Shreeji Cotspin Private Limited
About Shreeji Cotspin Private Limited
Data last updated:
Shreeji Cotspin Private Limited is a private limited company based in Junagadh, Gujarat, India. It operates in the textile weaving segment of the textiles sector. It was incorporated on 29 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17111GJ2000PTC038722. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.55 Lakh. It is led by directors Nalinkumar Gordhandas Ratanpara and Amitkumar Ratanpara Kishorkumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Rajendra Prasad Roadmanavadar, Junagadh, Gujarat, India – 362630.
As per MCA filings, the company has open charges of ₹1.6 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreeji Cotspin Private Limited's registered office is in Junagadh, Gujarat.
- Registered AddressRajendra Prasad Roadmanavadar, Junagadh, Gujarat, India – 362630
- IndustryTextile, Textile Weaving, Cotton Fiber, Spinning & Weaving
- 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 Shreeji Cotspin Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shreeji Cotspin Private Limited, buy the company report.
Board of directors of Shreeji Cotspin Private Limited
Shreeji Cotspin has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nalinkumar Gordhandas Ratanpara Also directs: Vinayak Cotspin Private Limited | Director | 29 Sep 2000 | 26 Years 1 Months | Current |
| Amitkumar Ratanpara Kishorkumar Also directs: Vinayak Cotspin Private Limited | Additional Director | 28 Aug 2019 | 7 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2010 | 10241578 | Hdfc Bank Limited | ₹1 Cr | Open | |
| 08 Jan 2004 | 90099760 | Bank of Baroda | ₹30 Lakh | Open | |
| 02 May 2002 | 90099512 | Bank of Baroda | ₹30 Lakh | Open |
To see the full charge records of Shreeji Cotspin Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shreeji Cotspin Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Junagadh, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Ltd Poa Holder Ankurbhai Chamanbhai Vyas | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by H.D.F.C. Bank Ltd. | Disposed |
| District court, Junagadh, Gujarat | Criminal complaint | Filed against the company by M/S. Sri Rama Cotton Corporation Guntur, Represented by Its Partner Patchip | Disposed |
| District court, Guntur, Andhra Pradesh | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Guntur, Andhra Pradesh | Civil suit | Filed against the company by Ms. Rama Cotton Corporation, Guntur | Disposed |
To see the full case history of Shreeji Cotspin 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 Shreeji Cotspin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeji Cotspin has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shreeji Cotspin Private Limited, buy the company report.
Recent activity
Shreeji Cotspin Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Amitkumar Ratanpara Kishorkumar was appointed as Additional Director on 28 Aug 2019.
Frequently asked questions
Shreeji Cotspin is an active private limited company based in Junagadh, Gujarat, India. The company works in textile weaving, within the textile industry. It was incorporated on 29 September 2000 (26+ years old) and is registered under CIN U17111GJ2000PTC038722.
Shreeji Cotspin has 2 current directors:
- Nalinkumar Gordhandas Ratanpara - Director
- Amitkumar Ratanpara Kishorkumar - Additional Director
The latest financial statements of Shreeji Cotspin on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Shreeji Cotspin has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shreeji Cotspin is U17111GJ2000PTC038722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeji Cotspin has 5 court cases on record: 5 filed against it.
Shreeji Cotspin was incorporated on 29 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Amitkumar Ratanpara Kishorkumar was appointed as Additional Director on 28 Aug 2019. Kishorkumar Ratanpara Gordhandas ceased to be Director on 28 Aug 2019. Nalinkumar Gordhandas Ratanpara was appointed as Director on 29 Sep 2000.
The registered office of Shreeji Cotspin is at Rajendra Prasad Roadmanavadar, Junagadh, Gujarat, India – 362630.
Shreeji Cotspin operates in the textile industry, in the textile weaving segment.
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