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
DASWANI SHIRTS PVT LTD
CIN: U18101MH1983PTC031571
DASWANI SHIRTS PVT LTD (CIN: U18101MH1983PTC031571) is a Private company incorporated on 15 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
DASWANI SHIRTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DASWANI SHIRTS PVT LTD's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of DASWANI SHIRTS PVT LTD are YOHAN RAJU DASWANI, and RAJU ARJAN DASWANI.
DASWANI SHIRTS PVT LTD's Corporate Identification Number (CIN) is U18101MH1983PTC031571 and its registration number is 31571. Users may contact DASWANI SHIRTS PVT LTD on its Email address - [email protected]. Registered address of DASWANI SHIRTS PVT LTD is JOYDEN 4 TH FLOOR21 MERRY WEATHER ROAD , MUMBAI, Maharashtra, India - 400039.
Current status of DASWANI SHIRTS PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DASWANI SHIRTS 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 ReportAll 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 DASWANI SHIRTS
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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 DASWANI SHIRTS 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of DASWANI SHIRTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06685693 | YOHAN RAJU DASWANI | Director | 2013-09-12 |
| 00270453 | RAJU ARJAN DASWANI | Director | 1994-09-01 |
Past Directors & Key Managerial Personnel of DASWANI SHIRTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00271943 | ESTHER RAJU DASWANI | Director | - | 2024-03-09 |
| 00272026 | SITA ARJAN DASWANI | Director | - | 2013-04-12 |
Other Directorships of YOHAN RAJU DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Additional Director | - | 2019-09-30 |
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Director | 2019-09-30 | Ongoing |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Additional Director | - | 2019-09-30 |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Director | 2019-09-30 | Ongoing |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Additional Director | - | 2019-09-30 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | 2019-09-30 | Ongoing |
Other Directorships of RAJU ARJAN DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Director | 1988-01-11 | Ongoing |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Director | 1995-09-18 | Ongoing |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | 2007-09-01 | Ongoing |
Other Directorships of ESTHER RAJU DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Director | - | 2024-03-09 |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Director | - | 2024-03-09 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | - | 2024-03-09 |
Other Directorships of SITA ARJAN DASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YONIK DISTRIBUTORS PVT LTD | U51900MH1986PTC039898 | Director | - | 2013-04-12 |
| ERASE TRADING PRIVATE LIMITED | U51900MH1995PTC092790 | Director | - | 2013-04-12 |
| RAYDENS TRADING PRIVATE LIMITED | U52320MH1995PTC092789 | Director | - | 2013-04-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1991PTC064346 | CARELINK ESTATES AND FINANCE P LTD | AMERCHAND MANSION 4TH FLRMADAM CAMA ROAD , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1999PTC121394 | VANILLA MARKETING PRIVATE LIMITED | DEVIDAS MANSION 4TH FLOORMEREWEATHEAR ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1993PTC075534 | BANGGREEN HOLDINGS PVT LTD | 4TH FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74300MH1986PTC039736 | POUSH ADEVERTISING PVT LTD | ELYSINM MANSION4TH FLOOR WALTON ROAD , MUMBAI, Maharashtra, India - 400039 |
| U92111MH2000PTC130196 | ACE PRODUCTIONS PRIVATE LIMITED | 4TH FLOOR KULSUM TERRACE7 WALTON ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U50400MH2011PTC219903 | STENELLA MOTOR COMPANY PRIVATE LIMITED | Cecil Court, 4th Floor, M.K. Bhushan Road, Colaba , Mumbai, Maharashtra, India - 400039 |
| U21010MH2003PTC140315 | PRISM PAPYRUS PRIVATE LIMITED | 4th Floor, Apsara Building, Shahid Bhagatsingh Road, Opp. Electric House, Colaba , Mumbai, Maharashtra, India - 400039 |
| U18109MH2011PTC219359 | MAHAD JOO & SONS EXIM PRIVATE LIMITED | Devidas Mansion,Ground Floor,Behind Taj Mahal Hotel, 4, Mere Weather Road, , Mumbai, Maharashtra, India - 400039 |
| U74300MH1990PTC057867 | VENART ADVERTISING PRIVATE LIMITED | COLABA KARSAR BHAVAN 4TH FLR121 SHASHID BHAGAT SING ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U72900MH2007PTC174108 | BROZOS IVY (INDIA) PRIVATE LIMITED | 4TH FLOOR,FLAT 9B,C,D, KULSUM TERRACE, 7 WALTOE ROAD , COLABA , MUMBAI, Maharashtra, India - 400039 |
| U65923MH1993PTC072943 | PROPHECY FINVEST PVT.LTD. | NEW INDIA CENTRE,5TH FLOOR,17,COOPERAGE ROAD MUMBAI-39. , MUMBAI400039., Maharashtra, India - 000000 |
| U32200MH1988PTC045907 | CLEAR VISION ELECTRONICS PRIVATE LIMITED | NEW INDIA CENTRE SOUTH WING5TH FLOOR 17 COOPERAGE ROAD MUMBAI-400 039. , MUMBAI-400039, Maharashtra, India - 000000 |
| U55101MH1989PTC054691 | TRANS-BLASCO CONTAINERS PRIVATE LIMITED | FLAT NO. 49-B, 4TH FLOOR, 58, PIPLEWALLA BUILDING 4TH PASTA LANE, COLABA, , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1982PTC027067 | ANANADEYA SILICA PRIVATE LIMITED | NEW INDIA CENTRE, 5TH FLOOR 17TH COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U24200MH1974PTC103225 | SHREE ANANDEYA INVESTMENTS PRIVATE LIMITED | NEW INDIA CENTRE,17 COOPERAGE ROAD 5TH FLOOR,MUMBAI 39. , MUMBAI, Maharashtra, India - 400039 |
| U91110MH1963NPL012677 | BASIC CHEMICALS COSMETICS & DYES EXPORT PROMOTION COUNCIL | JHANSI CASTLE 4TH FLOOR CO-OP GAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U51311MH1996PTC099260 | NEW SAVERA SILK HOUSE PRIVATE LIMITED | 4A/4B KULSUM TERRACE2ND FLOOR WALTON ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U67120MH2003PTC139989 | DERIVIUM TRADITION SECURITIES (INDIA) PRIVATE LIMITED | 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COL ABA , MUMBAI, Maharashtra, India - 400039 |
| U99999MH1980PLC022395 | ENPRO SPECIALITY CHEMICALS LIMITED | NEW INDIA CENTRE, 5TH FLOORCOPPERAGE ROAD, , MUMBAI, Maharashtra, India - 400039 |
| U51395MH1991PTC064467 | SAVISH ENTERPRISES P.LTD. | SEA GLIMPSE, 4-WALTON ROAD,BOMBAY-39. , MUMBAI-400039, Maharashtra, India - 000000 |
| U51900MH1996PTC100321 | KOKOMMO ACCESSORIES PRIVATE LIMITED | NEW INDIA CENTRE 5TH FLOOR17 COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U65990MH1991PTC062675 | MALHAR HOLDINGS PRIVATE LIMITED | NEW INDIA CENTRE 5TH FLOOR17 COOPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| L99999MH1965PLC013150 | PRECISION FASTENERS LIMITED | NEW INDIA CENTRE 12TH FLOOR 17 CO-OPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U67120MH1991PTC063143 | CRYSTAL SECURITIES PVT LTD | B-4, AMARCHAND MANSION, MADAMECAMA ROAD, BOMBAY 39 , MUMBAI-400039, Maharashtra, India - 000000 |
| U74999MH2003PTC139946 | KOKOMMO CREATIONS PRIVATE LIMITED | NEW INDIA CENTRESOUTH WING 5TH FLOOR 17 COOPRAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1994PTC083385 | TARPON TRADING COMPANY LIMITED | NEW INDIA CENTRE SOUTH WING5TH FLOOR 17 CO-OPERAGE ROAD , MUMBAI, Maharashtra, India - 400039 |
| U51900MH1956PTC009851 | MESSRS R C NAIDOO AND SONS PRIVATE LIMITED | 4 NATION HOUSETULLOCH ROAD , MUMBAI, Maharashtra, India - 400039 |
| U52322MH1995PTC092126 | GIRISONS TRADING PRIVATE LIMITED | 4 CRUSROW BAUGS B ROAD COLABA , MUMBAI, Maharashtra, India - 400039 |
| U74120MH2011PTC221264 | LA FABRIQUE FILMS PRIVATE LIMITED | 4/11 devidas Mansion, Tulloch Road, Colaba, , Mumbai, Maharashtra, India - 400039 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.