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DKI APPAREL PRIVATE LIMITED

CIN: U18100MH2004PTC146670 As on: 2026-07-13

DKI APPAREL PRIVATE LIMITED (CIN: U18100MH2004PTC146670) is a Private company incorporated on 01 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5585800.00.

DKI APPAREL 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.DKI APPAREL PRIVATE LIMITED'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 DKI APPAREL PRIVATE LIMITED are MANOJ VASUDEVPRASAD OZA, VANYA SUDHIR VORA, SUDHIR BABUBHAI VORA, BANKIM BHALCHANDRA DAVE, NATASHA SUDHIR VORA, AVINASH SUDHIR VORA, and HARISH SALIAN DEVDAS.

DKI APPAREL PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100MH2004PTC146670 and its registration number is 146670. Users may contact DKI APPAREL PRIVATE LIMITED on its Email address - [email protected]. Registered address of DKI APPAREL PRIVATE LIMITED is K-6 Additional Ambernath MIDC, Anand Nagar, Ambernath East , Ambarnath, Maharashtra, India - 421506.

Current status of DKI APPAREL 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 Names

Previous CINs

ZaubaCorp's company report for DKI APPAREL 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 DKI APPAREL 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DKI APPAREL
DIN Director Name Designation Appointment Date
00106211 MANOJ VASUDEVPRASAD OZA Additional Director 2018-04-01
01212611 VANYA SUDHIR VORA Director 2006-03-29
01212613 SUDHIR BABUBHAI VORA Director 2007-02-10
05259823 BANKIM BHALCHANDRA DAVE Director 2012-09-29
06724785 NATASHA SUDHIR VORA Additional Director 2017-06-30
02973597 AVINASH SUDHIR VORA Director 2019-07-31
05259833 HARISH SALIAN DEVDAS Additional Director 2020-09-01
Past Directors & Key Managerial Personnel of DKI APPAREL
DIN Director Name Designation Appointment Date Cessation
00106211 MANOJ VASUDEVPRASAD OZA Director - 2014-09-01
02807102 SANDIP BALKRISHNA DAVE Additional Director - 2010-09-30
02807102 SANDIP BALKRISHNA DAVE Whole-time director - 2019-04-12
05259823 BANKIM BHALCHANDRA DAVE Additional Director - 2012-09-29
00085479 BHARAT ISHWARBHAI PATEL Additional Director - 2008-09-15
01165058 MILAN JASUBHAI PATEL Director - 2011-02-14
01165058 MILAN JASUBHAI PATEL Whole-time director - 2018-10-31
02973597 AVINASH SUDHIR VORA Additional Director - 2011-09-30
02973597 AVINASH SUDHIR VORA Director - 2019-07-30
05259833 HARISH SALIAN DEVDAS Additional Director - 2012-09-29
05259833 HARISH SALIAN DEVDAS Director - 2014-09-01
Other Directorships of MANOJ VASUDEVPRASAD OZA
Other Directorships of VANYA SUDHIR VORA
Company Name CIN Designation Appointment Date Cessation
DEFIANCE INTERNATIONAL LLP AAL-9648 Partner 2018-02-08 Ongoing
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Director 1995-02-01 Ongoing
Other Directorships of SUDHIR BABUBHAI VORA
Company Name CIN Designation Appointment Date Cessation
MIRAGE FASHIONWEAR (INDIA) LLP AAK-8550 Designated Partner 2017-10-13 Ongoing
DEFIANCE INTERNATIONAL LLP AAL-9648 Partner 2018-02-08 Ongoing
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Director 1993-12-27 Ongoing
MIRAGE FASHIONWEAR (INDIA) PVT LTD U25100MH1984PTC032218 Director - 2017-10-12
Other Directorships of SANDIP BALKRISHNA DAVE
Company Name CIN Designation Appointment Date Cessation
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Additional Director - 2012-09-29
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Director - 2014-09-01
ESJAY INTERNATIONAL PRIVATE LIMITED U18101MH1993PTC070656 Additional Director - 2021-05-28
ESJAY INTERNATIONAL PRIVATE LIMITED U18101MH1993PTC070656 Managing Director 2021-05-28 Ongoing
CHEMISTRY DESIGN PRIVATE LIMITED U74110MH2014PTC253287 Additional Director - 2021-11-30
CHEMISTRY DESIGN PRIVATE LIMITED U74110MH2014PTC253287 Director 2021-05-28 Ongoing
THIRD EYE REALTY & CONSULTANTS PRIVATE LIMITED U74900MH2008PTC188792 Additional Director - 2021-01-09
Other Directorships of BANKIM BHALCHANDRA DAVE
Company Name CIN Designation Appointment Date Cessation
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Additional Director - 2012-09-29
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Director - 2014-09-01
Other Directorships of NATASHA SUDHIR VORA
Company Name CIN Designation Appointment Date Cessation
THE RAILWAY COLLECTIVE CLOTHING LLP AAC-2936 Designated Partner 2014-05-13 Ongoing
MIRAGE FASHIONWEAR (INDIA) LLP AAK-8550 Designated Partner 2018-10-31 Ongoing
DEFIANCE INTERNATIONAL LLP AAL-9648 Designated Partner 2018-02-08 Ongoing
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Additional Director - 2022-09-30
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Director 2017-06-30 Ongoing
Other Directorships of BHARAT ISHWARBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
PANOM DEVELOPERS LLP AAA-1213 Designated Partner 2021-04-01 Ongoing
PANOM DEVELOPERS LLP AAA-1213 Designated Partner - 2012-01-03
PANOM DEVELOPERS LLP AAA-1213 Partner - 2021-03-31
MARKOBENZ INDUSTRIES LIMITED U17110MH1989PLC052519 Director - 2019-11-01
JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Additional Director - 2011-09-28
JURIS MATRIX ADVISORS PRIVATE LIMITED U74140MH2007PTC176819 Director - 2014-12-31
Other Directorships of MILAN JASUBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
MIRAGE FASHIONWEAR (INDIA) LLP AAK-8550 Partner - 2018-10-31
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Additional Director - 2012-09-29
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Director - 2014-09-01
ESJAY INTERNATIONAL PRIVATE LIMITED U18101MH1993PTC070656 Additional Director - 2017-09-30
ESJAY INTERNATIONAL PRIVATE LIMITED U18101MH1993PTC070656 Director - 2022-11-18
MIRAGE FASHIONWEAR (INDIA) PVT LTD U25100MH1984PTC032218 Director - 2017-10-12
EQUEST (INDIA) PRIVATE LIMITED U65990MH1996PTC101457 Additional Director - 2019-09-30
EQUEST (INDIA) PRIVATE LIMITED U65990MH1996PTC101457 Director 2019-09-30 Ongoing
Other Directorships of AVINASH SUDHIR VORA
Company Name CIN Designation Appointment Date Cessation
THE RAILWAY COLLECTIVE CLOTHING LLP AAC-2936 Designated Partner 2014-05-13 Ongoing
MIRAGE FASHIONWEAR (INDIA) LLP AAK-8550 Designated Partner 2017-10-13 Ongoing
DEFIANCE INTERNATIONAL LLP AAL-9648 Designated Partner 2018-02-08 Ongoing
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Additional Director - 2010-09-30
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Director 2018-04-01 Ongoing
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Whole-time director - 2018-04-01
MIRAGE FASHIONWEAR (INDIA) PVT LTD U25100MH1984PTC032218 Additional Director - 2015-09-30
MIRAGE FASHIONWEAR (INDIA) PVT LTD U25100MH1984PTC032218 Director - 2017-10-12
Other Directorships of HARISH SALIAN DEVDAS
Company Name CIN Designation Appointment Date Cessation
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Additional Director - 2012-09-29
DEFIANCE KNITTING INDUSTRIES P LTD U17100MH1993PTC075811 Director - 2020-09-01

CIN Company Name Company Address
AAK-8550 MIRAGE FASHIONWEAR (INDIA) LLP K-6 Additional Ambernath, MIDC, Industrial Area,Anand Nagar, Ambernath East Ambarnath, Maharashtra, India - 421506
U27101MH2013PTC239975 OM BALAJI PRECIOUS METAL SOLUTIONS PRIVATE LIMITED PLOT NO.K-8, MIDC, ADDITIONAL AMBERNATH INDUSTRIAL AREA, ANAND NAGAR, AMBERNATH (EAST) , AMBERNATH, Maharashtra, India - 421506
U65920MH1998PTC113283 AARONS CREDIT CAPITAL PRIVATE LIMITED Plot No.C-6, Additional Ambernath, MIDC, Anand Nagar , Ambernath East, Maharashtra, India - 421506
U51397MH2001PTC130734 POLYPEPTIDE LABORATORIES PRIVATE LIMITED K-28, Additional MIDC Area, Anand Nagar, Ambernath (East) , Ambernath, Maharashtra, India - 421506
U31200MH2005PTC154913 PARAGON TAP CHANGERS PRIVATE LIMITED B-11, Additional MIDC Ambernath, Post- Anand Nagar, Ambernath (East) , Ambarnath, Maharashtra, India - 421506
U21098MH2022PTC378618 ASMITA PAPER PACKS PRIVATE LIMITED PLOT NO. W-28/A, ADDITIONAL AMBERNATH INDUSTRIAL AREA MIDC, ANAND NAGAR, NEAR DNS BANK, AMBERNATH EAST , Ambarnath, Maharashtra, India - 421506
U28112MH2009PTC193340 EUREKA FABRICATORS PRIVATE LIMITED F-84, MIDC INDUSTRIAL AREA, ADDITIONAL AMBERNATH, ANAND NAGAR, AMBERNATH (EAST) , AMBERNATH, Maharashtra, India - 421506
U27300MH1998PTC112884 MACRO METALS PRIVATE LIMITED PLOT NO D 17, ADDITIONAL AMBERNATH MIDC, ANAND NAGAR , AMBERNATH EAST, Maharashtra, India - 421506
U29263MH2003PTC141693 YASH TEXTILE MACHINES PRIVATE LIMITED B – 91, MIDC, Additional Ambernath Industrial Area Anand Nagar, , Ambernath East, Maharashtra, India - 421506
U29220MH1993PTC074159 ROTARY EQUIP PRIVATE LIMITED PLOT NO A-13,MIDC ADDITIONAL AMBERNATH NEAR POST OFFICE ANAND NAGAR , AMBERNATH EAST, Maharashtra, India - 421506
U51109MH2008PLC184896 MEGA LINK CHAINS (INDIA) LIMITED PLOT NO B-38 & B-36/1,ADDITIONAL AMBERNATH, MIDC AREA,ANAND NAGAR,,AMBERNATH EAST,Maharashtra,421506-India
U15432MH1990PTC056552 BUNTY FOODS (INDIA) PRIVATE LIMITED Plot no. A-66,A-66/pt,A-66/1& A-66/2, Anand Nagar, Additional Ambernath, MIDC, , Ambernath East, Maharashtra, India - 421506
U29130MH2006PTC163379 NOEL ENGINEERING PRIVATE LIMITED A-96, ADDITIONAL MIDC, ANAND NAGAR, AMBERNATH EAST , AMBERNATH, Maharashtra, India - 421506
AAG-8807 NSQUARED DESIGN STUDIO LLP K-5, Additional M. I. D. C. Anand Nagar,Ambernath (East) AMBERNATH, Maharashtra, India - 421506
U31300MH2008PTC184893 CONSTANT WIRE ENGINEERING PRIVATE LIMITED PLOT NO W-77, ADDITIONAL MIDC, ANAND NAGAR, AMBERNATH (EAST) , AMBERNATH, Maharashtra, India - 421506
U51900MH1987PTC044295 JUST EXPORTS PVT LTD K-5, ADDITIONAL M. I. D. C. ANAND NAGAR, AMBERNATH (EAST) THANE , AMBERNATH, Maharashtra, India - 421506
U31401MH2011PTC215241 SHAVISON ELECTRONICS PRIVATE LIMITED Plot No. W-32 D, Additional MIDC, Anand Nagar, Ambernath (East) , Ambarnath, Maharashtra, India - 421506
U24230MH1981PTC025750 EYECIRQUE PRIVATE LIMITED UNIT NO 102, G WING, UDYOG BHAVAN 2 PLOT NO K-3, NEAR ANAND NAGAR, MIDC, AMBERNATH EAST , Ambarnath, Maharashtra, India - 421506
U29253MH2010PTC204255 CUBIC ENGINEERING PRIVATE LIMITED W-93, Anand nagar, Additional MIDC, Ambernath (E) Additional MIDC , Ambernath, Maharashtra, India - 421506
U28999MH2017PTC299580 AMARTYA WIRE MESH PRIVATE LIMITED F-77, Additional Anand Nagar, MIDC, Jambivali , Ambernath (East), Maharashtra, India - 421506
U15400MH2021OPC354685 CHANDRAMA AND NALE INDUSTRY (OPC) PRIVATE LIMITED GALA NO-G-04, PLOT NO K-1, F WING ADDITIONAL MIDC ANAND NAGAR MIDC , AMBERNATH, Maharashtra, India - 421506
U28910MH2015PTC268606 SPACETECH CRYO CAN AND CONTAINER PRIVATE LIMITED A/24,ADDITIONAL AMBERNATH ANAND NAGAR, MIDC AMBERNATH , AMBERNATH, Maharashtra, India - 421506
U47222MH2024PTC430984 SKYONE BEVERAGES PRIVATE LIMITED Plot No F-65, Ground Floor,Anand Nagar Additional Midc,Ambernath East,Ambarnath,Thane,Maharashtra,421506-India
U31900MH2020PTC344527 SEWTECH INDUSTRIES PRIVATE LIMITED PLOT NO. D-22, ANAND NAGAR, ADDITIONAL AMBERNATH MIDC, AMBERNATH EAS T , AMBERNATH, Maharashtra, India - 421506
U74999MH2017PTC298235 RICHTIG TECHNOLOGY PRIVATE LIMITED Unit No. G1, E-Wing, Plot No. K1,,Udyog Bhavan-2, Anand Nagar Midc Ambernath East,Ambarnath,Thane,Maharashtra,421506-India
U17100MH1993PTC075811 DEFIANCE KNITTING INDUSTRIES P LTD K-6, Additional Ambernath, Industrial Estate Area, MIDC, Ambernath East , Thane, Maharashtra, India - 421506
AAC-2936 THE RAILWAY COLLECTIVE CLOTHING LLP K-6, Additional Ambernath Industrial Area, M.I.D.C Ambernath (East) Mumbai, Maharashtra, India - 421506
AAN-3625 CUBIC CONTAINER SYSTEMS LLP PLOT NO. W- 93 ADDITIONAL MIDC AMBERNATH POST- ANAND NAGAR AMBERNATH EAST THANE, Maharashtra, India - 421506
U27300MH2018PTC311097 EMVEEKAY STEEL PRIVATE LIMITED M-4/3 ADDITIONAL AMBERNATH INDUSTRIAL AREA ANAND NAGAR MIDC AMBERNATH (EAST) , THANE, Maharashtra, India - 421506

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033332 2007-01-02 - 2017-08-21 242,000,000.00 CENTRAL BANK OF INDIA
10050578 2007-04-25 - 2017-08-21 242,000,000.00 Central Bank Of India
10489205 2014-04-10 2016-07-21 2017-08-21 66,500,000.00 Central Bank of India
10489206 2014-04-10 2016-07-21 2017-08-21 66,500,000.00 Central Bank of India
100055376 2016-09-22 - 2017-07-12 9,000,000.00 CENTRAL BANK OF INDIA LIMITED
100100389 2017-03-27 - 2021-08-04 60,000,000.00 Citi Bank N.A.
100425755 2021-02-24 - 2023-05-18 60,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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