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
SURAT SMART CITY DEVELOPMENT LIMITED
CIN: U74999GJ2016PLC091579 As on: 2026-07-13
SURAT SMART CITY DEVELOPMENT LIMITED (CIN: U74999GJ2016PLC091579) is a Public company incorporated on 31 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 2000000000.00.
SURAT SMART CITY DEVELOPMENT 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.SURAT SMART CITY DEVELOPMENT LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SURAT SMART CITY DEVELOPMENT LIMITED are RAJAN BAKULBHAI PATEL, AKSHAYKUMAR JAGDISHCHANDRA PANDYA, PERSI RUSIBHAI ENGINEER, VELJIBHAI MOHANBHAI SHETA, KAMLESH BHIKHUBHAI NAIK, SWATI PARESHKUMAR DESAI, RAJENDRA MAHENDRABHAI PATEL, JATINKUMAR DESAI, SOURABH ZAMSINGH PARDHI, SHALINI SHIVKUMAR AGARWAL, and DHARMESH BHOGILAL MISTRY.
SURAT SMART CITY DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U74999GJ2016PLC091579 and its registration number is 91579. Users may contact SURAT SMART CITY DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of SURAT SMART CITY DEVELOPMENT LIMITED is SURAT SMART CITY DEVELOPMENT LIMITED, 1ST FLOOR, SOUTH ZONE OFFICE, SMC, OPP. SATYANAGAR, UDHNA , SURAT, Gujarat, India - 394210.
Current status of SURAT SMART CITY DEVELOPMENT 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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ZaubaCorp's company report for SURAT SMART CITY DEVELOPMENT 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 SURAT SMART CITY DEVELOPMENT 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SURAT SMART CITY DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10335960 | RAJAN BAKULBHAI PATEL | Director | 2023-10-09 |
| 09614332 | AKSHAYKUMAR JAGDISHCHANDRA PANDYA | Director | 2023-04-07 |
| 07686042 | PERSI RUSIBHAI ENGINEER | Director | 2016-11-18 |
| 03039994 | VELJIBHAI MOHANBHAI SHETA | Director | 2017-10-30 |
| 09325202 | KAMLESH BHIKHUBHAI NAIK | Director | 2021-09-28 |
| 09562103 | SWATI PARESHKUMAR DESAI | Director | 2022-02-28 |
| 10140869 | RAJENDRA MAHENDRABHAI PATEL | Director | 2024-01-02 |
| 08955264 | JATINKUMAR DESAI | Director | 2020-12-15 |
| 10331147 | SOURABH ZAMSINGH PARDHI | Additional Director | 2024-02-13 |
| 08172014 | SHALINI SHIVKUMAR AGARWAL | Director | 2022-10-08 |
| 09745076 | DHARMESH BHOGILAL MISTRY | Director | 2022-09-22 |
Past Directors & Key Managerial Personnel of SURAT SMART CITY DEVELOPMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10335960 | RAJAN BAKULBHAI PATEL | Additional Director | - | 2023-09-29 |
| 06601151 | SHYAM SUNDER DUBEY | Additional Director | - | 2016-11-18 |
| 06601151 | SHYAM SUNDER DUBEY | Director | - | 2019-07-23 |
| 07195658 | RAJKUMAR BENIWAL | Additional Director | - | 2020-12-15 |
| 07195658 | RAJKUMAR BENIWAL | Nominee Director | - | 2023-06-21 |
| 07644829 | ANIL DIPCHAND GOPLANI | Additional Director | - | 2018-09-29 |
| 07644829 | ANIL DIPCHAND GOPLANI | Director | - | 2020-12-13 |
| 07950085 | BANKIMCHANDRA ISHWARLAL DESAI | Additional Director | - | 2017-10-30 |
| 07950085 | BANKIMCHANDRA ISHWARLAL DESAI | Director | - | 2020-07-01 |
| 08916501 | NILESH VAIKUNTHRAY UPADHYAY | Additional Director | - | 2020-12-15 |
| 08916501 | NILESH VAIKUNTHRAY UPADHYAY | Director | - | 2022-08-24 |
| 09614332 | AKSHAYKUMAR JAGDISHCHANDRA PANDYA | Additional Director | - | 2023-09-29 |
| 09843262 | JITENDRASINH VAGHELA | Additional Director | - | 2023-04-01 |
| 06883518 | SHARADKUMAR NARANJI MEHTA | CFO(KMP) | - | 2018-09-07 |
| 06883518 | SHARADKUMAR NARANJI MEHTA | Director | - | 2017-05-06 |
| 07643760 | KALPANA ASIT DESAI | Additional Director | - | 2016-11-18 |
| 07643760 | KALPANA ASIT DESAI | Director | - | 2022-05-16 |
| 07701784 | NAGARAJAN . | CEO(KMP) | - | 2018-04-09 |
| 07701784 | NAGARAJAN . | Managing Director | - | 2018-04-09 |
| 09019629 | ASHISH MAHESHCHANDRA DUBE | Additional Director | - | 2020-12-15 |
| 09019629 | ASHISH MAHESHCHANDRA DUBE | Director | - | 2023-02-28 |
| 02648262 | ANJALI JAIN | CFO | - | 2023-04-30 |
| 03632394 | MILIND SHIVARAM TORAWANE | Director | - | 2017-05-01 |
| 07002242 | DILIPKUMAR PRANLAL JARIWALA | CFO(KMP) | - | 2017-03-01 |
| 07667671 | BANCHHANIDHI PANI | Additional Director | - | 2019-09-30 |
| 07667671 | BANCHHANIDHI PANI | Director | - | 2022-10-07 |
| 06707795 | RAJESH MANUBHAI DESAI | Director | - | 2018-06-15 |
| 08119751 | DHAVALKUMAR KIRITKUMAR PATEL | Director | - | 2021-06-21 |
| 09615276 | SUJIT KUMAR MISHRA | Additional Director | - | 2022-09-30 |
| 09615276 | SUJIT KUMAR MISHRA | Nominee Director | - | 2024-02-08 |
| 10140869 | RAJENDRA MAHENDRABHAI PATEL | Additional Director | - | 2023-09-29 |
| 07464092 | JIVANBHAI MADHAVLAL PATEL | Director | - | 2020-01-31 |
| 06418776 | MALAIYAPPAN THENNARASAN | Additional Director | - | 2016-11-18 |
| 06418776 | MALAIYAPPAN THENNARASAN | Director | - | 2019-09-04 |
| 07029312 | JATIN SHANTILAL SHAH | Director | - | 2018-02-22 |
| 07462947 | CHAITANYA YOGESHBHAI BHATT | CEO(KMP) | - | 2022-02-28 |
| 07462947 | CHAITANYA YOGESHBHAI BHATT | Director | - | 2022-02-28 |
| 08350470 | RAJESH JAYANTILAL PANDYA | Additional Director | - | 2020-12-15 |
| 08350470 | RAJESH JAYANTILAL PANDYA | Director | - | 2021-12-31 |
| 08955264 | JATINKUMAR DESAI | Additional Director | - | 2020-12-15 |
| 09296615 | AAYUSH SANJEEV OAK | Director | - | 2024-02-01 |
| 06992957 | MURALIKRISHNA SIRIGANA | Director | - | 2016-09-26 |
| 08172014 | SHALINI SHIVKUMAR AGARWAL | Additional Director | - | 2023-09-29 |
| 08704300 | SRINIVASAN GOPALAN | Additional Director | - | 2022-01-14 |
| 09745076 | DHARMESH BHOGILAL MISTRY | Additional Director | - | 2022-09-30 |
| 10445538 | PRIYANKA HARIKRISHNASINH PARMAR | Company Secretary | - | 2018-09-06 |
| 01876265 | PARESH RAMESHBHAI PATEL | Additional Director | - | 2021-09-28 |
| 01876265 | PARESH RAMESHBHAI PATEL | Director | - | 2023-09-12 |
| 07644146 | BHARATBHAI ISHWARLAL DALAL | Additional Director | - | 2016-11-18 |
| 07644146 | BHARATBHAI ISHWARLAL DALAL | Director | - | 2019-12-31 |
| 07687091 | LOCHAN SEHRA | Additional Director | - | 2018-05-11 |
| 07833345 | MAHENDRAKUMAR SOMABHAI PATEL | Nominee Director | - | 2020-06-30 |
Other Directorships of RAJAN BAKULBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | 2023-10-11 | Ongoing |
Other Directorships of SHYAM SUNDER DUBEY
Other Directorships of RAJKUMAR BENIWAL
Other Directorships of ANIL DIPCHAND GOPLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Additional Director | - | 2017-09-29 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2021-03-20 |
Other Directorships of BANKIMCHANDRA ISHWARLAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2020-07-24 |
Other Directorships of NILESH VAIKUNTHRAY UPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AKSHAYKUMAR JAGDISHCHANDRA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | 2022-05-21 | Ongoing |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Additional Director | - | 2024-03-06 |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Director | 2023-03-24 | Ongoing |
Other Directorships of JITENDRASINH VAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARADKUMAR NARANJI MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2017-05-06 |
Other Directorships of PERSI RUSIBHAI ENGINEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VELJIBHAI MOHANBHAI SHETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALASH DISTRIBUTORS LLP | AAJ-0447 | Designated Partner | 2017-03-31 | Ongoing |
| SANGINI INFRA LLP | AAK-4765 | Designated Partner | 2017-09-01 | Ongoing |
| VEE AAR LIFE SPACE LLP | AAK-8766 | Designated Partner | 2017-10-16 | Ongoing |
| HERMATIC PHARMACEUTICALS LLP | AAS-5969 | Partner | 2020-06-12 | Ongoing |
| SANGINI BUILDCON LLP | ACF-3732 | Designated Partner | 2024-02-06 | Ongoing |
| KALASH DISTRIBUTORS PRIVATE LIMITED | U52599WB2006PTC111730 | Director | - | 2017-03-30 |
| SANGINI REALTY PRIVATE LIMITED | U70101GJ2010PTC062698 | Director | 2010-10-21 | Ongoing |
| CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA -GUJARAT | U91120GJ2011NPL067217 | Director | - | 2019-09-30 |
| CONFEDERATION OF REAL ESTATE DEVELOPERS ASSOCIATION OF INDIA - SURAT | U93000GJ2014NPL078354 | Director | - | 2022-04-06 |
Other Directorships of KALPANA ASIT DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGARAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2018-04-07 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Additional Director | - | 2017-01-07 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Managing Director | - | 2018-04-09 |
| AIC SURATI ILAB FOUNDATION | U74999GJ2018NPL101685 | Director | - | 2018-04-26 |
| DIAMOND RESEARCH AND MERCANTILE CITY LIMITED | U75143GJ2015SGC083828 | Nominee Director | - | 2018-05-22 |
| GUJARAT STUDENT STARTUP AND INNOVATION HUB | U80100GJ2019NPL108202 | Nominee Director | - | 2023-01-12 |
| SHRI K K SHASTRI GOVERNMENT COLLEGES CONFEDERATION | U80900GJ2021NPL123364 | Director | 2021-06-16 | Ongoing |
Other Directorships of ASHISH MAHESHCHANDRA DUBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2023-03-01 |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Director | - | 2023-02-28 |
Other Directorships of ANJALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADINATH GEMS PRIVATE LIMITED | U27205MH2006PTC164572 | Additional Director | - | 2013-03-20 |
Other Directorships of MILIND SHIVARAM TORAWANE
Other Directorships of DILIPKUMAR PRANLAL JARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2017-08-28 |
Other Directorships of BANCHHANIDHI PANI
Other Directorships of KAMLESH BHIKHUBHAI NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Managing Director | - | 2024-03-06 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | 2021-08-31 | Ongoing |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2022-05-21 |
Other Directorships of RAJESH MANUBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATUS FOODS PRIVATE LIMITED | U15400GJ2012PTC070124 | Additional Director | - | 2015-04-16 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2018-06-29 |
Other Directorships of DHAVALKUMAR KIRITKUMAR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2021-06-21 |
| GUJARAT STATE AVIATION INFRASTRUCTURE COMPANY LIMITED | U62200GJ2010SGC061479 | Nominee Director | 2024-05-07 | Ongoing |
| SABARMATI RIVER FRONT DEVELOPMENT CORPORATION LIMITED | U73100GJ1997PLC032419 | Additional Director | - | 2023-03-31 |
| SMART CITY AHMEDABAD DEVELOPMENT LIMITED | U74140GJ2016PLC086577 | Additional Director | - | 2023-04-01 |
| DIAMOND RESEARCH AND MERCANTILE CITY LIMITED | U75143GJ2015SGC083828 | Nominee Director | - | 2021-06-19 |
| GANDHINAGAR SMART CITY DEVELOPMENT LIMITED | U93000GJ2017PLC099371 | Director | 2021-06-19 | Ongoing |
Other Directorships of SWATI PARESHKUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | 2022-05-21 | Ongoing |
| AIC SURATI ILAB FOUNDATION | U74999GJ2018NPL101685 | Additional Director | - | 2022-09-30 |
| AIC SURATI ILAB FOUNDATION | U74999GJ2018NPL101685 | Managing Director | 2022-04-05 | Ongoing |
Other Directorships of SUJIT KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJENDRA MAHENDRABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Additional Director | - | 2024-03-06 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Managing Director | 2024-01-06 | Ongoing |
Other Directorships of JIVANBHAI MADHAVLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALAIYAPPAN THENNARASAN
Other Directorships of JATIN SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Director | - | 2018-09-29 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Managing Director | - | 2017-01-07 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2014-10-20 |
Other Directorships of CHAITANYA YOGESHBHAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Managing Director | - | 2019-01-04 |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2022-05-21 |
| AIC SURATI ILAB FOUNDATION | U74999GJ2018NPL101685 | Managing Director | - | 2022-02-28 |
Other Directorships of RAJESH JAYANTILAL PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Managing Director | - | 2022-05-21 |
Other Directorships of JATINKUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AAYUSH SANJEEV OAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Additional Director | - | 2021-09-16 |
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Director | - | 2024-02-01 |
| DIAMOND RESEARCH AND MERCANTILE CITY LIMITED | U75143GJ2015SGC083828 | Nominee Director | 2021-08-27 | Ongoing |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Director | - | 2024-02-01 |
Other Directorships of SOURABH ZAMSINGH PARDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Additional Director | 2024-02-27 | Ongoing |
| TOURISM CORPORATION OF GUJARAT LIMITED | U63040GJ1975SGC002722 | Managing Director | 2023-10-04 | Ongoing |
| GUJ-TOUR DEVELOPMENT COMPANY LIMITED | U63090GJ2011SGC064839 | Nominee Director | - | 2024-03-16 |
| GUJARAT TOURISM OPPORTUNITY LIMITED | U92322GJ2007PLC052494 | Nominee Director | - | 2024-03-16 |
| TAPI RIVERFRONT DEVELOPMENT CORPORATION LIMITED | U93000GJ2022SGC129041 | Director | 2024-04-05 | Ongoing |
Other Directorships of MURALIKRISHNA SIRIGANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBAN RING DEVELOPMENT CORPORATION LIMITED | U45205GJ2015PLC083744 | Nominee Director | - | 2016-09-20 |
| GUJARAT METRO RAIL CORPORATION (GMRC) LIMITED | U60200GJ2010SGC059407 | Nominee Director | - | 2015-03-20 |
| SMART CITY AHMEDABAD DEVELOPMENT LIMITED | U74140GJ2016PLC086577 | Director | - | 2016-09-26 |
| GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED | U75100GJ2007SGC051160 | Nominee Director | - | 2016-09-30 |
| GUJARAT URBAN DEVELOPMENT COMPANY LIMITED | U75140GJ1999SGC036051 | Managing Director | - | 2016-09-26 |
| DIAMOND RESEARCH AND MERCANTILE CITY LIMITED | U75143GJ2015SGC083828 | Director | - | 2016-09-26 |
| GUJARAT MEDICAL SERVICES CORPORATION LIMITED | U85110GJ2012SGC071667 | Director | - | 2014-10-07 |
Other Directorships of SHALINI SHIVKUMAR AGARWAL
Other Directorships of SRINIVASAN GOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHARMESH BHOGILAL MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRIYANKA HARIKRISHNASINH PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBUS FOODS INDUSTRIES LIMITED | L30006GJ1995PLC025631 | Company Secretary | - | 2019-06-13 |
| FINOROX VENTURES PRIVATE LIMITED | U70200GJ2023PTC147317 | Director | 2023-12-29 | Ongoing |
| VEDANTAA INSTITUTES OF ACADEMIC EXCELLENCE PRIVATE LIMITED | U80902MH2011PTC220948 | Company Secretary | - | 2020-09-01 |
Other Directorships of PARESH RAMESHBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAIRATH PUBLICATIONS PRIVATE LIMITED | U22120RJ2012PTC038870 | Director | 2012-05-09 | Ongoing |
| SAR INFRACON | U45201GJ2004NPL044389 | Nominee Director | - | 2013-08-10 |
| SAYAN TEXTILE PARK LIMITED | U45309GJ2005PLC047387 | Director | 2005-12-29 | Ongoing |
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2023-09-12 |
| SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED | U74140GJ2015PTC085464 | Director | 2015-12-22 | Ongoing |
| SURAT DISTRICT RIFLE ASSOCIATION | U92490GJ2017NPL098865 | Director | - | 2021-05-04 |
Other Directorships of BHARATBHAI ISHWARLAL DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT SITILINK LIMITED | U60200GJ2013SGC076328 | Nominee Director | - | 2020-01-01 |
Other Directorships of LOCHAN SEHRA
Other Directorships of MAHENDRAKUMAR SOMABHAI PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2018NPL101685 | AIC SURATI ILAB FOUNDATION | 1ST FLOOR, UDHNA SOUTH ZONE OFFICE, MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210 |
| U31005GJ2025PTC162285 | AIRFIBER MATTRESS PRIVATE LIMITED | B 84 MIRANAGAR SOCIETY, NR SOUTH ZONE OFFICE,,UDHNA,,Surat City,Surat,Gujarat,394210-India |
| U40106GJ2021PTC122809 | HYDRGNX PRIVATE LIMITED | SHOP NO 43, 1ST FLOOR SILICON SHOPPERS NEAR SOUTH ZONE GATE, MAIN ROAD UDHNA , SURAT, Gujarat, India - 394210 |
| U80300GJ2013PTC076666 | NAVAJYOTI SUCCESS SYSTEM PRIVATE LIMITED | SHOP NO.11 , 1ST FLOOR, SILICON SHOPPERS NEAR SOUTH ZONE GATE, MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210 |
| U85100GJ2013PTC075434 | NAVAJYOTI HEALTH CARE PRODUCTS PRIVATE LIMITED | SHOP NO.11 , 1ST FLOOR, SILICON SHOPPERS, NEAR SOUTH ZONE GATE, MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210 |
| U80302GJ2019NPL110239 | CHEERITY FOUNDATION | 21-168, FLOOR-02, SATAY NAGAR SOCIETY-1, NEAR JIVAN JYOT CINEMA, UDHNA MAIN ROAD , SOUTH ZONE - SURAT, Gujarat, India - 394210 |
| U01611GJ2023PTC146017 | SAMSTM EXPORT PRIVATE LIMITED | L 14 SMC SHOPPING CENTER,OPP UDHNA BUS DEPOT,Surat City,Surat,Gujarat,394210-India |
| ACG-0986 | SOLFAB PRINTS LLP | PL NO. 4,5,6 SHIV ASHISH SOC,NEAR UDHNA SOUTH ZONE,Surat City,Surat,Gujarat,India-394210 |
| U70200GJ2024PTC154626 | ARAV BUSINESS CATALYSTS PRIVATE LIMITED | H1-H2, 3rd Floor, Arav Co,Opp. Jivan Jyot, Udhna,Surat City,Surat,Gujarat,394210-India |
| ACJ-1455 | ARAV ADVISORY LLP | H1-H2, 3RD FLOOR, ARAV COMM HOUSE,OPP JIVAN JYOT, UDHNA,Surat City,Surat,Gujarat,India-394210 |
| U16231GJ2023PTC145157 | PUZZLEBOXX IMPEX PRIVATE LIMITED | FIRST FLOOR Z/476, SHREE LAXMINARAYAN INDUSTRIES PARK,Z-ROW, BRC MANDIR, UDHNA-NAVSARI ROAD, UDHNA, SURAT,Surat City,Surat,Gujarat,394210-India |
| AAX-6402 | PRINCETON PAPER LLP | PLOT NO R-53, GROUND 1ST AND 2ND FLOOR,LAXMINARAYAN IND PARK, UDHNA Surat City, Gujarat, India - 394210 |
| U46410GJ2024PTC153575 | EKRA FASHION PRIVATE LIMITED | PL-57 1ST FLOOR SHIVKRUPA,SOC GHB VILL; SURAT,Surat City,Surat,Gujarat,394210-India |
| ACI-7740 | DEVDARSHAN FASHION LLP | PLOT NO. N1 TO N4, GROUND FLOOR, LAXMINARAYAN INDUSTRIAL PARK,UDHNA - BHEDWAD, SURAT,Surat City,Surat,Gujarat,India-394210 |
| ACI-7396 | JHAVERI METLON LLP | PLOT NO. 1 F, SAIBABA COMP UDHNA,,VILL. SURAT, TAL. SURAT CITY,Surat City,Surat,Gujarat,India-394210 |
| AAD-8429 | THREADBUCKET STUDIO LLP | PLOT NO. A/15/4, SOUTH SIDE, FIRST FLOOR, UDHNA SANGH,UDHNA, SURAT. SURAT, Gujarat, India - 394210 |
| AAE-0519 | MADHAV YARN TRADERS LLP | Y/68/M-3, 1ST FL, LAXMI NARAYAN INDUSTRIAL ESTATEBRC, UDHNA, SURAT Surat City, Gujarat, India - 394210 |
| U88100GJ2024NPL148201 | WASTEVOLTAIC FOUNDATION | THIRD FLOOR-Z/476,SHREE LAXMINARAYAN INDUSTRIES PARK Z-ROW BRC MANDIR UDHNA-NAVSARI ROAD, UDHNA,Surat City,Surat,Gujarat,394210-India |
| AAN-2162 | RIDDHAANTA ALLUMINIUM & METALS LLP | B - 14, THAKOR PARK SOCIETY, NR. SOUTH ZONE OFFICE, UDHNA SURAT, Gujarat, India - 394210 |
| AAH-2350 | ADELANTO CONSULTANTS IMF LLP | P 27 A, MAHAVIR CO OP HOUSING SOCIETY NEAR SOUTH ZONE OFFICE, UDHNA SURAT, Gujarat, India - 394210 |
| U17120GJ2012PTC070261 | OCCEANUS COLLECTION PRIVATE LIMITED | B-38, 1ST FLOOR, ROAD NO 2, OPP FIAT SERVICE CENTER, UDHNA , SURAT, Gujarat, India - 394210 |
| U17199GJ1990PTC014210 | PASHUPATI YARN PRIVATE LIMITED | E29, 30, CITY INDUSTRIAL ESTATE, 1ST FLOOR, B/H. SWAMINARAYAN TEMPLE, UDHNA , SURAT, Gujarat, India - 394210 |
| U17116GJ2001PTC039593 | PARTH SYNTHETICS PRIVATE LIMITED | E-29,30, CITY INDUSTRIAL ESTATE, 1ST FLOOR B/H. SWAMINARAYAN TEMPLE, UDHNA , SURAT, Gujarat, India - 394210 |
| U72300GJ2014PTC078316 | KAALLIN TECHNOLOGIES PRIVATE LIMITED | SHOP NO.36, 2ND FLOOR, SILICON SHOPPERS NEAR SOUTH ZONE GATE, MAIN ROAD, UDHNA , SURAT, Gujarat, India - 394210 |
| U17200GJ2007PTC052016 | PRABHAT FABRICS PRIVATE LIMITED | 18/B, SHRI LAXMI INDUSTRIAL ESTATE, OPP. BRC GATE TIMBER TRADE SUCESS COMPOUND, 1ST FLOOR, UDHNA , SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC056603 | GULAB FASHION PRIVATE LIMITED | Plot No.A/20A10, Ground Floor 1st Floor Road No. 09, Udhna Udyog Nagar, Udhna , Surat, Gujarat, India - 394210 |
| U71200GJ2026PTC173375 | AARYANSH ENERGY PRIVATE LIMITED | 54 1ST FLOOR,AKASH INDUSTRIES ESTATE,Surat City,Surat,Gujarat,394210-India |
| ACH-7837 | INFIPLY ADVISORS LLP | Office 606-607, 6th Floor,,Nathubhai Tower,,Surat City,Surat,Gujarat,India-394210 |
| U15549GJ2022PTC131900 | MONY MOON FOODS PRIVATE LIMITED | PL.1 OFFICE - 608, SIX FLOOR, NATHUBHAI TOWER, UDHNA,,SURAT,Surat,Gujarat,394210-India |
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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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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.
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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.