Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CLIVIA FASHIONS PRIVATE LIMITED
CIN: U17309MH2018PTC307190
CLIVIA FASHIONS PRIVATE LIMITED (CIN: U17309MH2018PTC307190) is a Private company incorporated on 27 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
CLIVIA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CLIVIA FASHIONS PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of CLIVIA FASHIONS PRIVATE LIMITED are DIMPLE RAMESHCHANDRA PANWALA, and RAMESHCHANDRA CHHAGANLAL PANWALA.
CLIVIA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17309MH2018PTC307190 and its registration number is 307190. Users may contact CLIVIA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLIVIA FASHIONS PRIVATE LIMITED is Ind.Gala No.104, 1st Flr, Building No.2, Shiv Shankar Ind.Complex-II, Waliv,Vasai , THANE, Maharashtra, India - 401208.
Current status of CLIVIA FASHIONS PRIVATE 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 CINs
ZaubaCorp's company report for CLIVIA FASHIONS 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 CLIVIA FASHIONS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CLIVIA FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03638639 | DIMPLE RAMESHCHANDRA PANWALA | Director | 2018-03-27 |
| 08097254 | RAMESHCHANDRA CHHAGANLAL PANWALA | Director | 2018-03-27 |
Past Directors & Key Managerial Personnel of CLIVIA FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIMPLE RAMESHCHANDRA PANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ENIGMA ENTERPRISES PRIVATE LIMITED | U17120GJ2012PTC069133 | Director | - | 2016-02-08 |
Other Directorships of RAMESHCHANDRA CHHAGANLAL PANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| U74999MH2017PTC293819 | PARCOS CONTROL AND SYSTEMS PRIVATE LIMITED | GALA NO 5, 1ST FLR AND GALA NO 8, 2ND FLR BLDG NO1 RAJPRABHA IND E VASAI , THANE, Maharashtra, India - 401208 |
| U24290MH2020PTC351767 | GOLDEN MIST PHARMACEUTICALS PRIVATE LIMITED | to GALA NO. 106,, 1st FLR , BLDG NO. 2/A S.NO. 33, H.NO. 1, RAJPRABHA LAND MARK IND. EST,VASAI, Maharashtra, India, 401208. , Vasai, Maharashtra, India - 401208 |
| U74900MH2013PTC246274 | SARAL HOUSEWARE PRIVATE LIMITED | Gala No. 20,21,22,23 & 24, Buld.No. 1A Shiv Shankar Ind Complex II, Village Wal iv Vasai E , Thane, Maharashtra, India - 401208 |
| U74999MH2006PTC165113 | METAL TECH PVT LTD | 108,BUILDING NO. 2, SHIV SHANKAR IND COMPLEX - II, NEXT TO BERMA PETROL PUMP, N.H.NO.8, WAL IV, , VASAI EAST, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| U36999MH2018PTC311023 | MAAC SCAFFOLDING PRIVATE LIMITED | BUILDING NO.4,GALA NO.5 JAY CHAMUNDESHWARI IND COMP,NAIK PADA , WALIV,VASAI EAST,THANE, Maharashtra, India - 401208 |
| AAG-8889 | CAREVEDA HERBAL LLP | Gala No 7, S No 23/2, Shubham Building No 1, Square Ind. Park, Sativali, Vasai Road (East) Thane, Maharashtra, India - 401208 |
| U25209MH2022PTC380005 | NAVDURGA RUBBER WORKS PRIVATE LIMITED | S NO.47 H NO 2/4, GALA NO 107, 1ST FLOOR RAJPRABHA IND ENCLAVE -I, GOKHIWARE I,VASAI,Thane,Maharashtra,401208-India |
| U46497MH2023PTC399241 | KARE BIOTECH PHARMACEUTICAL PRIVATE LIMITED | GALA NO. 111 (A), S. NO. 230 H NO. A1/A2,,DOMS IND COMPLEX, NEAR RANGE OFFICE, GOKHIVARE,Vasai,Thane,Maharashtra,401208-India |
| AAI-4877 | HIRVIJAY INDUSTRIES LLP | Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202 |
| ABZ-5211 | MYSP ELECTROMECH LLP | GALA NO.102 DAMA IND EST NO 1S.NO.36 UNIQUE IND COMPLEX VILL WALIV Vasai, Maharashtra, India - 401208 |
| U31909MH2021PTC357287 | GM NEXUS INDIA PRIVATE LIMITED | Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U27320MH2024PTC423756 | RRAJYOGG ELECTRICALS PRIVATE LIMITED | GALA NO. 209 2ND FLR,JRT IND EST NO2 BILALPADA,Vasai,Thane,Maharashtra,401208-India |
| ABA-9768 | Aovi & Priyansh Digital Printer LLP | GALA NO. 102, BHOOMI IND. EST., BLDG. NO.3, WALIV PHATA,SATIVALI-II VASAI ROAD (E) PALGHAR,Vasai,Thane,Maharashtra,India-401208 |
| ABB-7280 | RJP Jewels LLP | Gala No. 1, Shiv Shankar Industrial Complex II,Building No. 5, Vasai, Palghar Vasai, Maharashtra, India - 401208 |
| U74110MH2006PLC163002 | HELMER ELECTRICALS LIMITED | GALA NO 17, BUILDING NO1, 1ST FLOOR, SHRIPAL IND ESTATE, WALIV, TAL-VASAI , VASAI, Maharashtra, India - 401208 |
| U74999MH2019PTC324575 | RA4MI B2B PRIVATE LIMITED | GALA NO. 105, DOM'S IND. COMPLEX, S. NO.230, H. NO.A/1 & A/2, RANGE OFFICE , GOKHIWARE VASAI E VASAI, Maharashtra, India - 401208 |
| U25209MH2008PTC177724 | INFINITY PLAST PRIVATE LIMITED | GALA NO. 8, BLDG NO. 4, SHIV SHANKAR INDUSTRIAL COMPLEX NO 2, NH NO 8, VILLAGE VALIV, VA SAI , THANE, Maharashtra, India - 401208 |
| U47593MH2024PTC430708 | SOMWARE APPLIANCE PRIVATE LIMITED | Gala No. 7 And 8, S.NO. 21, H.NO. 5,SHREE KRISHNA IND. EST COMP NO. 2, MAHAVIR NAGAR,Vasai,Thane,Maharashtra,401208-India |
| ACS-7628 | RITIKSHA CLOTHING LLP | Gala no.248, S No. 46, 2,Flr, Shivam Ind. Est,,Vasai,Thane,Maharashtra,India-401208 |
| ACG-9077 | HANSRAJ SWEETS LLP | Gala No.10, 2nd Floor, Bldg No.1,,Shiv Ind. Estate,Vasai,Thane,Maharashtra,India-401208 |
| U28100MH2021PTC369057 | INFUSE HRS PRIVATE LIMITED | GALA NO. 2 & 8, GR FLOOR BLUE CHIP IND EST NO 5, SATIVALI-II, VASAI , THANE, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| ACM-3301 | SILEON INDUSTRIES LLP | GALA NO 15,16,17 GR FLR BLDG NO 1 OM IND ESTATE,NR MITTUL IND EST SATIWALI RD,Vasai,Thane,Maharashtra,India-401208 |
| U55101MR2026PTC473469 | SARASWATI GRAND BANQUETS PRIVATE LIMITED | NO 283 H NO 2 GALA NO A/9,TUNGARESHWAR IND ESTATE,Vasai,Thane,Maharashtra,401208-India |
| U28132MH2025PTC460811 | OGH-TECH PRIVATE LIMITED | Gala No.111 Ankit Ind Est,Bldg No.2, S NO. 42/5,,Vasai,Thane,Maharashtra,401208-India |
| U26109MH2023PTC405265 | CHANNELTECH SYSTEMS PRIVATE LIMITED | GALA NO.08, MADHURAM IND.,EST., S. NO.86, H. NO.7/2,Vasai,Thane,Maharashtra,401208-India |
| ACO-6715 | OCTANE ENTERPRISES LLP | GALA NO.108 ANKIT IND EST,BLDG. NO.2, S. NO.42/5,Vasai,Thane,Maharashtra,India-401208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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As on: 2026-07-13
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.