• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HOPES CORPORATE SERVICES PRIVATE LIMITED

      CIN: U74140GJ2006PTC048683 As on: 2026-07-13
      Purchase Report

      HOPES CORPORATE SERVICES PRIVATE LIMITED (CIN: U74140GJ2006PTC048683) is a Private company incorporated on 12 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      HOPES CORPORATE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.HOPES CORPORATE SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of HOPES CORPORATE SERVICES PRIVATE LIMITED are SAPNA VIPUL SHAH, SHILPI SAILESH KHEMKA, and NIDHI GAURAV SINGHVI.

      HOPES CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2006PTC048683 and its registration number is 48683. Users may contact HOPES CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOPES CORPORATE SERVICES PRIVATE LIMITED is 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003.

      Current status of HOPES CORPORATE SERVICES PRIVATE LIMITED is - Converted to LLP.

      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 HOPES CORPORATE SERVICES 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 HOPES CORPORATE SERVICES

      Purchase full report of HOPES CORPORATE SERVICES

      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 HOPES CORPORATE SERVICES 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 HOPES CORPORATE SERVICES
      DIN Director Name Designation Appointment Date
      01784359 SAPNA VIPUL SHAH Director 2009-07-31
      01786430 SHILPI SAILESH KHEMKA Director 2015-04-23
      01476032 NIDHI GAURAV SINGHVI Director 2015-04-23
      Past Directors & Key Managerial Personnel of HOPES CORPORATE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01417696 GAURAV SINGHVI Director - 2011-04-06
      01549446 SAILESH SATYANARAYAN KHEMKA Director - 2011-04-06
      01786430 SHILPI SAILESH KHEMKA Director - 2011-04-06
      02278659 KUSUM SINGHVI Director - 2008-09-15
      01196348 LALIT OMPRAKASH AGARWAL Director - 2008-12-17
      01476032 NIDHI GAURAV SINGHVI Director - 2008-09-02
      01547319 VIPUL MULCHAND SHAH Director - 2015-04-23
      Other Directorships of GAURAV SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-05
      GSVFS CONSULTANCY LLP AAD-5330 Designated Partner 2015-03-12 Ongoing
      GAURAV SINGHVI VENTURES LLP AAG-1094 Designated Partner 2016-09-22 Ongoing
      BUSINESS SUPPORT SERVICE LLP AAG-6685 Designated Partner 2016-06-15 Ongoing
      RUBIS CAPITAL ADVISORS LLP AAH-6506 Partner 2018-09-14 Ongoing
      GAURAV V SINGHVI & CO LLP AAK-4028 Designated Partner - 2021-07-28
      GAYA CONNECTIONS LLP AAN-3327 Designated Partner 2018-09-24 Ongoing
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner - 2022-10-01
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Partner - 2024-03-30
      DO MOONSTONE ADVISORS LLP AAT-0830 Partner 2021-06-03 Ongoing
      READERS HOME LLP AAV-5873 Designated Partner 2021-01-23 Ongoing
      GAYA NORTH CONNECTIONS LLP AAX-0323 Designated Partner 2021-05-15 Ongoing
      GAYA SOUTHERN CONNECTIONS LLP AAX-1026 Designated Partner 2021-05-21 Ongoing
      WE FOUNDER CIRCLE ADVISORY SERVICES LLP AAZ-1240 Designated Partner 2021-10-21 Ongoing
      WE FOUNDER CIRCLE ANGEL ACCELERATOR LLP AAZ-1250 Designated Partner 2022-02-05 Ongoing
      GAYA NETWORK LLP AAZ-2388 Designated Partner 2021-10-27 Ongoing
      FASTMOVER ADVISORY LLP AAZ-8595 Partner 2024-02-13 Ongoing
      WE FOUNDER CAPITAL CONSULTING LLP ABB-6269 Designated Partner 2022-07-07 Ongoing
      WE FOUNDER CAPITAL STRATEGIES LLP ABB-6709 Designated Partner 2022-07-11 Ongoing
      AURAPLUS SERVICE LLP ABB-8741 Designated Partner - 2024-11-23
      AURAPLUS SERVICE LLP ABB-8741 Partner - 2024-11-23
      ARTHASYA SERVICES LLP ABB-9009 Designated Partner 2022-07-28 Ongoing
      FS ADVISORY LLP ABC-9124 Designated Partner 2022-11-02 Ongoing
      EVERGROW VENTURES LLP ACF-6666 Designated Partner 2024-02-22 Ongoing
      EVERGROW ALTERNATIVE ADVISORS LLP ACF-6667 Designated Partner 2024-02-22 Ongoing
      FS RECORDS MANAGEMENT SERVICES LLP ACM-8752 Designated Partner 2025-03-21 Ongoing
      FINMART ADVISORY LLP ACN-5405 Designated Partner 2025-04-12 Ongoing
      SG TRADELINK PRIVATE LIMITED U51109GJ2007PTC051668 Director - 2009-02-28
      EVOLVEX ACCELERATOR PRIVATE LIMITED U67100GJ2022PTC158856 Director 2022-02-01 Ongoing
      WFC INVSTT TECHNOLOGY PRIVATE LIMITED U67110MH2022PTC384157 Director - 2024-02-09
      FINANCIAL SUPER MARKET PRIVATE LIMITED U67120GJ2007PTC051603 Director 2007-08-24 Ongoing
      PARTAKE TRANSFERS PRIVATE LIMITED U72200MH2022PTC391761 Director 2022-10-10 Ongoing
      CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2016-04-30
      SINGHVI CORPORATE SERVICES PRIVATE LIMITED U74120GJ2003PTC042612 Director 2003-07-14 Ongoing
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2011-04-14
      SINGHVI CORPADVISE PRIVATE LIMITED U74120MH2012PTC237544 Director 2012-11-05 Ongoing
      FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Director - 2021-01-22
      FINMART ADVISORY PRIVATE LIMITED U74120MH2013PTC248391 Director 2016-06-28 Ongoing
      ONE STEP FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2007PTC050853 Additional Director - 2008-10-15
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2016-08-22
      FS DKC ADVISORY PRIVATE LIMITED U74140GJ2011PTC067185 Director 2011-09-19 Ongoing
      HRK CORPADVICE PRIVATE LIMITED U74140GJ2011PTC067195 Director - 2017-03-08
      FS ADVISORY PRIVATE LIMITED U74140GJ2011PTC067346 Director 2011-10-04 Ongoing
      FS CORPADVISE PRIVATE LIMITED U74140MH2010PTC264961 Director 2010-11-03 Ongoing
      FS RECORDS MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2012PTC235384 Director 2013-03-23 Ongoing
      PROVYZ LIFESPACES PRIVATE LIMITED U74999GJ2019PTC110767 Director - 2021-07-26
      WE FOUNDER CIRCLE PRIVATE LIMITED U74999GJ2020PTC158857 Additional Director - 2021-12-30
      WE FOUNDER CIRCLE PRIVATE LIMITED U74999GJ2020PTC158857 Director 2021-12-30 Ongoing
      GAYA GLOBAL CONNECTIONS PRIVATE LIMITED U74999GJ2021PTC122167 Director 2021-04-21 Ongoing
      FS EXPERT CHAMBERS PRIVATE LIMITED U74999MH2013PTC247213 Director 2015-09-04 Ongoing
      TIE SURAT FORUM U85300GJ2019NPL108038 Director - 2024-01-02
      SURAT GOLF CLUB PRIVATE LIMITED U92490GJ2022PTC128991 Director 2022-02-01 Ongoing
      VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director - 2019-07-30
      EATIGO INDIA PRIVATE LIMITED U93000MH2015PTC269310 Director - 2017-05-11
      Other Directorships of SAILESH SATYANARAYAN KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      VSSK LOGISTICS SERVICES PRIVATE LIMITED U63030GJ2021PTC125574 Director 2021-09-14 Ongoing
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2015-04-25
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director 2016-08-22 Ongoing
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2011-04-16
      VSSK ADVISORY PRIVATE LIMITED U74999GJ2016PTC093293 Director 2016-08-10 Ongoing
      VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director - 2007-11-23
      Other Directorships of SAPNA VIPUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-26
      HOPES ACCOUNTING SERVICES LLP AAG-0670 Designated Partner 2016-03-29 Ongoing
      GAURAV SINGHVI VENTURES LLP AAG-1094 Designated Partner - 2016-09-22
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director 2015-04-25 Ongoing
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2011-04-14
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Additional Director 2022-03-01 Ongoing
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2011-04-16
      VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director 2007-11-15 Ongoing
      Other Directorships of SHILPI SAILESH KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      HOPES ACCOUNTING SERVICES LLP AAG-0670 Designated Partner 2016-03-29 Ongoing
      GAURAV SINGHVI VENTURES LLP AAG-1094 Designated Partner - 2016-09-22
      DHRUV GEMS PRIVATE LIMITED U36910GJ2011PTC065657 Director - 2011-11-05
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director 2011-03-19 Ongoing
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2011-04-16
      VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director 2007-11-15 Ongoing
      Other Directorships of KUSUM SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      FINANCIAL SUPER MARKET PRIVATE LIMITED U67120GJ2007PTC051603 Director - 2014-06-06
      SINGHVI CORPORATE SERVICES PRIVATE LIMITED U74120GJ2003PTC042612 Director - 2014-06-06
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2014-06-06
      ASSURE CORPADVISE PRIVATE LIMITED U74140GJ2013PTC075122 Director - 2014-06-06
      Other Directorships of LALIT OMPRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LASCO LIFESTYLE LIMITED. U17116MH2004PLC261747 Director - 2009-03-28
      KOSAS EXPORTS LIMITED. U17119MH2003PLC260568 Director 2003-01-24 Ongoing
      AASHISH POLYYARN PRIVATE LIMITED U17120DN2010PTC000332 Director 2010-06-29 Ongoing
      DEVESH POLYFAB PRIVATE LIMITED U17120DN2010PTC000333 Director 2011-02-03 Ongoing
      PARI POLYLINK PRIVATE LIMITED U17120GJ2010PTC060937 Director 2010-06-02 Ongoing
      DEVASHISH POLYFAB PRIVATE LIMITED U17120GJ2010PTC060938 Director 2010-06-02 Ongoing
      M.S. TEXFAB PRIVATE LIMITED U17120GJ2012PTC068535 Director 2012-01-09 Ongoing
      WATER TEX IMPEX PRIVATE LIMITED U17200DN2010PTC000330 Director 2010-06-16 Ongoing
      KONARK VINIMAY PRIVATE LIMITED U51109WB1996PTC081650 Director 2011-04-16 Ongoing
      TOP VINCOM PRIVATE LIMITED U51909WB2010PTC140701 Additional Director - 2012-03-31
      TOP VINCOM PRIVATE LIMITED U51909WB2010PTC140701 Director 2012-03-31 Ongoing
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Additional Director - 2012-03-31
      CHEMTEX TRADECOM PRIVATE LIMITED U52190WB2010PTC144924 Director 2012-03-31 Ongoing
      KOSAS INDUSTRIES PRIVATE LIMITED U71300MH2009PTC197548 Director 2010-08-20 Ongoing
      JAIN INFRACON PRIVATE LIMITED U74300WB1998PTC086595 Director 2013-01-02 Ongoing
      Other Directorships of NIDHI GAURAV SINGHVI
      Company Name CIN Designation Appointment Date Cessation
      GSVFS CONSULTANCY LLP AAD-5330 Designated Partner 2015-03-12 Ongoing
      HOPES ACCOUNTING SERVICES LLP AAG-0670 Designated Partner 2016-03-29 Ongoing
      GAURAV SINGHVI VENTURES LLP AAG-1094 Designated Partner 2016-04-01 Ongoing
      BUSINESS SUPPORT SERVICE LLP AAG-6685 Designated Partner 2016-06-15 Ongoing
      MERAKI ASSETS SERVICES LLP AAK-4498 Partner - 2018-03-27
      WEALTHFORD CONSULTANCY LLP AAK-9935 Designated Partner - 2020-09-30
      VENTUREWISSE MENTORING PARTNERS LLP AAO-0560 Designated Partner - 2024-03-31
      FS WEALTH MANAGEMENT LLP AAO-3859 Designated Partner - 2020-08-31
      HOPE MENTORING LLP AAT-9013 Designated Partner 2020-10-21 Ongoing
      READERS HOME LLP AAV-5873 Designated Partner 2021-01-23 Ongoing
      CLIMATE CONNECTIONS LLP ABA-8844 Designated Partner 2025-03-29 Ongoing
      CLIMATE CONNECTIONS LLP ABA-8844 Designated Partner - 2025-03-29
      FS ADVISORY LLP ABC-9124 Designated Partner 2022-11-02 Ongoing
      STRIKEX ADVISORY LLP ACD-1965 Designated Partner 2024-06-01 Ongoing
      FINMART ADVISORY LLP ACN-5405 Designated Partner 2025-04-12 Ongoing
      KAVYANIDHI COMMODITIES PRIVATE LIMITED U51101MH2013PTC243653 Director - 2017-08-26
      SG TRADELINK PRIVATE LIMITED U51109GJ2007PTC051668 Director - 2009-08-24
      INDIA INFOCUS INSURANCE MARKETING PRIVATE LIMITED U66030MH2013PTC250480 Director - 2014-03-22
      FINANCIAL SUPER MARKET PRIVATE LIMITED U67120GJ2007PTC051603 Director 2007-08-24 Ongoing
      CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2016-10-20
      SINGHVI CORPORATE SERVICES PRIVATE LIMITED U74120GJ2003PTC042612 Director 2003-07-14 Ongoing
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director 2015-04-25 Ongoing
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2011-04-14
      SINGHVI CORPADVISE PRIVATE LIMITED U74120MH2012PTC237544 Director 2012-11-05 Ongoing
      FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Beneficial Owner - 2021-01-22
      FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Director - 2021-01-22
      FINMART ADVISORY PRIVATE LIMITED U74120MH2013PTC248391 Director 2013-09-21 Ongoing
      ONE STEP FINANCIAL SOLUTIONS PRIVATE LIMITED U74140GJ2007PTC050853 Additional Director - 2007-12-10
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2016-08-22
      FS DKC ADVISORY PRIVATE LIMITED U74140GJ2011PTC067185 Director 2011-09-19 Ongoing
      HRK CORPADVICE PRIVATE LIMITED U74140GJ2011PTC067195 Director - 2017-03-08
      FS ADVISORY PRIVATE LIMITED U74140GJ2011PTC067346 Director 2011-10-04 Ongoing
      ASSURE CORPADVISE PRIVATE LIMITED U74140GJ2013PTC075122 Director 2015-04-13 Ongoing
      FS CORPADVISE PRIVATE LIMITED U74140MH2010PTC264961 Director 2010-11-03 Ongoing
      FS RECORDS MANAGEMENT SERVICES PRIVATE LIMITED U74900MH2012PTC235384 Director - 2025-01-28
      TOUCHLABS HEALTHCARE PRIVATE LIMITED U74999GJ2019PTC111051 Director 2020-03-02 Ongoing
      WE FOUNDER CIRCLE PRIVATE LIMITED U74999GJ2020PTC158857 Director - 2021-09-17
      CLIMATE DETOX PRIVATE LIMITED U74999GJ2022PTC131960 Director 2022-05-12 Ongoing
      FS EXPERT CHAMBERS PRIVATE LIMITED U74999MH2013PTC247213 Director 2013-08-19 Ongoing
      EDUGOALS PRIVATE LIMITED U80904GJ2020PTC113549 Director - 2021-11-20
      SURAT GOLF CLUB PRIVATE LIMITED U92490GJ2022PTC128991 Director 2022-02-01 Ongoing
      VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director - 2019-07-30
      EATIGO INDIA PRIVATE LIMITED U93000MH2015PTC269310 Director - 2017-05-11
      Other Directorships of VIPUL MULCHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      SOLEX ENERGY LIMITED L40106GJ2014PLC081036 Additional Director - 2021-09-02
      SOLEX ENERGY LIMITED L40106GJ2014PLC081036 Director 2021-09-02 Ongoing
      SOLEX GREEN ENERGY PRIVATE LIMITED U35105GJ2024PTC152125 Director 2024-06-03 Ongoing
      VSSK LOGISTICS SERVICES PRIVATE LIMITED U63030GJ2021PTC125574 Director 2021-09-14 Ongoing
      TRUE REALTECH PRIVATE LIMITED U68100GJ2016PTC093498 Director - 2020-12-11
      HOPES ACCOUNTING SERVICES PRIVATE LIMITED U74120GJ2010PTC060156 Director - 2011-04-14
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director 2016-08-22 Ongoing
      VSSK CORPADVISE PRIVATE LIMITED U74140GJ2010PTC060636 Director - 2011-04-16
      VSSK ADVISORY PRIVATE LIMITED U74999GJ2016PTC093293 Director 2016-08-10 Ongoing
      VSSK CORPORATE SERVICES PRIVATE LIMITED U93000GJ2007PTC051669 Director - 2021-02-26

      CIN Company Name Company Address
      U74120GJ2010PTC060156 HOPES ACCOUNTING SERVICES PRIVATE LIMITED 1ST FLOOR,OFFICE-1/AB,F.S. TOWER, SALABATPURA, RING ROAD,H,NO-2886/B-1-2, , SURAT, Gujarat, India - 395003
      AAG-0670 HOPES ACCOUNTING SERVICES LLP 1ST FLOOR, OFFICE- 1/AB F.S. TOWER, SALABATPURA, RING ROAD, HNO.-2886/B-1-2, B/H TRIVIDHBUILDING SURAT, Gujarat, India - 395003
      U74140GJ2015PTC085464 SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED SY NO. 21B, PL NO. F.P. 233, H NO 1ST FLOOR-3 OPP. SUB JAIL, J.K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395003
      ACG-4465 TIRTH TEXOFAB LLP H NO.3/2185, 1ST FLOOR AND 2ND FLOOR,B/H POLICE LINE, SALABATPURA,Surat City,Surat,Gujarat,India-395003
      U25996GJ2024PTC147866 DM SECURIA PRIVATE LIMITED H.GR.FLR. OFFICE - 1, SY NO. 235/B -1-3, H.NO. 275,,TULSI ARCADE, SWAMI ATMANAND ROAD, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
      U18209GJ2022PTC128778 MALPANIS FASHION PRIVATE LIMITED Shop-4025-4026, 1st Floor, SY No. 3/2885 B-2-B, ATM, Kamela Darwaja, Ring Road , Surat, Gujarat, India - 395003
      U17291GJ2013PTC076221 GHANSHYAM WEAVES PRIVATE LIMITED H No.-2886/B/1, MEZ Floor, Ratna Deep Apartment, Opp. Mandarwaja, Above 24 Carate Sweets, Ring Road , Surat, Gujarat, India - 395003
      U17120GJ2013PTC076112 PRAMUKH TEX PRIVATE LIMITED H No.-2886/B/1, MEZ Floor, Ratna Deep Apartment, Opp. Mandarwaja, Above 24 Carate Sweets, Ring Road , Surat, Gujarat, India - 395003
      U32112GJ2025PTC159737 PRIDE GEMS AND DIAMOND PRIVATE LIMITED OFFICE NO.1, 1ST FLOOR,,H.NO.6/1821, DALGIYA SERI,Surat City,Surat,Gujarat,395003-India
      U32112GJ2025PTC162188 KALPVRUKSH GEMS AND JEWELLERY PRIVATE LIMITED Office no.1, 1st floor,,H.NO.6/1821, HIRA BAZAR,Surat City,Surat,Gujarat,395003-India
      U36912GJ2013PTC075654 SUSVANI DIAMOND PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      U36912GJ2013PTC075691 PADMAPRABHA GEMS PRIVATE LIMITED Office No.1O2,H.No.5,1ST FLOOR 'NISHIT DIAMOND COMPLEX' CONTRACTOR NO KACHO,HARIPURA , SURAT, Gujarat, India - 395003
      AAY-7135 GREENCAP DERIVATIVES LLP 5 TH FLOOR OFFICE-B/503-504 H NO-2/1932 PLOT-2 TO 7 WING BINTERNATIONAL TRADE CENTER B/S RADHA KRISHNA HOTEL MAJURA GATE SURAT 395003 Surat City, Gujarat, India - 395003
      U36912GJ2014PTC078690 BRILLIANT STONES PRIVATE LIMITED OFFICE NO-204,2ND FLOOR,NEW D.T.C BLDG,HARIPURA, GHEE KANTA ROAD,H.NO.-5/1089,1187,1190-1 191, , BHAVANI VAD SURAT, Gujarat, India - 395003
      U66190GJ2023PTC139921 HEER MARKET RESEARCH PRIVATE LIMITED SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India
      U17120GJ2010PTC063076 OSWAL CREATION PRIVATE LIMITED SHOP NO-1255 B BLOCK ,1ST FLOOR KOHINOOR MARKET, SALABATPURA, RING ROAD , SURAT, Gujarat, India - 395003
      U36100GJ1995PTC027847 SU-ASHISH DIAM PRIVATE LIMITED H NO 6/1210-11, OFFICE-2, 1ST FLOOR, MAHIDHERPURA, DALIA SHERI , SURAT, Gujarat, India - 395003
      U17120GJ2012PTC071077 SAHAJANAND TEXTILES PRIVATE LIMITED H.No.2886/B/1, Mez. Floor, Ratna Deep Apartment, Salabatpura Macchiwad, Near 21st Century Building, , Surat, Gujarat, India - 395003
      ACA-9637 BHARATDAWAR UDYOG LLP 1ST FLOOR, SHOP 566 TO 574 NEW TEXTILE MARKET-2,UMARWADA, RING ROAD, SY -89 90 A FP-12B TSP-08, NR SAHARA DARWAJA Surat City, Gujarat, India - 395003
      U67110GJ2022PTC135798 SAFAL TRADE CONSULTANCY SERVICES PRIVATE LIMITED 1st Floor, Side-B, H.No. 7/877/878, Noori Mohallo, B/h Diamond App., Rampura , Surat, Gujarat, India - 395003
      ABZ-1904 CONSULIS LEGAL LLP H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,Surat,Gujarat,India-395003
      ACH-7163 SADHYA DIAMANTRA LLP 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,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
      U72501GJ2019PTC108112 YASHLABS MEDIAWORKS PRIVATE LIMITED 1ST FLOOR, SY. NO. 33/36, PLOT NO. 74 OMKAR SOC - 2, SINGANPORE CAUSEWAY ROAD , SURAT, Gujarat, India - 395003
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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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