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      SUHANI JEWEL PRIVATE LIMITED

      CIN: U65993GJ1990PTC072725
      Purchase Report

      SUHANI JEWEL PRIVATE LIMITED (CIN: U65993GJ1990PTC072725) is a Private company incorporated on 06 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 4469000.00.

      SUHANI JEWEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUHANI JEWEL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SUHANI JEWEL PRIVATE LIMITED are PAWAN PHOOL SINGH, and SAMIR AGARWAL.

      SUHANI JEWEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GJ1990PTC072725 and its registration number is 72725. Users may contact SUHANI JEWEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUHANI JEWEL PRIVATE LIMITED is Office-106, 1st floor, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patia , Surat, Gujarat, India - 395010.

      Current status of SUHANI JEWEL 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 SUHANI JEWEL 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SUHANI JEWEL

      Purchase full report of SUHANI JEWEL

      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 SUHANI JEWEL 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 SUHANI JEWEL
      DIN Director Name Designation Appointment Date
      08235742 PAWAN PHOOL SINGH Director 2018-09-24
      00056249 SAMIR AGARWAL Director 2015-05-08
      Past Directors & Key Managerial Personnel of SUHANI JEWEL
      DIN Director Name Designation Appointment Date Cessation
      07176355 DHANRAJ A BOHRA Director - 2018-09-24
      00056201 HANUMAN PRASAD SANTLAL AGARWAL Additional Director - 2012-06-06
      00056249 SAMIR AGARWAL Additional Director - 2015-05-08
      00056333 SUMIT HANUMAN AGARWAL Additional Director - 2015-05-16
      Other Directorships of DHANRAJ A BOHRA
      Company Name CIN Designation Appointment Date Cessation
      RAWAL INFOCOM PRIVATE LIMITED U72900GJ2016PTC091818 Director - 2018-09-25
      Other Directorships of PAWAN PHOOL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2022-03-28
      SHALIGRAM INDUSTRIES PRIVATE LIMITED U17120GJ2009PTC056395 Director 2018-12-20 Ongoing
      ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2023-05-11
      KAUSHIK ENTERPRISES PVT LTD U51219GJ1989PTC096760 Director 2018-09-24 Ongoing
      RAWAL INFOCOM PRIVATE LIMITED U72900GJ2016PTC091818 Director 2018-09-25 Ongoing
      Other Directorships of HANUMAN PRASAD SANTLAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2013-05-02
      RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2013-05-03
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2013-05-02
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Director - 2008-10-03
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2012-12-04
      S.L. ENERGY PRIVATE LIMITED U31102WB2006PTC111760 Director - 2012-12-10
      S.L. POWER PROJECTS PRIVATE LIMITED U31102WB2006PTC111763 Director - 2012-12-10
      KANAK JEWELLERS PRIVATE LIMITED U36911WB2003PTC095846 Director - 2013-01-09
      KALASH SILVERS PRIVATE LIMITED U36911WB2004PTC100288 Director - 2012-12-10
      RAWALWASIA & SONS EXIM LIMITED U36999WB2004PLC100918 Director - 2013-01-10
      LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2013-12-11
      ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2013-05-03
      SURYA MANSIONS PRIVATE LIMITED U70101WB2004PTC100688 Director - 2012-12-10
      R B AAVAS PRIVATE LIMITED U70101WB2004PTC100748 Director - 2012-12-10
      H P AAVAS PRIVATE LIMITED U70101WB2004PTC100749 Director - 2012-12-10
      R K AAVAS PRIVATE LIMITED U70101WB2004PTC100750 Director - 2012-12-10
      J P PROPERTIES PRIVATE LIMITED U70101WB2004PTC100754 Director - 2012-12-10
      SUJIT ABASAN PRIVATE LIMITED U70101WB2004PTC100755 Director - 2012-12-10
      Other Directorships of SAMIR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAMESHWARAM TRADERS LLP AAC-9460 Designated Partner 2014-11-19 Ongoing
      RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director - 2014-05-09
      RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2014-05-09
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2015-04-15
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Managing Director 2015-04-15 Ongoing
      SUPERFINE SYNTEX LIMITED U17116GJ2001PLC039734 Director - 2008-05-28
      GLORIOUS SYNTHETICS PRIVATE LIMITED U17119GJ1989PTC012758 Director - 2018-05-21
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Director - 2012-08-22
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Managing Director - 2016-10-10
      SHALIGRAM INDUSTRIES PRIVATE LIMITED U17120GJ2009PTC056395 Director 2009-07-03 Ongoing
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Director - 2012-11-27
      GREENBEAM ENERGY PROJECTS PRIVATE LIMITED U35105GJ2024PTC151602 Director 2024-05-16 Ongoing
      GREENBEAM EARTH PRIVATE LIMITED U40108GJ2021PTC125857 Director 2021-09-24 Ongoing
      SURAT INTEGRATED TEXTILE PARK PRIVATE LIMITED U45209GJ2007PTC050963 Director - 2019-03-05
      ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2022-09-22
      KAUSHIK ENTERPRISES PVT LTD U51219GJ1989PTC096760 Director 2013-01-08 Ongoing
      RAMESHWARAM TRADERS PRIVATE LIMITED U52602GJ2006PTC048594 Director 2010-04-03 Ongoing
      SAMIR AWAS PRIVATE LIMITED U70101WB2005PTC101190 Director - 2012-12-10
      RAWAL INFOCOM PRIVATE LIMITED U72900GJ2016PTC091818 Director 2016-05-04 Ongoing
      PALSANA ENVIRO PROTECTION LIMITED U73100GJ1999PLC035640 Director - 2012-05-18
      Other Directorships of SUMIT HANUMAN AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MYTA ENTERPRISES LLP AAS-3951 Partner 2024-07-05 Ongoing
      RAWALWASIA SYNTHETICS PVT LTD U17110GJ1987PTC009971 Director 2002-09-18 Ongoing
      RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Director - 2015-04-14
      RAWALWASIA YARN DYEING PRIVATE LIMITED U17110GJ1987PTC010099 Managing Director 2015-04-14 Ongoing
      RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED U17110GJ1988PTC010302 Director - 2014-05-09
      GLORIOUS SYNTHETICS PRIVATE LIMITED U17119GJ1989PTC012758 Director - 2018-05-21
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Director - 2016-10-10
      SANSKAR PROCESSORS PRIVATE LIMITED U17119GJ2002PTC041467 Whole-time director - 2015-04-14
      SHALIGRAM INDUSTRIES PRIVATE LIMITED U17120GJ2009PTC056395 Director - 2015-02-24
      RAWALWASIA STEEL PLANT PRIVATE LIMITED U27109HR1985PTC022858 Additional Director - 2012-12-04
      GREENBEAM ENERGY PROJECTS PRIVATE LIMITED U35105GJ2024PTC151602 Director 2024-05-16 Ongoing
      GREENBEAM EARTH PRIVATE LIMITED U40108GJ2021PTC125857 Director 2021-09-24 Ongoing
      ASHAPURA FUELS PRIVATE LIMITED U51100GJ1988PTC010580 Director - 2014-11-04
      KAUSHIK ENTERPRISES PVT LTD U51219GJ1989PTC096760 Director - 2014-11-04
      SAMIR AWAS PRIVATE LIMITED U70101WB2005PTC101190 Director - 2012-12-10

      CIN Company Name Company Address
      U17120GJ2009PTC056395 SHALIGRAM INDUSTRIES PRIVATE LIMITED Office-106, 1st floor, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patia , Surat, Gujarat, India - 395010
      U51219GJ1989PTC096760 KAUSHIK ENTERPRISES PVT LTD 1st Floor, Office-105, Raghuvir Textile Market Aai Mata Road, Dumbhal, Parvat Patia , Surat, Gujarat, India - 395010
      U72900GJ2016PTC091818 RAWAL INFOCOM PRIVATE LIMITED 1st Floor, Office-104, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, , Surat, Gujarat, India - 395010
      U17110GJ1987PTC010099 RAWALWASIA YARN DYEING PRIVATE LIMITED Office No. 105, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010
      U17110GJ1988PTC010302 RAWALWASIA TEXTILE INDUSTRIES PRIVATE LIMITED Office No. 104, 1st Floor, Raghuvir Textile Mall, Aai Mata Road, Dhumbhal, Parvat Patia, , Surat, Gujarat, India - 395010
      U15202GJ2015PTC084023 BARE CLOUD PRIVATE LIMITED Office-705, 7th Floor, Raghuvir Textile Mall Aai Mata Road, Dumbhal, Parvat Patiya , Surat, Gujarat, India - 395010
      U10750GJ2020PTC113783 ONE GRAM PRIVATE LIMITED OFFICE- 705, RAGHUVIR TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA,SURAT,Surat,Gujarat,395010-India
      U17100GJ2020PTC115442 3STAGE PRIVATE LIMITED 7 Floor, 705, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, , Surat, Gujarat, India - 395010
      U40108GJ2021PTC125857 GREENBEAM EARTH PRIVATE LIMITED 104, I Cabin, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patia, , Surat, Gujarat, India - 395010
      U74999GJ2017PTC097898 CLEVER BUCKS FOREX PRIVATE LIMITED 7TH FLR,OFFICE-705,RAGHUVIR TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA, , SURAT, Gujarat, India - 395010
      U18209GJ2017PTC097067 MELUHA SILK MILLS PRIVATE LIMITED OFFICE NO. 302, 3RD FLOOR, RAGHUVEER TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA , SURAT, Gujarat, India - 395010
      U17299GJ2022PTC132067 SHREE SAMBHAVNATH TEXTILES PRIVATE LIMITED 2ND FLOOR, OFFICE-218, RAGHUVIR TEXTILE MALL, AAIMATA ROAD PARVAT PATIYA DUMBHAL,SURAT,Surat,Gujarat,395010-India
      U17290GJ2021PTC123057 KHAZANA CIRCULAR KNITTERS PRIVATE LIMITED 804, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, , Surat, Gujarat, India - 395010
      U17299GJ2021PTC124656 VAMANAND TECHNOKRAFT PRIVATE LIMITED SHOP NO. 211, RAGHUVIR TEXTILE MALL, AAI MATA ROAD, MAGOB, PARVAT PATIA, , SURAT, Gujarat, India - 395010
      U17299GJ2021PTC123312 ELORU CLOTHING PRIVATE LIMITED GR. FLOOR, OFFICE-G/18, RAGHUVIR TEXTILE MALL, AAIMATA ROAD,PARVAT PATIYA,DUMBHAL , SURAT, Gujarat, India - 395010
      U51900GJ2018PTC102003 ROYALDRAGON TRADECOM PRIVATE LIMITED GR FLOOR, OFFICE-G/11, RAGHUVIR TEXTILES MALL, AAI MATA RD, PARVAT PATIYA, DUMBHAL , SURAT, Gujarat, India - 395010
      AAQ-1618 KALAKIRTI INNOVATION LLP OFFICE 511, 5TH FLOOR, RAGHUVEER TEXTILE MALL, AAI MATA ROAD, DUMBHAL, NR. D. R. WORLD SURAT, Gujarat, India - 395010
      U51101GJ2013PTC076926 BHARAT TRADELINK PRIVATE LIMITED SHOP No 816 RAGHUVIR TEXTILE MALL B/H DR WORLD AAI MATA ROAD PARVAT PATIA , SURAT, Gujarat, India - 395010
      U52399GJ2014PTC079593 BND FASHIONS PRIVATE LIMITED OFFICE NO. 302 , 3rd FLOOR, RAGHUVEER TEXTILE MALL AAI MATA ROAD, BEHIND D R WORLD CINEMA, PARVAT PATIYA , Surat City, Gujarat, India - 395010
      U51900GJ2015PTC083762 KARMA FRESH LOOKS PRIVATE LIMITED SHOP NO. 614, 6TH FLOOR, RAGHUVIR TEXTILE MALL NEAR D.R. MALL, AAI MATA ROAD, VARACHHA , SURAT, Gujarat, India - 395010
      U17299GJ2020PTC112816 AASHIRWAD CREATION INDIA PRIVATE LIMITED 5TH FLOOR, OFFICE 519, RAGHUVIR TEXTILE MALL, AAIMATA ROAD, DUMBHAL , SURAT, Gujarat, India - 395010
      U74140GJ2016PTC085912 HASHRAIL INFO PRIVATE LIMITED GR.FLOOR. OFFICE NO.G/18, RAGHUVIR TEXTILE MALL, AAIMATA ROAD, PARVATPATIYA, DUMBHAL, , SURAT, Gujarat, India - 395010
      U74120GJ2015PTC082507 E-VAHAN EXPRESS PRIVATE LIMITED GR.FLOOR. OFFICE NO.G/18, RAGHUVIR TEXTILE MALL, AAIMATA ROAD, PARVATPATIYA, DUMBHAL, , SURAT, Gujarat, India - 395010
      U47711GJ2024PTC157304 PURVAJA LIFESTYLE PRIVATE LIMITED 604,Raghuvir Textile Mall,Aai Mata Road,Choryasi,Surat,Gujarat,395010-India
      U13124GJ2025PTC166246 ULTRINA WEAVES PRIVATE LIMITED 502, Raghuvir tex. mall,,Aai Mata Road, Dumbhal,,Choryasi,Surat,Gujarat,395010-India
      U17119GJ1994PTC178478 PODDAR MULTI FAB PVT LTD 2nd Floor, 201, Raghubir Textile Mall,Aai Mata Road,Choryasi,Surat,Gujarat,395010-India
      U35105GJ2024PTC151602 GREENBEAM ENERGY PROJECTS PRIVATE LIMITED 104&105, 1st Flr,Raghuvir,Textile Mall, Aai Mata Rd,Choryasi,Surat,Gujarat,395010-India
      U46695GJ2025PTC157819 BHAGYAFAB CREATIONS PRIVATE LIMITED Office No. 602 - 603, 6th Floor,, Raghuvir Textile Mall, Magob, Dumbhal,Choryasi,Surat,Gujarat,395010-India
      L64990GJ1982PLC082961 ARMAN HOLDINGS LIMITED Office No.106, Sanskruti AC Market, Parvat Godadara,BRTS Road, Parvat Patia, Surat,Surat City,Surat,Gujarat,395010-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100169384 2018-03-23 1970-01-01 1970-01-01 Corporate Guarantee 242,900,000.00 Bank of Baroda

      • 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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