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
SIYAZOO TEXTILE PRIVATE LIMITED
CIN: U46411RJ2012PTC038273 As on: 2026-07-13
SIYAZOO TEXTILE PRIVATE LIMITED (CIN: U46411RJ2012PTC038273) is a Private company incorporated on 19 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SIYAZOO TEXTILE PRIVATE 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.
Directors of SIYAZOO TEXTILE PRIVATE LIMITED are BALOO LAL SAMDANI, and PREM LATA SAMDANI.
SIYAZOO TEXTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46411RJ2012PTC038273 and its registration number is 38273. Users may contact SIYAZOO TEXTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIYAZOO TEXTILE PRIVATE LIMITED is D-43, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001.
Current status of SIYAZOO TEXTILE PRIVATE 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 CINs
ZaubaCorp's company report for SIYAZOO TEXTILE 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 SIYAZOO TEXTILE
Purchase full report of SIYAZOO TEXTILE
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 SIYAZOO TEXTILE 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 SIYAZOO TEXTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00849282 | BALOO LAL SAMDANI | Director | 2012-03-19 |
| 06952371 | PREM LATA SAMDANI | Director | 2014-08-21 |
Past Directors & Key Managerial Personnel of SIYAZOO TEXTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00526899 | KAPIL SAMDANI | Director | - | 2014-08-21 |
Other Directorships of KAPIL SAMDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV SULZCON PRIVATE LIMITED | U17117RJ2000PTC016677 | Director | 2000-10-09 | Ongoing |
| RAGHAV PROCESSORS INDIA PRIVATE LIMITED | U17299RJ2022PTC084793 | Director | 2022-11-23 | Ongoing |
| FASHION VIMAL FABTEX PRIVATE LIMITED | U17300MP2011PTC025390 | Director | - | 2013-10-19 |
| SIDDHARTHA PROCESSORS PRIVATE LIMITED | U18101RJ1995PTC011127 | Director | - | 2014-07-29 |
Other Directorships of BALOO LAL SAMDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV PROCESSORS INDIA PRIVATE LIMITED | U17299RJ2022PTC084793 | Director | 2022-11-23 | Ongoing |
| FIRDOSH EXHIBITORS PVT LTD | U92111RJ1983PTC002717 | Director | 1995-07-19 | Ongoing |
Other Directorships of PREM LATA SAMDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299RJ2022PTC084793 | RAGHAV PROCESSORS INDIA PRIVATE LIMITED | D-43 SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17117RJ2000PTC016677 | RAGHAV SULZCON PRIVATE LIMITED | D-43, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U74120RJ2008PTC066412 | AANGAN PROJECT PRIVATE LIMITED | D-33, SHOPPING COMPLEX SHASTRI NAGAR, BHILWARA-311001 , Bhilwara, Rajasthan, India - 311001 |
| U17200RJ2009PTC066410 | DNJ DENIM PRIVATE LIMITED | D - 34 SHOPPING COMPLEX SHASTRI NAGAR BHILWARA-311001 , Bhilwara, Rajasthan, India - 311001 |
| U46410RJ2023PTC091902 | OFTL INDIA PRIVATE LIMITED | D-18,SHASTRI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U56210RJ2025PTC110066 | ADITYA FOOD & EVENTS PRIVATE LIMITED | D-7, Shastri Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U51109RJ1994PTC096344 | AKOLA COMMERCIAL PVT LTD | D-74,Shastri Nagar,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U51109RJ2005PTC096345 | SPRINGFIELD SALES PRIVATE LIMITED | D-74,SHASTRI NAGAR,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U51909RJ2009PTC102785 | VIMAL VINCOM PRIVATE LIMITED | D-121, Bhilwara textile Market,,Pur Road, Bhilwara, Gandhi Nagar, Rajasthan,Bhilwara,Bhilwara,Rajasthan,311001-India |
| U14290RJ2022PTC079664 | ANKLESHWAR QUARTZ PRIVATE LIMITED | D-65, Shastri Nagar , Bhilwara, Rajasthan, India - 311001 |
| U17290RJ2015PTC047140 | VIMALA TEXMEX PRIVATE LIMITED | D-28 SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17290RJ2012PTC039045 | ASTHAVINAYAK TEXFAB PRIVATE LIMITED | D-35 SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC033642 | SHRIRAM TEXTRADE PRIVATE LIMITED | D-74, Shastri Nagar , Bhilwara, Rajasthan, India - 311001 |
| AAL-1647 | CHARBHUJA TRADELINK LLP | 6-D-88, SHASTRI NAGAR BHILWARA, Rajasthan, India - 311001 |
| U34300RJ1996PTC011805 | S.G.ASSOCIATES PRIVATE LIMITED | E-43, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001 |
| U74140RJ2008PTC026544 | FUTURE OUTSOURCING MANAGEMENT SERVICES PRIVATE LIMITED | E-43, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U14200RJ2011PTC034045 | AASTIK MARKETING PRIVATE LIMITED | D 33-34 SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U45201RJ2013PTC044269 | SARVODAYA VIHAR PRIVATE LIMITED | D - 45, SHASTRI NAGAR, , BHILWARA, Rajasthan, India - 311001 |
| U17114RJ2008PTC026764 | STARWIN SYNTHETICS PRIVATE LIMITED | D - 4 5 Shastri Nagar , Bhilwara, Rajasthan, India - 311001 |
| AAD-6320 | SULZRO GARMENTS AND APPERALS LLP | 6-D-7, New Housing Board, Shastri Nagar Bhilwara, Rajasthan, India - 311001 |
| U18108RJ1999PTC015355 | YJMAC SUITINGS PRIVATE LIMITED | D-33-34,SHOPPING COMPLEX SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U15209RJ2010PTC032248 | MEWAR DAIRY PRIVATE LIMITED | 6-D-7, SHASTRI NAGAR NEW HOUSING BOARD , BHILWARA, Rajasthan, India - 311001 |
| U17299RJ2015PTC047870 | SUN RAY MONO YARNS PRIVATE LIMITED | 6-D-15, NEW HOUSING BOARD, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17290RJ2012PTC039443 | N G SUITINGS PRIVATE LIMITED | 1-D-32, OLD HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U17119RJ2010PTC031579 | SULZRO GARMENTS AND APPERALS PRIVATE LIMITED | 6-D-7, NEW HOUSING BOARD SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| AAV-8435 | SARAF INFINITY REAL ESTATE LLP | H. No. 1 D 3, Purana Housing Board Shastri Nagar Bhilwara, Rajasthan, India - 311001 |
| U50500RJ2017PTC057399 | SANDEEP CARS PRIVATE LIMITED | SANDEEP CARS PRIVATE LIMITED E-43, Main Sector, Shastri Nagar , Bhilwara, Rajasthan, India - 311001 |
| U74999RJ2020PTC072347 | 8PM CONSULTANCY PRIVATE LIMITED | C/O KAILASH PRAKASH 2-D-9, NEW HOUSING BOARD, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| U18209RJ2022PTC083875 | CHARBHUJA SPINNERS PRIVATE LIMITED | C/O NIDHI GAGGAR W/O ASHOK KUMAR GAGGAR D-2-21, SHASTRI NAGAR , BHILWARA, Rajasthan, India - 311001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10379333 | 2012-09-10 | - | 2020-03-02 | 50,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10420822 | 2013-03-28 | - | 2020-06-16 | 40,000,000.00 | Punjab National Bank | |
| 10486060 | 2014-03-07 | - | 2020-09-14 | 11,000,000.00 | BANK OF BARODA | |
| 10519079 | 2014-09-11 | - | 2017-05-22 | 25,000,000.00 | Bank of Baroda | |
| 100092527 | 2017-03-24 | 2017-03-30 | 2021-12-28 | 130,000,000.00 | State Bank of India | |
| 100113321 | 2017-07-11 | - | 2020-07-27 | 30,110,607.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100342747 | 2020-06-15 | 2021-06-29 | 2022-07-15 | 30,000,000.00 | TIFFANY FINANCE PRIVATE 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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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.
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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.