• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED

      CIN: U65910GJ1995PLC024107
      Purchase Report

      SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED (CIN: U65910GJ1995PLC024107) is a Public company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 34032000.00.

      SOUTH GUJARAT SHARES AND SHAREBROKERS 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.SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].

      Directors of SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED are MOHAMMED SHOYEB DHUPLI, BHADRESH GAMANLAL KAPADIA, HASHIM MOHAMED YACOOBALI, AIYUB MOHAMED YACOOBALI, and NEHAL CHANDRAKANT RUPAWALA.

      SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED's Corporate Identification Number (CIN) is U65910GJ1995PLC024107 and its registration number is 24107. Users may contact SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED on its Email address - [email protected]. Registered address of SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED is 3RD FLOOR BELGIUM CHAMBERS,OPP LINEAR BUS STAND DELHI GATE, , SURAT, Gujarat, India - 395003.

      Current status of SOUTH GUJARAT SHARES AND SHAREBROKERS LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SOUTH GUJARAT SHARES AND SHAREBROKERS 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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      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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      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 SOUTH GUJARAT SHARES AND SHAREBROKERS 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 SOUTH GUJARAT SHARES AND SHAREBROKERS
      DIN Director Name Designation Appointment Date
      10313029 MOHAMMED SHOYEB DHUPLI Whole-time director 2023-12-23
      00359002 BHADRESH GAMANLAL KAPADIA Whole-time director 2009-08-17
      01591803 HASHIM MOHAMED YACOOBALI Whole-time director 2015-09-22
      00284698 AIYUB MOHAMED YACOOBALI Managing Director 2015-09-01
      01801719 NEHAL CHANDRAKANT RUPAWALA Director 2007-08-18
      Past Directors & Key Managerial Personnel of SOUTH GUJARAT SHARES AND SHAREBROKERS
      DIN Director Name Designation Appointment Date Cessation
      00284661 ANILBHAI JAYANTILAL CHOKSI Director - 2017-07-22
      00284661 ANILBHAI JAYANTILAL CHOKSI Whole-time director - 2016-09-12
      01591796 MOHAMED HASHIM YACOOBALI Director - 2008-02-01
      01591796 MOHAMED HASHIM YACOOBALI Whole-time director - 2023-01-16
      01591803 HASHIM MOHAMED YACOOBALI Director - 2015-09-22
      00284677 INDUBHAI DAHYABHAI DALAWALA Additional Director - 2009-09-30
      00284677 INDUBHAI DAHYABHAI DALAWALA Director - 2008-08-22
      00284677 INDUBHAI DAHYABHAI DALAWALA Whole-time director - 2007-10-23
      00284698 AIYUB MOHAMED YACOOBALI Managing Director - 2009-08-17
      00284698 AIYUB MOHAMED YACOOBALI Whole-time director - 2010-01-01
      00787756 ROHIT SHASHIKANT MEHTA Additional Director - 2009-09-30
      00787756 ROHIT SHASHIKANT MEHTA Director - 2007-08-30
      Other Directorships of MOHAMMED SHOYEB DHUPLI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANILBHAI JAYANTILAL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      SURAT UTILITIES AND POWER PRIVATE LIMITED U40106WB2003PTC097410 Director - 2009-07-15
      SURAT UTILITIES AND POWER PRIVATE LIMITED U40106WB2003PTC097410 Managing Director - 2010-07-12
      Other Directorships of BHADRESH GAMANLAL KAPADIA
      Company Name CIN Designation Appointment Date Cessation
      LABDHI POLYCOT PRIVATE LIMITED U17291GJ2013PTC076564 Director 2024-01-10 Ongoing
      IMPAVID OVERSEAS CONSULTANCY PRIVATE LIMITED U74999GJ2019PTC107517 Director 2024-01-05 Ongoing
      Other Directorships of MOHAMED HASHIM YACOOBALI
      Company Name CIN Designation Appointment Date Cessation
      YACOOBALI ENTERPRISE PRIVATE LIMITED U17110GJ1993PTC020232 Director - 2023-01-16
      YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED U65999GJ1994PTC022894 Director - 2023-01-16
      Other Directorships of HASHIM MOHAMED YACOOBALI
      Company Name CIN Designation Appointment Date Cessation
      YACOOBALI ENTERPRISE PRIVATE LIMITED U17110GJ1993PTC020232 Additional Director 2023-09-09 Ongoing
      LABDHI POLYCOT PRIVATE LIMITED U17291GJ2013PTC076564 Director 2024-01-10 Ongoing
      YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED U65999GJ1994PTC022894 Director 2023-09-09 Ongoing
      YACOOBALI FOUNDATION U85500GJ2023NPL140730 Director 2023-05-11 Ongoing
      Other Directorships of INDUBHAI DAHYABHAI DALAWALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AIYUB MOHAMED YACOOBALI
      Company Name CIN Designation Appointment Date Cessation
      YACOOBALI MANUFACTURING PRIVATE LIMITED U13999GJ2024PTC150334 Director 2024-04-05 Ongoing
      YACOOBALI ENTERPRISE PRIVATE LIMITED U17110GJ1993PTC020232 Director 2010-02-01 Ongoing
      DEVANGI PROJECTS PRIVATE LIMITED U45203GJ2014PTC078786 Director 2024-01-16 Ongoing
      RANDER MEHFIL-E-ISLAM KUTUBKHANA U51909GJ1900NPL000036 Director - 2021-12-01
      YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED U65999GJ1994PTC022894 Director 2010-02-01 Ongoing
      YACOOBALI FINE PROPERTY PRIVATE LIMITED U68100GJ2023PTC141909 Director 2023-06-07 Ongoing
      KBAY BUILDERS PRIVATE LIMITED U68100GJ2023PTC141912 Director 2023-06-07 Ongoing
      YACOOBALI FOUNDATION U85500GJ2023NPL140730 Director 2023-05-01 Ongoing
      Other Directorships of ROHIT SHASHIKANT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      MOMENTS CREATIONS AND JEWELLERY (INDIA) PRIVATE LIMITED U36911GJ2003PTC043175 Director 2003-11-13 Ongoing
      SAR INFRACON U45201GJ2004NPL044389 Nominee Director - 2012-06-12
      FORLINK VENTURES PRIVATE LIMITED U51909GJ2013PTC075387 Director 2013-05-31 Ongoing
      INDO THAI CHAMBER OF MSMES U85300GJ2019NPL108622 Director 2019-06-13 Ongoing
      SRISHTI SPORTS & HEALTH PRIVATE LIMITED U92412GJ2011PTC067558 Director 2011-10-19 Ongoing
      Other Directorships of NEHAL CHANDRAKANT RUPAWALA
      Company Name CIN Designation Appointment Date Cessation
      RUPAWALA AND SONS LLP AAR-3632 Designated Partner 2019-12-19 Ongoing
      REGNUM CAPITAL ADVISORS PRIVATE LIMITED U65100GJ2015PTC084365 Director 2015-09-01 Ongoing
      REGNUM HOUSING FINANCE LIMITED U65922GJ2015PLC084643 Director 2015-10-01 Ongoing
      REGNUM WEALTH PRIVATE LIMITED U65929GJ2018PTC105665 Director 2018-12-18 Ongoing
      REGNUM INSURANCE BROKING PRIVATE LIMITED U66000GJ2021PTC125662 Director 2021-09-16 Ongoing
      REGNUM TECH STUDIO PRIVATE LIMITED U72900GJ2022PTC134590 Director 2022-08-08 Ongoing
      AADHYASHREE GYANKENDRA AND TRAINING CONFEDERATION U80904GJ2022NPL131993 Director 2022-05-13 Ongoing
      DEVBHUMI SILK FARMERS FOUNDATION U85190UR2022NPL014562 Director 2022-09-02 Ongoing
      REAL SILK FARMERS FOUNDATION U85300GJ2022NPL133091 Director 2022-06-21 Ongoing

      CIN Company Name Company Address
      U72200GJ2007PTC050347 AKSHAR INFO SERVICES PRIVATE LIMITED 10TH FLOOR, BELGIUM SQUARE, OPP. LINEAR BUS STAND, RING ROAD, DELHI GATE, , SURAT, Gujarat, India - 395003
      U17219GJ2006PTC049465 N. J. TEXTILE INDUSTRIES PRIVATE LIMITED S/42,BELGIUM SQUARE, OPP. LINEAR BUS STAND, OPP. LAXMI VILASH BANK, DELHI GATE, , SURAT, Gujarat, India - 395003
      U72200GJ2008PTC053049 SOFTSENSE TECHNOLOGIES PRIVATE LIMITED 533, BELGIUM TOWER OPP: LINEAR BUS STAND, DELHI GATE , SURAT, Gujarat, India - 395003
      ACA-8224 SPTA AGENCY LLP 480, Belgium Square, Opp-Linear Bus Stand,Delhi Gate, Ring Road, Surat City, Gujarat, India - 395003
      U40100GJ2009PTC056444 SONALI ENERGEES PRIVATE LIMITED C-208, BELGIUM CHAMBERS OPP. LINEAR BUS STAND, RING ROAD , SURAT, Gujarat, India - 395003
      U51909GJ2013PTC074397 SPTA AGENCY PRIVATE LIMITED 480- BELGIUM SQUARE OPP-LINEER BUS STAND DELHI GATE, RING ROAD, , SURAT, Gujarat, India - 395003
      U14200GJ2011PTC064195 RAMRAJ NATURAL RESOURCES PRIVATE LIMITED S-372, Belgium Square, Opp.: Linear Bus Stop, Delhi Gate, Ring Road , Surat, Gujarat, India - 395003
      U72200GJ2000PTC038243 GIGASOFT TECHNOLOGIES PRIVATE LIMITED S-1015 BELGIUM SQUARE OPPLINEAR BUS STAND DELHI GATE , SURAT, Gujarat, India - 395003
      U67200GJ2006PTC048848 K.B FINASURANCE SERVICES PRIVATE LIMITED C-212, BELGIUM CHAMBER, OPP. LINEAR BUS STAND, RING ROAD, , SURAT, Gujarat, India - 395003
      U66000GJ2009PTC057584 LIFECARE BUSINESS SOLUTION PRIVATE LIMITED S - 2087, BELGIUM SQUARE OPP. LINER BUS STOP, DELHI GATE , SURAT, Gujarat, India - 395003
      U51900GJ2010PTC062591 LACHI MARKETING PRIVATE LIMITED J-1, JAPAN MARKET, OPPOSITE LINEAR BUS STAND, BEHIND LORDS PLAZA HOTEL, DELHI GATE , SURAT, Gujarat, India - 395003
      U17291GJ2008PTC054919 OSWAL PRINTS PRIVATE LIMITED Shop No. 312, 3rd Floor, Shree Kuberji Textile Park-2, B/h. Belgium Square, Delhi Gate, Ring Road, , Surat, Gujarat, India - 395003
      ACL-2960 KANSARA DIAM LLP Sy No-6/182, 3RD Floor, Shiv Shakti,,Delhi Gate Road,,Surat City,Surat,Gujarat,India-395003
      U17303GJ2022PTC132682 SUPERCOAT INDUSTRIES PRIVATE LIMITED SHOP NO. 312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK-2, DELHI GATE, RING ROAD,,SURAT,Surat,Gujarat,395003-India
      U17119GJ2003PTC042744 N J TEXTURISERS PRIVATE LIMITED S-42 BELGIUM SQUAREOPP LINEAR BUS STAND RING ROAD , SURAT, Gujarat, India - 395003
      U51109GJ1997PTC032635 VIP AUTO ENGINEERS (GUJARAT) PRIVATE LIMITED 28-31 BELGIUM SQUAREOPP LINEAR BUS STAND RING ROAQD , SURAT, Gujarat, India - 395003
      U45201GJ2012PTC072517 N. J. ECO-BUILD PRIVATE LIMITED S/42, Belgium Square, Opp. Laxmi Vilas Bank, Delhi Gate, , SURAT, Gujarat, India - 395003
      U15500GJ2012PTC071232 JAI MATADI VEGETABLES PRIVATE LIMITED SHOP NO. 470, JAPAN MARKET, OPP. LINEAR BUS STAND, RING ROAD, , SURAT, Gujarat, India - 395003
      U17119GJ1990PTC014437 MANIYAR SYNTHETICS PRIVATE LIMITED Shop No. 205-206, Shree Kuberji Textile Market, Opp. Linear Bus Stand, , Surat, Gujarat, India - 395003
      AAD-6241 R.TIRTH EXPORTS LLP H.NO.1821, ROOM NO.1, 3RD FLOOR OPP. GATE, DALGIYA MOHOLLA, MAHIDHARPURA SURAT, Gujarat, India - 395003
      U36910GJ2009PTC056113 SAMRAT MERCHANDISE PRIVATE LIMITED H. NO 1821, ROOM NO.1, 3RD FLOOR, OPP. GATE, DALGIYA MOHOLLA,MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U36912GJ2007PTC051529 OCTAVIA IMPEX PRIVATE LIMITED H. NO 1821, ROOM NO.1, 3RD FLOOR, OPP. GATE, DALGIYA MOHOLLA,MAHIDHARPURA , SURAT, Gujarat, India - 395003
      U17309GJ2018PTC101734 JGANDHI TEX PRIVATE LIMITED B-105, 1ST FLOOR, SHREE KUBERJI TEXTILE PARK, B/H BELGIUM TOWER, DELHI GATE , SURAT, Gujarat, India - 395003
      U36910GJ2011PTC068076 DISHA GEMS PRIVATE LIMITED H.NO.1821, ROOM NO.2, 3RD FLOOR, OPP. GATE, DALGIYA MOHOLLA, MAHIDHARPURA , , SURAT, Gujarat, India - 395003
      U17120GJ2008PTC053750 MAHARANI SILK MILLS PRIVATE LIMITED Block D-205, 2nd Floor, Shree Kuberji Textile Park B/H Belgium Square, Delhi Gate, , Surat, Gujarat, India - 395003
      U36912GJ2010PTC063281 CHATTAR IMPEX PRIVATE LIMITED H. NO. 6/1821, 3RD FLOOR OFFICE NO. 304, OPP. POLICE GATE, JADAKHADI NAKA , Surat City, Gujarat, India - 395003
      U52321GJ2011PTC065834 K K CREATION EXPORT PRIVATE LIMITED 4TH FLOOR, SHOP - J/441, H NO - 4824/A, JAPAN MKT, NIRANJAN MILL COPOUND, OPP. LINEAR BUS S TOP, , SURAT, Gujarat, India - 395003
      U32110GJ2026PTC177684 GREVIA DIAMONDS PRIVATE LIMITED 3RD FLOOR, OFFICE-301,,PRASHANT CHAMBERS-2,,Surat City,Surat,Gujarat,395003-India
      U46109GJ2025PTC160917 BALAJI GROW PRIVATE LIMITED SHOP NO 305, 3RD FLOOR,,SWATI CHAMBERS, GALEMANDI,Surat City,Surat,Gujarat,395003-India
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      • 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

      As on: 2026-07-13

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