• 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

      SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED

      CIN: U51909GJ1990PTC014292 As on: 2026-07-13
      Purchase Report

      SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED (CIN: U51909GJ1990PTC014292) is a Private company incorporated on 03 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 784000.00.

      SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED are HEMEN JOSHI, PRAKASH BHOGIBHAI MAKWANA, and JAYESH N THAKKAR.

      SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED's Corporate Identification Number (CIN) is U51909GJ1990PTC014292 and its registration number is 14292. Users may contact SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED on its Email address - [email protected]. Registered address of SHWETRATNA TRADING AND INVESTMENTS PRIVA TE LIMITED is 303-SWAGAT BUILDING, NR. LAL BUNGLOW C.G.ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006.

      Current status of SHWETRATNA TRADING AND INVESTMENTS PRIVA TE 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 SHWETRATNA TRADING AND INVESTMENTS PRIVA TE 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 SHWETRATNA TRADING AND INVESTMENTS PRIVA TE

      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 SHWETRATNA TRADING AND INVESTMENTS PRIVA TE 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 SHWETRATNA TRADING AND INVESTMENTS PRIVA TE
      DIN Director Name Designation Appointment Date
      02706938 HEMEN JOSHI Director 2010-09-21
      00008382 PRAKASH BHOGIBHAI MAKWANA Director 2007-06-01
      00012250 JAYESH N THAKKAR Director 2007-06-01
      Past Directors & Key Managerial Personnel of SHWETRATNA TRADING AND INVESTMENTS PRIVA TE
      DIN Director Name Designation Appointment Date Cessation
      01786490 SAURABH RAMESHCHANDRA MASHRUWALA Director - 2007-06-02
      02706938 HEMEN JOSHI Additional Director - 2010-09-21
      Other Directorships of SAURABH RAMESHCHANDRA MASHRUWALA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT LEASE FINANCING LIMITED L65990GJ1983PLC006345 Additional Director - 2021-08-12
      GUJARAT LEASE FINANCING LIMITED L65990GJ1983PLC006345 Director 2021-08-12 Ongoing
      TORRENT GREEN HYDROGEN PRIVATE LIMITED U35101GJ2023PTC147329 Director 2023-12-29 Ongoing
      TORRENT SAURYA URJA 4 PRIVATE LIMITED U40104GJ2021PTC124224 Director 2021-07-20 Ongoing
      TORRENT GAS PUNE LIMITED U40106GJ2015PLC117589 Director 2021-08-04 Ongoing
      TORRENT SOLAR POWER PRIVATE LIMITED U40106GJ2020PTC115075 Additional Director - 2021-07-26
      TORRENT SOLAR POWER PRIVATE LIMITED U40106GJ2020PTC115075 Director 2021-07-26 Ongoing
      TORRENT SAURYA URJA 2 PRIVATE LIMITED U40106GJ2021PTC120009 Director 2021-02-05 Ongoing
      TORRENT SAURYA URJA 3 PRIVATE LIMITED U40106GJ2021PTC120319 Director 2021-02-17 Ongoing
      TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director 2016-01-27 Ongoing
      SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Additional Director - 2022-08-04
      SURYA VIDYUT LIMITED U40108GJ2010PLC148865 Director 2022-03-11 Ongoing
      TORRENT POWER SERVICES PRIVATE LIMITED U40109GJ2005PTC046879 Additional Director - 2021-08-12
      TORRENT POWER SERVICES PRIVATE LIMITED U40109GJ2005PTC046879 Director 2021-08-12 Ongoing
      TORRENT SAURYA URJA 5 PRIVATE LIMITED U40200GJ2021PTC124175 Director 2021-07-16 Ongoing
      TORRENT URJA 7 PRIVATE LIMITED U40300GJ2017PTC096960 Additional Director - 2021-09-23
      TORRENT URJA 7 PRIVATE LIMITED U40300GJ2017PTC096960 Director 2021-09-23 Ongoing
      TORRENT FINCORP PRIVATE LIMITED U65923GJ2011PTC067401 Additional Director - 2021-08-20
      TORRENT FINCORP PRIVATE LIMITED U65923GJ2011PTC067401 Director 2021-08-20 Ongoing
      PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Additional Director - 2021-10-30
      PHARMARACK TECHNOLOGIES PRIVATE LIMITED U72900PN2015PTC156535 Director 2021-10-30 Ongoing
      PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Additional Director - 2021-09-30
      PHARMASOFTTECH AWACS PRIVATE LIMITED U74900MH2007PTC174358 Director 2021-09-30 Ongoing
      TORRENT HOSPITALS PRIVATE LIMITED U85110GJ2022PTC136324 Director 2022-10-20 Ongoing
      TORRENT SPORTS VENTURES PRIVATE LIMITED U92490GJ2021PTC126095 Director 2021-10-04 Ongoing
      Other Directorships of HEMEN JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ADI TEXFAB LLP AAA-2165 Designated Partner - 2016-06-13
      WHITE OCEAN BUSINESS VENTURES LLP AAA-6455 Designated Partner - 2012-03-01
      LUCRE DEVELOPER LLP AAD-2487 Designated Partner 2015-01-22 Ongoing
      LOHEGAON SMART HOMES LLP AAF-7235 Designated Partner - 2016-09-09
      VRAJANSH SMART SPACE LLP AAI-8918 Designated Partner 2017-03-21 Ongoing
      LUCRE EXIM AND RETAIL LLP AAL-6991 Designated Partner 2019-01-16 Ongoing
      WHITE COURTYARD LLP AAW-6824 Designated Partner 2021-04-12 Ongoing
      CROSS WATER SMART SPACE LLP AAW-7795 Designated Partner 2021-10-01 Ongoing
      CROSS WATER SMART SPACE LLP AAW-7795 Designated Partner - 2021-10-01
      OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Additional Director - 2017-09-25
      OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Director - 2021-06-30
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Additional Director - 2010-09-22
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2016-06-14
      DHOLKA TEXTILE PARK PRIVATE LIMITED U17120GJ2013PTC073596 Director - 2017-01-24
      ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Additional Director - 2015-09-23
      ARVIND GARMENTS PARK PRIVATE LIMITED U17120GJ2013PTC073597 Director - 2017-01-02
      ARVIND OG NONWOVENS PRIVATE LIMITED U17120GJ2013PTC073807 Director - 2019-02-06
      ANKALESH TEXTILE PRIVATE LIMITED U17200GJ1993PTC077669 Director - 2013-12-20
      ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Company Secretary - 2024-02-21
      ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Director - 2013-09-30
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Additional Director - 2011-09-16
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Director 2011-09-16 Ongoing
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Additional Director - 2011-09-16
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director 2011-09-16 Ongoing
      AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Director - 2019-04-05
      LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Additional Director - 2010-09-28
      LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Director 2010-09-28 Ongoing
      ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Director - 2013-12-20
      MARG TRADING LIMITED U65993GJ2004PLC044641 Additional Director - 2009-09-29
      MARG TRADING LIMITED U65993GJ2004PLC044641 Director - 2023-03-27
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Additional Director - 2010-08-03
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Director 2010-08-03 Ongoing
      CHAWAT FINANCIAL SERVICES PRIVATE LIMITED U74140GJ2007PTC052232 Director - 2018-01-31
      ARPAN ENTERTAINMENT PRIVATE LIMITED U92190GJ1997PTC033024 Additional Director - 2010-09-06
      ARPAN ENTERTAINMENT PRIVATE LIMITED U92190GJ1997PTC033024 Director 2010-09-06 Ongoing
      PHX CONSULTING PRIVATE LIMITED U93090GJ2018PTC103285 Additional Director - 2023-09-29
      PHX CONSULTING PRIVATE LIMITED U93090GJ2018PTC103285 Director 2023-03-21 Ongoing
      Other Directorships of PRAKASH BHOGIBHAI MAKWANA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-31
      AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner 2022-10-01 Ongoing
      AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2016-04-01
      ARVIND FIVE HOMES LLP AAB-0742 Designated Partner 2020-12-14 Ongoing
      UPLANDS FACILITIES MANAGEMENT LLP AAB-1906 Designated Partner 2016-02-18 Ongoing
      ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner 2016-02-18 Ongoing
      ASL FACILITIES MANAGEMENT LLP AAB-1983 Designated Partner - 2013-12-12
      YOGITA SHELTERS LLP AAB-4186 Designated Partner 2022-12-31 Ongoing
      YOGITA SHELTERS LLP AAB-4186 Partner - 2022-12-31
      ARVIND INFRABUILD LLP AAB-5241 Designated Partner 2022-10-01 Ongoing
      AHMEDABAD INDUSTRIAL INFRASTRUCTURE (ONE ) LLP AAB-8247 Designated Partner 2016-02-18 Ongoing
      CHANGODAR INDUSTRIAL INFRASTRUCTURE (ONE ) LLP AAB-8772 Designated Partner 2020-12-14 Ongoing
      ARVIND INFRACON LLP AAC-1446 Designated Partner 2016-02-18 Ongoing
      ARVIND BEYOND FIVE CLUB LLP AAC-3674 Designated Partner 2020-12-14 Ongoing
      ARVIND GREEN HOMES LLP AAH-1855 Designated Partner 2024-02-01 Ongoing
      CHIRPING WOODS HOMES LLP AAW-8611 Designated Partner 2021-04-30 Ongoing
      ARVIND SMART CITY LLP AAZ-0519 Designated Partner 2021-10-18 Ongoing
      THOL HIGHLANDS LLP ABB-6427 Designated Partner 2022-07-08 Ongoing
      ADRODA HOMES LLP ACB-4111 Designated Partner 2023-05-30 Ongoing
      KALYANGADH HOMES LLP ACB-4230 Designated Partner 2023-05-30 Ongoing
      LAGDANA HOMES LLP ACB-4514 Designated Partner 2023-06-01 Ongoing
      BAVLA HOMES LLP ACB-4678 Designated Partner 2023-06-01 Ongoing
      ARVIND SURAT HOMES LLP ACB-4745 Designated Partner 2023-06-02 Ongoing
      AHMEDABAD CHHABASAR HOMES LLP ACB-4758 Designated Partner 2023-06-02 Ongoing
      AHMEDABAD CHHABASAR HOMES LLP ACB-4758 Designated Partner - 2023-09-14
      ARVIND PRODUCTS LIMITED L17110GJ1986PLC008886 Company Secretary - 2009-05-30
      THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director - 2017-11-16
      ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2009-02-12
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Additional Director - 2016-09-30
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2023-03-23
      SERENDIPITY APPARELS PRIVATE LIMITED U17110GJ1976PTC002920 Director - 2009-02-12
      ANKALESH TEXTILE PRIVATE LIMITED U17200GJ1993PTC077669 Director - 2010-07-31
      ABEER TEXTILE PRIVATE LIMITED U17290GJ1993PTC082715 Director - 2010-07-31
      ARVIND SMART TEXTILES LIMITED U17299GJ2017PLC100201 Director - 2018-08-30
      ARVIND RETAIL LIMITED U18101GJ2007PLC050217 Director - 2009-10-31
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Director 2006-04-01 Ongoing
      ARVIND ENVISOL LIMITED U29100GJ2008PLC053226 Director - 2008-04-20
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director 2006-04-01 Ongoing
      ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Additional Director - 2020-09-29
      ARVIND HEBBAL HOMES PRIVATE LIMITED U45200GJ2011PTC066023 Director 2020-09-29 Ongoing
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director - 2008-04-01
      MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Additional Director - 2019-09-30
      MIRAYA MERCHANDISE PRIVATE LIMITED U47820GJ2018PTC101462 Director 2019-09-30 Ongoing
      PINNACLE SHARES REGISTRY PRIVATE LIMITED U51909GJ1980PTC003953 Additional Director 2019-04-22 Ongoing
      ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Company Secretary - 2013-09-12
      ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Director - 2008-02-01
      ARVIND SPORTS FASHION PRIVATE LIMITED U52609GJ2016PTC093051 Additional Director - 2023-09-03
      ARVIND SPORTS FASHION PRIVATE LIMITED U52609GJ2016PTC093051 Director 2023-04-27 Ongoing
      URJIT INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004405 Director 2002-06-05 Ongoing
      LALBHAI REALTY FINANCE PRIVATE LIMITED U65910GJ1994PTC039882 Director 2003-08-01 Ongoing
      ANVESHAN TEXTILE PRIVATE LIMITED U65944GJ1993PTC077671 Director - 2010-07-31
      MARG TRADING LIMITED U65993GJ2004PLC044641 Additional Director - 2023-09-29
      MARG TRADING LIMITED U65993GJ2004PLC044641 Director 2023-05-08 Ongoing
      MARG TRADING LIMITED U65993GJ2004PLC044641 Director - 2009-07-07
      ARVIND HOMES PRIVATE LIMITED U70104GJ2019PTC108188 Director - 2023-03-20
      ARVIND SMARTHOMES PRIVATE LIMITED U70109GJ2022PTC134678 Director 2022-08-12 Ongoing
      ARPAN ENTERTAINMENT PRIVATE LIMITED U92190GJ1997PTC033024 Director 2004-09-16 Ongoing
      Other Directorships of JAYESH N THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ENDOR PROPERTIES LLP AAA-1186 Partner - 2019-09-12
      AHMEDABAD EAST INFRASTRUCTURE LLP AAA-1786 Designated Partner - 2012-04-01
      MORPHEUS PROPERTIES LLP AAA-2152 Partner - 2019-09-12
      ADI TEXFAB LLP AAA-2165 Designated Partner 2016-06-14 Ongoing
      ADI TEXFAB LLP AAA-2165 Designated Partner - 2015-04-30
      AMBER APPARELS LLP AAA-2365 Designated Partner 2016-07-19 Ongoing
      AMBER APPARELS LLP AAA-2365 Designated Partner - 2016-07-18
      TESLA PROPERTIES LLP AAA-3101 Partner - 2017-05-11
      ARVIND TOWNSHIP LLP AAA-4587 Designated Partner 2023-03-31 Ongoing
      WHITE OCEAN BUSINESS VENTURES LLP AAA-6455 Designated Partner - 2012-03-01
      SYNTEL ENKAY CONVERGED TECHNOLOGIES LLP AAJ-8489 Designated Partner - 2017-11-09
      THE ANUP ENGINEERING LIMITED L29306GJ2017PLC099085 Director - 2017-10-25
      ARVIND SMARTSPACES LIMITED L45201GJ2008PLC055771 Director - 2009-02-05
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Additional Director - 2010-09-22
      AMAZON TEXTILES PVT. LTD. U14102GJ1991PTC015933 Director - 2024-06-18
      SERENDIPITY APPARELS PRIVATE LIMITED U17110GJ1976PTC002920 Director - 2009-02-12
      DHOLKA TEXTILE PARK PRIVATE LIMITED U17120GJ2013PTC073596 Additional Director 2017-01-24 Ongoing
      ACHAL SPINNING PRIVATE LIMITED U17122GJ2013PTC074502 Director - 2024-07-01
      ARVIND SMART TEXTILES LIMITED U17299GJ2017PLC100201 Director - 2018-08-30
      ADHVESH WEAVING PRIVATE LIMITED U17299GJ2021PTC122413 Additional Director - 2023-02-24
      ADHVESH WEAVING PRIVATE LIMITED U17299GJ2021PTC122413 Director 2022-05-18 Ongoing
      AMBER APPARELS PRIVATE LIMITED U18100GJ1982PTC005662 Director 2004-04-01 Ongoing
      PELICAN PACKERS LTD U24231GJ1993PLC020826 Director 2005-07-26 Ongoing
      ARVIND BKP BEROLINA PRIVATE LIMITED U25111GJ2017PTC096807 Additional Director - 2018-09-27
      ARVIND BKP BEROLINA PRIVATE LIMITED U25111GJ2017PTC096807 Director - 2020-07-29
      ARVIND ENVISOL LIMITED U29100GJ2008PLC053226 Director - 2008-04-20
      TAPTI MACHINES LIMITED U29120GJ1993PLC020829 Director 2005-07-26 Ongoing
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Additional Director - 2016-09-23
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director 2016-09-23 Ongoing
      ADVAIT MERCHANDISE PRIVATE LIMITED U47820GJ2008PTC052901 Director - 2008-04-01
      AROH ENTERPRISE PRIVATE LIMITED U47820GJ2018PTC103700 Director 2018-08-23 Ongoing
      GODHULI DISTRIBUTORS PRIVATE LIMITED U51909DL2002PTC306337 Director 2005-06-15 Ongoing
      PINNACLE SHARES REGISTRY PRIVATE LIMITED U51909GJ1980PTC003953 Additional Director 2019-04-22 Ongoing
      ARVIND FASHION BRANDS LIMITED U52100GJ2015PLC082094 Additional Director 2017-04-25 Ongoing
      ARVIND SPORTS LIFESTYLE LIMITED U52100GJ2015PLC082095 Additional Director 2017-04-25 Ongoing
      AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Additional Director - 2019-09-24
      AURA MERCHANDISE PRIVATE LIMITED U52390GJ2011PTC068302 Director 2019-04-04 Ongoing
      ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Additional Director - 2022-09-29
      ARVIND PREMIUM RETAIL LIMITED U52390GJ2016PLC085946 Director - 2023-01-07
      ARVIND BRANDS & RETAIL LIMITED U52609GJ2007PLC051974 Additional Director 2016-10-18 Ongoing
      URJIT INVESTMENT PRIVATE LIMITED U65910GJ1981PTC004405 Director 2004-08-23 Ongoing
      ARVIND BRANDS LIMITED U65910GJ1994PLC022721 Additional Director - 2010-09-30
      ARVIND BRANDS LIMITED U65910GJ1994PLC022721 Director 2010-09-30 Ongoing
      ANAGRAM I-BROKING LIMITED U65923GJ2009PLC058506 Additional Director 2010-04-01 Ongoing
      MARG TRADING LIMITED U65993GJ2004PLC044641 Additional Director - 2009-09-29
      MARG TRADING LIMITED U65993GJ2004PLC044641 Director 2009-09-29 Ongoing
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Additional Director - 2010-08-03
      ANAGRAM SHARES REGISTRY LIMITED U67120GJ1995PLC025303 Director 2010-08-03 Ongoing
      MULTIMEDIA FRONTIERS LIMITED U72200GJ1988PLC024829 Additional Director - 2013-10-01
      KASTUR BHAI LALBHAI MUSEUM (INDIA) PRIVATE LIMITED U91020GJ1997PTC032271 Director 2009-12-01 Ongoing

      CIN Company Name Company Address
      U65993GJ2004PLC044641 MARG TRADING LIMITED 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U32100GJ1984PTC006961 CORNERSTONE BRANDS PRIVATE LIMITED 303 SWAGAT BUILDING NR LALBUNGLOW C G ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAM-4539 ARCOR CORPORATE ADVISORS LLP 904, SATKAR, BH. SWAGAT BUILDING, NR. LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      U51100GJ1995PTC025511 TRIDENT (INDIA) PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      ACX-6474 MANAN JEWELLERS LLP G-4/G-5 SATKAR COMPLEX,B/H SWAGAT BUILDING,NR. LAL BUNGLOWS, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U52100GJ1984PTC007062 MARVEL MARKETING PRIVATE LIMITED 303, SWAGAT BUILDING, NR.LALBUNGLOW,C.G.ROAD ELLISBRIDGE, AHMEDABAD , NA, Gujarat, India - 380006
      AAD-6300 ZAVERI AND COMPANY (GUJARAT) LLP G-12, GROUND FLOOR, SWAGAT BUILDING,NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      U36911GJ2008PTC052858 PANCHRATNA JEWELLERS PRIVATE LIMITED 2, TIME SQUARE, NR. LAL BUNGLOW CROSS ROAD, C. G. ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U52190GJ1996PTC030545 TRIDENT CREATION PRIVATE LIMITED UPPER FLOOR, SATKAR BUILDING, B/H SWAGAT BUILDING, NR. LAL BUNGLOWS, OFF C.G. ROAD, , AHMEDABAD, Gujarat, India - 380006
      U22219GJ2016PTC092700 MAHIR MUDRANALAYA PRIVATE LIMITED 706, SWAGAT, NR. LAL BUNGLOW, C. G. ROAD , AHMEDABAD, Gujarat, India - 380006
      ACO-5857 SCRAP YARD INTERNATIONAL LLP 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      ACP-4603 SCRAP MART GLOBAL LLP 304, Satkar, B/h. Swagat,Nr.Lal Bunglow, C.G. Road,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U51909GJ1980PTC003953 PINNACLE SHARES REGISTRY PRIVATE LIMITED 303, Swagat, B/S Lal Bunglow C.G.Road, Navrangpura, Ellishbridge , Ahmedabad, Gujarat, India - 380006
      U45201GJ2008PTC055056 PANCHRATNA INFRASTRUCTURE PRIVATE LIMITED U-02 GROUND FLOOR,SWAGAT BUILDING NEAR LAL BUNGLOW, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
      U45201GJ2008PTC055052 ZAVERI REALTY PRIVATE LIMITED U-02 GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G ROAD , AHMEDABAD, Gujarat, India - 380006
      U36911GJ2010PTC062068 ZAVERI INTERNATIONAL PRIVATE LIMITED U-2, GROUND FLOOR, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380006
      AAM-2937 PARKER PRECIOUS METALS LLP GF/13, National Plaza, Opp. Lal Bunglow Swagat Char Rasta, C.G. Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U31900GJ2013PTC073247 YELO ELECTRONIC SYSTEMS PRIVATE LIMITED 701, 7th Floor, Devpath Building B/h, Supermall, Nr. Lal Bunglow, Off. C. G. Road , Ahmedabad, Gujarat, India - 380006
      AAU-2180 ZAVERI RENEWABLE ENERGY LLP U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
      AAU-2182 AMAZO RENEWABLE ENERGY LLP U 02, SWAGAT BUILDING, NEAR LAL BUNGLOW, C.G. ROAD, AHMEDABAD, Gujarat, India - 380006
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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
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      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
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      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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