Shree Shagun Polyfab Private Limited
About Shree Shagun Polyfab Private Limited
Data last updated:
Shree Shagun Polyfab Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the paper and packaging products segment of the manufacturing sector. It was incorporated on 15 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U21099GJ2019PTC107634. Its GSTIN is 24ABBCS9188A1ZC (Gujarat).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Darshan Hareshbhai Savani and Dilip Jayantilal Koladiya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Surat, Gujarat.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Shree Shagun Polyfab Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35/36 Som Kanji Ni Wadi Near Water Tank Opp Krishna Petrol Pump Khatodara Udhn, A, Surat, Gujarat, India – 395002
- IndustryManufacturing, Paper & Packaging Products
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- 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 Shree Shagun Polyfab Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Shagun Polyfab Private Limited, buy the company report.
Board of directors of Shree Shagun Polyfab Private Limited
Shree Shagun Polyfab has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Darshan Hareshbhai Savani Also directs: Shagun Texofab LLP | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
| Dilip Jayantilal Koladiya Also directs: Shagun Texofab LLP, Seink Texofab LLP | Director | 15 Apr 2019 | 7 Years 6 Months | Current |
Auditor
Shree Shagun Polyfab Private Limited is audited by VIRAL B SHAH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIRAL B SHAH & CO | FY 2023 | 118497 |
Shareholding
The shareholding of Shree Shagun Polyfab Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shree Shagun Polyfab Private Limited, buy the company report.
Legal cases
Shree Shagun Polyfab Private Limited has 3 court cases on record: 3 filed by Shree Shagun Polyfab. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against individuals | Disposed |
| District court, SURAT, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Shree Shagun Polyfab 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
Shree Shagun Polyfab Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2021, listing 6 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| an individual supplier | |||
| KMB Papers Private Limited |
To see the full MSME payment records of Shree Shagun Polyfab Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shree Shagun Polyfab has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABBCS9188A1ZC | Gujarat | Active | 25 Apr 2019 |
To see the full GST registrations and return filing status of Shree Shagun Polyfab Private Limited, buy the company report.
Recent activity
Shree Shagun Polyfab Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Darshan Hareshbhai Savani was appointed as Director on 15 Apr 2019.
Frequently asked questions
Shree Shagun Polyfab is an active private limited company based in Surat, Gujarat, India. The company works in paper and packaging products, within the manufacturing industry. It was incorporated on 15 April 2019 (7+ years old) and is registered under CIN U21099GJ2019PTC107634.
Shree Shagun Polyfab has 2 current directors:
- Darshan Hareshbhai Savani - Director
- Dilip Jayantilal Koladiya - Director
The latest financial statements of Shree Shagun Polyfab on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Shree Shagun Polyfab is 24ABBCS9188A1ZC, registered in Gujarat.
The CIN (Corporate Identification Number) of Shree Shagun Polyfab is U21099GJ2019PTC107634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Shagun Polyfab has 3 court cases on record: 3 filed by the company.
Shree Shagun Polyfab was incorporated on 15 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Darshan Hareshbhai Savani was appointed as Director on 15 Apr 2019. Dilip Jayantilal Koladiya was appointed as Director on 15 Apr 2019.
Shree Shagun Polyfab has 2 MSME Form 1 returns on record for the period ending Sep 2021, listing 6 overdue payments to 3 micro and small suppliers. The latest return was filed on 31 Oct 2021.
The registered office of Shree Shagun Polyfab is at 3536 Som Kanji Ni Wadi Near Water Tank Opp Krishna Petrol Pump Khatodara Udhn, A, Surat, Gujarat, India – 395002.
Shree Shagun Polyfab operates in the manufacturing industry, in the paper and packaging products segment.
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