• 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

SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED

CIN: U45209GJ2002PTC040903 As on: 2026-07-13

SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED (CIN: U45209GJ2002PTC040903) is a Private company incorporated on 26 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 123000000.00 and its paid up capital is Rs. 122646340.00.

SHANTI INTEGRATED TEXTILE PARK 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.SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED are BAKULBHAI HARIBHAI GAJERA, PRAKASHBHAI KANUBHAI DHANANI, GIRIRAJ SINGH, VASANTBHAI HARIBHAI GAJERA, ASHOKKUMAR HARIBHAI GAJERA, CHUNIBHAI HARIBHAI GAJERA, PRAVIN NAGJIBHAI BHADANI, and SAURABH KUMAR SINHA.

SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U45209GJ2002PTC040903 and its registration number is 40903. Users may contact SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTI INTEGRATED TEXTILE PARK PRIVATE LIMITED is 8TH FL. OFFICE-818 TO 823, MILLENIUM TEX MARKET-2 BRTS CANAL RD., ANJANA, , SURAT, Gujarat, India - 395002.

Current status of SHANTI INTEGRATED TEXTILE PARK 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for SHANTI INTEGRATED TEXTILE PARK 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 SHANTI INTEGRATED TEXTILE PARK

Purchase full report of SHANTI INTEGRATED TEXTILE PARK

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 SHANTI INTEGRATED TEXTILE PARK 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 SHANTI INTEGRATED TEXTILE PARK
DIN Director Name Designation Appointment Date
06536819 BAKULBHAI HARIBHAI GAJERA Director 2014-09-30
06940405 PRAKASHBHAI KANUBHAI DHANANI Director 2015-09-30
07451147 GIRIRAJ SINGH Nominee Director 2023-09-27
00147855 VASANTBHAI HARIBHAI GAJERA Director 2003-03-24
00147819 ASHOKKUMAR HARIBHAI GAJERA Director 2003-03-24
00147830 CHUNIBHAI HARIBHAI GAJERA Director 2014-09-30
01449842 PRAVIN NAGJIBHAI BHADANI Director 2015-09-30
03360253 SAURABH KUMAR SINHA Nominee Director 2018-09-12
Past Directors & Key Managerial Personnel of SHANTI INTEGRATED TEXTILE PARK
DIN Director Name Designation Appointment Date Cessation
06536819 BAKULBHAI HARIBHAI GAJERA Additional Director - 2014-09-30
06940405 PRAKASHBHAI KANUBHAI DHANANI Additional Director - 2015-09-30
07023548 SANJAY ARORA Nominee Director - 2016-03-01
07451147 GIRIRAJ SINGH Nominee Director - 2018-08-24
06754265 SURESH RAMCHANDRA DHANAWADKAR Nominee Director - 2018-07-03
07207469 ANJALI VIJ Nominee Director - 2023-09-11
00147830 CHUNIBHAI HARIBHAI GAJERA Additional Director - 2014-09-30
01449842 PRAVIN NAGJIBHAI BHADANI Additional Director - 2015-09-30
Other Directorships of BAKULBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM INFRA SQUARE LLP ABZ-3235 Designated Partner 2022-12-05 Ongoing
LAXMI ASTER INFRA LLP ABZ-3287 Designated Partner - 2023-02-08
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Additional Director - 2013-08-05
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Director 2013-08-05 Ongoing
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Additional Director - 2014-09-30
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director 2016-04-04 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2019-01-01
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
SARJAN SPORTS CLUB PVT LTD U92410GJ1994PTC022092 Director 2014-03-01 Ongoing
Other Directorships of PRAKASHBHAI KANUBHAI DHANANI
Company Name CIN Designation Appointment Date Cessation
MISBHA DEVELOPERS PRIVATE LIMITED U45203GJ2012PTC071979 Director 2016-06-08 Ongoing
Other Directorships of SANJAY ARORA
Company Name CIN Designation Appointment Date Cessation
GUNTUR TEXTILE PARK PRIVATE LIMITED U17120AP2013PTC090520 Nominee Director - 2016-03-01
TARAKESWARA TEXTILE PARK PRIVATE LIMITED U17291AP2015PTC096023 Nominee Director - 2016-03-01
DHULE TEXTILE PARK PRIVATE LIMITED U45309MH2006PTC158618 Nominee Director - 2016-03-01
AMITARA GREEN HI-TECH PARK PRIVATE LIMITED U70200GJ2013PTC073198 Nominee Director - 2016-02-29
SATYARAJ INTEGRATED TEXTILE PARK PRIVATE LIMITED U74999PN2011PTC140539 Nominee Director - 2016-03-01
Other Directorships of GIRIRAJ SINGH
Other Directorships of VASANTBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
BALMUKUND TEXOFAB PVT LTD U17119GJ1991PTC015657 Director - 2019-12-20
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LORENZO VITRIFIED TILES PRIVATE LIMITED U26919GJ2006PTC049290 Director - 2019-08-15
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director 2005-01-10 Ongoing
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-01-05 Ongoing
SOOREE INFRASYSTEMS PRIVATE LIMITED U45201GJ2007PTC051392 Director 2007-07-25 Ongoing
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2010-09-29
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director 2010-09-29 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
DDAMOT PRIVATE LIMITED U51100GJ2003PTC042256 Director - 2022-02-19
MILI MAINTENANCE AND CARE PRIVATE LIMITED U51909GJ2007PTC051274 Director - 2019-06-11
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
VATSALYADHAM FOUNDATION U85300OR2022NPL039342 Director 2022-04-04 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
Other Directorships of SURESH RAMCHANDRA DHANAWADKAR
Other Directorships of ANJALI VIJ
Other Directorships of ASHOKKUMAR HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
SHREE SARDAR LAXMI SAFE VAULT LLP AAH-4625 Partner 2016-09-22 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 1999-10-22 Ongoing
CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director 2010-12-02 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
GL DIAMOND SOURCING PRIVATE LIMITED U36911MH2005PTC153249 Director - 2009-02-06
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Managing Director 2018-09-19 Ongoing
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-19
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
DHANAMALL SILK MILLS PRIVATE LIMITED U45100MH1971PTC015201 Director - 2024-05-18
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director - 2016-03-10
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director - 2016-09-14
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director - 2016-03-21
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Additional Director - 2011-09-30
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2020-02-08
MBA HEIGHTS AND PROPERTIES PRIVATE LIMITED U45203MH2010PTC204858 Director 2010-06-25 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director - 2013-03-27
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
CATURA LEASING AND FINANCE PRIVATE LIMITED U65923MH1993PTC072964 Director 2005-11-01 Ongoing
INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED U65990MH1948GAP006546 Director - 2019-06-17
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2021-10-30
ALEKHAN INFOTECH SOLUTIONS PRIVATE LIMITED U72100GJ1990PTC014201 Director - 2007-08-01
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
DOMESTIC GEM AND JEWELLERY PROMOTION COUNCIL U74900MH2016NPL273339 Director - 2019-01-10
LAB-GROWN DIAMOND AND JEWELLERY PROMOTION COUNCIL U74999MH2016NPL287927 Director 2023-03-30 Ongoing
INDIA JEWELLERY PARK MUMBAI U74999MH2018NPL304254 Director - 2022-08-30
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Additional Director - 2016-09-24
INDIAN INSTITUTE OF GEMS AND JEWELLERY U80220MH2002NPL134963 Director - 2023-03-30
THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2022-08-30
Other Directorships of CHUNIBHAI HARIBHAI GAJERA
Company Name CIN Designation Appointment Date Cessation
LAXMI DIAMOND ENTERPRISE LLP AAX-1383 Designated Partner 2021-05-24 Ongoing
Starline Diamonds LLP ACA-3547 Designated Partner 2023-03-24 Ongoing
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Additional Director - 2016-09-30
NUANCE JEWEL PRIVATE LIMITED U14220MH2014PTC257073 Director - 2018-03-01
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Additional Director - 2016-09-28
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director 2016-09-28 Ongoing
BALMUKUND DIAMONDS PRIVATE LIMITED U17110GJ1991PTC015656 Director - 2008-07-31
SHRI LAXMI NARAYAN POLYFIBRE PRIVATE LIMITED U17119GJ1992PTC017302 Director 1992-03-13 Ongoing
LAXMI INFRA-STONE LIMITED U24110GJ1994PLC023372 Director 2002-05-06 Ongoing
HARDTEN PRECISION TECHNOLOGIES PRIVATE LIMITED U29100GJ2022PTC133477 Director 2022-07-01 Ongoing
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Additional Director - 2023-12-20
DISCRETE CIRCUITS PRIVATE LIMITED U30305GJ2023PTC138873 Director 2023-08-11 Ongoing
LAXMI JEWEL PRIVATE LIMITED U36910MH1999PTC120648 Director 1999-07-02 Ongoing
LJ CREATIONS PRIVATE LIMITED U36910MH2004PTC145377 Director - 2008-04-15
LAXMI DIAMOND PRIVATE LIMITED U36911MH2006PTC161091 Whole-time director - 2018-09-25
EXCLUSIVE GEMS PRIVATE LIMITED U36912GJ2003PTC042258 Director 2003-04-21 Ongoing
LAXMI DIA JEWEL PRIVATE LIMITED U36912MH1992PTC068743 Director - 2018-08-01
SHANTI LIFE SPACE PRIVATE LIMITED U45200GJ2012PTC069232 Director 2012-02-29 Ongoing
LAXMI INFRA DEVELOPERS LIMITED U45201GJ1989PLC012793 Director 2007-05-07 Ongoing
LAX INFRA BUILDCON PRIVATE LIMITED U45201GJ2007PTC051596 Director 2007-08-24 Ongoing
SPRING VALLEY REALTY PRIVATE LIMITED U45201GJ2010PTC059623 Director 2010-03-02 Ongoing
SHANTI RESIDENCES PRIVATE LIMITED U45201MH2007PTC304619 Director - 2016-03-10
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director 2001-05-16 Ongoing
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Additional Director - 2013-09-23
LAXMI BLOCKS BUILDING PRIVATE LIMITED U45400GJ1991PTC015655 Director 2013-09-23 Ongoing
GLEAM INNOVATIONS PRIVATE LIMITED U46521GJ2023PTC141215 Director 2023-05-16 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Additional Director - 2016-09-30
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director 2016-09-30 Ongoing
JOYCE TRADING PRIVATE LIMITED U52100MH2008PTC182145 Director - 2019-03-12
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Additional Director - 2010-09-30
AMBITION RETAIL PRIVATE LIMITED U52390MH2007PTC172584 Director - 2019-03-18
RYDOT INFOTECH PRIVATE LIMITED U72900GJ2018PTC103736 Additional Director 2024-02-03 Ongoing
RYDOT INTUIT PRIVATE LIMITED U72900GJ2021PTC119618 Additional Director 2024-02-07 Ongoing
SHREE LAXMI INFOSOLUTIONS AND JEWELLARY LIMITED U72900MH2000PLC127850 Director 2004-05-20 Ongoing
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Additional Director - 2023-09-26
SUPERHARD RESEARCH CENTRE PRIVATE LIMITED U73100GJ2020PTC113877 Director 2023-08-04 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Additional Director - 2009-09-29
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director 2009-09-29 Ongoing
WEST END SPORTS CLUB LIMITED U92411GJ1975GAP002711 Director - 2009-06-06
Other Directorships of PRAVIN NAGJIBHAI BHADANI
Company Name CIN Designation Appointment Date Cessation
RAMEV INFRA LLP ABB-2221 Designated Partner 2023-03-24 Ongoing
BHAWANS REALTY LLP ACA-9519 Designated Partner 2023-05-03 Ongoing
RNB VENTURES LLP ACB-0514 Designated Partner 2023-05-09 Ongoing
SURESH TEXFAB PRIVATE LIMITED U17120GJ2007PTC050994 Director 2007-05-30 Ongoing
SMIRK COMMERCIAL PRIVATE LIMITED U51109GJ2005PTC110382 Director 2008-07-22 Ongoing
Other Directorships of SAURABH KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
KEJRIWAL INTEGRATED TEXTILE PARK PRIVATE LIMITED U17120GJ2008PTC053583 Nominee Director 2018-12-28 Ongoing
SHAHLON TEXTILE PARK PRIVATE LIMITED U17200GJ2014PTC080027 Nominee Director 2019-01-09 Ongoing
WEST BENGAL HOSIERY PARK INFRASTRUCTURE LIMITED U17200WB2007PLC119888 Nominee Director - 2018-12-03
PRAG JYOTI TEXTILE PARK PRIVATE LIMITED U17290AS2010PTC010321 Director - 2018-11-14
PALSANA TEXTILE PARK PRIVATE LIMITED U17290MH2009PTC289330 Nominee Director 2019-01-09 Ongoing
RJD INTEGRATED TEXTILE PARK LIMITED U45201GJ2007PLC051737 Nominee Director 2018-12-20 Ongoing
ICHHAPORE TEXTILE PARK PRIVATE LIMITED U45201GJ2007PTC051508 Nominee Director 2019-01-28 Ongoing
KARANJ TEXTILE PARK PRIVATE LIMITED U45209GJ2013PTC075940 Nominee Director 2019-03-02 Ongoing
VRAJ INTEGRATED TEXTILE PARK LIMITED U45300GJ2005PLC047423 Nominee Director 2018-12-31 Ongoing
FAIRDEAL TEXTILE PARK PRIVATE LIMITED U45300GJ2005PTC047282 Nominee Director 2019-01-09 Ongoing
SAYAN TEXTILE PARK LIMITED U45309GJ2005PLC047387 Nominee Director 2019-01-28 Ongoing
PRAVIRYA NET MARKETING PRIVATE LIMITED U52599WB2003PTC096402 Director 2003-06-17 Ongoing
AMITARA GREEN HI-TECH PARK PRIVATE LIMITED U70200GJ2013PTC073198 Additional Director - 2018-09-19
AMITARA GREEN HI-TECH PARK PRIVATE LIMITED U70200GJ2013PTC073198 Nominee Director 2018-09-19 Ongoing
GUJARAT ECO TEXTILE PARK LIMITED U73100MH2005PLC284084 Nominee Director 2018-12-05 Ongoing
MUNDRA SEZ TEXTILE AND APPAREL PARK PRIVATE LIMITED U74999GJ2005PTC046978 Nominee Director 2019-01-30 Ongoing

CIN Company Name Company Address
ACT-9163 LAX INFRA BUILDCON LLP 8th FL. OFFICE-818 TO 823, MILLENIUM TEX MARKET-2 BRTS CANAL RD., ANJANA,,Surat City,Surat,Gujarat,India-395002
U45201GJ2007PTC051596 LAX INFRA BUILDCON PRIVATE LIMITED 8th FL. OFFICE-818 TO 823, MILLENIUM TEX MARKET-2 BRTS CANAL RD., ANJANA, , SURAT, Gujarat, India - 395002
U51909GJ2007PTC051274 MILI MAINTENANCE AND CARE PRIVATE LIMITED 8th FL. OFFICE-818 TO 823, MILLENIUM TEX MARKET-2 BRTS CANAL RD., ANJANA, , SURAT, Gujarat, India - 395002
ACK-0933 DHANAMALL SILK MILLS LLP 8TH FL. OFFICE-818, MILLENIUM TEX MARKET-2,BRTS CANAL ROAD, ANJANA,Surat City,Surat,Gujarat,India-395002
ACL-1790 MILLENNIUM WEAVERS LLP 8th floor, Office 818 to 823,,Millennium Tex Market-2, BRTS Canal Road, Anjana,,Surat City,Surat,Gujarat,India-395002
ACM-3882 MILLENNIUM HORIZON LLP 8th floor, Office 818 to 823,Millennium Tex Market-2, BRTS Canal Road, Anjana,Surat City,Surat,Gujarat,India-395002
AAK-9599 NARSINGH TEX-O-PRINT LLP MILLENIUM TEX MARKET-2,BRTS CANAL RD, ANJANA SY-56/1-2-3,TPS-7, FP-95-96-97 surat, Gujarat, India - 395002
U17122GJ2007PTC079517 RAGHAV SILK MILLS PRIVATE LIMITED 5TH FLOOR.SHOP-532,MILLENIUM TEXTILE MARKET-2 BRTS,CANAL RD,ANJANA,SURAT-395002 , Surat City, Gujarat, India - 395002
ACD-7694 MILLENNIUM BUSINESS HUB - 2 LLP 8th floor,Office 818-823,Millennium Tex Market-2,Surat City,Surat,Gujarat,India-395002
U17100GJ2022PTC133457 DC POLYFAB PRIVATE LIMITED Shop-535,5th Flr, Millenium Tex Market-2 BRTS Canal Road, Anjana, , Surat, Gujarat, India - 395002
U17200GJ1993PTC019885 NAVEEN PRINTS PRIVATE LIMITED SHOP-337 3RD FLOOR MILLENIUM TEXTILE MARKET-2, BRTS CANAL ROAD, ANJANA , SURAT, Gujarat, India - 395002
U18209GJ2018PTC101097 KRISHAV TEX CREATION PRIVATE LIMITED Shop no 250, 2nd Floor, Millenium Market-2, BRTS Canal Road, Anjana. , Surat, Gujarat, India - 395002
U17122GJ2013PTC074062 SHREE RADHE KRUPA SAREES PRIVATE LIMITED 2nd Floor, Shop 236, Millenium Textile Market-2, BRTS Canal Road, Anjana, , Surat, Gujarat, India - 395002
ACM-2143 RICHA EXCLUSIVE SAREE LLP Shop No. 338, 3rd Floor, Millennium Textile Market-2, BRTS Canal Road, Anjana,Surat City,Surat,Gujarat,India-395002
U13139GJ2023PTC146838 PERFACT CHUNARI HOUSE PRIVATE LIMITED Shop No. 462-463, 4th Floor,,Millenium Textile Market-2, BRTS Canal Road, Anjana,,Surat City,Surat,Gujarat,395002-India
U17120GJ2014PTC080308 BASUKI FABRICS PRIVATE LIMITED 6TH FLOOR SHOP NO 641, MILLENIUM TEXTILE MARKET 2 BRTS CANAL ROAD, ANJANA , SURAT, Gujarat, India - 395002
U17100GJ2022PTC130072 SHREE SANTOSH TEXTILES PRIVATE LIMITED 1st FLR, SHOP NO 151-152, MILLENIUM TEXTILE MARKET-2,BRTS CANAL ROAD, ANJANA , SURAT, Gujarat, India - 395002
U17112GJ2003PTC042979 M R SYNTHETICS PRIVATE LIMITED 7th Floor, Shop-729/A,730, Millenium Textile Market-2, BRTS Canal R oad,Anjana , Surat, Gujarat, India - 395002
ACK-5624 KESHAVAM FASHION LLP Shop 217, 2nd Floor, Millennium Textile Market-2,,BRTS Canal Road, Anjana,,Surat City,Surat,Gujarat,India-395002
U17200GJ2013PTC076754 SHIVGANGE SAREES PRIVATE LIMITED Ground Floor Shop-7, Millenium Textile Market-2, BRTS Canal Road, Anjana, , Surat, Gujarat, India - 394210
U01100GJ2021PTC123423 FARM FILL FOOD & AGRO PRIVATE LIMITED SHOP NO-57, MILLENIUM TEXTILE MARKET-2, BEHIND RAGHUKUL MARKET , BRTS CANAL ROAD , SURAT, Gujarat, India - 395002
ABA-5270 VIHAN SYNTHETICS LLP 2ND FL SHOP 3001 TO 05, 3015 TO 19 SY. NO. 1532 FP 24, HARI HARI MARKET, B/H 451 MARKET,RING ROAD SURAT, Gujarat, India - 395002
AAT-6151 GOURIPATI CREATION LLP 7TH FLOOR, SHOP NO. 739/740 MILLENIUM TEXTILE MARKET 2 , BRTS CANALRD, ANJANA SURAT, Gujarat, India - 395002
U65910GJ1990PLC014643 SHREYANS TEXTILES LIMITED SHOP-4008 TO 4019 4068 TO 4079 2ND FLOOR, RAGHUKUL MARKET, ANJANA, , SURAT, Gujarat, India - 395002
ABA-4779 DEMIRA TEXFAB LLP Shop 4483 to 4487, 2nd Floor, Raghukul Market, B/s Silk Plaza Market, Anjana, Surat, Gujarat, India - 395002
U70200GJ2026PTC174066 AKG GLOBAL CONSULTING PRIVATE LIMITED Office No-213, 2nd FL,,Rajhans Complex, Ring Rd,,Surat City,Surat,Gujarat,395002-India
U86900GJ2024NPL153069 K3 WELFARE FOUNDATION Shop No. 301, 3rd Floor,,MilleniumTextileMarket-2,,Surat City,Surat,Gujarat,395002-India
ACK-0845 SEINK TEXOFAB LLP 3RD FL, OFFICE 214, CANAL POINT,SOMA KANJI NI WADI,Surat City,Surat,Gujarat,India-395002
ACJ-5096 SUPARSHVA SILK LLP Office No 213 214 215 2nd Floor DE VENTURA TEX HUB,B/S SAI KHATI MARKET RING ROAD,Surat City,Surat,Gujarat,India-395002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10606599 2015-12-03 - 2021-04-20 670,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

  • 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

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.

Purchase our hand crafted financial report for $ 9.99