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
DHOLI SPINTEX PRIVATE LIMITED
CIN: U17200MH2016PTC274530
DHOLI SPINTEX PRIVATE LIMITED (CIN: U17200MH2016PTC274530) is a Private company incorporated on 17 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 139423000.00.
DHOLI SPINTEX 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.DHOLI SPINTEX PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.
Directors of DHOLI SPINTEX PRIVATE LIMITED are BHAVINKUMAR RAMESHCHANDRA DESAI, BRIJMOHAN DEVKINANDAN CHIRIPAL, and RAVINDRAKUMAR BAJRANGLAL BAJAJ.
DHOLI SPINTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2016PTC274530 and its registration number is 274530. Users may contact DHOLI SPINTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHOLI SPINTEX PRIVATE LIMITED is Unit No. 110, Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E), , Mumbai, Maharashtra, India - 400012.
Current status of DHOLI SPINTEX 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 DHOLI SPINTEX 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 DHOLI SPINTEX
Purchase full report of DHOLI SPINTEX
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 DHOLI SPINTEX 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 DHOLI SPINTEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09538922 | BHAVINKUMAR RAMESHCHANDRA DESAI | Director | 2022-03-17 |
| 00290426 | BRIJMOHAN DEVKINANDAN CHIRIPAL | Director | 2016-03-17 |
| 08243855 | RAVINDRAKUMAR BAJRANGLAL BAJAJ | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of DHOLI SPINTEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155695 | JYOTIPRASAD DEVKINANDAN CHIRIPAL | Additional Director | - | 2017-06-23 |
| 00290454 | VEDPRAKASH DEVKINANDAN CHIRIPAL | Director | - | 2016-08-12 |
| 07510375 | ASHA RAMESHCHANDRA SISODIYA | Additional Director | - | 2017-09-29 |
| 07510375 | ASHA RAMESHCHANDRA SISODIYA | Director | - | 2018-10-06 |
Other Directorships of BHAVINKUMAR RAMESHCHANDRA DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JYOTIPRASAD DEVKINANDAN CHIRIPAL
Other Directorships of BRIJMOHAN DEVKINANDAN CHIRIPAL
Other Directorships of VEDPRAKASH DEVKINANDAN CHIRIPAL
Other Directorships of ASHA RAMESHCHANDRA SISODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUALITY EXIM PRIVATE LIMITED | U51100GJ1994PTC022718 | Additional Director | - | 2016-09-30 |
Other Directorships of RAVINDRAKUMAR BAJRANGLAL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVKINANDAN CORPORATION LLP | AAA-5310 | Partner | 2022-09-09 | Ongoing |
| VISHAL FABRICS LIMITED | L17110GJ1985PLC008206 | Additional Director | - | 2019-09-30 |
| VISHAL FABRICS LIMITED | L17110GJ1985PLC008206 | Whole-time director | 2019-09-30 | Ongoing |
| PRAKASH CALENDER PRIVATE LIMITED | U17299GJ1990PTC013894 | Director | 2021-04-08 | Ongoing |
| QUALITY EXIM PRIVATE LIMITED | U51100GJ1994PTC022718 | Additional Director | - | 2019-09-30 |
| QUALITY EXIM PRIVATE LIMITED | U51100GJ1994PTC022718 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2015PLC261384 | NANDAN TERRY LIMITED | Unit No.109 Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E) , Mumbai, Maharashtra, India - 400012 |
| U65929MH2020PTC346912 | OMKARA CAPITAL PRIVATE LIMITED | UNIT NO. 207 A/B, PENINSULA CENTRE, DR. S. S. RAO ROAD, BEHIND PIRAMAL CHAMBERS, PAREL (EA ST), , MUMBAI, Maharashtra, India - 400012 |
| U24110MH2018PTC318267 | VAMA LIFECARE PRIVATE LIMITED | UNIT NO. 14, PENINSULA CENTRE, DR. S. S. RAO ROAD PAREL (E) , MUMBAI, Maharashtra, India - 400012 |
| AAO-8825 | ASHLING INNOVATION LLP | 104, Peninsula Centre, Dr. S.S.Rao Road Behind Piramal Chambers, Parel (E) Mumbai, Maharashtra, India - 400012 |
| AAD-2600 | INDUS HOUSING ESTATE LLP | Unit No.003, Peninsula Centre,Dr. S.S. Rao Road, Near Income Tax Office,Parel (E), Mumbai, Maharashtra, India - 400012 |
| U74999MH2021PTC355420 | SWAAI INDIA PRIVATE LIMITED | Unit No 003A, Peninsula Centre, Dr. S S Rao Road, Near Income Tax Office Parel E , Mumbai, Maharashtra, India - 400012 |
| ABZ-0925 | Omkara-Asas LLP | UNIT NO.206A PENINSULA CENTRE,DR S. S. RAO ROAD PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABZ-0899 | AMSM Trading LLP | Unit No. 209, Peninsula Centre,,Dr. S S Rao Road Near Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAD-6546 | MANAV YARN LLP | Unit No. 08, Peninsula Centre, Dr. S.S. Rao Road Parel (East), Mumbai, Maharashtra, India - 400012 |
| U51909MH2021PTC357746 | OMKAR DYEING AND PRINTING MILLS PRIVATE LIMITED | Unit No. 109, Peninsula Centre, Dr.S.S.RAORoad,Behind Piramal Chembers, , Mumbai, Maharashtra, India - 400012 |
| U18209MH2019PTC331602 | GB FASHIONS (INDIA) PRIVATE LIMITED | Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012 |
| U17110MH2004PTC146840 | BHUMI TEX INDUSTRIES PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U17120MH1997PTC107173 | M N POLYTEX PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U74900MH2011PTC214878 | ARTH POLYYARN PRIVATE LIMITED | Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012 |
| U21000MH2024PTC434729 | PERIN HEALTHCARE PRIVATE LIMITED | UNIT NO. 005, PENINSULA,CENTRE, DR. S S RAO ROAD,Mumbai,Mumbai,Maharashtra,400012-India |
| ACF-0362 | INDUS PRO PROPERTIES LLP | Unit No. 003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACF-3097 | INDUS PRO BUILD LLP | Unit No.003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACE-6130 | INDUS PRO OVERSEAS PROJECTS LLP | Unit No.003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACE-6179 | ONESPACE EXPERT SOLUTIONS LLP | Unit No. 003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACD-3058 | INDUS PRO ESTATES LLP | Unit No. 003, Peninsula,Centre, Dr S.S. Rao Road,Mumbai,Mumbai,Maharashtra,India-400012 |
| U52109MH2024PTC434937 | ONESPACE LOGISTIC PARK (TALEGAON) PRIVATE LIMITED | Unit No.003, Peninsula,Centre, Dr S S Rao Road,Mumbai,Mumbai,Maharashtra,400012-India |
| U85500MH2024NPL433406 | OMKARA SOCIAL FOUNDATION | Unit No 207 A/B Peninsula,Centre Dr S. S. Rao Road,,Mumbai,Mumbai,Maharashtra,400012-India |
| ACH-6816 | MOKSH METALLIZING LLP | Unit 209, Peninsula Centre, DR S S Rao Road,,NR Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| AAK-9727 | AUMENTO GLOBAL LLP | 104, Peninsula Centre, Dr. S. S. Rao Road, Parel (E), Mumbai- 400 012. Mumbai, Maharashtra, India - 400012 |
| U17291MH2012PTC232886 | NOVA TEXTILES PRIVATE LIMITED | 109/110, Peninsula Centre Dr. S.S. Rao Road, Parel , Mumbai, Maharashtra, India - 400012 |
| U66190MH2023PTC407170 | OMKARA GROWTH ADVISORS PRIVATE LIMITED | 207 A/B PENINSULA CENTRE DR S S RAO ROAD, PAREL(E) , Mumbai, Maharashtra, India - 400012 |
| U17120MH1977PTC019556 | MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED | Unit 212, Peninsula Centre, Dr. S S Rao Road, Near Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012 |
| U65990MH1995PTC090876 | ASHLESHA FINVEST PRIVATE LIMITED | Unit 213, Peninsula Centre, Dr S S Rao Road Nr. Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012 |
| U51900MH1992PTC069415 | BHARATKUMAR INDRASEN TRADING PRIVATE LIMITED | Unit no. 12 & 12A, Ground Floor Peninsula Centre, Dr. S. S. Rao Road , Mumbai, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100157003 | 2017-12-30 | 2022-09-06 | - | 2,710,350,000.00 | PNB INVESTMENT SERVICES LIMITED | |
| 100322060 | 2020-01-22 | - | 2020-08-25 | 150,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100908921 | 2024-03-11 | - | - | 150,000,000.00 | SARASWAT CO-OPERATIVE BANK LIMITED |
- 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.