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
SURAJ FILAMENTS PRIVATE LIMITED
CIN: U72200GJ1997PTC032147 As on: 2026-07-13
SURAJ FILAMENTS PRIVATE LIMITED (CIN: U72200GJ1997PTC032147) is a Private company incorporated on 22 Apr 1997. 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. 14500000.00.
SURAJ FILAMENTS PRIVATE 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.SURAJ FILAMENTS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SURAJ FILAMENTS PRIVATE LIMITED are SUNILBHAI DEVJIBHAI MAKWANA, and DEVJIBHAI PREMJIBHAI MAKWANA.
SURAJ FILAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ1997PTC032147 and its registration number is 32147. Users may contact SURAJ FILAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ FILAMENTS PRIVATE LIMITED is UL-24, PATANI PLAZA COMPLEX DEVU BAUG, DAIRY ROAD , BHAVNAGAR, Gujarat, India - 364002.
Current status of SURAJ FILAMENTS PRIVATE 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 CINs
ZaubaCorp's company report for SURAJ FILAMENTS 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 ReportAll 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.
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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 SURAJ FILAMENTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAJ FILAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245683 | SUNILBHAI DEVJIBHAI MAKWANA | Director | 2006-11-02 |
| 00359412 | DEVJIBHAI PREMJIBHAI MAKWANA | Director | 2006-11-01 |
Past Directors & Key Managerial Personnel of SURAJ FILAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNILBHAI DEVJIBHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERA SYNTHETIC LIMITED | L17110GJ2000PLC037369 | Additional Director | - | 2016-09-30 |
| VERA SYNTHETIC LIMITED | L17110GJ2000PLC037369 | Director | - | 2017-10-10 |
| VERA SYNTHETIC LIMITED | L17110GJ2000PLC037369 | Managing Director | 2017-10-10 | Ongoing |
| MACFIL GLOBAL PRIVATE LIMITED | U25206GJ2020PTC113775 | Director | 2020-06-04 | Ongoing |
| VERA GLOBAL TRADE PRIVATE LIMITED | U25209GJ2020PTC113773 | Director | 2020-06-04 | Ongoing |
| SURESH SHIP BREAKING PRIVATE LIMITED | U35115GJ1996PTC029405 | Director | 2006-05-15 | Ongoing |
Other Directorships of DEVJIBHAI PREMJIBHAI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINIX NETS LLP | AAZ-0219 | Designated Partner | 2021-10-14 | Ongoing |
| VERA SYNTHETIC LIMITED | L17110GJ2000PLC037369 | Additional Director | - | 2017-08-31 |
| VERA SYNTHETIC LIMITED | L17110GJ2000PLC037369 | Director | 2017-08-31 | Ongoing |
| INFINITE FABRIC SOLUTION PRIVATE LIMITED | U17299GJ2021PTC123167 | Director | 2021-06-08 | Ongoing |
| BHAGYODAY PLASTICS PRIVATE LIMITED | U25201GJ1998PTC033937 | Director | - | 2009-03-30 |
| INFINIX TRIPS PRIVATE LIMITED | U63040GJ2019PTC109057 | Director | 2019-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20203GJ1996PTC029405 | MACFIL INDUSTRIES PRIVATE LIMITED | UL-24, PATANI PLAZA COMPLEX DEVU BAUG, DAIRY ROAD,BHAVNAGAR,Gujarat,364002-India |
| U35115GJ1997PTC032953 | SUNIL SHIPBREAKING PRIVATE LIMITED | UL-24, PATANI PLAZA COMPLEX DEVU BAUG, DAIRY ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| U17213GJ2014PTC078105 | VERA NETS PRIVATE LIMITED | 26-PATANI PLAZA COMPLEX, DEVU BAUG, DAIRY ROAD, , BHAVNAGAR, Gujarat, India - 364002 |
| L17110GJ2000PLC037369 | VERA SYNTHETIC LIMITED | OFFICE NO.UL-27, PATTANI PLAZA, DEVUBAG, DAIRY ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| U66290GJ2025PTC158046 | BAPA SITARAM FINSOL PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 101,AVADH COMPLEX, DAIRY ROAD,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U15400GJ2013PTC074689 | KHURANA AGROTECH PRIVATE LIMITED | 116, EVA COMPLEX, OPP. GULISTAN GROUND, WAGHAWADI ROAD - BHAVNAGAR,GUJARAT , BHAVNAGAR, Gujarat, India - 364002 |
| U85500GJ2025NPL170280 | SAHAJANAND INNOVATIVE FOUNDATION | 23/24, Sahajanand Gurukul,Ghogha Road,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ACG-5893 | ENDEAVOUR & GRACE ENTERPRISES LLP | JUNO BUNGLOW, SURVEY NO 2239,DAIRY ROAD,,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACJ-2828 | AGASTYA SHIPPING LLP | 202, ANMOL PLAZA, WAGHAWADI ROAD,,OPPOSITE SAHKARI HAT,,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U32112GJ2024PTC148862 | GEMLITE EXPORTS PRIVATE LIMITED | SHFF AG/106 Alekh Complex,Lilacircle, Sidsar Road,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U63999GJ2024PTC149796 | BHARATADEX PLATFORM PRIVATE LIMITED | 302,ANMOL PLAZA,WAGHAWADI,ROAD, OPP. SAHKARI HAAT,,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U71100GJ2025PTC169324 | TENSOR DESIGN PRIVATE LIMITED | S/F 209,Nirmal Plaza Plot,No.2064, Talaja Road,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ABB-3318 | OZA TELE COMMUNICATION LLP | OFFICE NO 201, RATNADEEP COMPLEX,OPP. GULISTA GROUND, NEAR ICICI BANK, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U74999GJ2019PTC109414 | NNBP CONSULTING PRIVATE LIMITED | 304, ANMOL PLAZA WAGHAWADI ROAD, BHAVNAGAR , GUJARAT, Gujarat, India - 364002 |
| AAO-6225 | PACIFIC MARINE SERVICES LLP | 101, Sarthik Complex, Atabhai Road Bhavnagar, Gujarat, India - 364002 |
| ABZ-9510 | BYTEFURY LLP | S/9, KRISHNA COMPLEX,WAGHAWADI ROAD Bhavnagar, Gujarat, India - 364002 |
| U28113GJ1995PTC024343 | DYNAMIC SHIP RECYCLERS PRIVATE LIMITED | T-1, KRISHNA COMPLEX WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364002 |
| U28999GJ2021PTC125357 | ISHAAN FERROALLOYS PRIVATE LIMITED | 303, MADHAV HILL COMPLEX, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| U45309GJ2022PTC134991 | YASH HYDRO PHOENIX PROJECT PRIVATE LIMITED | 303, SIDDHI VINAYAK COMPLEX WAGHWADI ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| U51909GJ2021PTC126544 | OCEANPOWER INTERNATIONAL PRIVATE LIMITED | 129, Madhav Darshan Complex Waghawadi Road , Bhavnagar, Gujarat, India - 364002 |
| U51909GJ2014PTC078543 | SOLITAIRE GLOBEX PRIVATE LIMITED | S/7 KRISHANA COMPLEX, WAGHAWADI ROAD, , BHAVNAGAR, Gujarat, India - 364002 |
| U63040GJ2002PTC041646 | PARAG TRAVELS PRIVATE LIMITED | 103 MADHAV HIL COMPLEX WAGHAWADI ROAD , Bhavnagar, Gujarat, India - 364002 |
| AAQ-1596 | UTS MARINE LLP | 204, SHOPPERS PLAZA, NEAR PARIMAL CHOWK, WAGHAWADI ROAD, BHAVNAGAR, Gujarat, India - 364002 |
| U80904GJ2019NPL109679 | GYANGRANTH EDUCATION FOUNDATION | 12,JIVAN JYOT SOCIETY, DAIRY ROAD DEVBAUG , BHAVNAGAR, Gujarat, India - 364002 |
| U28112GJ2011PTC067518 | BATOOKNATH ISPAT PRIVATE LIMITED | 207, SHOBHRAJ COMPLEX WAGHAWADI ROAD, NEAR SAHKARI HAT , BHAVNAGAR, Gujarat, India - 364002 |
| U25209GJ2004PTC043852 | SAHAJ PLASTIC PRIVATE LIMITED | A/12, AKSHARDEEP COMPLEX SANSKAR MANDAL, TALAJA ROAD , BHAVNAGAR, Gujarat, India - 364002 |
| U65999GJ2020PLC116160 | KHUSHBOO CAPITAL FINANCE LIMITED | Office No. 301A, Anmol Plaza Waghawadi Road , Bhavnagar, Gujarat, India - 364002 |
| U74999GJ2018PTC102115 | TUR-GEN POWER SERVICES PRIVATE LIMITED | Plot No 12, Jivan Jyot Society, Devu Baug , BHAVNAGAR, Gujarat, India - 364002 |
| U29119GJ2010PTC059690 | SIMPAC MARINE (INDIA) PRIVATE LIMITED | OFFICE NO. 109, SHOPPERS PLAZA, WAGHWADI ROAD, PARIMAL CHOWK, , BHAVNAGAR, Gujarat, India - 364002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008363 | 2006-06-24 | 2007-07-20 | 2008-05-19 | 8,000,000.00 | UCO BANK | |
| 10103483 | 2008-05-12 | 2008-05-20 | 2010-08-21 | 14,500,000.00 | BANK OF BARODA | |
| 10189624 | 2009-12-15 | - | 2012-10-18 | 30,000,000.00 | IDBI Bank Limited | |
| 10267917 | 2011-01-12 | 2011-02-25 | 2016-06-13 | 35,000,000.00 | STATE BANK OF INDIA | |
| 10315545 | 2011-10-12 | - | 2013-01-17 | 41,616,000.00 | CANARA BANK | |
| 90105378 | 2004-06-21 | 2005-07-19 | 2008-05-19 | 4,000,000.00 | UCO BANK | |
| 90106275 | 1998-03-25 | - | 2008-12-06 | 9,800,000.00 | STATE BANK OF INDIA |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.