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  • Complaints
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MINK TRADECOM PRIVATE LIMITED

CIN: U51502GJ2000PTC038388 As on: 2026-07-13

MINK TRADECOM PRIVATE LIMITED (CIN: U51502GJ2000PTC038388) is a Private company incorporated on 19 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 11000000.00.

MINK TRADECOM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MINK TRADECOM PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.

Directors of MINK TRADECOM PRIVATE LIMITED are AMIT BANSIPRASAD MODI, and GIRISH BABULAL SHAH.

MINK TRADECOM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51502GJ2000PTC038388 and its registration number is 38388. Users may contact MINK TRADECOM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINK TRADECOM PRIVATE LIMITED is B-B1 PARISHEEMA COMPLEXC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.

Current status of MINK TRADECOM PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for MINK TRADECOM 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.

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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 MINK TRADECOM 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 MINK TRADECOM
DIN Director Name Designation Appointment Date
00477454 AMIT BANSIPRASAD MODI Director 2012-07-30
01584015 GIRISH BABULAL SHAH Director 2014-09-25
Past Directors & Key Managerial Personnel of MINK TRADECOM
DIN Director Name Designation Appointment Date Cessation
00477454 AMIT BANSIPRASAD MODI Additional Director - 2012-07-30
00477673 RAJESH PARMANAND KHANDWALA Director - 2011-12-12
00477718 JAYESH PARMANAND KHANDWALA Additional Director - 2012-03-03
00477718 JAYESH PARMANAND KHANDWALA Director - 2013-12-31
01584015 GIRISH BABULAL SHAH Additional Director - 2014-09-25
02319919 VIJAY KANTILAL BHATT Director - 2011-12-12
00477265 PARMANAND GANPATRAM KHANDWALA Additional Director - 2012-05-19
Other Directorships of AMIT BANSIPRASAD MODI
Company Name CIN Designation Appointment Date Cessation
KIFS TRADING LLP AAA-5697 Partner 2020-09-21 Ongoing
KIFS TRADING LLP AAA-5697 Partner - 2020-09-20
KIFS INTERNATIONAL LLP AAF-9434 Partner 2024-03-28 Ongoing
KIFS INTERNATIONAL LLP AAF-9434 Partner - 2024-03-15
KIFS REALTY LLP AAH-9263 Designated Partner 2024-04-01 Ongoing
KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director 2024-01-18 Ongoing
KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Additional Director - 2020-12-30
KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Director 2020-12-30 Ongoing
ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Additional Director - 2023-09-29
ANANTADRISHTI PEDESTAL PRIVATE LIMITED U45309GJ2016PTC094327 Director 2023-03-02 Ongoing
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2012-09-29
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director 2012-09-29 Ongoing
PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Additional Director - 2019-09-30
PADMAJA E-COMMERCE PRIVATE LIMITED U52512GJ2014PTC080816 Director 2019-09-30 Ongoing
PINNACLE INFRASPACE PRIVATE LIMITED U70100GJ1999PTC036786 Director - 2013-03-16
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Additional Director - 2019-09-30
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Director 2019-09-30 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2021-11-26
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director 2021-11-26 Ongoing
Other Directorships of RAJESH PARMANAND KHANDWALA
Company Name CIN Designation Appointment Date Cessation
KIFS TRADING LLP AAA-5697 Designated Partner - 2014-03-25
KIFS TRADING LLP AAA-5697 Partner - 2016-03-16
KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner 2018-04-18 Ongoing
SATTVA TRADELINK LLP AAE-0180 Designated Partner 2015-05-25 Ongoing
KIFS INTERNATIONAL LLP AAF-9434 Designated Partner 2016-03-15 Ongoing
KIFS ESTATE LLP AAH-9888 Designated Partner 2017-12-04 Ongoing
KIFS ESTATE LLP AAH-9888 Designated Partner - 2017-12-03
AANANTA EXIM LLP AAI-4205 Partner 2017-01-31 Ongoing
BSAFAL.KZ ESTATE LLP AAM-9352 Designated Partner 2018-07-06 Ongoing
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director - 2013-02-04
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Managing Director 2013-02-04 Ongoing
KIFS MOTORS PRIVATE LIMITED U50102GJ2012PTC077672 Director 2012-12-31 Ongoing
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Director - 2010-04-21
KIFS SECURITIES PRIVATE LIMITED U65910GJ1995PTC084677 Managing Director 2010-04-21 Ongoing
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Director - 2016-03-04
KIFS HOUSING FINANCE LIMITED U65922GJ2015PLC085079 Managing Director 2016-03-04 Ongoing
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Additional Director - 2016-01-04
KIFS TRADE CAPITAL PRIVATE LIMITED U65923GJ2012PTC115683 Director 2016-01-04 Ongoing
KIFS (IFSC) PRIVATE LIMITED U67100GJ2022PTC130483 Director 2022-03-29 Ongoing
KHANDWALA FINSTOCK PVT LTD U74110GJ1995PTC024400 Director - 2015-11-03
KHANDWALA COMMERCIAL PRIVATE LIMITED U74120GJ1995PTC109956 Director 1995-08-14 Ongoing
KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Additional Director - 2016-02-01
KIFS INTERNATIONAL PRIVATE LIMITED U74120GJ2007PTC052460 Director 2016-02-01 Ongoing
KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Director 2008-08-07 Ongoing
AMOUREUX ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC101481 Director 2018-03-23 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2020-05-25
Other Directorships of JAYESH PARMANAND KHANDWALA
Company Name CIN Designation Appointment Date Cessation
- 2023-05-09
KIFS TRADING LLP AAA-5697 Designated Partner 2015-10-21 Ongoing
KIFS INFRASTRUCTURE LLP AAB-5063 Designated Partner 2018-04-18 Ongoing
KHANDWALA & ZAVERI DEVELOPERS LLP AAB-8778 Designated Partner 2016-03-14 Ongoing
ATIT PROPERTIES LLP AAC-5416 Designated Partner 2015-12-23 Ongoing
ATIT REALTY LLP AAC-5417 Designated Partner 2016-03-14 Ongoing
BRICKS BONDS REALTY LLP AAD-1916 Designated Partner 2016-03-14 Ongoing
BALLARD TRADING LLP AAE-5461 Designated Partner 2015-08-11 Ongoing
ARNIE TRADELINK LLP AAE-7362 Designated Partner - 2016-02-23
P K Z DEVELOPERS LLP AAF-2790 Designated Partner 2015-12-08 Ongoing
P K Z REALTY LLP AAF-2828 Designated Partner 2015-12-08 Ongoing
KIFS INTERNATIONAL LLP AAF-9434 Partner 2020-10-16 Ongoing
AMAZO REALTY LLP AAG-8683 Designated Partner 2016-07-07 Ongoing
AMAZO INFRASPACE LLP AAH-1915 Designated Partner 2017-05-01 Ongoing
KIFS REALTY LLP AAH-9263 Designated Partner 2016-12-01 Ongoing
AARON INFRASPACE LLP AAL-8930 Partner 2020-06-24 Ongoing
PANCHRATNA INFRASTRUCTURE LLP AAO-1589 Partner - 2023-04-01
ATIT INFRALINK LLP AAQ-8840 Designated Partner 2020-03-13 Ongoing
SKPZ REALTY LLP AAV-2181 Designated Partner 2022-10-07 Ongoing
S AND Z REALTY LLP AAY-8755 Designated Partner 2021-10-04 Ongoing
CASHYU SERVICES LLP ABA-3865 Designated Partner 2022-01-27 Ongoing
VADILAL CHEMICALS LIMITED L24231GJ1991PLC015390 Director - 2013-09-30
KIFS BULLION PRIVATE LIMITED U36996GJ2019PTC110347 Director - 2020-05-25
ARISTO BULLION PRIVATE LIMITED U36996GJ2020PTC114381 Director - 2024-05-03
EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Director 2020-07-05 Ongoing
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2016-08-24
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2016-11-30
ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Director 2002-09-07 Ongoing
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Additional Director - 2012-09-29
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2014-11-07
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Additional Director - 2023-09-29
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director 2021-10-28 Ongoing
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director - 2022-10-24
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2022-09-30
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director 2022-02-07 Ongoing
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Additional Director - 2023-09-29
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director 2023-08-04 Ongoing
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director - 2023-06-12
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Additional Director - 2022-09-28
ASHTA VINAYAK REALTY PRIVATE LIMITED U70100GJ1994PTC023947 Director 2022-03-19 Ongoing
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Additional Director - 2020-12-29
ENDROIT ENTERPRISE PRIVATE LIMITED U74999GJ2018PTC110098 Director - 2021-06-21
ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Director 2021-10-28 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2018-07-20
AMARA MAINTENANCE SERVICE ASSOCIATION U93000GJ2020NPL112241 Director 2020-01-23 Ongoing
Other Directorships of GIRISH BABULAL SHAH
Company Name CIN Designation Appointment Date Cessation
KIFS TRADING LLP AAA-5697 Designated Partner 2015-10-21 Ongoing
BALLARD TRADING LLP AAE-5461 Designated Partner 2015-08-11 Ongoing
MANASLOW REALTY LLP ACA-1390 Designated Partner 2023-03-10 Ongoing
EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Additional Director - 2022-09-30
EQUIDEM ENTERPRISE PRIVATE LIMITED U36999GJ2020PTC114384 Director 2022-04-30 Ongoing
ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Additional Director - 2013-07-04
ARISTO TRADERS PVT LTD U51109GJ1987PTC110109 Director 2013-07-04 Ongoing
KHANDWALA TRADING PRIVATE LIMITED U51502GJ2007PTC050601 Director - 2013-03-16
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Additional Director - 2022-12-07
PARSONET DEALERS PRIVATE LIMITED U51909GJ2021PTC126872 Director - 2022-12-15
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Additional Director - 2022-09-30
REVIGREEN ENERGY PRIVATE LIMITED U64990GJ2011PTC066904 Director 2022-02-07 Ongoing
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Additional Director - 2022-09-30
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director 2023-08-04 Ongoing
EQUIDEM DEALERS PRIVATE LIMITED U66190GJ2012PTC068691 Director - 2023-06-12
ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Additional Director - 2022-12-05
ADHIKA ENTERPRISE PRIVATE LIMITED U74999GJ2021PTC126844 Director 2022-01-07 Ongoing
Other Directorships of VIJAY KANTILAL BHATT
Company Name CIN Designation Appointment Date Cessation
KIFS STOCK BROKERS PRIVATE LIMITED U67190GJ2021PTC128120 Director 2021-12-21 Ongoing
KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Additional Director - 2011-07-29
KIFS COMMODITIES PRIVATE LIMITED U74999DN2008PTC000311 Director 2011-07-29 Ongoing
Other Directorships of PARMANAND GANPATRAM KHANDWALA
Company Name CIN Designation Appointment Date Cessation
KIFS TRADING LLP AAA-5697 Designated Partner - 2014-03-24
KIFS TRADING LLP AAA-5697 Partner - 2012-06-18
KIFS FINANCIAL SERVICES LIMITED L67990GJ1995PLC025234 Director - 2012-05-19
DSONS PROJECTS PRIVATE LIMITED U45201GJ2003PTC042474 Director - 2007-12-12
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Additional Director - 2011-09-10
KIFS REALTY PRIVATE LIMITED U45201GJ2009PTC057342 Director - 2012-05-19
PRIYAL PROJECTS PRIVATE LIMITED U45201GJ2010PTC061127 Director - 2012-05-19
KHANDWALA TRADING PRIVATE LIMITED U51502GJ2007PTC050601 Director - 2012-05-19
KHANDWALA ENTERPRISE PRIVATE LIMITED U51909GJ2004PTC069573 Director - 2012-05-19

CIN Company Name Company Address
AAI-7702 DIVINE COMMODITY AND DERIVATIVES LIMITED LIABILITY PARTNERSHIP B/54 PARISEEMA COMPLEXC G ROAD ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
U51101GJ2004PTC044562 DIVINE COMMODITY AND DERIVATIVES PRIVATE LIMITED B/54 PARISEEMA COMPLEXC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U74300GJ2005PTC046517 DHARVI CREATION PRIVATE LIMITED B-56 PARISEEMA COMPLEXC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
U72200GJ2000PTC037581 SMART GUARD SYSTEMS PRIVATE LIMITED 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U72502GJ2013PTC076045 C3PO AVIONICS PRIVATE LIMITED 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C.G ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U80902GJ2007NPL049827 E-INFOCHIPS INSTITUTE OF TRAINING RESEARCH AND ACADEMICS 11-A/B, CHANDRA COLONY, B/H. CARGO MOTORS, OFF C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U36910GJ2015PTC082876 DARPAN JEWELS PRIVATE LIMITED 301,Shree Balaji Hights, B/s I.D.B.I Bank, Nr. Bodyline, C.G.Road,Ellisbridge , Ahmedabad, Gujarat, India - 380006
ACM-2783 SAGAR JEWELS STUDIO LLP 712-713, Shree Balaji Hights, B/S-I.D.B.I. Bank,,Nr. Bodyline, C G Road, Ellisbridge,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U74999GJ1991PTC015489 SPRING TRADING AND INVESTMENT PRIVATE LIMITED 405,4TH FLOOR,SHREE BALAJI HIGHTS,B/S-I.D.B.I.BANK NR.BODYLINE,C.G. ROAD,ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAV-6363 RAPIDO INFRATEL LLP B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006
U64200GJ2017PTC096551 RAPIDO INFRATEL PRIVATE LIMITED B-2,Rangkrupa Complex,B/S Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road , Ahmedabad, Gujarat, India - 380006
U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
AAE-0180 SATTVA TRADELINK LLP B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
AAE-5461 BALLARD TRADING LLP B-83, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
U45201GJ2009PTC057342 KIFS REALTY PRIVATE LIMITED B-83, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U51100GJ1983PTC005810 GLOBAL INVATRADE (GUJARAT) PRIVATE LIMITED CHADRAMUL B/H LAW COLLEGEC G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U51909GJ2004PTC069573 KHANDWALA ENTERPRISE PRIVATE LIMITED B-83, PARISEEMA COMPLEX, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U65910GJ1995PTC084677 KIFS SECURITIES PRIVATE LIMITED B-81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U32107GJ2011PTC066977 MBR COMMUNICATIONS PRIVATE LIMITED B/411, MARDIA PLAZA, OFF C.G ROAD ,ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U74120GJ2007PTC052460 KIFS INTERNATIONAL PRIVATE LIMITED B - 81, PARISEEMA COMPLEX, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U80903GJ2017PTC097551 AEMS OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED B/2/7, CHINAIBAG SOC, C G ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U74110GJ2012PTC070457 EXPERT LAWYERS SOLUTIONS PRIVATE LIMITED 504/B, SWAGAT, NEAR LAL BUNGALOW, C.G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U25202GJ2001PTC039642 MEGATREND FABCON PRIVATE LIMITED 601, SATKAR COMPLEX, B/H. SWAGAT BUILDING C.G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U52100GJ2010PTC062424 ALPHA INTERBIZ PRIVATE LIMITED 404, SAMEDH, B/S. ASSOCIATED PETROL PUMP C.G. ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U67190GJ2007PTC050250 BIA CAPITAL PRIVATE LIMITED 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
U80901GJ2012PTC072104 XPDIENT TECHNOCRATS PRIVATE LIMITED B-404 DOCTOR HOUSE, NEAR PARIMAL RAILWAY CROSSING, C.G.ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U17200GJ2013PTC077565 ABC FIBERS PRIVATE LIMITED C/4, NIKUMBH COMPLEX, B/H HANDLOOM HOUSE, OFF C G ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10512517 2014-07-14 - 2015-02-19 50,000,000.00 HDFC BANK LIMITED

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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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