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
DHANKUTI FASHION PRIVATE LIMITED
CIN: U19100MH2011PTC214646 As on: 2026-07-13
DHANKUTI FASHION PRIVATE LIMITED (CIN: U19100MH2011PTC214646) is a Private company incorporated on 11 Mar 2011. 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. 500000.00.
DHANKUTI FASHION PRIVATE LIMITED'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.DHANKUTI FASHION PRIVATE LIMITED's NIC code is 191 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness..
Directors of DHANKUTI FASHION PRIVATE LIMITED are NAUSHAD SHEIKH, and YASMIN PRAVIN.
DHANKUTI FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U19100MH2011PTC214646 and its registration number is 214646. Users may contact DHANKUTI FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANKUTI FASHION PRIVATE LIMITED is 104, B WING 1ST FLOOR, DHEERAJ SNEH, TPS IV 30TH ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050.
Current status of DHANKUTI FASHION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DHANKUTI FASHION 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 DHANKUTI FASHION
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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 DHANKUTI FASHION 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
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Current Directors & Key Managerial Personnel of DHANKUTI FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09632297 | NAUSHAD SHEIKH | Additional Director | 2022-06-27 |
| 09632572 | YASMIN PRAVIN | Additional Director | 2022-06-27 |
Past Directors & Key Managerial Personnel of DHANKUTI FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01495454 | PINKY JIGAR SHAH | Managing Director | - | 2017-12-12 |
| 03397249 | VARSHA MAHENDRA SHAH | Director | - | 2017-12-12 |
| 05327511 | AMIT SHIVBHAGWAN SOMANI | Additional Director | - | 2019-09-30 |
| 05327511 | AMIT SHIVBHAGWAN SOMANI | Director | - | 2020-02-07 |
| 07973426 | KOKILA MOTILAL SHAH | Director | - | 2019-04-22 |
| 08016000 | SHAILESH MOTILAL SHAH | Director | - | 2019-04-22 |
| 08352464 | LALIT DURGESHBHAI KUMAWAT | Additional Director | - | 2019-09-30 |
| 08352464 | LALIT DURGESHBHAI KUMAWAT | Director | - | 2020-02-07 |
| 08695519 | FLORY ANTHONY FRANCIS | Director | - | 2022-06-27 |
| 09000210 | MOHAMMAD KAMRUL HASSAN | Director | - | 2022-06-27 |
Other Directorships of PINKY JIGAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARSHA MAHENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT SHIVBHAGWAN SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGAL ENTERPRISES LTD | L18101DL1989PLC269075 | Additional Director | - | 2018-09-28 |
| REGAL ENTERPRISES LTD | L18101DL1989PLC269075 | Director | 2018-09-28 | Ongoing |
| GOYAL ACHAL SAMPATTI VIKAS AND NIYOJAN NIGAM LIMITED | L45201DL1996PLC193957 | Managing Director | 2014-04-23 | Ongoing |
| SHARP COMMERCIAL ENTERPRISES LIMITED | L52110DL1984PLC019616 | Additional Director | - | 2016-09-30 |
| SHARP COMMERCIAL ENTERPRISES LIMITED | L52110DL1984PLC019616 | Director | 2016-09-30 | Ongoing |
| SHIVOM INVESTMENT & CONSULTANCY LIMITED | L74140MH1990PLC300881 | Director | 2020-09-03 | Ongoing |
| OCTAVE TRADE PRIVATE LIMITED | U74900PN2009PTC227047 | Additional Director | - | 2022-09-30 |
| OCTAVE TRADE PRIVATE LIMITED | U74900PN2009PTC227047 | Director | - | 2023-04-05 |
| DONJON FINANCIAL SERVICES PRIVATE LIMITED | U74992MH2006PTC163615 | Director | 2013-09-18 | Ongoing |
Other Directorships of KOKILA MOTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAUSHAD SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASMIN PRAVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH MOTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALSMITH ADVISORS PRIVATE LIMITED | U67120MH2005PTC155990 | Director | - | 2019-04-22 |
Other Directorships of LALIT DURGESHBHAI KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ANERI FINCAP LIMITED | L65910MH1990PLC295982 | Additional Director | - | 2024-01-31 |
| CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC179898 | Additional Director | - | 2019-08-30 |
| CONSULTSHAH FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC179898 | Director | 2019-08-30 | Ongoing |
| PALSMITH ADVISORS PRIVATE LIMITED | U67120MH2005PTC155990 | Additional Director | - | 2019-09-30 |
| PALSMITH ADVISORS PRIVATE LIMITED | U67120MH2005PTC155990 | Director | - | 2022-01-27 |
Other Directorships of FLORY ANTHONY FRANCIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD KAMRUL HASSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60300MH2016PTC274281 | JUST RENT-A-CAR PRIVATE LIMITED | 104, B Wing, 1st Floor, Dheeraj Sneh, Bandra (West TPS IV, 30th Road, , Mumbai, Maharashtra, India - 400050 |
| U60300MH2016PTC284775 | JUST CALL-A-CAB PRIVATE LIMITED | 104, B Wing, 1st Floor, Dheeraj Sneh, Bandra (West), TPS IV, 30th Road, , Mumbai, Maharashtra, India - 400050 |
| U14101MH2017PTC295583 | LIJAZ FASHION PRIVATE LIMITED | 104 , B Wing 1st Floor, Dheeraj Sneh TPS IV 30 ROAD , Mumbai, Maharashtra, India - 400050 |
| U59110MH2024PTC419644 | MOUNTAINS PRODUCTIONS PRIVATE LIMITED | 104 , B Wing 1st Floor,,Dheeraj Sneh TPS IV 30 RD,Mumbai,Mumbai,Maharashtra,400050-India |
| U29253MH2011FTC213511 | TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED | Unit No. 104, 1st Floor, B Wing, 36-B Turner Road, Turner Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45400MH2008PTC186687 | QURESHI FOUNDATIONS PRIVATE LIMITED | 104,B-WING,DHEERAJ SNEH 30TH ROAD,PALLI ROAD,BANDRA(W) , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1995PTC094744 | HONESTY REALTY PRIVATE LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1996PTC098427 | FAY FINVEST AND TRADING PRIVATE LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U74140MH1992PLC066934 | SETHI DEVELOPERS LIMITED | 102, PALS, 1ST FLOOR, 1ST ROAD, T.P.S. IV, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U17100MH1980PTC023263 | BRILLANTO TEXTILE MILLS PRIVATE LIMITED | Unit No. 505, 5th Floor, Nar Narayan CHS Ltd. 36 Turner Road, B Wing, CTS No. 887, Turner Road, TPS III, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U45200MH2010PTC200948 | SIPPY DEVELOPERS (INDIA) PRIVATE LIMITED | B/ 401/ 402 DHEERAJ SNEH, 30TH ROAD, PALI NAKA BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAZ-7076 | LA BONITO LLP | Block 4 1st Floor Baitul Amin 3rd Road TPS IV Off Almeida Park Bandra West Mumbai, Maharashtra, India - 400050 |
| U74140MH1994PTC076095 | DISHA PERSONNEL AND SECURITY SERVICES PRIVATE LIMITED | Plot No. TPS 4 Plot, Flat No. 501, Floor 5,Sheetal Palace Premises, 1st Road Near Almeida P ark , Bandra West Mumbai, Maharashtra, India - 400050 |
| U74300MH2004PTC146268 | ZCARD POCKET MEDIA INDIA PRIVATE LIMITED | A-101, 1st Floor Vintage Pearl, 29th Road, TPS III, Bandra West, Mumbai 400050 , Mumbai, Maharashtra, India - 400050 |
| U45200MH1990PTC058762 | AGASTMUNI CONSTRUCTIONS PRIVATE LIMITED | A.N. HOUSE, 1ST FLOOR,31ST ROAD, T.P.S. III BANDRA WEST, MUMBAI 50. , MUMBAI 400050, Maharashtra, India - 000000 |
| U74999MH2002PTC135449 | STERLING HOME RESOURCES PRIVATE LIMITED | 102 MON REPOS 1ST FLOOR77/B WARODA ROAD HILL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAM-4202 | A4 CRUSHING PLANTS LLP | Flat No. B- 201 2nd Floor B Wing Wilfred Apartments St. Leo Road BandraWest MUMBAI, Maharashtra, India - 400050 |
| AAG-7562 | JAISINGH INNOVATIONS LLP | 101, Imperial Plaza, 1st Floor, Corner of 27th & 30th Road, Linking Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAL-5400 | LA MAISON DE PAPIER LLP | II UNIT NO 204, 2ND FLOOR B-WING, 36 TURNER ROAD NEAR TAVA RESTAURANT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACI-8114 | YUME CULINARY HOSPITALITY LLP | 2ND FLOOR, B-WING, SUBURBIA MALL,LINKING ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| U46498MH2019PTC321131 | KABRONE SNEAKER JEWELRY PRIVATE LIMITED | Triveni Building, B Wing, Ground Floor,,32nd Road, near National College, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| ACG-0280 | NAAYA CHANNEL PROPERTIES LLP | PLOT 2/24, FLAT 302, FLOOR NO.3, WING B, HILL VIEW,HILL ROAD, BANDRA (WEST),Mumbai,Mumbai,Maharashtra,India-400050 |
| U46909MH2022PTC391864 | NIVANYA OVERSEAS PRIVATE LIMITED | 109-A FIRST FLOOR B-WING, RIZVI CHAMBERS HILL RD, BANDRA WEST,NEAR HILL ROAD.,MUMBAI,Mumbai City,Maharashtra,400050-India |
| U65999MH2017PTC298588 | THORNBERRY CAPITAL PRIVATE LIMITED | 401 CTS NO F/916, PLOT-117, EMPORIS, TPS IV 1ST ROAD,BANDRA WEST, NEAR ALMEDA GARDEN,Mumbai,Mumbai,Maharashtra,400050-India |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74110MH2019PTC321460 | DIIP FASHION AND BEAUTY PRIVATE LIMITED | 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U19200MH1980PTC023632 | PALS BELTINGS PRIVATE LIMITED | PALS BUILDING, 1ST FLOOR, TPS-IV,BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAC-8921 | VIVE MEDIA LLP | Orva, Flat No.104, 1st Floor TPS-IV, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.