Sulekha Sarees Private Limited
About Sulekha Sarees Private Limited
Data last updated: 25 July 2025
Sulekha Sarees Private Limited is a private limited company based in Surat, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 October 2003, the company has been in operation for over 23 years.
Registered with ROC Ahmedabad under CIN U51100GJ2003PTC043013.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: R – 933 Ashirwad Palace Near Jiv Kaur Nagar Bhatar, Surat, Gujarat, India – 395007.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressR – 933 Ashirwad Palace Near Jiv Kaur Nagar Bhatar, Surat, Gujarat, India – 395007
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sulekha Sarees Private Limited
Sulekha Sarees Private Limited has one previous CIN (Corporate Identification Number): U17119GJ2003PTC043013. The current CIN is U51100GJ2003PTC043013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ2003PTC043013 | Current |
| U17119GJ2003PTC043013 | Previous |
Business Activity of Sulekha Sarees Private Limited
Sulekha Sarees Private Limited operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Sulekha Sarees Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sulekha Sarees Private Limited
Sulekha Sarees Private Limited is audited by S S M & 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 |
|---|---|---|---|
| S S M & CO. | Locked | Locked | Locked |
Complete auditor history for Sulekha Sarees 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 Sulekha Sarees Private Limited
Sulekha Sarees Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Sulekha Sarees Private Limited FY 2018 filings available
Ten-year financial statements for Sulekha Sarees 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 Sulekha Sarees Private Limited
Shareholding and ownership data for Sulekha Sarees 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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Charges & Borrowings Sulekha Sarees Private Limited
Sulekha Sarees Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sulekha Sarees Private Limited
View historical data on people associated with Sulekha Sarees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sulekha Sarees 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 Sulekha Sarees Private Limited
GST registrations and filing compliance for Sulekha Sarees 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 Sulekha Sarees Private Limited
Credit ratings, litigation, and regulatory alerts for Sulekha Sarees 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 Sulekha Sarees Private Limited
MSME payment history for Sulekha Sarees 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 Sulekha Sarees Private Limited
Corporate group structure for Sulekha Sarees 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 Sulekha Sarees Private Limited
MCA filings and documents for Sulekha Sarees 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 Sulekha Sarees Private Limited
Frequently Asked Questions about Sulekha Sarees Private Limited
Sulekha Sarees Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sulekha Sarees Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Surat, Gujarat, India. It was incorporated on 07 October 2003 and is registered under CIN U51100GJ2003PTC043013. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sulekha Sarees Private Limited is U51100GJ2003PTC043013. 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 Sulekha Sarees Private Limited is business services. The company specifically operates in wholesale.
Sulekha Sarees Private Limited was incorporated on 07 October 2003. Registered with ROC Ahmedabad.
Sulekha Sarees Private Limited can be reached at the registered office: R – 933 Ashirwad Palace Near Jiv Kaur Nagar Bhatar, Surat, Gujarat, India – 395007.