DOMTEX INDIA PRIVATE LIMITED (CIN: U17120MH2000PTC127640) is a Private company incorporated on 10 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 541000000.00 and its paid up capital is Rs. 540540540.00.
DOMTEX INDIA PRIVATE 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.DOMTEX INDIA PRIVATE LIMITED's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..
Directors of DOMTEX INDIA PRIVATE LIMITED are KAMAL ANIL SOMAIA, LINA RITIN ASHAR, DRISH RITIN ASHAR, and SAYALI VIJAY BHOSALE.
DOMTEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2000PTC127640 and its registration number is 127640. Users may contact DOMTEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DOMTEX INDIA PRIVATE LIMITED is 1401, Stone Arch Apartments, Rizvi Complex, Shirley Rajan Rd, Opp. Rizvi College, Ba ndra (W) , Mumbai, Maharashtra, India - 400050.
Current status of DOMTEX INDIA PRIVATE LIMITED is - Active.
| CIN | U17120MH2000PTC127640 |
| Name | DOMTEX INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 127640 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-07-10 |
| Age of Company | 24 years, 8 months, 3 days |
| Activity | NIC Code: 1712 NIC Description: Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products). |
| 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 | ₹ 541,000,000.00 |
| Paid-up Share Capital | ₹ 540,540,540.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| DOMTEX INDIA PRIVATE LIMITED |
| U17120MH2000PTC127640 |
All 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.
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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 DOMTEX INDIA
Get a list of all litigations DOMTEX INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of DOMTEX INDIA. This report helps you understand the risk associated in dealing with DOMTEX INDIA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 DOMTEX INDIA 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 |
|---|---|---|---|
| 00204372 | KAMAL ANIL SOMAIA | Director | 2001-10-11 |
| 00706362 | LINA RITIN ASHAR | Director | 2000-07-10 |
| 06813167 | DRISH RITIN ASHAR | Director | 2017-09-29 |
| *****1122P | SAYALI VIJAY BHOSALE | Company Secretary | 2023-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019557 | YESHWANTLAL RATILAL SHAH | Director | - | 2010-05-10 |
| 00155400 | ANIL HARJIVAN SOMAIA | Director | - | 2019-02-28 |
| 06813167 | DRISH RITIN ASHAR | Additional Director | - | 2017-09-29 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2012PTC236512 | NHB INVESTMENTS CONSULTANCY PRIVATE LIMITED | 1401,STONE ARCH APARTMENTS, RIZVI COMPLEX SHIRLEY RAJAN RD, OPP. RIZVI COLLEGE, BANDRA MUMBAI Mumbai City MH 400050 IN |
| U22130MH2010PTC203737 | KLIP MEDIA PRIVATE LIMITED | 202, MORNING STAR, OPP RIZVI COLLEGE, RIZVI COMPLEX, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAV-5798 | BY THE GRAM LLP | 101,1ST FLOOR,CONTINENTAL TOWER CHS ,RIZVI COMPLEX SHERLY RAJAN ROAD,OPPOSITE RIZVI COLLEGE,BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| U22300MH2018PTC313329 | REI STUDIOS PRIVATE LIMITED | 32 MOON CRAFT APARTMENTS CHS LTD OFF CARTER ROAD, NR RIZVI COLLEGE, , BANDRA(W), MUMBAI, Maharashtra, India - 400050 |
| ACB-2779 | LIONHEART CINEMA LLP | 802, Rockey Hill, RizviComplex, Sherly Rajan Rd Mumbai, Maharashtra, India - 400050 |
| AAD-4437 | SHEPHERDS HILL FINANCIAL ADVISORS LLP | 1302, SILVER SPRING APTS, SHIRLEY RAJAN ROAD RIZVI COMPLEX BANDRA (WEST), MUMBAI, Maharashtra, India - 400050 |
| AAL-5616 | ALL SET LLP | 202, WING BSUNMIST,SHERLY RAJAN ROAD, NR. RIZVI COLLEGE,BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAS-7912 | BELGINJAVA GLOBAL CONSULTING LLP | 602 SILVER SPRING , SHERLY RAJAN ROAD, RIZVI COMPLEX BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| ABC-3252 | BUXAOUT ADVISORY LLP | 601, Pacific Heights Rizvi Complex,Sherly Rajan Road, Off Carter Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| AAM-9828 | AGASYS CONSULTING LLP | 701,A WING,SUNMIST CHS LTD, SHERLY RAJAN ROAD,NEXT TO RIZVI COLLEGE,BANDRA(W) MUMBAI, Maharashtra, India - 400050 |
| AAL-9702 | KPG 323 PROPERTIES LLP | 1001, D-Wing, Rizvi Complex, Diago CHS Ltd Sherly Rajan Road, Opp Carter Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U72400MH2008PTC189192 | NUVIS ANALYTICS PRIVATE LIMITED | 1302, Stone Arch, Shirley Rajan Road, Opp Rizvi College, Bandra (West) Mumbai Mumbai City MH 400050 IN |
| U70100MH2012PTC230647 | TANDAV DHAM INFRA PROJECTS PRIVATE LIMITED | 1302, STONE ARCH, SHIRLEY RAJAN ROAD, OFF CARTER ROAD, OPP RIZVI COLLEGE, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
| U92100MH2010PTC207450 | NAGPAL & SINHA PRODUCTIONS PRIVATE LIMITED | 1002, Harmony, Rizvi Complex, opp. Rizvi College Sherly Rajan Road, off. Carter Road, Bandra (W) MUMBAI Mumbai City MH 400050 IN |
| ACB-9545 | MID DECEMBER PRODUCTIONS LLP | 501,PLT 1437,NECTAR,SHERLY, RAJAN RD,NR RIZVI COLG Mumbai, Maharashtra, India - 400050 |
| U22219MH2018PTC311807 | RIVERLIGHT PICTURES PRIVATE LIMITED | 401, Silver Spring, Sherly Rajan Road Rizvi Complex, Bandra West , MUMBAI, Maharashtra, India - 400050 |
| AAX-7390 | HT PUJA FILMS LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD, BANDRA(WEST), RIZVI COMPLEX, MUMBAI, Maharashtra, India - 400050 |
| AAX-7624 | HT SOL LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD BANDRA(WEST), RIZVI COMPLEX MUMBAI, Maharashtra, India - 400050 |
| AAX-7862 | HT TUSKTALE LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD, BANDRA(WEST), RIZVI COMPLEX, MUMBAI, Maharashtra, India - 400050 |
| AAX-7961 | HT MFC LLP | SHOP NO. 5, BHARATI B SHERLY RAJAN ROAD, BANDRA(WEST), RIZVI COMPLEX, MUMBAI, Maharashtra, India - 400050 |
| U15549MH2012PTC237862 | AL-BAKSH AGRO PRIVATE LIMITED | 310, 3RD FLOOR, RIZVI CHAMBERS, A WING HILL ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U32101MH1985PTC035389 | SAVOY ELECTRONICS PVT LTD | UNT-205, RIZVI CHAMBER, HILL ROAD, OPP BANDRA POLICE STATION, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U01117MH1931PTC001730 | FAZALBHOY BHOJABHAI PVT LTD | A-402 Sun Mist CHS Ltd Sherley Rajan Road, Rizvi Complex,Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U18204MH2012PTC235293 | MARIE-ANTOINETTE TEA HOUSE PRIVATE LIMITED | Building White Rose, Sherly Rajan Road, off Carter Near Rizvi College, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAB-1879 | EARTH ANGELS KIDS PLAYCENTRE LLP | SHOP NO.1, C - WING, DIAGO CHS LTD. RIZVI COMPLEX, SHERLY RAJAN ROAD, BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| AAM-5381 | LHK CONSULTANCY LLP | 1402, Stonearch Apt., 14th Floor Rizvi Complex, Sherley Rajan Road, Off Carter Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAS-0499 | URBAN ZEN CONSULTING LLP | Firozbhai Bharmal, Near Rizvi Complex,53 SolomonBu Building,5th Floor Sherly Rajan Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U80902MH2022PTC394498 | DREAMTIMELEARNING HUB HYDERABAD PRIVATE LIMITED | 1402 Stone Arch Rizvi Com Sherly road Bandra W near Rizvi College of Commerce Mumbai Mumbai City MH 400050 IN |
| AAD-9952 | 5G PROPERTY LLP | 302, SILVER SPRING CHS, SHERLY RAJAN ROAD,PALI HILL,RIZVI COMPLEX, NR RIZVI EDU COMPLEX , BANDRA W MUMBAI Maharashtra 400050 |
| 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 |
|---|---|---|---|---|---|---|
| 100081777 | 2017-02-02 | - | 2018-10-15 | 26,515,000.00 | Standard Chartered Bank |
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.
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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 |
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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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