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      • Complaints
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      BHALCHANDRAM CLOTHING LIMITED

      CIN: L17120MH2005PLC156451 As on: 2024-06-17
      Purchase Report

      BHALCHANDRAM CLOTHING LIMITED (CIN: L17120MH2005PLC156451) is a Public company incorporated on 27 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5600000.00.

      BHALCHANDRAM CLOTHING LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BHALCHANDRAM CLOTHING 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 BHALCHANDRAM CLOTHING LIMITED are PRAKASH RAMCHANDRA BANG, UJWAL RAMBILAS LAHOTI, UMESH LAHOTI, MAHESH MURLIDHAR BHATTAD, AADHITIYA UJWAL LAHOTI, and MEGHNA VIJAY PANCHAL.

      BHALCHANDRAM CLOTHING LIMITED's Corporate Identification Number (CIN) is L17120MH2005PLC156451 and its registration number is 156451. Users may contact BHALCHANDRAM CLOTHING LIMITED on its Email address - [email protected]. Registered address of BHALCHANDRAM CLOTHING LIMITED is 307, Arun Chambers Tardeo Road , Mumbai, Maharashtra, India - 400034.

      Current status of BHALCHANDRAM CLOTHING 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 BHALCHANDRAM CLOTHING 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.

      Purchase Report

      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 BHALCHANDRAM CLOTHING

      Purchase full report of BHALCHANDRAM CLOTHING

      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 BHALCHANDRAM CLOTHING 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 BHALCHANDRAM CLOTHING
      DIN Director Name Designation Appointment Date
      00088837 PRAKASH RAMCHANDRA BANG Director 2015-02-12
      00360785 UJWAL RAMBILAS LAHOTI Managing Director 2015-02-26
      00361216 UMESH LAHOTI Director 2015-02-12
      00564107 MAHESH MURLIDHAR BHATTAD Director 2015-02-12
      01501504 AADHITIYA UJWAL LAHOTI Director 2018-09-27
      07082835 MEGHNA VIJAY PANCHAL Director 2016-09-28
      Past Directors & Key Managerial Personnel of BHALCHANDRAM CLOTHING
      DIN Director Name Designation Appointment Date Cessation
      00088837 PRAKASH RAMCHANDRA BANG Additional Director - 2015-02-12
      00360747 JAYASHREE UJWAL LAHOTI Additional Director - 2010-03-31
      00360747 JAYASHREE UJWAL LAHOTI Director - 2014-11-15
      00360785 UJWAL RAMBILAS LAHOTI Additional Director - 2015-02-12
      00360785 UJWAL RAMBILAS LAHOTI Director - 2015-02-26
      00361216 UMESH LAHOTI Additional Director - 2015-02-12
      00361394 MANJUSHRI UMESH LAHOTI Director - 2014-11-15
      00564107 MAHESH MURLIDHAR BHATTAD Additional Director - 2015-02-12
      01501504 AADHITIYA UJWAL LAHOTI Additional Director - 2018-09-27
      07082835 MEGHNA VIJAY PANCHAL Additional Director - 2016-09-28
      Other Directorships of PRAKASH RAMCHANDRA BANG
      Company Name CIN Designation Appointment Date Cessation
      VINTAGE CARDS AND CREATIONS LIMITED L22190MH1996PLC103009 Director - 2008-04-17
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Additional Director - 2010-09-30
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Director - 2010-11-03
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Managing Director - 2018-09-19
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Director - 2024-03-31
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Director - 2024-03-31
      MILLENNNIUM-FUSION FOOD AND HOTELS PRIVATE LIMITED U55101PN1999PTC014046 Director 1999-10-05 Ongoing
      WEBSOURCE TECHNOLOGIES LIMITED U72900PN2000PLC014615 Director 2012-03-31 Ongoing
      WEBSOURCE TECHNOLOGIES LIMITED U72900PN2000PLC014615 Managing Director - 2012-03-31
      ROOMSXML SOLUTIONS PRIVATE LIMITED U72900PN2010PTC135291 Director - 2010-04-01
      ROOMSXML SOLUTIONS PRIVATE LIMITED U72900PN2010PTC135291 Managing Director - 2018-04-01
      ROOMSXML SOLUTIONS PRIVATE LIMITED U72900PN2010PTC135291 Whole-time director - 2012-04-01
      BANGSONS FOUNDATION U88900PN2024NPL229094 Director 2024-03-12 Ongoing
      Other Directorships of JAYASHREE UJWAL LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI STOCKBROKERS LLP AAG-5920 Partner 2016-06-07 Ongoing
      SPARKLE FABRICS PRIVATE LIMITED U17118MH2005PTC156206 Additional Director - 2008-09-18
      SPARKLE FABRICS PRIVATE LIMITED U17118MH2005PTC156206 Director 2008-09-18 Ongoing
      DREAMLAND TEXTILE SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156067 Additional Director - 2011-09-27
      DREAMLAND TEXTILE SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156067 Director 2011-09-27 Ongoing
      BHOLENATH TEXTILE AND YARNS PRIVATE LIMITED U17120MH2005PTC156106 Director 2010-01-01 Ongoing
      GARUDVAHAK TEXTILES PRIVATE LIMITED U17120MH2005PTC156303 Director 2010-01-01 Ongoing
      PANDURANG TEXTILES PRIVATE LIMITED U17120MH2005PTC156421 Director - 2014-03-03
      SHAKAMBRI FABRICS PRIVATE LIMITED U17120MH2005PTC156448 Director - 2014-03-03
      SARITA FABRICS SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156450 Additional Director - 2012-07-16
      SARITA FABRICS SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156450 Director 2012-07-16 Ongoing
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Director 2009-03-21 Ongoing
      DNYANESHWAR TEXTILE TRADING PRIVATE LIMITED U17120MH2005PTC157220 Additional Director - 2011-09-29
      DNYANESHWAR TEXTILE TRADING PRIVATE LIMITED U17120MH2005PTC157220 Director 2011-09-29 Ongoing
      LAKHAN FABRICS PRIVATE LIMITED U17120MH2005PTC157388 Additional Director - 2013-09-16
      LAKHAN FABRICS PRIVATE LIMITED U17120MH2005PTC157388 Director 2013-09-16 Ongoing
      TRILOKNATH TEXTILES PRIVATE LIMITED U17120MH2005PTC157777 Additional Director - 2011-09-29
      TRILOKNATH TEXTILES PRIVATE LIMITED U17120MH2005PTC157777 Director 2011-09-29 Ongoing
      BRAHMA FABRICS PRIVATE LIMITED U17125MH2005PTC156174 Additional Director - 2011-09-30
      BRAHMA FABRICS PRIVATE LIMITED U17125MH2005PTC156174 Director 2011-09-30 Ongoing
      KANAI SHIKHAR PRIVATE LIMITED U17300MH2005PTC157697 Director - 2021-11-18
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Director - 2020-07-08
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Additional Director - 2016-09-09
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Director 2016-09-09 Ongoing
      STEP BY STEP EXPORTS PRIVATE LIMITED U51490MH2005PTC156211 Additional Director - 2010-03-31
      STEP BY STEP EXPORTS PRIVATE LIMITED U51490MH2005PTC156211 Director 2010-03-31 Ongoing
      SHABRI TEXTILE AND YARNS PRIVATE LIMITED U56909MH2005PTC156909 Director 2009-03-21 Ongoing
      Other Directorships of UJWAL RAMBILAS LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI STOCKBROKERS LLP AAG-5920 Designated Partner 2016-06-07 Ongoing
      LAHOTI PROJECTS LLP ABB-0313 Designated Partner 2022-05-17 Ongoing
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Director 1991-04-17 Ongoing
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Whole-time director 2019-12-28 Ongoing
      INNOVATIVE SPINTEX PRIVATE LIMITED U13114MH2024PTC428521 Director 2024-07-09 Ongoing
      SHAKAMBRI FABRICS PRIVATE LIMITED U17120MH2005PTC156448 Additional Director 2023-11-28 Ongoing
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Additional Director - 2017-09-29
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Director 2017-09-29 Ongoing
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Additional Director - 2015-09-24
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Director 2015-09-24 Ongoing
      YASHODANANDAN TEXTILES PRIVATE LIMITED U17300MH2005PTC157699 Additional Director - 2015-09-29
      YASHODANANDAN TEXTILES PRIVATE LIMITED U17300MH2005PTC157699 Director 2015-09-29 Ongoing
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Additional Director - 2010-09-23
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Director 2010-09-23 Ongoing
      G VARADAN LIMITED U29299MH1960PLC011656 Director 2002-01-04 Ongoing
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Director - 2017-09-14
      ELEMENTARY REALTORS PRIVATE LIMITED U41001MH2013PTC250518 Director 2014-02-01 Ongoing
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Director 2011-11-19 Ongoing
      LAHOTI TERRA KNITFAB LIMITED U51900PN1993PLC073349 Director - 2011-01-11
      BAUBLE INVESTMENT PRIVATE LIMITED U65990MH1993PTC073280 Whole-time director 1993-09-01 Ongoing
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2007-06-15
      KIRTI STOCKBROKERS PRIVATE LIMITED U67190MH1995PTC087316 Director 1995-06-03 Ongoing
      PSWARE INFORMATION PRIVATE LIMITED U72900MH1988PTC046892 Whole-time director 1995-10-13 Ongoing
      WEBSOURCE TECHNOLOGIES LIMITED U72900PN2000PLC014615 Director 2005-04-01 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2018-11-29
      Other Directorships of UMESH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI STOCKBROKERS LLP AAG-5920 Designated Partner 2016-06-07 Ongoing
      STEP BY STEP CAR CUSTOMS LLP AAO-5364 Designated Partner 2019-03-14 Ongoing
      LAHOTI PROJECTS LLP ABB-0313 Designated Partner 2022-05-17 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2015-05-29
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Additional Director - 2010-09-30
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Director - 2018-09-19
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Director - 2014-03-15
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Managing Director 2014-03-15 Ongoing
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Managing Director 1995-04-24 Ongoing
      INNOVATIVE SPINTEX PRIVATE LIMITED U13114MH2024PTC428521 Director 2024-07-09 Ongoing
      SHAKAMBRI FABRICS PRIVATE LIMITED U17120MH2005PTC156448 Additional Director - 2023-09-29
      SHAKAMBRI FABRICS PRIVATE LIMITED U17120MH2005PTC156448 Director 2023-03-10 Ongoing
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Additional Director - 2017-09-29
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Director 2017-09-29 Ongoing
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Additional Director - 2015-09-24
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Director 2015-09-24 Ongoing
      YASHODANANDAN TEXTILES PRIVATE LIMITED U17300MH2005PTC157699 Additional Director - 2015-09-29
      YASHODANANDAN TEXTILES PRIVATE LIMITED U17300MH2005PTC157699 Director 2015-09-29 Ongoing
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Additional Director - 2010-09-23
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Director 2010-09-23 Ongoing
      G VARADAN LIMITED U29299MH1960PLC011656 Director 2002-01-04 Ongoing
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Director 2007-03-02 Ongoing
      ELEMENTARY REALTORS PRIVATE LIMITED U41001MH2013PTC250518 Director 2014-02-01 Ongoing
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Director 2011-11-19 Ongoing
      LAHOTI TERRA KNITFAB LIMITED U51900PN1993PLC073349 Director - 2011-01-11
      BAUBLE INVESTMENT PRIVATE LIMITED U65990MH1993PTC073280 Additional Director - 2016-09-27
      BAUBLE INVESTMENT PRIVATE LIMITED U65990MH1993PTC073280 Director 2016-09-27 Ongoing
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2007-06-15
      KIRTI STOCKBROKERS PRIVATE LIMITED U67190MH1995PTC087316 Director 1995-06-03 Ongoing
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2020-07-04 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2020-07-03
      Other Directorships of MANJUSHRI UMESH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI STOCKBROKERS LLP AAG-5920 Partner 2016-06-07 Ongoing
      SPARKLE FABRICS PRIVATE LIMITED U17118MH2005PTC156206 Additional Director - 2008-09-18
      SPARKLE FABRICS PRIVATE LIMITED U17118MH2005PTC156206 Director 2008-09-18 Ongoing
      MAST MAST TEXTILE TRADING PRIVATE LIMITED U17118MH2005PTC156207 Director 2009-03-21 Ongoing
      PARVATI TEXTILE PRIVATE LIMITED U17118MH2005PTC156208 Director 2009-09-25 Ongoing
      DREAMLAND TEXTILE SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156067 Additional Director - 2011-09-27
      DREAMLAND TEXTILE SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156067 Director 2011-09-27 Ongoing
      BHOLENATH TEXTILE AND YARNS PRIVATE LIMITED U17120MH2005PTC156106 Additional Director - 2011-09-29
      BHOLENATH TEXTILE AND YARNS PRIVATE LIMITED U17120MH2005PTC156106 Director 2011-09-29 Ongoing
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Director 2009-03-21 Ongoing
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Additional Director - 2012-07-23
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Director - 2015-06-26
      JAMVANT TEXTILES PRIVATE LIMITED U17120MH2005PTC157094 Director 2009-03-21 Ongoing
      DNYANESHWAR TEXTILE TRADING PRIVATE LIMITED U17120MH2005PTC157220 Additional Director - 2011-09-29
      DNYANESHWAR TEXTILE TRADING PRIVATE LIMITED U17120MH2005PTC157220 Director 2011-09-29 Ongoing
      LAKHAN FABRICS PRIVATE LIMITED U17120MH2005PTC157388 Director 2009-03-21 Ongoing
      KANAI SHIKHAR PRIVATE LIMITED U17300MH2005PTC157697 Director - 2021-11-18
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Additional Director - 2016-09-09
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Director 2016-09-09 Ongoing
      STEP BY STEP EXPORTS PRIVATE LIMITED U51490MH2005PTC156211 Director 2008-09-25 Ongoing
      ASHTAVINAYAK TEXTILE TRADING PRIVATE LIMITED U51494MH2005PTC156068 Additional Director - 2011-09-26
      ASHTAVINAYAK TEXTILE TRADING PRIVATE LIMITED U51494MH2005PTC156068 Director 2011-09-26 Ongoing
      CHAKRADHARI EXPORTS PRIVATE LIMITED U51494MH2005PTC156304 Additional Director - 2016-09-30
      CHAKRADHARI EXPORTS PRIVATE LIMITED U51494MH2005PTC156304 Director 2016-09-30 Ongoing
      THAKURJI TEXTILE TRADING PRIVATE LIMITED U52321MH2005PTC156420 Additional Director - 2011-09-29
      THAKURJI TEXTILE TRADING PRIVATE LIMITED U52321MH2005PTC156420 Director 2011-09-29 Ongoing
      SHABRI TEXTILE AND YARNS PRIVATE LIMITED U56909MH2005PTC156909 Director 2010-03-31 Ongoing
      PSWARE INFORMATION PRIVATE LIMITED U72900MH1988PTC046892 Director 1992-03-14 Ongoing
      Other Directorships of MAHESH MURLIDHAR BHATTAD
      Company Name CIN Designation Appointment Date Cessation
      DNYANESHWAR TEXTILE TRADING PRIVATE LIMITED U17120MH2005PTC157220 Director - 2013-12-30
      RASHYAP IMPEX PRIVATE LIMITED U51999PN1994PTC081954 Director 2005-02-22 Ongoing
      Other Directorships of AADHITIYA UJWAL LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI STOCKBROKERS LLP AAG-5920 Partner 2017-05-23 Ongoing
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Whole-time director 2007-09-01 Ongoing
      PARVATI TEXTILE PRIVATE LIMITED U17118MH2005PTC156208 Additional Director - 2014-09-13
      PARVATI TEXTILE PRIVATE LIMITED U17118MH2005PTC156208 Director 2014-09-13 Ongoing
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Additional Director - 2014-09-11
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Director 2014-09-11 Ongoing
      JAMVANT TEXTILES PRIVATE LIMITED U17120MH2005PTC157094 Additional Director - 2014-09-15
      JAMVANT TEXTILES PRIVATE LIMITED U17120MH2005PTC157094 Director 2014-09-15 Ongoing
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Additional Director - 2010-09-23
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Director 2010-09-23 Ongoing
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Additional Director - 2016-09-09
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Director 2016-09-09 Ongoing
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Director 2011-11-19 Ongoing
      CHAKRADHARI EXPORTS PRIVATE LIMITED U51494MH2005PTC156304 Additional Director - 2014-09-16
      CHAKRADHARI EXPORTS PRIVATE LIMITED U51494MH2005PTC156304 Director 2014-09-16 Ongoing
      THAKURJI TEXTILE TRADING PRIVATE LIMITED U52321MH2005PTC156420 Additional Director - 2014-09-16
      THAKURJI TEXTILE TRADING PRIVATE LIMITED U52321MH2005PTC156420 Director 2014-09-16 Ongoing
      Other Directorships of MEGHNA VIJAY PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Additional Director - 2015-09-28
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Director 2015-09-28 Ongoing
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Additional Director - 2015-09-29
      LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Director 2015-09-29 Ongoing

      CIN Company Name Company Address
      AAG-5920 KIRTI STOCKBROKERS LLP 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034
      U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
      L51900MH1984PLC085440 HIND COMMERCE LIMITED 307 ARUN CHAMBERS,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U17120MH2005PTC156421 PANDURANG TEXTILES PRIVATE LIMITED 307, ARUN CHAMBERS TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U17120MH2005PTC156448 SHAKAMBRI FABRICS PRIVATE LIMITED 307, ARUN CHAMBERS, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U17118MH2005PTC156207 MAST MAST TEXTILE TRADING PRIVATE LIMITED 307, ARUN CHAMBERS TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U41001MH2013PTC250518 ELEMENTARY REALTORS PRIVATE LIMITED 307,Arun Chambers Tardeo Road , Mumbai, Maharashtra, India - 400034
      U51109MH2011PLC224111 CRYSTAL TRADECOM LIMITED 307-ARUN CHAMBERS TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U67190MH1995PTC087316 KIRTI STOCKBROKERS PRIVATE LIMITED 307 ARUN CHAMBERS, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U17120MH2005PLC156451 BHALCHANDRAM CLOTHING LIMITED 307, Arun Chambers Tardeo Road,Mumbai,Mumbai City,Maharashtra,400034-India
      ACS-4863 MARQUEE GLOBAL EVENTS LLP 625/626, Arun Chambers,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U68100MH2024OPC427067 JUMPSKI UNITED (OPC) PRIVATE LIMITED 403, Arun Chambers,Tardeo Main road,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
      U63090MH1983PLC252064 PAMPOSH COMMERCIAL COMPANY LTD. 227/228, ARUN CHAMBERS, TARDEO ROAD MUMBAI-400034 , MUMBAI, Maharashtra, India - 400034
      U74220MH1971PTC015419 EASTERN DATA SYSTEMS PRIVATE LIMITED 426, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000
      U99999MH1977PTC019983 INVENTA LABORATORIES PRIVATE LIMITED 519, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000
      AAC-3931 GAURI CHEMICALS LLP 316, ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034
      AAE-3729 S J PROMAAN LLP 327/328, ARUN CHAMBERS, TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034
      AAL-7266 GEEMON ENTERPRISES LLP 213, Arun Chambers, Tardeo Main Road, Tardeo Mumbai, Maharashtra, India - 400034
      AAN-1139 SITA OFFERS AND BOURSE EXPERTISE LLP 415-416 ARUN CHAMBERS,TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034
      AAM-3420 MOONROLK FINVEST LLP 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO MUMBAI, Maharashtra, India - 400034
      AAM-5492 SITA EQUITY LLP 415-416 ARUN CHAMBERS TARDEO ROAD, TARDEO, MUMBAI, Maharashtra, India - 400034
      U45400MH2007PTC172882 WHITEWATER DEVELOPERS PRIVATE LIMITED 427, ARUN CHAMBERS TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U51101MH2015PTC271407 HOUSE OF NAPIUS PRIVATE LIMITED 428 ARUN CHAMBERS, TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
      U51909MH2004PTC145122 DHIRAJ ALLOY AND STAINLESS STEEL PRIVATE LIMITED 327 ARUN CHAMBERS TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
      U99999MH1992PLC066439 GRAND BRIGHT BARS LIMITED 327 ARUN CHAMBERS TARDEO ROAD TARDEO , MUMBAI, Maharashtra, India - 400034
      U24230MH2004PTC148904 VERITECH PHARMACEUTICALS PRIVATE LIMITED 432, ARUN CHAMBERS, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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

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