Shreevallabh Textile Private Limited
About Shreevallabh Textile Private Limited
Data last updated: 25 July 2025
Shreevallabh Textile Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 October 2004.
Registered with ROC Mumbai under CIN U17100MH2004PTC149130.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹33.25 Lakh. It was led by directors including Ashish Girdharilal Jhunjhunwala and Vijay Sadashiv Chavan.
Last AGM: 26 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 5 The Tardeo Everest Premises Co – Op. Soc. Ltd 156 Tardeo Main Road, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2017, the company reported a revenue of ₹98.98 Lakh, a growth of 118% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – 5 The Tardeo Everest Premises Co – Op. Soc. Ltd 156 Tardeo Main Road, Mumbai, Maharashtra, India – 400034
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shreevallabh Textile Private Limited
Shreevallabh Textile Private Limited has one previous CIN (Corporate Identification Number): U33110MH2004PTC149130. The current CIN is U17100MH2004PTC149130, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100MH2004PTC149130 | Current |
| U33110MH2004PTC149130 | Previous |
Business Activity of Shreevallabh Textile Private Limited
Shreevallabh Textile Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shreevallabh Textile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shreevallabh Textile Private Limited
Shreevallabh Textile Private Limited is audited by VIREN GANDHI AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIREN GANDHI AND CO. | Locked | Locked | Locked |
Complete auditor history for Shreevallabh Textile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shreevallabh Textile Private Limited
Shreevallabh Textile Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Girdharilal Jhunjhunwala
Also directs:
Yugalshree Tonics And Foods Llp, Jhunjhunwala Commercial Llp, Dalmia Principal Strategies Llp and 2 more
|
Director | 15 Oct 2004 | 21 Years 10 Months | As last reported |
| Vijay Sadashiv Chavan | Director | 27 Dec 2014 | 11 Years 7 Months | As last reported |
| Mamta Sandip Jhunjhunwala | Director | 16 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Shreevallabh Textile Private Limited FY 2017 filings available
Shreevallabh Textile Private Limited reported revenue of ₹98.98 Lakh (up 118.00% YoY) for FY 2017.
Ten-year financial statements for Shreevallabh Textile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shreevallabh Textile Private Limited
Shareholding and ownership data for Shreevallabh Textile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Shreevallabh Textile Private Limited
Shreevallabh Textile Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Shreevallabh Textile Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Mahanadi Trading Private Limited | U51109MH2009PTC191235 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Shreevallabh Textile Private Limited
Shreevallabh Textile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreevallabh Textile Private Limited
View historical data on people associated with Shreevallabh Textile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreevallabh Textile Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shreevallabh Textile Private Limited
GST registrations and filing compliance for Shreevallabh Textile Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shreevallabh Textile Private Limited
Credit ratings, litigation, and regulatory alerts for Shreevallabh Textile Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shreevallabh Textile Private Limited
MSME payment history for Shreevallabh Textile Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shreevallabh Textile Private Limited
Corporate group structure for Shreevallabh Textile Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shreevallabh Textile Private Limited
MCA filings and documents for Shreevallabh Textile Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shreevallabh Textile Private Limited
Frequently Asked Questions about Shreevallabh Textile Private Limited
Shreevallabh Textile Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shreevallabh Textile Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 October 2004 and is registered under CIN U17100MH2004PTC149130. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shreevallabh Textile Private Limited was incorporated on 15 October 2004. Registered with ROC Mumbai.
The current directors of Shreevallabh Textile Private Limited are:
- Ashish Girdharilal Jhunjhunwala - Director
- Vijay Sadashiv Chavan - Director
- Mamta Sandip Jhunjhunwala - Director
The CIN (Corporate Identification Number) of Shreevallabh Textile Private Limited is U17100MH2004PTC149130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shreevallabh Textile Private Limited is trading. The company specifically operates in other wholesale.