ASHAPURI FABRICS PRIVATE LIMITED (CIN: U17120MH2004PTC144961) is a Private company incorporated on 10 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 83690000.00.
ASHAPURI FABRICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASHAPURI FABRICS PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of ASHAPURI FABRICS PRIVATE LIMITED are DINESHKUMAR KASHIPRASAD AGARWAL, SHAKUNTALA DINESH AGARWAL, and RISHAB AGARWAL.
ASHAPURI FABRICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2004PTC144961 and its registration number is 144961. Users may contact ASHAPURI FABRICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASHAPURI FABRICS PRIVATE LIMITED is ROOM NO 19 DHANJI MULJI DELA2ND FLOOR 95-A OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of ASHAPURI FABRICS PRIVATE LIMITED is - Active.
| CIN | U17120MH2004PTC144961 |
| Name | ASHAPURI FABRICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 144961 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-03-10 |
| Age of Company | 21 years, 0 months, 3 days |
| Activity | NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products). |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 110,000,000.00 |
| Paid-up Share Capital | ₹ 83,690,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASHAPURI FABRICS PRIVATE LIMITED |
| U17120MH2004PTC144961 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASHAPURI FABRICS
Get a list of all litigations ASHAPURI FABRICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ASHAPURI FABRICS. This report helps you understand the risk associated in dealing with ASHAPURI FABRICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 ASHAPURI FABRICS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00945798 | DINESHKUMAR KASHIPRASAD AGARWAL | Director | 2004-03-10 |
| 01142284 | SHAKUNTALA DINESH AGARWAL | Director | 2004-03-10 |
| 08108632 | RISHAB AGARWAL | Director | 2018-05-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAVENDER CREATION LLP | AAD-8143 | Designated Partner | 2015-04-23 | Ongoing |
| LAVENDER CREATION PRIVATE LIMITED | U17121DL2007PTC169299 | Director | 2007-10-11 | Ongoing |
| CHETAK CLOTH PRIVATE LIMITED | U17200MH2013PTC248602 | Director | 2013-09-26 | Ongoing |
| ICC TEXTILE PRIVATE LIMITED | U17299MH1999PTC117993 | Director | 2015-04-11 | Ongoing |
| K D DISTRIBUTORS PRIVATE LIMITED | U51909DL2004PTC129265 | Director | 2007-07-03 | Ongoing |
| VIRTUAL CAPITAL ASSOCIATES (INDIA) PRIVA TE LIMITED | U65929MH2000PTC126564 | Director | 2008-02-15 | Ongoing |
| VEDIKA PROJECTS PRIVATE LIMITED | U70100CT2010PTC021800 | Director | 2010-05-06 | Ongoing |
| SIKAR MERCHANDISING YIELD PRIVATE LIMITE D | U74120DL2008PTC175149 | Director | 2008-03-11 | Ongoing |
| DALAL TEXTILES LLP | AAD-4920 | Partner | 2021-07-05 | Ongoing |
| ICC TEXTILE PRIVATE LIMITED | U17299MH1999PTC117993 | Director | 2021-01-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2004PTC144748 | DHINGAR SILK MILLS PRIVATE LIMITED | 95-A OLD HANUMAN LANE2ND FLOOR ROOM NO 25 DHANJI MULJIDELA KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U17111MH2003PTC140293 | SUPREME INDIA COTTEX PRIVATE LIMITED | 95 OLD HANUMAN LANE4TH FLOOR R N 45 DHANJI MULJI BLDG KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1995PTC092693 | COMBOZ SILK MILLS PRIVATE LIMITED | 75/79, OLD HANUMAN LANE 1 st FLOOR ROOM NO 6, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAE-6894 | CHORDIA & CHORDIA CHARTERED ACCOUNTANTS LLP | 12-16/A, Old Hanuman Gali,Room No-24 1st Cross Lane, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17120MH1998PTC115686 | SHREE BALAJI TEX-FAB PRIVATE LIMITED | 95-A OLD HANUMAN LANER NO 9 1ST FLOOR DHANJI MULJI KA DELA , MUMBAI, Maharashtra, India - 400002 |
| U15490MH2019PTC319992 | FIDELIS FOOD INDUSTRIES PRIVATE LIMITED | ROOM NO.13, 1ST FLOOR, DHANJI MULJI BLDG 89/91-OLD HUNUMAN LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC222268 | KHUTETA NANDLALI TEXTILES PRIVATE LIMITED | ROOM NO. 16A 3RD FLOOR SOURI BUILDING 74/80 NEW HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2004PTC148355 | SHRI SUKTA DYEING MILLS PRIVATE LIMITED | BLDG NO 161 ROOM NO 12/A1ST FLOOR DADI SETH AGIARY LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAG-8804 | SHREE RAM UDYOG LLP | Room No 29 1st Floor , old post office lane Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U17120MH2004PTC145040 | A J INDUSTRIES PRIVATE LIMITED | ROOM NO 24 2ND FLOOR131/133 OLD HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC195541 | GYANSAGAR TEXTILE PRIVATE LIMITED | SHOP NO. 2A, OLD HANUMAN 1ST CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U18100MH2005PTC154897 | GRAVITY FASHIONS PRIVATE LIMITED | 117/121 OLD HANUMAN LANEGROUND FLOOR SHOP NO 7A KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U15430MH1996PTC103202 | SHREENATH SALES AGENCY PRIVATE LIMITED | 103,OLD HANUMAN LANE,GROUND FLOOR,SHOP NO.14, KALBADEVI ROAD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH2003PTC143259 | DEVASHISH TEXTILE MILLS PRIVATE LIMITED | 25/27 1 ST FLR ROOM NO 11OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| U17110MH2002PTC137769 | COTSPIN TEXTILES DYED (INDIA) PRIVATE LIMITED | Room No.39, 2nd Floor, Laxmi Bhavan, 76/86 Old Hanuman Lane, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U17110MH1997PTC354305 | JAI HANUMAN FIBRES PRIVATE LIMITED | Room No. 37, 2nd Floor, Plot -404-A, Waghwadi, Kolbhat Lane, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U17120MH1996PTC102061 | AKASH TEXTILE MILLS PRIVATE LIMITED | 76/86 LAXMI BHAVAN SHOP NO 5GR FLOOR OLD HANUMAN LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC139741 | V V FASHIONS PRIVATE LIMITED | 64-C GROUND FLOOR R NO 2OLD HANUMAN FIRST CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAS-5030 | JMS VENTURE LLP | ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17111MH2002PTC135973 | SHRI SALASAR PHARMA PRIVATE LIMITED | 85/87, OLD HANUMAN LANE, ZAVERI BHUWAN, 3RD FLOOR, R.NO-16, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-0256 | ELSONA TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAJ-0109 | PATSUN TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAJ-0108 | OSNAR TRADING LLP | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 KalbadeviRoad Mumbai, Maharashtra, India - 400002 |
| AAM-8090 | RACHNA SPINNERS LLP | Room No. 15, 3rd Floor Shreenath Bhawan 1/3 old Post office Lane 436, KalbadeviRoad mumbai, Maharashtra, India - 400002 |
| U17120MH1992PLC069955 | TERRY TEX (INDIA) LIMITED | 46 CHANDRA BHAVAN,R NO.44,2ND FLOOR OLD HANUMAN LANE, KALBADEVI ROAD, BOMBAY -2. , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2012PTC230491 | V V TEXFAB PRIVATE LIMITED | ROOM NO. 1, GROUND FLOOR, 94 BUILDING OLD HANUMAN, 1ST CROSS LANE, KALBADEVI R OAD , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1999PTC118389 | KUMAR SYNTHETICS PRIVATE LIMITED | ROOM NO.201/202, 2ND FLOOR, SETH THACKERSEY MULJI CHARITY TRUST BLDG, 39 OLD HANUMAN LANE, , MUMBAI, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10075247 | 2007-11-08 | 2012-05-23 | - | 45,000,000.00 | TAMILNAD MERCANTILE BANK LTD | |
| 100364464 | 2020-08-12 | - | - | 1,500,000.00 | BANK OF BARODA (E-VIJAYA) |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.