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SETH SANWARIYA TEXTILE PRIVATE LIMITED

CIN: U74900GJ2013PTC073243 As on: 2026-07-13

SETH SANWARIYA TEXTILE PRIVATE LIMITED (CIN: U74900GJ2013PTC073243) is a Private company incorporated on 03 Jan 2013. 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.

SETH SANWARIYA TEXTILE 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.SETH SANWARIYA TEXTILE PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SETH SANWARIYA TEXTILE PRIVATE LIMITED are RAVI SUSHIL RATHI, and RITESH BANGER.

SETH SANWARIYA TEXTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2013PTC073243 and its registration number is 73243. Users may contact SETH SANWARIYA TEXTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SETH SANWARIYA TEXTILE PRIVATE LIMITED is Flat No 702, 7th Floor, Sun Stuti Apartment Kenal Road, Near Ratnaraj Apartment, , Vesu, Gujarat, India - 395007.

Current status of SETH SANWARIYA TEXTILE 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 Names

Previous CINs

ZaubaCorp's company report for SETH SANWARIYA TEXTILE 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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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 SETH SANWARIYA TEXTILE 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 SETH SANWARIYA TEXTILE
DIN Director Name Designation Appointment Date
02105416 RAVI SUSHIL RATHI Director 2021-05-28
06511886 RITESH BANGER Director 2022-04-09
Past Directors & Key Managerial Personnel of SETH SANWARIYA TEXTILE
DIN Director Name Designation Appointment Date Cessation
00132319 DURGESH BANGER Director - 2014-05-17
01599330 SIDDARTHA PURSHOTTAM CHANDAK Director - 2022-04-12
03161531 SHRIKANT RAJENDRA SHAH Director - 2021-06-01
06453111 LAXMIKANT SODHANI Director - 2014-05-17
06458090 BHARAT ARUN SIKCHI Director - 2021-06-01
Other Directorships of DURGESH BANGER
Company Name CIN Designation Appointment Date Cessation
BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner 2017-06-12 Ongoing
HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2017-06-15 Ongoing
MAHARAJA VYAPAAR LLP AAH-1114 Designated Partner 2022-09-26 Ongoing
EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2023-02-17 Ongoing
RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2012-09-18 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
AASTIK MARKETING PRIVATE LIMITED U14200RJ2011PTC034045 Director 2011-02-02 Ongoing
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1992-07-23 Ongoing
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2019-11-28 Ongoing
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director - 2016-07-26
SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2020-12-15 Ongoing
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2014-01-09
YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2006-10-09 Ongoing
BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director - 2017-02-21
BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
GAGAN INDUSTRIES PVT LTD U28121RJ1995PTC068308 Director 2019-07-01 Ongoing
H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2014-02-20 Ongoing
SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2013-11-18
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2019-12-10 Ongoing
GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director - 2016-07-21
AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director 2019-12-10 Ongoing
MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2016-07-21
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director 2016-07-20 Ongoing
Other Directorships of SIDDARTHA PURSHOTTAM CHANDAK
Company Name CIN Designation Appointment Date Cessation
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2021-04-15 Ongoing
TRUFORM TECHNO PRODUCTS PRIVATE LIMITED U28999MH1993PTC245263 Director - 2013-04-01
Other Directorships of RAVI SUSHIL RATHI
Company Name CIN Designation Appointment Date Cessation
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2023-10-27 Ongoing
LB GLOBAL PRIVATE LIMITED U46411GJ2023PTC142927 Director 2023-07-14 Ongoing
SPRINGFIELD INTERNATIONAL LIMITED U65910GJ1993PLC018856 Director - 2019-04-01
Other Directorships of SHRIKANT RAJENDRA SHAH
Company Name CIN Designation Appointment Date Cessation
SDRL DENIM INDIA LLP AAG-0984 Designated Partner 2017-03-11 Ongoing
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2021-05-17 Ongoing
PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2012-12-27 Ongoing
VASANTSAGAR METAL PRIVATE LIMITED U28112GJ2010PTC060265 Additional Director - 2011-09-29
VASANTSAGAR METAL PRIVATE LIMITED U28112GJ2010PTC060265 Director 2011-09-29 Ongoing
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
Other Directorships of LAXMIKANT SODHANI
Company Name CIN Designation Appointment Date Cessation
SDRL DENIM INDIA LLP AAG-0984 Designated Partner 2017-03-02 Ongoing
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2021-05-17 Ongoing
PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2012-12-27 Ongoing
KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director 2023-03-18 Ongoing
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
Other Directorships of BHARAT ARUN SIKCHI
Company Name CIN Designation Appointment Date Cessation
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2021-05-17 Ongoing
PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2012-12-27 Ongoing
SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
Other Directorships of RITESH BANGER
Company Name CIN Designation Appointment Date Cessation
HAJUR TRADECOM LLP AAD-3351 Designated Partner 2017-06-12 Ongoing
CHISTEN COMTRADE LLP AAG-0990 Designated Partner 2022-12-15 Ongoing
VIEWLINK MARKETING LLP AAN-5686 Designated Partner 2021-02-03 Ongoing
RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2016-07-20 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director - 2014-02-25
SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Additional Director - 2016-07-26
DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director 2016-04-20 Ongoing
SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2023-10-27 Ongoing
CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director 2013-03-14 Ongoing
H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2016-07-18 Ongoing
PARMAR FINVEST COMPANY PRIVATE LIMITED U65921WB1997PTC226106 Director 2017-06-08 Ongoing
PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director 2013-05-16 Ongoing

CIN Company Name Company Address
U17116GJ2003PTC042963 KHAZANA FIBRES PRIVATE LIMITED Flat No.701, 7th Floor, A-2, Pratishtha Apartment, Vesu, , Surat, Gujarat, India - 395007
AAI-9789 KAPI TRADELINK LLP 7th Floor, Flat No. 702, Sejal Apartment-A, Nr.Corner Point Shopping Center, City Light, Surat, Gujarat, India - 395007
ACK-9158 DIAMAURA JEWELS LLP PLOT NO. FP NO. 156, TPS NO 9, MADHULIKA APARTMENT, 2ND FLOOR, FLAT NO 201, BUILDING A, BHATAR ROAD, MAJURA,Surat,Surat,Gujarat,India-395007
AAX-2595 KOGNIIFITPLUS LIFE CLASS LLP FP NO. 132/136, FLAT NO. 201, 2ND FLOOR, AMAR SIDDHI APARTMENT, GHOD DOD ROAD, SURAT, Gujarat, India - 395007
U45400GJ2000PTC038748 M C G INVESTMENTS PRIVATE LIMITED Flat No.,A-102,1st Floor,Empire Regency, Near BRTS Corridor Route,VIP Road, Vesu - S.No-492 , Surat, Gujarat, India - 395007
U05004GJ2009PTC056914 SEA POULTRY PRIVATE LIMITED FLAT NO.6, NIRAJ APARTMENT, NEAR KAKADIA COMPLEX, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007
AAY-2342 MA CHEMTECH LLP 704, 7th FLOOR. SATH SANGATH APARTMENT NEAR RADIO STATION, BHATAR ROAD Surat, Gujarat, India - 395007
U74140GJ1995PTC028422 INDU CONSULATANCY SERVICES PRIVATE LIMITED Flat No.B-202, Swar Sangini Apartment, off. VIP Road, Vesu , Surat, Gujarat, India - 395007
AAO-1890 WHITE WINGS FOODS AND BEVERAGES LLP Flat No. A-104, Aagam Apartment, Near Ekta Row House, Ichchhanath, Umra Road, Surat, Gujarat, India - 395007
AAO-3977 BEYOND BREADS CATERING LLP PLOT 1, FLAT NO 702, 7TH FLOOR, MALHAR COMPLEX, DUMUS ROAD, ICHHANATH SURAT, Gujarat, India - 395007
U52321GJ2012PTC070278 ANJALI SAREE HOUSE PRIVATE LIMITED FLAT NO.-B-501, 5TH FLOOR, AMRUTDHARA APARTMENT, GHOD DOD ROAD , SURAT, Gujarat, India - 395007
U45309GJ2017PTC098323 EIEN CONSTRUCT PRIVATE LIMITED Flat No. B-3/903, Nandini Apartment, Abhva Vesu Road, Nr Sidhivinayak Temple , SURAT, Gujarat, India - 395007
ACM-9311 SARVSIDDHI JEWELLERS LLP 7TH FLOOR, FLAT NO - 1/734,STAR GALAXY, OPP. AAGAM CROSS ROAD, VESU,Surat,Surat,Gujarat,India-395007
U25200GJ2006PTC077332 VIVA PACK PRIVATE LIMITED 4th Floor , Office no- 401, Accron Apartment, Near Rameshwar Mahadev Mandir, Ghod Dod Road. , Surat, Gujarat, India - 395007
AAH-9578 ETHNICITY FASHIONS LLP ELLORA APARTMENT CO. OP. H S LTD.PLOT NO. 292 FLAT-103 1ST FLOOR OPP SUTARIA TOWN GHOD DOD ROAD Surat, Gujarat, India - 395007
U90009GJ2018PTC102328 GREEN PLANET CLEAN ENVIRO PRIVATE LIMITED SY NO 82 FP NO 177 FLAT NO 107 1ST FLOOR NUTAN NIWAS BHATAR ROAD, NEAR NAHER , SURAT, Gujarat, India - 395007
AAL-6471 LEGACY INFOTECH LLP SY No. 144, TP-4, FP-12/0/14, Pl No. 8, FL No. 203 2nd Floor, Paritosh Apartment, City Light Road, Surat, Gujarat, India - 395007
U55101GJ2022PTC132344 JAARDIN RESTRO PRIVATE LIMITED PLOT NO-82,BLOCK NO-24/2, NR 7 HEAVEN APARTMENT, OPP MARINA GRAND HOSPITAL,VIP ROAD,VESU,,MAGDALLA,SURAT,Surat,Gujarat,395007-India
U64920GJ2023PTC144327 ANAJ CAPITAL PRIVATE LIMITED FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
U72900GJ2021PTC120917 H AND F LOGISTICS PRIVATE LIMITED FLAT E-5, 5TH FLOOR, PLOT NO. 300, H. NO. 2385-86, SOHAM APARTMENT, TOWER - 2, RANGILA PARK , GHOD DOD , SURAT, Gujarat, India - 395007
ACN-4819 FINDEAL SOLUTIONS LLP OWER ASY NO.144/1 PAIKY TP. 4 12 7TH FLOOR,FLAT NO-702,BLDG-A INDRAPRASTH APT B/H. KRUSHI FARM NR. ASHOK PAN HOUSE,Surat,Surat,Gujarat,India-395007
U17200GJ2014PTC080310 PAWANPUTRA FABTEX PRIVATE LIMITED FLAT NO 603, PARITOSH APARTMENT CITYLIGHT ROAD , SURAT, Gujarat, India - 395007
AAE-1771 SEEPOSSIBLE INNOVATIVE SOLUTIONS LLP Flat-4,Silver Arch Apartment Near Kailash Nagar, Ghod Dod Road, Surat, Gujarat, India - 395007
AAD-2663 DE BELLE DRESSING FACTORY LLP Floor No. 3, 303 Shiv Apartment, Opp. Kakadia Complex, Ghod Dod Road Surat, Gujarat, India - 395007
U35999GJ2022PTC137088 AALISHAN AEROSPACE PRIVATE LIMITED FLAT NO A 101, RAVI RATNAM APARTMENT NR. SHRENIK RESIDENCY, VESU , Surat, Gujarat, India - 395007
U17200GJ2014PTC078536 SIXMETER LIFESTYLE PRIVATE LIMITED Flat No. A/11-A,Raj Siddhi Apartment, Nr. Nandanvan Residency,Vesu , Surat, Gujarat, India - 395007
AAQ-1782 D NEEV FILMS LLP C 702/703, 7TH FLOOR, WESTERN BUSINESS PARK U.M. ROAD, VESU SURAT, Gujarat, India - 395007
U51109GJ2007PTC146089 HARSH COMTRADE PRIVATE LIMITED Flat No. A/102, Tower-A, 1st Floor, Ravi Ratnam Apartment, , Surat, Gujarat, India - 395007
U74140GJ2011PTC081836 SHAMBHU MANAGEMENT CONSULTANCY PRIVATE LIMITED C, FLOOR-04,4, CHAINTANYA PARK APARTMENT, NEAR RUPALI NAHER, BHATAR ROAD, , BHATAR, Gujarat, India - 395007

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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