Daksha Fabrics Private Limited
About Daksha Fabrics Private Limited
Data last updated:
Daksha Fabrics Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the leather segment of the apparel and fashion sector. It was incorporated on 20 February 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17114GJ1990PTC013383. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹24.64 Lakh. It is led by directors including Paresh Sevantilal Shah and Sanjay Sevantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 1/3735/2 Suraj Bhavan Soni Falia, Surat, Gujarat, India – 395003.
As per MCA filings, the company has open charges of ₹1.23 Cr and satisfied charges of ₹10.56 Lakh on record. Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Daksha Fabrics Private Limited's registered office is in Surat, Gujarat.
- Registered Address1/3735/2 Suraj Bhavan Soni Falia, Surat, Gujarat, India – 395003
- IndustryAppreal & Fashion, Leather, Textile, Apparel
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Daksha Fabrics Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Daksha Fabrics Private Limited, buy the company report.
Board of directors of Daksha Fabrics Private Limited
Daksha Fabrics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Sevantilal Shah | Director | 20 Feb 1990 | 36 Years 8 Months | Current |
| Sanjay Sevantilal Shah | Director | 20 Feb 1990 | 36 Years 8 Months | Current |
| Dharmendra Sevantilal Shah | Director | 01 Aug 1990 | 36 Years 3 Months | Current |
| Bharat Sevantilal Shah | Director | 26 Sep 1990 | 36 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2005 | 90110999 | Bank of India | ₹60 Lakh | Open | |
| 12 Jul 2004 | 90110758 | The Sarvodaya Sahakari Bank Ltd | ₹2.9 Lakh | Open | |
| 29 Dec 2003 | 90110664 | Sarvodaya Dahakari Bank Ltd | ₹25 Lakh | Open | |
| 01 Mar 2000 | 90110095 | The Sarvodaya Sahakari Bank Ltd | ₹11.92 Lakh | Open | |
| 16 Sep 1991 | 90108800 | Gujarat State Financial Corporatio N | ₹22.7 Lakh | Open |
To see the full charge records of Daksha Fabrics Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Daksha Fabrics Private Limited has 10 court cases on record: 1 filed by Daksha Fabrics, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Indiabulls Financial Services Ltd | Disposed |
| District court, SURAT, Gujarat | Court case (CMA DC) | Filed against the company by Indiabulls Financial Services Ltd., | Disposed |
| Supreme Court | Court case (0419-Indirect Taxes Matters : Interpretation of the Central Excise Act & the rules) | Filed against the company by Union of India Secretary North Block, New Delhi , District: New Delhi ,New Delhi , Delhi and 1 other | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Union of India and 1 other | Disposed |
| High Court, GUJARAT | Court case (COMP) | Filed against the company by individuals | Disposed |
To see the full case history of Daksha Fabrics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Daksha Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Daksha Fabrics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Daksha Fabrics Private Limited, buy the company report.
Recent activity
Daksha Fabrics Private Limited has 4 board changes on record since 1990: 4 appointments. The latest: Bharat Sevantilal Shah was appointed as Director on 26 Sep 1990.
4 earlier events are in the company report.
Frequently asked questions
Daksha Fabrics is an active private limited company based in Surat, Gujarat, India. The company works in leather, within the apparel and fashion industry. It was incorporated on 20 February 1990 (36+ years old) and is registered under CIN U17114GJ1990PTC013383.
Daksha Fabrics has 4 current directors:
- Paresh Sevantilal Shah - Director
- Sanjay Sevantilal Shah - Director
- Dharmendra Sevantilal Shah - Director
- Bharat Sevantilal Shah - Director
The latest financial statements of Daksha Fabrics on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Daksha Fabrics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Daksha Fabrics is U17114GJ1990PTC013383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daksha Fabrics has 10 court cases on record: 1 filed by the company and 9 filed against it. Most are in the district courts.
Daksha Fabrics was incorporated on 20 February 1990, making it 36+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharat Sevantilal Shah was appointed as Director on 26 Sep 1990. Dharmendra Sevantilal Shah was appointed as Director on 01 Aug 1990. Paresh Sevantilal Shah was appointed as Director on 20 Feb 1990. Daksha Fabrics has 4 board changes on record in total.
The registered office of Daksha Fabrics is at 137352 Suraj Bhavan Soni Falia, Surat, Gujarat, India – 395003.
Daksha Fabrics operates in the apparel and fashion industry, in the leather segment.
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