LIMITED's NIC code is 4030 (which is part of its CIN). As per the NIC code, it is inolved in Steam and hot water supply.
Directors of SIWANA AGRIMARKETING LIMITED are SUMERMAL HASTIMAL BALAR, RENGARAM DHANNARAM RABARI, and MOHIT CHHAGANLAL BAGMAR.
SIWANA AGRIMARKETING LIMITED's Corporate Identification Number (CIN) is U40300GJ1982PLC005709 and its registration number is 5709. Users may contact SIWANA AGRIMARKETING LIMITED on its Email address - [email protected]. Registered address of SIWANA AGRIMARKETING LIMITED is 401, ASHOPALAV APPARTMENT, NEAR SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 000000.
Current status of SIWANA AGRIMARKETING LIMITED is - Amalgamated.
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 SIWANA AGRIMARKETING 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 SIWANA AGRIMARKETING
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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 SIWANA AGRIMARKETING 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 SIWANA AGRIMARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02760989 | SUMERMAL HASTIMAL BALAR | Director | 2009-09-30 |
| 07185612 | RENGARAM DHANNARAM RABARI | Director | 2016-09-30 |
| 00374494 | MOHIT CHHAGANLAL BAGMAR | Director | 2005-06-14 |
Past Directors & Key Managerial Personnel of SIWANA AGRIMARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01516472 | BINDU KUMAR MEHTA | Director | - | 2009-09-03 |
| 02760989 | SUMERMAL HASTIMAL BALAR | Additional Director | - | 2009-09-30 |
| 03629392 | SHANKARLAL LALCHAND CHOWDHARY | Additional Director | - | 2012-09-29 |
| 03629392 | SHANKARLAL LALCHAND CHOWDHARY | Director | - | 2013-08-22 |
| 07185612 | RENGARAM DHANNARAM RABARI | Additional Director | - | 2016-09-30 |
| 00226375 | NILESH BALDEVBHAI PATEL | Director | - | 2016-02-06 |
Other Directorships of BINDU KUMAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROMINES MINMET PRIVATE LIMITED | U13100KA2007PTC042937 | Director | - | 2010-10-08 |
| JAYALAKSHMI MINING COMPANY PRIVATE LIMITED | U13100KA2008PTC048329 | Director | - | 2010-10-21 |
| JAYALAKSHMI MINMET PRIVATE LIMITED | U13100KA2008PTC048330 | Director | - | 2010-10-21 |
| MANGALA MINMET PRIVATE LIMITED | U13100KA2010PTC052379 | Director | 2010-02-05 | Ongoing |
| PROMINES MINING PRIVATE LIMITED | U14200KA2008PTC046324 | Director | 2008-05-06 | Ongoing |
| PROMINES MINERALS PRIVATE LIMITED | U14200KA2008PTC046329 | Director | 2008-05-06 | Ongoing |
| PROMINES STEEL INDUSTRIES LIMITED | U27310KA2008PLC047320 | Director | 2008-07-29 | Ongoing |
| JAIMATHA MINMET PRIVATE LIMITED | U27310KA2009PTC048766 | Director | 2009-01-01 | Ongoing |
| PROMINES DEVELOPERS PRIVATE LIMITED | U45201KA2007PTC043745 | Director | - | 2010-04-01 |
| MYSORE MANGANESE CO PRIVATE LIMITED | U51101KA1967PTC001669 | Director | - | 2008-09-30 |
Other Directorships of SUMERMAL HASTIMAL BALAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANKARLAL LALCHAND CHOWDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DITI LOGISTICS LLP | AAD-6449 | Designated Partner | 2015-03-27 | Ongoing |
| SAFARI BIOTECH PRIVATE LIMITED | U24230GJ2005PTC046954 | Additional Director | - | 2012-09-29 |
| SAFARI BIOTECH PRIVATE LIMITED | U24230GJ2005PTC046954 | Director | - | 2012-10-01 |
| DIYA PACKAGING PRIVATE LIMITED | U36990GJ2020PTC114923 | Director | 2020-07-23 | Ongoing |
| DITI RESOURCES PRIVATE LIMITED | U51101GJ2013PTC075898 | Director | 2013-07-04 | Ongoing |
| DITI LOGISTICS PRIVATE LIMITED | U63000GJ2012PTC072360 | Director | 2012-10-18 | Ongoing |
| DITI PACKAGING PRIVATE LIMITED | U82920TZ2023PTC027811 | Director | 2023-02-21 | Ongoing |
Other Directorships of RENGARAM DHANNARAM RABARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESEAL AGRO PRIVATE LIMITED | U01132GJ2014PTC080766 | Additional Director | - | 2018-09-29 |
| BLUESEAL AGRO PRIVATE LIMITED | U01132GJ2014PTC080766 | Director | - | 2019-02-19 |
| VITAL CONNECTIONS PRIVATE LIMITED | U15100GJ2000PTC038178 | Additional Director | - | 2017-08-10 |
| VITAL CONNECTIONS PRIVATE LIMITED | U15100GJ2000PTC038178 | Director | - | 2018-03-12 |
Other Directorships of NILESH BALDEVBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUESEAL AGRO PRIVATE LIMITED | U01132GJ2014PTC080766 | Additional Director | - | 2016-09-30 |
| BLUESEAL AGRO PRIVATE LIMITED | U01132GJ2014PTC080766 | Director | - | 2018-04-28 |
| MARG TRADELINK PRIVATE LIMITED | U14101GJ2010PTC061268 | Director | - | 2013-08-07 |
| KAUVERY TREXIM PRIVATE LIMITED | U20296GJ2012PTC069756 | Additional Director | - | 2016-09-01 |
Other Directorships of MOHIT CHHAGANLAL BAGMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REDSHIFT ENGINEERING LLP | AAF-2755 | Designated Partner | 2015-12-07 | Ongoing |
| VITAL CONNECTIONS LLP | AAM-2308 | Designated Partner | 2018-03-13 | Ongoing |
| VITAL STRATEGIC ADVISORS LLP | AAP-9320 | Designated Partner | 2019-07-15 | Ongoing |
| VITAL CONNECTIONS PRIVATE LIMITED | U15100GJ2000PTC038178 | Additional Director | - | 2017-08-10 |
| VITAL CONNECTIONS PRIVATE LIMITED | U15100GJ2000PTC038178 | Director | - | 2018-03-12 |
| ARKA BIZINSIGHTS PRIVATE LIMITED | U45203GJ2014PTC079605 | Additional Director | - | 2017-05-05 |
| HELICO TECHNOLOGIES PRIVATE LIMITED | U72900GJ2022PTC133452 | Director | 2022-06-30 | Ongoing |
| HELICO ADVISORS PRIVATE LIMITED | U74110GJ2011PTC067961 | Director | - | 2020-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64201GJ1994PTC021026 | PRARABDH COMMUNICATIONS PVT LTD | 15-A GUJARAT BRAHAM SOCIETYB/H SUVIDHA SHOPPING CENTRE PALDI , AHMEDABAD, Gujarat, India - 000000 |
| U25191GJ1982PTC005782 | MAYA RUBBER PVT LTD | NIRMAY OPP.SUVIDHA SHOPPING -CENTRE PALDI PALDI , AHMEDABAD-380007., Gujarat, India - 000000 |
| L99999GJ1992PLC018419 | PARTH HOUSING AND ESTATE DEVELOPERS LIMITED | 401, RELIEF SHOPPING CENTRE,NEAR G. P. O. AHMEDABAD-1. , NA, Gujarat, India - 000000 |
| U24299GJ1998PLC033850 | ISHWAR OXIDES LIMITED | 40,SATTADHAR SHOPPING CENTRE,NEAR HIRA BAUG SOCIETY-1, GHATLODIYA, , AHMEDABAD-61, Gujarat, India - 000000 |
| U36941GJ1998PTC033781 | CHAMPION TRADELINK SERVICES PRIVATE LIMI TED | NIRAMAY,B/H,SUVIDHA SHOPPING CENTRE NR.PARIMAL RLY CROSSING , , C.G.ROAD,AHMEDABAD., Gujarat, India - 000000 |
| U24114GJ1995PLC024232 | PNEUMATIC DYECHEM LIMITED | 11-HIRAL SHOPPING CENTRE,BHATTA,PALDI, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U55101GJ1995PTC026206 | GOLDEE FASHION PVT LTD | 6,HIRAL SHOPPING CENTRE,BHATHA,PALDI, AHMEDABAD. , NA, Gujarat, India - 000000 |
| U15201GJ1998PLC034435 | PASTONJI ICE CREAM LIMITED | 14,HIRAL SHOPPING CENTRE,BHATTHA,PALDI, AHMEDABAD-7. , NA, Gujarat, India - 000000 |
| U74140GJ1988PTC011095 | PEE KAY MEHTA CONSULTANCY PVT LTD | 5,PUSHPANJALI SHOPPING CENTRE,NEAR NAVRANG SCHOOL, ,NAVRANGPUR A,AHMEDABAD , NA, Gujarat, India - 000000 |
| U67120GJ1996PTC029559 | PORWAL FINANCIAL SERVICES PRIVATE LIMITE D | 11/B,ANKUR SHOPPING CENTRE NEAR MADALPUR UNDERBRIDGE, ELLISBRIDGE, , AHMEDABAD-380006., Gujarat, India - 000000 |
| U24100GJ1984PTC007031 | SHREE RAM MINCHEM INDUSTRIES P LTD | 307 RELIEF SHOPPING CENTRE 3RD FLOOR NEAR G P O AHMEDABAD , NA, Gujarat, India - 000000 |
| U17120GJ1988PTC010824 | ADINATH POLYMERS PVT LTD | 109,SOFALI CENTRE,PALDI, , AHMEDABAD, Gujarat, India - 000000 |
| U55101GJ1989PTC012508 | MONA HOTELS PRIVATE LIMITED | BASEMENT NAVRANG SHOPPING CENTRE, , AHMEDABAD, Gujarat, India - 000000 |
| U51909GJ1983PTC006067 | SUNGRACE TECHNOTRADE PRIVATE LIMITED | FF3 SUVIDHA SHOPPINGCENTER PALDI , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1997PTC032290 | EUREKA REALTY PRIVATE LIMITED | 101,SAHAJANAND SHOPPING CENTRE,SHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1986PTC008665 | GREENWOODS ORGANISER & ENGINEERS PRIVATE LIMITED | SUNRISE SHOPPING CENTRE OPPDRIVE IN CINEMA , AHMEDABAD, Gujarat, India - 000000 |
| U55101GJ1986PTC008664 | STERLING RESORTS PVT LTD | SUNRISE SHOPPING CENTRE OPPDRIVE IN CINEMA , AHMEDABAD, Gujarat, India - 000000 |
| U17119GJ1988PTC010999 | SOFTOUCH BLANKETS PRIVATE LIMITED | 611-612,SAHJANAND SHOPPING CENTRE, SHAHIBAUG ROAD, , AHMEDABAD, Gujarat, India - 000000 |
| U45201GJ1988PTC011165 | SATYAM GRAH NIRMAN PRIVATE LIMITED | 106,PREMIER SHOPPING CENTRE,OPP.SANDEK MIRZAPUR, , AHMEDABAD, Gujarat, India - 000000 |
| U27109GJ1994PTC023548 | ASUTOSH ROLLING MILLS PVT LTD | 8,HARIVALLABH SHOPPING CENTRE,NR.KRISHNA CINEMA, NARODA, , Ahmedabad, Gujarat, India - 000000 |
| U15142GJ1995PTC027730 | ANMOL OILS PVT LTD | 11/SAHYOG SHREE KUNJA SHOPP-ING CENTRE GHATALODIA , AHMEDABAD, Gujarat, India - 000000 |
| U27100GJ1994PTC021983 | SURYAKOTI TEA MARKETING PRIVATE LIMITED | 502/C SAHJANAND SHOPPING CENTRE SWAMINARAYAN TEMPLE,SHAHIBAUG ROAD , AHMEDABAD, Gujarat, India - 000000 |
| U51109GJ2002PTC041337 | SUN MULTILINK PRIVATE LIMITED | 15,ANUPAM SHOPPING CENTRE,JODHPUR VILLAGE ROAD, JODHPUR, SATELITE, , AHMEDABAD, Gujarat, India - 000000 |
| U99999GJ1982PLC005188 | AAVGNATA INVESTMENT LTD | 504 AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHIBAUG, , AHMEDABAD., Gujarat, India - 000000 |
| U17120GJ1988PTC010817 | JAI (HANDICRAFTS) EXPORTS PRIVATE LIMITED | 1/B,ROSHNI FLATS,NEAR SHANTIVAN.PALDI,AHMEDABAD-7. AHMEDABAD. , NA, Gujarat, India - 000000 |
| U52100GJ1989PTC013073 | SILVER CRAFT EXPORTS PRIVATE LIMITED | B/3,HARIKRUPA SHOPPING CENTRE,NR.DIPALI CINEMA, ASHRAM ROAD, , AHMEDABAD., Gujarat, India - 000000 |
| U36998GJ1996PLC030144 | AERIAL FIBERCOM LIMITED | 606,SAFFRON BUILDING6TH FLOOR NEAR CENTRE POINT , AMBAWADI,AHMEDABAD, Gujarat, India - 000000 |
| U65910GJ1981PTC004258 | SAMHITA INVESTMENTS PVT LTD | 504 AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHIBAUG, , AHMEDABAD-4., Gujarat, India - 000000 |
| U65910GJ1983PTC006560 | RAVESH STOCKHOLDINGS PVT LTD | 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, SHAHHIBAUG -380 004, , AHMEDABAD, Gujarat, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097627 | 2008-03-26 | - | 2009-02-20 | 250,000,000.00 | ICICI BANK LIMITED | |
| 10137899 | 2009-01-22 | - | 2009-12-15 | 250,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10211339 | 2010-03-23 | - | 2010-09-29 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10223029 | 2009-10-09 | - | 2010-09-29 | 300,000,000.00 | ICICI BANK LIMITED | |
| 10280082 | 2011-03-24 | - | 2017-08-01 | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.