DETAIL CLOTHING LIMITED (CIN: U24300MH1986PLC041373) is a Public company incorporated on 24 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 6000000.00.
DETAIL CLOTHING 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.DETAIL CLOTHING LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of DETAIL CLOTHING LIMITED are NIRMAL VISHWANATH TULSIYAN, ANITA NIRMAL TULSIYAN, TANUJ NIRMAL TULSIYAN, and TUSHAR NIRMAL TULSIYAN.
DETAIL CLOTHING LIMITED's Corporate Identification Number (CIN) is U24300MH1986PLC041373 and its registration number is 41373. Users may contact DETAIL CLOTHING LIMITED on its Email address - [email protected]. Registered address of DETAIL CLOTHING LIMITED is 1ST FLOOR, 'M' WING, TEX CENTRE, CHANDIVALI VILLAGE, SAKI VIHAR ROAD, ANDHERI (EAST) , , MUMBAI, Maharashtra, India - 400072.
Current status of DETAIL CLOTHING LIMITED is - Active.
| CIN | U24300MH1986PLC041373 |
| Name | DETAIL CLOTHING LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 41373 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1986-10-24 |
| Age of Company | 39 years, 6 months, 23 days |
| Activity | NIC Code: 2430 NIC Description: Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.] |
| 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 | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 6,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DETAIL CLOTHING LIMITED |
| SANTOSH SYNTHETIC AND SILK MILLS PVT LTD |
| U24300MH1986PLC041373 |
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Get a list of all litigations DETAIL CLOTHING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DETAIL CLOTHING. This report helps you understand the risk associated in dealing with DETAIL CLOTHING and its Directors better.
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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 DETAIL 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.
| 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 |
|---|---|---|---|
| 00351609 | NIRMAL VISHWANATH TULSIYAN | Director | 2004-01-30 |
| 00445269 | ANITA NIRMAL TULSIYAN | Director | 2014-02-01 |
| 06936024 | TANUJ NIRMAL TULSIYAN | Director | 2014-09-30 |
| 07014376 | TUSHAR NIRMAL TULSIYAN | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325129 | VISHWANATH PRABHUDAYAL TULSIYAN | Director | - | 2014-02-09 |
| 06936024 | TANUJ NIRMAL TULSIYAN | Additional Director | - | 2014-09-30 |
| 07014376 | TUSHAR NIRMAL TULSIYAN | Additional Director | - | 2015-09-30 |
| 00320442 | ASHOK VISHWANATH TULSIYAN | Director | - | 2022-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHUDAYAL POLYSTER PRIVATE LIMITED | U17100MH1990PTC057127 | Director | - | 2014-02-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANITONE FABRICS LIMITED | U17100MH1986PLC041374 | Director | - | 2019-07-20 |
| PRABHUDAYAL POLYSTER PRIVATE LIMITED | U17100MH1990PTC057127 | Director | - | 2022-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRABHUDAYAL POLYSTER PRIVATE LIMITED | U17100MH1990PTC057127 | Director | - | 2010-08-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTOSH FINE FAB LIMITED | L17112MH1981PLC025443 | Director | 2004-03-30 | Ongoing |
| SANITONE FABRICS LIMITED | U17100MH1986PLC041374 | Director | - | 2019-07-20 |
| PRABHUDAYAL POLYSTER PRIVATE LIMITED | U17100MH1990PTC057127 | Director | 2004-09-29 | Ongoing |
| SILWESTER TEXTILES PRIVATE LIMITED | U17110MH1979PTC021706 | Director | - | 2008-09-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29219MH1984PTC032391 | GAURAV AGRO PLAST LIMITED | TEX CENTRE K WINGS 3 RD FLOOR26 A CHANDIVALI ROAD OFF SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| AAL-2516 | SKILLFUL MINDS LLP | TEX CENTRE ,1ST FLOOR,E WING HDFC COMPOUND,CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U80904MH2015PLC268579 | TAJ EDUGLOBE LIMITED | 501, 5TH FLOOR, A WING, CORPORATE AVENUE, VILLAGE TUNGA, SAKI VIHAR ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| AAB-9514 | POLSONS TRADERS LLP | TEX CENTRE, K WING, 3RD FLR, 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAC-1875 | JAISAL VENTURES LLP | TEX CENTRE,K -WING, 3RD FLR 26-A,CHANDIVALI RD, OFF SAKI VIHAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U24239MH2011PLC213956 | AMRA REMEDIES LIMITED | H-WING, 4TH FLOOR, TEX CENTRE,NARAYAN PROPERTIES CHANDIVALI, OFF. SAKI VIHAR RD., ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400072 |
| F00868 | AIR MAURITIUS LTD., | 3rd Floor, A-311, Boomerang, Chandivali Farm Road, Off Saki Vihar Road, Saki Naka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| U18101MH2002PTC134495 | SUNCEKOWA TEXPORT PRIVATE LIMITED | UNIT NO-1 1ST FLOOR G-WINGTEX CENTRE CHANDIVALI ROAD OFF SAKIVIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U72300MH1973PLC016650 | KISAN IRRIGATIONS AND INFRASTRUCTURE LIMITED | TEX CENTRE, L WING, 3RD FLOOR,26-A CHANDIVALI ROAD,OFF.SAKI VIHAR ROAD ANDHERI (EAST) MUMBAI Mumbai City MH 400072 IN |
| ABZ-5831 | UNDER THE BANYAN LLP | 2nd Floor, L Wing, Tex Centre, ChandivaliAndheri East Mumbai, Maharashtra, India - 400072 |
| AAR-0269 | RADF MEDIA LLP | 1st FLOOR, PLOT NO. 7, MARWAH ESTATE SAKI VIHAR ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U27300MH2009PTC191715 | DISHITA ALLOYS PRIVATE LIMITED | TEX CENTRE, K WING, 3RD FLOOR, 26A, CHANDIVALI ROAD, ANDHERI , MUMBAI, Maharashtra, India - 400072 |
| AAP-3957 | SCANMED DEVICES LLP | 107/B, 1st Floor Vaibhav Industrial EstateSaki Vihar Road Kurla Andheri East Mumbai, Maharashtra, India - 400072 |
| U24246MH2013FTC242571 | ARCHROMA INDIA PRIVATE LIMITED | 4th Floor , Lighthall B - Wing, Saki Vihar Road Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| ABZ-7537 | APD EXPORTS LLP | 1105, 1st Floor,C Wing, Oberoi Garden Estate Off Saki Vihar Road, Andheri (E) Mumbai, Maharashtra, India - 400072 |
| AAB-8817 | PROBYON POWER CONSULTANTS LLP | D 123/124 1st Floor westend building Raheja Vihar Chandivali Farm Road Andheri East Mumbai, Maharashtra, India - 400072 |
| U28120MH1997PTC260040 | CIVIL-AID TECHNOCLINIC PRIVATE LIMITED | 6th Floor, Marwah Centre, Krishanlal Marwah Marg Off Saki Vihar Road, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U17299MH2021PTC354900 | JAGATJANANI TEXTILES PRIVATE LIMITED | J-303, 3rd Floor, Tex Centre, Near HDFC Bank, Off Saki, Vihar Road, Chandivali , Mumbai, Maharashtra, India - 400072 |
| U18204MH2012PTC233843 | SARTO BESPOKE TAILORING PRIVATE LIMITED | 812, 8TH FLOOR, MAPLE LEAF, C-WING, RAHEJA VIHAR, CHANDIVALI FARM ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400072 |
| U28920MH1999PTC119104 | ARMSTRONG WORLD INDUSTRIES (INDIA) PRIVATE LIMITED | Boomerang, A Wing,Unit 304, Third Floor, Village Saki, Chandivali Farm Road, Andh eri(East) , Mumbai, Maharashtra, India - 400072 |
| U24110MH1996PTC104393 | PETRO ARALDITE PRIVATE LIMITED | 4th Floor, B Wing, Lighthall, Hiranandani Business Park, Saki Vihar Road, Chandivali, Andhe ri (East) , Mumbai, Maharashtra, India - 400072 |
| U31905MH2020PTC341195 | AIROWATER PRIVATE LIMITED | Unit No.301,302,303, 3rd floor, H Wing,Tex Centre, Narayan Properties, Chandivali, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAS-3578 | AIO INTERNATIONAL LLP | uNIT NO. 504, BLDG A, fifth floor, CTS No. 183 Off. Village Tunga, Saki Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| U17299MH2006PTC163103 | ASHWELL TEXTILES PRIVATE LIMITED | TEX CENTRE PREMISES SOCIETY GALA 202 H WING 26/A CHANDIVALI ROAD OPP SAKI VIHAR RO S AKINAKA , Mumbai, Maharashtra, India - 400072 |
| U17309MH2019PTC319739 | SUJAG TEXTILE PRIVATE LIMITED | J-303, 3rd Floor,Tex Centre,Near H.D.F.C Bank,Off Saki Vihar Road,Chandivali , MUMBAI, Maharashtra, India - 400072 |
| ACA-4605 | Fallacie Apparel LLP | 904 9th Floor Wing B Raheja Vistas BChandivali Raheja Vistas, Raheja Vihar Complex, Off Chandivali farm road, Andheri (East), Mumbai, Maharashtra, India - 400072 |
| U24297MH2013PTC243412 | ROHEL CHEMICALS & COMPOUNDS PRIVATE LIMITED | Unit No. 215, B-Wing,, 2nd Floor, Solaris-1, Premises CHSL, Opp. Sanofi Saki Vihar Road, Powai, Andheri East , Mumbai, Maharashtra, India - 400072 |
| 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 |
|---|---|---|---|---|---|---|
| 10162771 | 2009-05-04 | - | 2017-09-11 | 2,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 10275111 | 2011-03-12 | - | 2017-09-11 | 3,500,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10321951 | 2011-11-16 | - | 2017-09-11 | 3,500,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10374870 | 2012-08-16 | - | 2017-09-11 | 5,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 10449629 | 2013-09-02 | - | 2017-09-11 | 5,000,000.00 | The Saraswat Cooperative Bank Ltd | |
| 10572637 | 2015-05-12 | - | - | 3,000,000.00 | The Saraswat Co-operative Bank Ltd | |
| 90223511 | 2004-01-16 | 2013-12-10 | - | 37,500,000.00 | The Saraswat Co-op Bank Ltd | |
| 90223517 | 2004-02-23 | - | 2017-09-11 | 8,000,000.00 | THE SARASWATI CO-OP BANK LTD | |
| 90223560 | 2004-08-25 | - | 2017-09-11 | 2,500,000.00 | THE SARASWATI CO-OP BANK LTD | |
| 100117738 | 2017-07-27 | - | 2024-02-20 | 1,050,000.00 | The Saraswat Co-op Bank Limited | |
| 100472527 | 2021-08-02 | - | - | 1,366,000.00 | The Saraswat Co-operative Bank Limited | |
| 100522360 | 2021-12-22 | - | - | 10,000,000.00 | Saraswat Cooperative Bank Ltd |
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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