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      SULEKHA SAREES PRIVATE LIMITED

      CIN: U51100GJ2003PTC043013 As on: 2026-07-13
      Purchase Report

      SULEKHA SAREES PRIVATE LIMITED (CIN: U51100GJ2003PTC043013) is a Private company incorporated on 07 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SULEKHA SAREES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SULEKHA SAREES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      SULEKHA SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2003PTC043013 and its registration number is 43013. Users may contact SULEKHA SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULEKHA SAREES PRIVATE LIMITED is R-933, ASHIRWAD PALACE NEAR JIV KAUR NAGAR, BHATAR , SURAT, Gujarat, India - 395007.

      Current status of SULEKHA SAREES PRIVATE LIMITED is - Converted to LLP.

      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 SULEKHA SAREES 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

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      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.

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      Purchase full report of SULEKHA SAREES

      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 SULEKHA SAREES 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 SULEKHA SAREES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of SULEKHA SAREES
      DIN Director Name Designation Appointment Date Cessation
      00098712 ASHWIN GUPTA Director - 2010-02-26
      00098762 MAHESHKUMAR HUKMICHAND GUPTA Director - 2019-04-22
      00098835 SHWETA GUPTA Director - 2010-02-24
      00098847 KAVITA MAHESHKUMAR GUPTA Director - 2019-04-22
      00998710 MUKESH KUMAR AGARWAL Director - 2008-12-29
      Other Directorships of ASHWIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHAARVI TRADELINK LLP AAE-3998 Designated Partner 2015-07-17 Ongoing
      GANESH LAXMI TRADELINK LLP AAF-4563 Designated Partner 2016-01-08 Ongoing
      ANSH BIZLINK LLP AAI-3351 Designated Partner 2017-01-20 Ongoing
      SHREE GANESHA LAXMI DYEING & PRINTING MI LLS LLP AAM-6837 Designated Partner 2018-05-22 Ongoing
      4K SALT AND CHEMICALS LLP ABC-9886 Designated Partner 2022-11-10 Ongoing
      GANESH LAXMI LOGISTIC PARK LLP ABZ-2340 Designated Partner 2022-11-29 Ongoing
      GALLANTT STEEL LLP ACG-4784 Designated Partner 2024-04-07 Ongoing
      GANESH LAXMI PROCESSORS PRIVATE LIMITED U17110GJ1993PTC019944 Director - 2013-07-01
      GANESHLAXMI EXIM PRIVATE LIMITED U17120GJ2011PTC066752 Director - 2020-11-05
      GL STEEL AND POWER LIMITED U27100GJ2007PLC052427 Additional Director - 2018-03-19
      CHARVI ALLOYS PPRIVATE LIMITED U27100WB2005PTC119434 Director 2005-05-12 Ongoing
      PURPLE VALLEY INFRACON PRIVATE LIMITED U45201GJ2012PTC068836 Director 2012-02-02 Ongoing
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director 2015-03-30 Ongoing
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director 2015-03-30 Ongoing
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director 2011-12-05 Ongoing
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director 2015-07-03 Ongoing
      MAGENTA COMMERCE PVT LTD U51900WB2006PTC108158 Director 2012-04-05 Ongoing
      ANSH OVERSEAS PRIVATE LIMITED U51909GJ2008PTC133702 Director 2013-08-10 Ongoing
      ANSH OVERSEAS PRIVATE LIMITED U51909GJ2008PTC133702 Director - 2010-03-05
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      LEXI EXPORTS PVT LTD U51909WB1993PTC058926 Director 2012-01-05 Ongoing
      HIPOLINE COMMERCE PVT LTD U51909WB1995PTC076045 Director - 2010-03-19
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director 2011-12-05 Ongoing
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director 2011-12-05 Ongoing
      BHUVANESWARI SALES PRIVATE LIMITED U51909WB2011PTC157795 Director - 2014-09-25
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2015-03-15
      RICHIE CREDIT & FINANCE PRIVATE LIMITED U65921WB1985PTC117558 Director 2016-04-07 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2015-01-12
      Other Directorships of MAHESHKUMAR HUKMICHAND GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHAARVI TRADELINK LLP AAE-3998 Designated Partner 2015-07-17 Ongoing
      GANESH LAXMI TRADELINK LLP AAF-4563 Designated Partner 2016-01-08 Ongoing
      SULEKHA SAREES LLP AAO-9978 Designated Partner 2019-04-23 Ongoing
      GANESHLAXMI EXIM LLP AAU-5950 Designated Partner 2020-11-06 Ongoing
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Additional Director - 2009-09-23
      GALLANTT ISPAT LIMITED L27109UP2005PLC195660 Whole-time director - 2010-03-31
      GANESH LAXMI PROCESSORS PRIVATE LIMITED U17110GJ1993PTC019944 Director 1993-08-04 Ongoing
      GANESH LAXMI STEEL PRIVATE LIMITED U27300WB2005PTC118740 Director 2005-03-22 Ongoing
      ANSH BUILDSPACE PRIVATE LIMITED U45203GJ2012PTC072190 Director 2016-04-29 Ongoing
      PARAMOUNT VYAPAAR PRIVATE LIMITED U51909WB2004PTC099160 Director 2005-07-01 Ongoing
      Other Directorships of SHWETA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHAARVI TRADELINK LLP AAE-3998 Designated Partner 2016-02-03 Ongoing
      CHAARVI TRADELINK LLP AAE-3998 Partner - 2016-02-02
      ANSH BIZLINK LLP AAI-3351 Designated Partner 2017-01-20 Ongoing
      GANESHLAXMI EXIM PRIVATE LIMITED U17120GJ2011PTC066752 Additional Director - 2018-10-17
      CHARVI ALLOYS PPRIVATE LIMITED U27100WB2005PTC119434 Director 2005-05-12 Ongoing
      GHANSHYAM DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC123084 Director 2015-03-30 Ongoing
      SHIVALIK VINIMAY PRIVATE LIMITED U51109WB2008PTC123089 Director 2015-03-30 Ongoing
      PARAMJYOTI VINIMAY PRIVATE LIMITED. U51109WB2008PTC127946 Director 2010-03-12 Ongoing
      MAGENTA COMMERCE PVT LTD U51900WB2006PTC108158 Director 2012-04-05 Ongoing
      ANSH OVERSEAS PRIVATE LIMITED U51909GJ2008PTC133702 Director 2008-10-14 Ongoing
      SHARDA TRADELINKS PRIVATE LIMITED U51909HR1996PTC120907 Director - 2009-12-05
      LEXI EXPORTS PVT LTD U51909WB1993PTC058926 Director 2012-01-05 Ongoing
      TRIDEV COMMOSALES PRIVATE LIMITED U51909WB2010PTC145334 Director 2011-12-05 Ongoing
      PARROT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157802 Director - 2015-03-15
      RICHIE CREDIT & FINANCE PRIVATE LIMITED U65921WB1985PTC117558 Director 2010-10-20 Ongoing
      CAMPUS TRADELINK PRIVATE LIMITED U74999WB2011PTC170805 Director - 2015-01-12
      Other Directorships of KAVITA MAHESHKUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CHAARVI TRADELINK LLP AAE-3998 Designated Partner 2016-02-03 Ongoing
      CHAARVI TRADELINK LLP AAE-3998 Partner - 2016-02-02
      SULEKHA SAREES LLP AAO-9978 Designated Partner 2019-04-23 Ongoing
      ARADHANA VINIMAY PRIVATE LIMITED U51109WB2008PTC123112 Director 2011-12-05 Ongoing
      HIPOLINE COMMERCE PVT LTD U51909WB1995PTC076045 Director - 2012-01-16
      BALLAN VANIJYA PRIVATE LIMITED U51909WB2010PTC145340 Director 2011-12-05 Ongoing
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MATRIX AVENUES LLP ACH-8289 Designated Partner 2024-06-18 Ongoing
      GL MINERALS PRIVATE LIMITED U14200GJ2011PTC064550 Director - 2017-11-15
      G L SAREES PRIVATE LIMITED U17100GJ1990PTC014139 Director 2004-06-01 Ongoing
      OMKAR SYNFAB PRIVATE LIMITED U17110GJ1997PTC032792 Director - 2018-12-07
      OMKAR SYNTEX PRIVATE LIMITED U17199GJ1997PTC032755 Director - 2007-09-25
      GL STEEL AND POWER LIMITED U27100GJ2007PLC052427 Director - 2015-07-27
      SURPLAS SALES PRIVATE LIMITED U51109GJ2006PTC109555 Additional Director 2017-05-07 Ongoing
      GL TRADELINK PRVATE LIMITED U51109GJ2007PTC051141 Director 2007-06-20 Ongoing

      CIN Company Name Company Address
      AAO-9978 SULEKHA SAREES LLP R-933, ASHIRWAD PALACE NEAR JIV KAUR NAGAR SURAT, Gujarat, India - 395007
      ACV-8333 SHREE ANURADHA LOGISTICS LLP C 405 Ashirwad Palace,Near Jivkor Nagar Bhatar,Surat,Surat,Gujarat,India-395007
      ABB-2632 RAJSHREE LOGISTICS PARK LLP C 405 ASHIRWAD PALACE,NEAR JIVKOR NAGAR BHATAR,Surat,Surat,Gujarat,India-395007
      U72900GJ2022PTC132187 GRIDKEY TECHNOLOGIES PRIVATE LIMITED D 407, 4th Floor, Ashirwad Palace Near Jivkor Nagar, Bhatar Road,Surat,Surat,Gujarat,395007-India
      U17299GJ2018PTC103110 SHANAYAA SYNTHETICS PRIVATE LIMITED SY No.58,Plot-118,119,120,TPS-27,W Tower 1 Flr,Flat143,Ashirwad Palace,B/h Jivkor , NAGAR,BHATAR,SURAT, Gujarat, India - 395007
      ACK-9948 STOREDGE SMART FIT LLP Flat No. 403, 4th floor, Tower-B, Ashirwad Palace,,B/h Jivkor Nagar, Jamna Nagar Main Road, Bhatar,,Surat,Surat,Gujarat,India-395007
      U23300GJ2021PTC123593 YASH BIOFUELS PRIVATE LIMITED 4th Flr, Fl 419, Ashirwad Palace,Tower J B/h Jivkor Nagar,Jamana Nagar Rd,Bhatar, , Surat, Gujarat, India - 395007
      U13999GJ2025PTC158217 FLORENTINE WEAVE PRIVATE LIMITED J-121, Ashirwad Palace,,Nr. Jivkor Nagar, Bhatar,Surat,Surat,Gujarat,395007-India
      U13929GJ2025PTC157960 FLORENTINE THREADS PRIVATE LIMITED J-121, Ashirwad Palace, Nr. Jivkor Nagar,,Bhatar, Surat,Choryasi,Surat,Gujarat,395007-India
      U85500GJ2024PTC153468 COREQUIZAC PRIVATE LIMITED Flat-105, ASHIRWAD PALACE,B/H JIVKOR NAGAR, Bhatar,Surat,Surat,Gujarat,395007-India
      U13999GJ2025PTC158277 VENETIAN LOOMS PRIVATE LIMITED J-121, Ashirwad Palace, Nr. Jivkor Nagar,,Bhatar Road,Choryasi,Surat,Gujarat,395007-India
      AAM-2454 GUGANRAM CREATION LLP Flat - 636, 6th Floor, Tower - T, Ashirwad Palace B/h Jivkor Nagar, Bhatar Surat, Gujarat, India - 395007
      U15400GJ2021PTC124545 ANAYAA AGROFOODS PRIVATE LIMITED PL 118 to12, 4th FLOOR.FLAT 404,ASHIRWAD PALACE C, B/H JIVKOR NAGAR, BHATAR, , SURAT, Gujarat, India - 395007
      AAT-4090 SCRAPTIGER GLOBAL LLP Flat No.537, 5th Floor, Ashirwad Palace, Tower T, B/h. Jivkor Nagar, Nr. Sun Tower, Bhatar Road Surat, Gujarat, India - 395007
      U21001GJ2023PTC140314 VERTE IMEX PRIVATE LIMITED 1st Floor Flat H-116 Sy No 58 Paiky PL 118/119/120 TPS,Ashirwad Palace Tower H Bh Jivkor Nagar Jamana Nagar Main Road,Surat,Surat,Gujarat,395007-India
      U74999GJ2020PTC113403 VERTE COMMODITIES IMEX PRIVATE LIMITED 1st Floor, F. No. H-116, Ashirwad Palace Tower-H,B/h Jivkor Nagar,Jamana Nagar Rd , Surat, Gujarat, India - 395007
      U35202GJ2024PTC154681 LINK N GROW GREEN ENERGY PRIVATE LIMITED Q-832, 8TH FLOOR,,ASHIRWAD PALACE, BHATAR,Surat,Surat,Gujarat,395007-India
      ACG-6506 SHACHISUT VENTURE LLP L-724, ASHIRWAD PALACE,BHATAR ROAD, SVR COLLEGE,,Surat City,Surat,Gujarat,India-395007
      ACT-4664 AMARASHA KNITS LLP FL-307, ASHIRWAD PALACE,TOWER-D PL 118-120,BHATAR,Surat City,Surat,Gujarat,India-395007
      ACT-9308 YOMEETO FOODS LLP FLAT 810.TOW F, 8TH FL,ASHIRWAD PALACE,BHATAR RD,Surat,Surat,Gujarat,India-395007
      U85500GJ2024PTC154076 IVY SMART EDUCATION PRIVATE LIMITED FLAT NO M-327 , PLOT 118, 119, 120,ASHIRWAD PALACE BHATAR ROAD,Surat,Surat,Gujarat,395007-India
      U17120GJ2011PTC063991 GUGANRAM CREATION PRIVATE LIMITED Flat No.636, T-Tower, Ashirwad Palace, Bhatar Area , Surat, Gujarat, India - 395007
      AAM-9349 M. M. DYECHEM LLP 79, Gayatri Nagar Society, Near Gayatri Temple, Bhatar Road, SouthWest Zone Surat, Gujarat, India - 395007
      U34100GJ2018PTC104646 FATEFURRY MOTORS PRIVATE LIMITED 79, Gayatri Nagar Society, Near Gayatri Temple, Bhatar Road, South West Zone , SURAT, Gujarat, India - 395007
      U28910GJ2014PTC079406 FABTECH INDUSTRIES PRIVATE LIMITED E-708, 7TH FLOOR ASHIRWAD PALACE, NR. SUN CITY, BHATAR RO AD , SURAT, Gujarat, India - 395007
      U17110GJ2005PTC045302 SHREE MAHADEV CREATION PRIVATE LIMITED FLAT NO.3/B, SWASTIK HOMES, NEAR JANTA NAGAR, OPP. KAPADIA HEALTH CLUB, BHATAR ROAD, , SURAT, Gujarat, India - 395007
      U51909GJ2013PTC074818 JGDS EXIM PRIVATE LIMITED PLOT NO. 170/A 170/B, FLAT NO. 101, SONAL APPARTMENTS, UMRAV NAGAR, BHATAR R OAD, , SURAT, Gujarat, India - 395007
      ACJ-6813 ZAREK NAVRATNA PARK LLP 1002 C RAMESHWARAM PALACE, OPP. SANGINI SOLITARE,,CANAL ROAD, NEAR G.D.GOENKA SCHOOL, VESU, SURAT, GUJARAT,Surat,Surat,Gujarat,India-395007
      ACR-7921 NIVANTA ENTERPRISES LLP B803 VASTUGRAM NEAR RASIK,VILLA NEAR SALASAR PALACE,Surat,Surat,Gujarat,India-395007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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