Shri Baba Dharshu Textiles Private Limited
About Shri Baba Dharshu Textiles Private Limited
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Shri Baba Dharshu Textiles Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 13 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U17120GJ2009PTC056141.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was formerly known as Banke Bihari Synthetics Private Limited. It is led by directors including Ramniwas Agarwala and Subhash Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 1054 5th Floor Annapurna Market Ring Road, Surat, Gujarat, India – 395002.
As per MCA filings, the company has satisfied charges of ₹5.98 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shri Baba Dharshu Textiles Private Limited's registered office is in Surat, Gujarat.
- Registered Address1054 5th Floor Annapurna Market Ring Road, Surat, Gujarat, India – 395002
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Shri Baba Dharshu Textiles Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Baba Dharshu Textiles Private Limited, buy the company report.
Board of directors of Shri Baba Dharshu Textiles Private Limited
Shri Baba Dharshu Textiles has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramniwas Agarwala Also directs: Varsha Filaments Pvt Ltd, Anjali Tex Fab Private Limited | Director | 13 Nov 2013 | 13 Years 0 Months | Current |
| Subhash Kumar Agarwal Also directs: Anjali Weaves Private Limited | Director | 10 Dec 2009 | 16 Years 11 Months | Current |
| Renu Agarwal Also directs: Varsha Filaments Pvt Ltd, Anjali Tex Fab Private Limited | Director | 13 Nov 2013 | 13 Years 0 Months | Current |
| Premchand Ganpatrai Bnsal | Director | 01 Feb 2013 | 13 Years 9 Months | Current |
| Rashmi Subhash Agarwal Also directs: Anjali Weaves Private Limited | Director | 03 Feb 2010 | 16 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2010 | 10218184 | Others | ₹5.98 Cr | Satisfied |
To see the full charge records of Shri Baba Dharshu Textiles Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shri Baba Dharshu Textiles Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Rajiv Kashinath Birala Director of R.K.Filaments Pvt.Ltd | Disposed |
To see the full case history of Shri Baba Dharshu Textiles 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 Shri Baba Dharshu Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Baba Dharshu Textiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Baba Dharshu Textiles Private Limited has 10 board changes on record since 2009: 5 appointments and 5 cessations. The latest: Sumit Kumar Aggarwal ceased to be Director on 24 Nov 2020.
4 earlier events are in the company report.
Frequently asked questions
Shri Baba Dharshu Textiles is an active private limited company based in Surat, Gujarat, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 13 February 2009 (17+ years old) and is registered under CIN U17120GJ2009PTC056141.
Shri Baba Dharshu Textiles has 5 current directors:
- Ramniwas Agarwala - Director
- Subhash Kumar Agarwal - Director
- Renu Agarwal - Director
- Premchand Ganpatrai Bnsal - Director
- Rashmi Subhash Agarwal - Director
The latest financial statements of Shri Baba Dharshu Textiles on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shri Baba Dharshu Textiles is U17120GJ2009PTC056141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Baba Dharshu Textiles has 1 court case on record: 1 filed against it.
Shri Baba Dharshu Textiles was incorporated on 13 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sumit Kumar Aggarwal ceased to be Director on 24 Nov 2020. Premchand Ganpatrai Bnsal ceased to be Director on 16 Oct 2014. Ramniwas Agarwala was appointed as Director on 13 Nov 2013. Shri Baba Dharshu Textiles has 10 board changes on record in total.
The registered office of Shri Baba Dharshu Textiles is at 1054 5th Floor Annapurna Market Ring Road, Surat, Gujarat, India – 395002.
Shri Baba Dharshu Textiles operates in the home and lifestyle industry, in the textile retail and distribution segment.
Shri Baba Dharshu Textiles has no open charges and satisfied charges of ₹5.98 Cr as per latest MCA filings.
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