As on: 31-Mar-2018
| Assets under charge | Amount | Creation Date | Modification Date |
|---|---|---|---|
| - | 250000000 | ||
| - | 200000000 | ||
| Immovable property or any interest therein; Movable property (not being pledge) | 200000000 | ||
| - | 350000000 | 2011-02-12 | |
| - | 189700000 | ||
| - | 350000000 | 2011-09-07 | |
| - | 407000000 | ||
| Immovable property or any interest therein | 11039000 | ||
| - | 527800000 | 2004-12-07 | |
| Movable property (not being pledge) | 250000000 | 2011-01-06 | |
| - | 2800000000 | ||
| Movable property (not being pledge) | 364000000 | ||
| Immovable property or any interest therein | 66000000 | ||
| Book debts; Movable property (not being pledge) | 100000000 | ||
| Book debts; Movable property (not being pledge) | 250000000 | 2011-10-03 | |
| - | 120000000 | ||
| Movable property (not being pledge) | 3800000 | ||
| - | 125000000 | 2005-05-09 | |
| Immovable property or any interest therein | 47373000 | ||
| - | 352900000 | ||
| Book debts; Movable property (not being pledge) | 2100000 | ||
| Book debts; Movable property (not being pledge) | 350000000 | ||
| Movable property (not being pledge) | 7375000 | 1986-10-07 | |
| - | 12981100000 | 2015-10-04 | |
| - | 1035000000 | ||
| - | 60000000 | ||
| Movable property (not being pledge) | 525000000 | 2010-05-03 | |
| Movable property (not being pledge) | 1000000000 | ||
| - | 562500000 | 2011-10-03 | 2011-02-12 |
| - | 350000000 | ||
| Book debts; Movable property (not being pledge) | 823300000 | 2015-09-03 | |
| - | 250000000 | ||
| Movable property (not being pledge) | 2980000 | 1987-09-07 | |
| Movable property (not being pledge) | 6250000 | ||
| Movable property (not being pledge) | 13300000 | ||
| Book debts; Movable property (not being pledge) | 3021200000 | ||
| Movable property (not being pledge) | 150000000 | 2011-09-03 | |
| Movable property (not being pledge) | 72000000 | 2005-02-08 | |
| - | 1185500000 | ||
| Movable property (not being pledge) | 323300000 | 2015-10-04 | |
| - | 64600000 | ||
| Movable property (not being pledge) | 42500000 | 2000-09-12 | 2004-12-05 |
| Movable property (not being pledge) | 200000000 | ||
| - | 200000000 | 2011-10-10 | 2011-02-12 |
| Movable property (not being pledge) | 65000 | ||
| Movable property (not being pledge) | 3420000 | ||
| Book debts; Movable property (not being pledge) | 1015000000 | ||
| Movable property (not being pledge) | 185000000 | ||
| Book debts; Movable property (not being pledge) | 200000000 | 2010-06-10 | |
| Immovable property or any interest therein | 450000000 | ||
| Immovable property or any interest therein | 28810600000 | ||
| Movable property (not being pledge) | 26000000 | ||
| Movable property (not being pledge) | 35139000 | 1985-08-04 | |
| - | 455000000 | 2011-01-11 | |
| - | 682800000 | ||
| Immovable property or any interest therein | 14200000 | ||
| Immovable property or any interest therein | 45000000 | ||
| - | 11800000 | ||
| Movable property (not being pledge) | 3400000 | ||
| Book debts; Movable property (not being pledge) | 850000 | 1987-01-07 | |
| Movable property (not being pledge) | 16500000 | ||
| Movable property (not being pledge) | 2325000 | 1986-01-09 | |
| Book debts; Movable property (not being pledge) | 300000000 | ||
| Movable property (not being pledge) | 9600000 | ||
| Movable property (not being pledge) | 452000 | 1986-04-06 | |
| - | 498000000 | ||
| Immovable property or any interest therein | 3565000000 | 2011-09-08 | |
| Movable property (not being pledge) | 820000000 | 2009-06-08 | |
| Book debts; Movable property (not being pledge) | 250000000 | 2012-05-03 | |
| Movable property (not being pledge) | 788000 | ||
| - | 790000000 | ||
| Book debts; Floating charge; Movable property (not being pledge) | 189700000 | ||
| Movable property (not being pledge) | 9000000 | 1988-12-02 | |
| Immovable property or any interest therein | 407000000 | 1987-07-11 | |
| - | 150000000 | 2009-04-05 | 2009-12-05 |
| - | 130600000 | ||
| Movable property (not being pledge) | 600000000 | ||
| - | 300000000 | 2011-02-12 | |
| - | 250000000 | ||
| - | 1300000000 | 2004-12-04 | |
| Movable property (not being pledge) | 27300000 | ||
| - | 1035000000 | ||
| - | 100000000 | ||
| Movable property (not being pledge) | 150000000 | 2011-07-06 | |
| Movable property (not being pledge) | 125000000 | ||
| Book debts; Movable property (not being pledge) | 300000000 | 2010-07-08 | |
| - | 350000000 | 2010-03-09 | |
| - | 125500000 | ||
| Movable property (not being pledge) | 150000000 | 2005-10-01 | |
| - | 957400000 |
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| Company Name | Activity Description | Status | Address | Action |
| Surat Textile Mills Limited | Manufacturing (Textiles) | Active | Tulsi Krupa Arcade, 6th Floor, Near Aai Mata Chowk Puna-Kumbharia Road, Dumbhal, SURAT Surat GJ 395010 IN. | |
| VAISHNAVI CREATION PRIVATE LIMITED | Trading | Active | D-41-102 AKSHAR TOWNSHIP, PUNA KUMBHARIA ROAD, DUMBHAL SURAT Surat GJ IN 395010 | |
| KAUSHIK ENTERPRISES PVT LTD | Trading | Active | 1st Floor, Office-105, Raghuvir Textile Market Aai Mata Road, Dumbhal, Parvat Patia Surat Surat GJ IN 395010 | |
| RAWAL INFOCOM PRIVATE LIMITED | Business Services | Active | 1st Floor, Office-104, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Parvat Patiya, Surat Surat GJ IN 395010 | |
| SIRIUS MANAGEMENT SERVICES PRIVATE LIMITED | Business Services | Active | C/O GARDEN SILK MILLS LIMITED,1ST FLR,TULSI KRUPA ARCADE,NR AAIMATA CHOWK,PARVAT PATIA,DUMBHAL, SURAT Surat GJ IN 395010 | |
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| SHRI BALAJI VELVET PRIVATE LIMITED | Manufacturing (Textiles) | Active | 7th Floor, Office-701, Raghuvir Textile Mall, Aai Mata Road, Dumbhal, Nr. D.R. World, Surat Surat GJ IN 395010 | |
| CLEVER BUCKS FOREX PRIVATE LIMITED | Business Services | Active | 7TH FLR,OFFICE-705,RAGHUVIR TEXTILE MALL AAI MATA ROAD, DUMBHAL, PARVAT PATIYA, SURAT Surat GJ IN 395010 | |
| DHANAWAL FURNISHING PRIVATE LIMITED | Manufacturing (Textiles) | Active | Shop No. 512, Raghuveer Business Empire, Opp.D.R.World, Aai Mata Chowk, Puna Kumbhariya, Rd Surat GJ IN 395010 | |
| BAJAJ TEXWORLD (INDIA) PRIVATE LIMITED | Manufacturing (Textiles) | Active | Shop MEZ-1 to 6, Raghuvir Business Empire, Near Aaimata Chowk, Puna Kumbharia Road, Magob Surat Surat GJ IN 395010 | |
| CHAMRIA CREATION PRIVATE LIMITED | Manufacturing (Textiles) | Active | 24-B, SHOP NO. G-11, RAGHUVIR BUSINESS EMPIRE NEAR AAIMATA CHOWK, PUNA KUMBHARIA ROAD SURAT Surat GJ IN 395010 | |
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