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ASHAPURA INTIMATES FASHION LIMITED

CIN: L17299MH2006PLC163133

ASHAPURA INTIMATES FASHION LIMITED (CIN: L17299MH2006PLC163133) is a Public company incorporated on 17 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 390000000.00 and its paid up capital is Rs. 252114000.00.

ASHAPURA INTIMATES FASHION LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ASHAPURA INTIMATES FASHION LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

Directors of ASHAPURA INTIMATES FASHION LIMITED are HARSHAD HIRJI THAKKAR, DINESH CHNUBHA SODHA, HITESH SUBHASH PUNJANI, and RATAN NIHALCHAND THAKUR.

ASHAPURA INTIMATES FASHION LIMITED's Corporate Identification Number (CIN) is L17299MH2006PLC163133 and its registration number is 163133. Users may contact ASHAPURA INTIMATES FASHION LIMITED on its Email address - [email protected]. Registered address of ASHAPURA INTIMATES FASHION LIMITED is SHOP NO 3-4 GROUND FLOOR, PACIFIC PLAZA PLOT NO 507 TPS IV OFF B.S.ROAD MAHIM DIVISION DADAR-W MUMBAI MH 400028 IN.

Current status of ASHAPURA INTIMATES FASHION LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ASHAPURA INTIMATES FASHION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASHAPURA INTIMATES FASHION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ASHAPURA INTIMATES FASHION
DIN Director Name Designation Appointment Date
01869173 HARSHAD HIRJI THAKKAR Managing Director 2012-12-19
02836240 DINESH CHNUBHA SODHA Director 2014-08-30
03268480 HITESH SUBHASH PUNJANI Director 2014-09-26
07090064 RATAN NIHALCHAND THAKUR Director 2015-03-14
Past Directors & Key Managerial Personnel of ASHAPURA INTIMATES FASHION
DIN Director Name Designation Appointment Date Cessation
00129854 RAMAKANT MADHAV NAYAK Additional Director - 2013-10-23
00129854 RAMAKANT MADHAV NAYAK Director - 2018-10-15
01869173 HARSHAD HIRJI THAKKAR Director - 2012-12-19
02618472 SHRIKANT RADHEYSHYAM MAHESHWARI Additional Director - 2014-09-26
02618472 SHRIKANT RADHEYSHYAM MAHESHWARI Director - 2014-11-14
02836240 DINESH CHNUBHA SODHA Director - 2019-03-18
02836240 DINESH CHNUBHA SODHA Whole-time director - 2014-08-30
03268480 HITESH SUBHASH PUNJANI Additional Director - 2014-09-26
03268480 HITESH SUBHASH PUNJANI Director - 2019-02-25
06974366 ANUPAMA SHARMA Additional Director - 2015-03-14
06974366 ANUPAMA SHARMA Director - 2018-10-12
00160825 ARUN KISHANLAL BAGARIA Additional Director - 2013-11-15
01888466 SUNIL KUMAR SATPAL MANOCHA Additional Director - 2014-09-26
01888466 SUNIL KUMAR SATPAL MANOCHA Director - 2015-02-14
02241587 DARSHANA HARSHAD THAKKAR Director - 2012-12-19
02241587 DARSHANA HARSHAD THAKKAR Whole-time director - 2013-11-15
06466722 MOHIT SHAH Additional Director - 2014-02-13
06466722 MOHIT SHAH CFO(KMP) - 2016-08-11
07090064 RATAN NIHALCHAND THAKUR Additional Director - 2015-03-14
07090064 RATAN NIHALCHAND THAKUR Director - 2019-01-28
Other Directorships of RAMAKANT MADHAV NAYAK
Company Name CIN Designation Appointment Date Cessation
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Additional Director - 2011-09-30
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director 2021-07-28 Ongoing
SHREE PUSHKAR CHEMICALS & FERTILISERS LIMITED L24100MH1993PLC071376 Director - 2021-07-27
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Additional Director - 2010-09-25
KOBO BIOTECH LIMITED L24110TG1993PLC016112 Director - 2011-01-22
NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Additional Director - 2010-09-21
NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2016-11-23
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Additional Director - 2010-09-27
SUNTECK REALTY LIMITED L32100MH1981PLC025346 Director - 2021-09-30
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Additional Director - 2019-03-26
PODDAR HOUSING AND DEVELOPMENT LIMITED L51909MH1982PLC143066 Director - 2021-02-11
LAKSHMI VILAS BANK LIMITED L65110TN1926PLC001377 Whole-time director - 2007-06-20
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Additional Director - 2011-09-27
INTELLVISIONS SOFTWARE LIMITED L72200MH1995PLC176087 Director - 2013-12-07
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Additional Director - 2011-09-30
AVASARA FINANCE LIMITED L74899MH1994PLC216417 Director - 2013-12-06
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Additional Director - 2011-09-30
ARCH PHARMALABS LIMITED U24231MH1993PLC150891 Director - 2013-04-01
NINE RIVERS CAPITAL HOLDINGS PRIVATE LIMITED U65993MH2007PTC175592 Additional Director - 2011-05-23
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Additional Director - 2010-09-08
BLEND FINANCIAL SERVICES LIMITED U67190MH1997PLC112262 Director - 2011-08-19
PLEXUS CAPITAL VENTURES PRIVATE LIMITED U67190MH2005PTC153874 Director - 2014-07-23
SUN CAPITAL ADVISORY SERVICES PRIVATE LIMITED U67190MH2006PTC159258 Director - 2018-12-31
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Additional Director - 2020-09-29
SKYSTAR BUILDCON PRIVATE LIMITED U70102MH2010PTC198509 Director - 2021-09-30
VIPRAM SERVICES PRIVATE LIMITED U74110MH2012PTC232792 Director 2012-07-02 Ongoing
MAX FLEX & IMAGING SYSTEMS LIMITED U92112MH2002PLC137690 Director - 2014-01-01
Other Directorships of HARSHAD HIRJI THAKKAR
Company Name CIN Designation Appointment Date Cessation
DH THAKKAR VENTURES & CO LLP AAM-5017 Designated Partner 2018-04-26 Ongoing
MOMAI APPARELS LIMITED L18109MH2010PLC199178 Director - 2014-08-18
MOMAI APPARELS LIMITED L18109MH2010PLC199178 Managing Director 2014-08-18 Ongoing
SALUBRITY SPORTSWEAR PRIVATE LIMITED U17309MH2017PTC296344 Director 2017-06-20 Ongoing
AIFL ECOMMERCE PRIVATE LIMITED U74999MH2018PTC307291 Director 2018-03-28 Ongoing
AIFL RETAILS PRIVATE LIMITED U74999MH2018PTC307457 Director 2018-04-03 Ongoing
AIFL VASTRAM PRIVATE LIMITED U74999MH2018PTC307597 Director 2018-04-05 Ongoing
Other Directorships of SHRIKANT RADHEYSHYAM MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
MOMAI APPARELS LIMITED L18109MH2010PLC199178 Additional Director - 2014-09-10
MOMAI APPARELS LIMITED L18109MH2010PLC199178 Director - 2014-11-27
R P SHARE TRADERS PRIVATE LIMITED U51900MH2000PTC123809 Additional Director - 2009-07-24
R P SHARE TRADERS PRIVATE LIMITED U51900MH2000PTC123809 Director - 2014-10-09
MAHENDRA REALTORS & INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC171445 Additional Director - 2014-10-09
Other Directorships of DINESH CHNUBHA SODHA
Company Name CIN Designation Appointment Date Cessation
MOMAI APPARELS LIMITED L18109MH2010PLC199178 Director 2010-01-21 Ongoing
Other Directorships of HITESH SUBHASH PUNJANI
Company Name CIN Designation Appointment Date Cessation
MOMAI APPARELS LIMITED L18109MH2010PLC199178 Director 2013-04-15 Ongoing
AIFL ECOMMERCE PRIVATE LIMITED U74999MH2018PTC307291 Director 2018-03-28 Ongoing
AIFL ECOMMERCE PRIVATE LIMITED U74999MH2018PTC307291 Director - 2019-02-13
AIFL RETAILS PRIVATE LIMITED U74999MH2018PTC307457 Director 2018-04-03 Ongoing
AIFL RETAILS PRIVATE LIMITED U74999MH2018PTC307457 Director - 2019-02-13
AIFL VASTRAM PRIVATE LIMITED U74999MH2018PTC307597 Director 2018-04-05 Ongoing
AIFL VASTRAM PRIVATE LIMITED U74999MH2018PTC307597 Director - 2019-02-13
Other Directorships of ANUPAMA SHARMA
Company Name CIN Designation Appointment Date Cessation
MOMAI APPARELS LIMITED L18109MH2010PLC199178 Additional Director - 2015-09-26
MOMAI APPARELS LIMITED L18109MH2010PLC199178 Director 2015-09-26 Ongoing
Other Directorships of ARUN KISHANLAL BAGARIA
Company Name CIN Designation Appointment Date Cessation
BAGARIA & CO LLP AAB-8518 Designated Partner 2013-11-04 Ongoing
ANAND VIHAR REALITY PVT LTD U15200MH1994PTC082945 Director 2014-09-01 Ongoing
FINLAW INTEGRATED SERVICES PRIVATE LIMITED U22219MH2010PTC202954 Director - 2013-11-16
GOBAJ COMMERCIAL COMPANY PVT LTD U23109WB1989PTC047738 Director - 2015-04-01
ALTIUS DIGITAL PRIVATE LIMITED U51101MH2015PTC264918 IRP/RP/Liquidator 2024-04-03 Ongoing
RAJNIGANDHA SUPPLIERS PRIVATE LIMITED U51909MH2009PTC311830 IRP/RP/Liquidator - 2024-01-03
CYPERUS MULTITRADE PRIVATE LIMITED U52190MH2009PTC191576 IRP/RP/Liquidator - 2024-06-15
DATALINK MULTI TRADING PRIVATE LIMITED U52390MH2013PTC245405 IRP/RP/Liquidator 2024-03-28 Ongoing
NARBADESHWAR INVESTRADE PRIVATE LIMITED U65990MH1996PTC098819 Director 2006-08-14 Ongoing
BAGARIA NIVESH PRIVATE LIMITED U67100MH1995PTC085099 Director 1996-10-22 Ongoing
CHANDRASEN SECURITIES PRIVATE LIMITED U67120MH1994PTC078075 Director 2003-09-26 Ongoing
SANKALP SIDDHI DEVELOPERS PRIVATE LIMITED U70102MH2010PTC209143 IRP/RP/Liquidator 2024-05-06 Ongoing
RADIANT BIZCOM PRIVATE LIMITED U74999MH2013PTC249337 IRP/RP/Liquidator 2023-03-31 Ongoing
Other Directorships of SUNIL KUMAR SATPAL MANOCHA
Other Directorships of DARSHANA HARSHAD THAKKAR
Company Name CIN Designation Appointment Date Cessation
DH THAKKAR VENTURES & CO LLP AAM-5017 Designated Partner 2018-04-26 Ongoing
Other Directorships of MOHIT SHAH
Company Name CIN Designation Appointment Date Cessation
TREYST LIFESTYLE PRIVATE LIMITED U52609MH2022PTC392943 Director 2022-11-01 Ongoing
TREYST LIFESTYLE PRIVATE LIMITED U52609MH2022PTC392943 Director - 2024-03-14
TREYST ADVISORS PRIVATE LIMITED U67190MH2021PTC365005 Director 2023-10-17 Ongoing
TREYST ADVISORS PRIVATE LIMITED U67190MH2021PTC365005 Director - 2022-07-04
Other Directorships of RATAN NIHALCHAND THAKUR
Company Name CIN Designation Appointment Date Cessation
WOMEN'S NEXT LOUNGERIES LIMITED L18204MH2010PLC211237 Additional Director - 2015-03-10
WOMEN'S NEXT LOUNGERIES LIMITED L18204MH2010PLC211237 Director - 2015-04-28
TAG OFFSHORE LIMITED U63090MH2003PLC139657 Additional Director - 2015-03-26
TAG OFFSHORE LIMITED U63090MH2003PLC139657 Director - 2016-10-06

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10075888 2007-10-04 2011-10-17 2012-09-06 288,500,000.00 PUNJAB NATIONAL BANK
10175651 2009-08-20 1970-01-01 2012-09-06 Movable property (not being pledge) 600,000.00 PUNJAB NATIONAL BANK
10207429 2010-03-04 1970-01-01 2012-09-06 Immovable property or any interest therein 75,000,000.00 PUNJAB NATIONAL BANK
10289863 2011-05-14 1970-01-01 2012-09-06 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 10,000,000.00 PUNJAB NATIONAL BANK
10294979 2010-11-13 1970-01-01 2014-03-06 29,000,000.00 PUNAJAB NATIONAL BANK
10327804 2012-01-04 2016-10-26 2017-06-26 All hypothecated Stocks and movable assets 650,000,000.00 Bank of Baroda
10340323 2012-03-01 2016-10-26 2017-06-26 Immovable property or any interest therein 650,000,000.00 Bank of Baroda
10352194 2012-04-12 1970-01-01 2016-12-02 Book debts; Movable property (not being pledge) 20,000,000.00 Bank of Baroda
10376094 2012-08-06 1970-01-01 2016-12-02 Book debts; Movable property (not being pledge) 30,000,000.00 Bank of Baroda
10389026 2012-11-21 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts; Movable property (not being pledge) 30,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
10402970 2013-01-16 1970-01-01 2014-05-25 Immovable property or any interest therein 54,000,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
10458035 2013-10-25 1970-01-01 1970-01-01 Immovable property or any interest therein 30,000,000.00 SMALL INDUSTRIAL DEVELOPMENT BANK OF INDIA
10485512 2014-03-21 1970-01-01 1970-01-01 Immovable property or any interest therein 60,000,000.00 Small Industries Development Bank of India
10485944 2014-03-21 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 10,000,000.00 Small Industries Development Bank of India
10485963 2014-03-21 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 10,000,000.00 Small Industries Development Bank of India
10485965 2014-03-21 1970-01-01 1970-01-01 Immovable property or any interest therein; Movable property (not being pledge) 10,000,000.00 Small Industries Development Bank of India
10494525 2014-03-27 1970-01-01 1970-01-01 20,000,000.00 RELIANCE CAPITAL LTD
10611599 2015-12-30 1970-01-01 1970-01-01 14,724,912.00 RELIANCE CAPITAL LTD
10620109 2016-02-09 1970-01-01 2016-07-26 Book debts 40,000,000.00 BANK OF BARODA
100030279 2016-04-25 1970-01-01 1970-01-01 130,000,000.00 FULLERTON INDIA CREDIT COMPANY LIMITED
100035920 2016-06-16 1970-01-01 2016-12-02 Book debts; Hypothecated Stocks (All kinds of stocks) 30,000,000.00 BANK OF BARODA
100065421 2016-12-02 1970-01-01 1970-01-01 50,000,000.00 SIDBI
100071897 2016-10-25 2017-01-13 1970-01-01 360,000,000.00 State Bank of India
100073980 2017-01-17 1970-01-01 1970-01-01 15,000,000.00 RELIANCE HOME FINANCE LIMITED
100074652 2017-01-13 1970-01-01 1970-01-01 360,000,000.00 State Bank of India
100098778 2017-04-03 2017-05-26 1970-01-01 725,000,000.00 State Bank of India
100212405 2018-08-28 1970-01-01 1970-01-01 50,000,000.00 State Bank of India
100234038 2018-06-11 1970-01-01 1970-01-01 400,000,000.00 IDFC BANK LIMITED

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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