• 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

      TRANSGLOBE INDUSTRIES PRIVATE LIMITED

      CIN: U70100GJ2008PTC053831 As on: 2026-07-13
      Purchase Report

      TRANSGLOBE INDUSTRIES PRIVATE LIMITED (CIN: U70100GJ2008PTC053831) is a Private company incorporated on 07 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      TRANSGLOBE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRANSGLOBE INDUSTRIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TRANSGLOBE INDUSTRIES PRIVATE LIMITED are ATULKUMAR DHIRUBHAI KOTADIA, ALPESHKUMAR GOKALBHAI KOTADIA, BHARATKUMAR JAYANTILAL PATEL, and ALPESHKUMAR ARVINDBHAI PATEL.

      TRANSGLOBE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100GJ2008PTC053831 and its registration number is 53831. Users may contact TRANSGLOBE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGLOBE INDUSTRIES PRIVATE LIMITED is 2930, SAI BABA SHRADHA NAGAR, NEAR CHOKSI NI WADI, NEW RANDER ROAD, , SURAT, Gujarat, India - 395009.

      Current status of TRANSGLOBE INDUSTRIES 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 TRANSGLOBE INDUSTRIES 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 TRANSGLOBE INDUSTRIES

      Purchase full report of TRANSGLOBE INDUSTRIES

      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 TRANSGLOBE INDUSTRIES 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 TRANSGLOBE INDUSTRIES
      DIN Director Name Designation Appointment Date
      03626989 ATULKUMAR DHIRUBHAI KOTADIA Director 2015-10-29
      01832128 ALPESHKUMAR GOKALBHAI KOTADIA Director 2008-05-07
      01832199 BHARATKUMAR JAYANTILAL PATEL Director 2008-05-07
      02242145 ALPESHKUMAR ARVINDBHAI PATEL Director 2008-07-15
      Past Directors & Key Managerial Personnel of TRANSGLOBE INDUSTRIES
      DIN Director Name Designation Appointment Date Cessation
      03626989 ATULKUMAR DHIRUBHAI KOTADIA Additional Director - 2015-10-29
      01832150 VIRJIBHAI KURJIBHAI RAVANI Director - 2015-11-04
      01832167 VINODBHAI SHAMJIBHAI RAVANI Director - 2015-11-04
      01834577 RAVIKUMAR VIRJIBHAI RAVANI Director - 2015-11-04
      Other Directorships of ATULKUMAR DHIRUBHAI KOTADIA
      Company Name CIN Designation Appointment Date Cessation
      RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2018-05-01
      SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
      RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2019-07-01 Ongoing
      RAJGREEN INFRALINK LLP AAJ-2261 Partner - 2019-07-01
      GREEN DIAMTECH LLP ABA-4835 Designated Partner 2022-02-02 Ongoing
      RAMEV INFRA LLP ABB-2221 Designated Partner 2023-03-24 Ongoing
      BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
      SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Additional Director - 2015-09-30
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2015-09-30 Ongoing
      ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
      RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director - 2014-03-20
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2014-03-14
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2017-10-28
      Other Directorships of ALPESHKUMAR GOKALBHAI KOTADIA
      Company Name CIN Designation Appointment Date Cessation
      ICEWORTH REALITY LLP AAC-6809 Partner - 2015-03-31
      KEY CONCEPTS IT SERVICES LIMITED LIABILI TY PARTNERSHIP AAE-2531 Designated Partner - 2020-09-02
      RAJGREEN COCREATE LIMITED LIABILITY PART NERSHIP AAF-1609 Designated Partner 2015-11-13 Ongoing
      CUBBER COMMUNICATION LLP AAG-7560 Designated Partner 2016-06-23 Ongoing
      RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2018-05-01
      SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
      RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2017-04-21 Ongoing
      KEY CONCEPTS TECH LIMITED LIABILITY PART NERSHIP AAJ-3248 Designated Partner - 2019-06-01
      RAMEV INFRA LLP ABB-2221 Designated Partner 2023-03-24 Ongoing
      BHAWANS REALTY LLP ACA-9519 Designated Partner 2023-05-03 Ongoing
      BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
      MODERN MOVIEE PRIVATE LIMITED U32301GJ2000PTC037762 Director - 2013-11-19
      SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2008-05-23 Ongoing
      ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
      GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2010-03-17 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
      RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director 2011-09-22 Ongoing
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2015-04-01
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Managing Director - 2022-02-25
      SURAT RESORTS PRIVATE LIMITED U74300GJ1996PTC104637 Director 2010-12-08 Ongoing
      CUBBER TECHNOLOGIES PRIVATE LIMITED U74999GJ2017PTC096857 Director - 2021-10-25
      TIXZA DIGITAL SOLUTIONS PRIVATE LIMITED U74999GJ2017PTC097804 Director - 2020-08-20
      SAN ALPS E-COMMERCE PRIVATE LIMITED U74999GJ2017PTC098071 Director 2017-06-29 Ongoing
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2022-02-25
      Other Directorships of VIRJIBHAI KURJIBHAI RAVANI
      Company Name CIN Designation Appointment Date Cessation
      RAVANI NATURAL RESOURCES LLP AAD-1729 Designated Partner 2015-01-09 Ongoing
      RAVANI RESOURCES PRIVATE LIMITED U10100GJ2014PTC081239 Director 2014-11-13 Ongoing
      UNIVERSAL LIFECARE PRIVATE LIMITED U24239GJ2008PTC055006 Additional Director - 2010-07-01
      RAVANI INFRASTRUCTURES PRIVATE LIMITED U45200GJ2011PTC067173 Director 2011-09-16 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director - 2009-07-27
      JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director 2008-03-14 Ongoing
      MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Additional Director - 2008-09-15
      MODEST INFRASTRUCTURE PRIVATE LIMITED U61100MH1994PTC077698 Director - 2017-06-30
      Other Directorships of VINODBHAI SHAMJIBHAI RAVANI
      Company Name CIN Designation Appointment Date Cessation
      RAVANI NATURAL RESOURCES LLP AAD-1729 Designated Partner 2015-01-09 Ongoing
      PLANET55 DIAMOND LLP AAY-9788 Designated Partner 2022-04-18 Ongoing
      DIVY LABGROWN LLP ABA-8444 Designated Partner - 2023-06-01
      RAVANI RESOURCES PRIVATE LIMITED U10100GJ2014PTC081239 Director 2014-11-13 Ongoing
      UNIVERSAL LIFECARE PRIVATE LIMITED U24239GJ2008PTC055006 Additional Director - 2018-07-25
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2008-05-23 Ongoing
      GUJARAT ROAD BUILDERS PRIVATE LIMITED U45201GJ2008PTC055406 Director 2010-03-17 Ongoing
      Other Directorships of BHARATKUMAR JAYANTILAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner 2018-06-25 Ongoing
      RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner - 2018-05-01
      SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
      RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2017-04-21 Ongoing
      GREEN DIAMTECH LLP ABA-4835 Designated Partner 2022-02-02 Ongoing
      BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
      SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director 2008-05-23 Ongoing
      ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
      RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director - 2014-03-20
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2014-03-14
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2017-10-28
      Other Directorships of RAVIKUMAR VIRJIBHAI RAVANI
      Company Name CIN Designation Appointment Date Cessation
      RAVANI NATURAL RESOURCES LLP AAD-1729 Designated Partner 2015-01-09 Ongoing
      NETRA ENTERPRISE LLP AAK-7467 Designated Partner 2017-10-04 Ongoing
      PURVA ENTERPRISE LLP AAN-0273 Designated Partner 2018-07-25 Ongoing
      GREEN STAR VENTURES LLP AAO-9831 Designated Partner 2019-04-22 Ongoing
      RAVANI RESOURCES PRIVATE LIMITED U10100GJ2014PTC081239 Director 2014-11-13 Ongoing
      RAVANI INFRASTRUCTURES PRIVATE LIMITED U45200GJ2011PTC067173 Director 2011-09-16 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director - 2009-07-27
      JEEVA VANIJYA PVT LTD U51109WB2006PTC107192 Director 2008-03-14 Ongoing
      GREEN STAR CONCEPTS PRIVATE LIMITED U55209GJ2019PTC108904 Director 2019-07-02 Ongoing
      Other Directorships of ALPESHKUMAR ARVINDBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      RAJGREEN CELEBRATIONS LLP AAG-7568 Designated Partner 2016-06-23 Ongoing
      SRUSHTI BUILDWELL LLP AAH-1310 Designated Partner 2016-08-11 Ongoing
      RAJGREEN INFRALINK LLP AAJ-2261 Designated Partner 2017-04-21 Ongoing
      A R LIFESPACE LLP AAM-5668 Designated Partner 2018-05-04 Ongoing
      UJJAM SONS LLP AAN-9169 Designated Partner 2019-01-03 Ongoing
      GREEN DIAMTECH LLP ABA-4835 Designated Partner 2022-02-02 Ongoing
      BLISS AQUA PRIVATE LIMITED U05000GJ2016PTC093966 Director - 2017-06-12
      SRUSHTI INFRA LINK PRIVATE LIMITED U45200GJ2015PTC085510 Director 2015-12-29 Ongoing
      TRAANSGLOBE INFRASTRUCTURE LIMITED U45201GJ2008PLC108446 Director - 2009-09-12
      ISHVERKRUPA ESTATE CONSULTANTS PRIVATE LIMITED U45201GJ2008PTC054460 Director 2015-11-28 Ongoing
      SHREE SWASTIK ORGANISOR PRIVATE LIMITED U45201GJ2008PTC108426 Director 2013-04-16 Ongoing
      RAJGREEN INFRASTRUCTURE PRIVATE LIMITED U45202GJ2011PTC108445 Director - 2014-03-20
      RAJGREEN HOSPITALITY LIMITED U55101GJ2013PLC108203 Director - 2014-03-14
      RAJGREEN AMUSEMENT PARK PRIVATE LIMITED U92321GJ2012PTC110481 Director - 2017-10-28

      CIN Company Name Company Address
      AAG-7560 CUBBER COMMUNICATION LLP 29-30, SAI BABA SHRADHA NAGAR, NEAR CHOKSI NI WADI, NEW RANDER ROAD, SURAT, Gujarat, India - 395009
      AAH-1310 SRUSHTI BUILDWELL LLP 29-30, 1st Floor, Sai Baba Sraddha Nagar, Near Choksiwadi, Near Rander Road, Surat, Gujarat, India - 395009
      AAJ-2261 RAJGREEN INFRALINK LLP 1ST FLOOR, 29-30 SAIBABASHRADDHA NAGAR, NEAR CHOKSI WADI, NEW RADER ROAD, ADAJAN SURAT, Gujarat, India - 395009
      U45200GJ2015PTC085510 SRUSHTI INFRA LINK PRIVATE LIMITED 1ST FLOOR, 29-30, SAIBABA SHRADHHA NAGAR NR.CHOKSI WADI, NEW RANDER ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      U45201GJ2008PLC108446 TRAANSGLOBE INFRASTRUCTURE LIMITED 1ST FLOOR, 29-30, SAIBABA SHRADHHA NAGAR NR.CHOKSI WADI, NEW RANDER ROAD, ADAJAN , SURAT, Gujarat, India - 395009
      U52100GJ2007PTC051400 PROLIFIC MULTITRADE PRIVATE LIMITED 908, PANNA TOWER, NEAR CHOKSI WADI, NEW RANDER ROAD, , SURAT, Gujarat, India - 395009
      U65990GJ2019PTC107246 PARSHWA CREDIT AND FINANCE PRIVATE LIMITED A-202, YOGI COMPLEX, NEAR CHOKSI WADI, NEW RANDER ROAD, , SURAT, Gujarat, India - 395009
      AAW-3924 GREEN CONWELL LLP 30 SAIBABA SHRADHA NAGAR SOC, NR. CHOKSI WAI, NEW RANDER ROAD, ADAJAN SURAT, Gujarat, India - 395009
      AAI-4661 COLUMBIA GENETICS RESEARCH & TECHNOLOGY LABS LLP 6, SAI BABA SRADDHA NAGAR SOCIETY ADAJAN PATIYA, NEAR CHOKSI WADI, YOGI COMPLEX SURAT, Gujarat, India - 395009
      U52219GJ2016PTC091727 KEYSTONE BUILDING SOLUTIONS PRIVATE LIMITED M13, SANGEET SARITA COMPLEX, OPP SOHAM FARM, NEAR NAROTTAM NAGAR, NEW RANDER ROAD,,SURAT,Surat,Gujarat,395009-India
      U50100GJ2006PTC048473 FINIX COATINGS PRIVATE LIMITED A/3 VITTHAL NAGAR OPP. AMIDHARA WADI, NEW RANDER ROAD , SURAT, Gujarat, India - 395009
      U50100GJ2012PTC069891 DHRUV AUTOWHEELS PRIVATE LIMITED D/4-6 J.K PARK, BESIDES AMIDHARA WADI NEW RANDER ROAD, ADAJAN ROAD , SURAT, Gujarat, India - 395009
      ACI-9925 GREENTOUCH ENVIRONMENT & SAFETY SERVICES LLP Plot No 10 Jogani Nagar Society Near New Pani Ni Tanki,Surat City,Surat,Gujarat,India-395009
      U63121GJ2024PTC150111 LEGALSEA SOLUTIONS PRIVATE LIMITED 29/C, Krishna Nagar Soc-2,Opp Choksi Wadi Rander RD,Surat City,Surat,Gujarat,395009-India
      U17120GJ2007PTC052438 SURAT CREATION PRIVATE LIMITED B-106, CHATANIYA PARK APPARTMENT, NEW RANDER ROAD, NEAR GUJARAT GAS CO, , SURAT, Gujarat, India - 395009
      U17120GJ2007PTC052433 SURYA KIRAN FABRICS PRIVATE LIMITED B-106, CHAITANIYA PARK APPT., NEAR GUJARAT GAS CIRCLE, NEW RANDER ROAD , , SURAT, Gujarat, India - 395009
      U17121GJ2006PTC049664 NAVAPUR SYNTHETICS PRIVATE LIMITED B-106, CHATANIYA PARK APT NEW RANDER ROAD, NEAR GUJARAT GAS CIRCLE , ADAJAN , SURAT, Gujarat, India - 395009
      U26919GJ2002PTC041608 PATMAC CERAMICS PRIVATE LIMITED PATEL HOUSENR JASVANTINAGAR OPP AMIDHARAWADI , NEW RANDER ROAD SURAT, Gujarat, India - 395009
      AAM-3269 SANDIP NANAVATI CONSTRUCTION LLP C-5,KRISHNA NAGAR SOCIETY OPP.CHOKSIWADI,NEW RANDER ROAD SURAT, Gujarat, India - 395009
      U05004GJ2010PTC061514 SAI LEELA AQUACULTURE PRIVATE LIMITED 70, JOGANI NAGAR, NEAR NEW WATER TANK, ANAND MAHAL ROAD, , SURAT, Gujarat, India - 395009
      U45200GJ2012PTC070229 SANDIP NANAVATI CONSTRUCTION PRIVATE LIMITED C-5,KRISHNA NAGAR SOCIETY, OPP.CHOKSIWADI,NEW RANDER ROAD , SURAT, Gujarat, India - 395009
      U52100GJ2011PTC066406 PENTAWORLD INDIA MARKETING PRIVATE LIMITED A-17, 2NDFLOOR, KRISHNA NAGAR, NEAR CHOKSI WADI, ADAJAN, , SURAT, Gujarat, India - 395009
      U64204GJ2008PTC055651 SAI STAR INFO CABLE VISION PRIVATE LIMIT ED 8, GIRIRAJ SOCIETY-2 NEAR PANNA TOWER, NEW RANDER ROAD , SURAT, Gujarat, India - 395009
      U70200GJ2012PTC069230 JNHH REAL ESTATE AND HOTELS PRIVATE LIMITED 7,vatslya,MarutiEnclave,NearSudamaHotel,NewRanderRoad,Adajan , surat, Gujarat, India - 395009
      U74140GJ2015OPC084110 SHREE SAI VANDANA FACILITY SERVICES PRIVATE LIMITED (OPC) Shop 217, Green Elina, Opp: Sneh Sankul Wadi New Rander Road , SURAT, Gujarat, India - 395009
      U74999GJ2020PTC118455 LOKO MART PRIVATE LIMITED 201,FLOOR-02 , MAHAVIR COMPLEX NEAR SHANKAR NAGAR SOCIETY, RANDER ROAD , SURAT, Gujarat, India - 395009
      U74994GJ2009PTC057905 LEEPEE LIFESTYLE PRIVATE LIMITED SHOP NO 5, AVAL APARTMENT, NEAR SAI KRUPA BUS STOP RANDER ROAD, TADWADI, , SURAT, Gujarat, India - 395009
      U74999GJ2020PTC116205 ZENAMART INDIA PRIVATE LIMITED 1st FLOOR, 20/ B & C, KRUSHNA NAGAR PART 1 OPPOSITE CHOKSI WADI, NEAR ICICI BANK AT M, ADAJAN , SURAT, Gujarat, India - 395009
      ACE-6046 CSSFLOW DIGITAL LLP Office No. 702, Seventh Floor, Shreepad World,Near Nayra Petrol Pump, Near Pal Umra Bridge, New RTO Road,Surat City,Surat,Gujarat,India-395009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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