FASHION IDENTITY PRIVATE LIMITED (CIN: U52399MH2011PTC214837) is a Private company incorporated on 16 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.
FASHION IDENTITY 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.FASHION IDENTITY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of FASHION IDENTITY PRIVATE LIMITED are BEN JOSEPH THARAKAN, MOIZ ARIF, and MUSSADDIQ MUSHTAAQ MERCHANT.
FASHION IDENTITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399MH2011PTC214837 and its registration number is 214837. Users may contact FASHION IDENTITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASHION IDENTITY PRIVATE LIMITED is Flat No.3, 3rd Floor, Aradhana, Sir M.V. Road Andheri East, , Mumbai, Maharashtra, India - 400069.
Current status of FASHION IDENTITY PRIVATE LIMITED is - Active.
| CIN | U52399MH2011PTC214837 |
| Name | FASHION IDENTITY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 214837 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-03-16 |
| Age of Company | 15 years, 2 months, 0 days |
| Activity | NIC Code: 5239 NIC Description: Other retail sale in specialized stores |
| 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 | ₹ 600,000.00 |
| Paid-up Share Capital | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FASHION IDENTITY PRIVATE LIMITED |
| U52399MH2011PTC214837 |
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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 FASHION IDENTITY 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 |
|---|---|---|---|
| 00689600 | BEN JOSEPH THARAKAN | Director | 2016-09-30 |
| 00785093 | MOIZ ARIF | Director | 2016-07-18 |
| 03422960 | MUSSADDIQ MUSHTAAQ MERCHANT | Director | 2011-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00689600 | BEN JOSEPH THARAKAN | Additional Director | - | 2016-09-30 |
| 03422904 | SHEHZAD RASHID MERCHANT | Director | - | 2016-05-25 |
| 03422904 | SHEHZAD RASHID MERCHANT | Manager | - | 2019-10-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Khuben LLP | ABZ-6388 | Designated Partner | 2022-12-28 | Ongoing |
| THX VENTURES LLP | ACA-1859 | Designated Partner | 2023-03-11 | Ongoing |
| WE THINK COSMETICS LLP | ACD-5329 | Partner | 2023-10-19 | Ongoing |
| BBC AGRO VENTURES PRIVATE LIMITED | U15490MH2019PTC331342 | Director | 2019-10-04 | Ongoing |
| SOILMADE PRIVATE LIMITED | U15549MH2018PTC307373 | Additional Director | - | 2021-10-20 |
| BNCV INDIA PRIVATE LIMITED | U51100MH2018PTC309879 | Director | 2018-05-24 | Ongoing |
| BRUCE LOGISTICS PRIVATE LIMITED | U63000MH2011PTC220094 | Director | 2011-07-23 | Ongoing |
| CARGO CONCEPTS (BOMBAY) PRIVATE LIMITED | U63012MH1994PTC078818 | Director | - | 2010-12-04 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIF MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1988PTC049607 | Director | 1988-11-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WE THINK COSMETICS LLP | ACD-5329 | Designated Partner | 2023-10-19 | Ongoing |
| MERCNTECH (INDIA) PRIVATE LIMITED | U72300MH2012PTC230777 | Director | - | 2015-11-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15130MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri - East , MUMBAI, Maharashtra, India - 400069 |
| U15490MH2019PTC331342 | BBC AGRO VENTURES PRIVATE LIMITED | Flat no. 1, 1st Floor, Aradhana, Sir M. V. Road, Andheri East, , MUMBAI, Maharashtra, India - 400069 |
| AAU-0457 | FACET ADVISORY LLP | Flat No. 301/302, Vishal Apartment, Sir M. V. Road Andheri (East), Mumbai, Maharashtra, India - 400069 |
| AAR-0208 | SPORTACUS ADVENTOUR LLP | Flat No J.7, 1st Floor, Bima Nagar M V Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAG-9511 | DAFFODIL EVENTS LLP | FLAT NO. 303, H WING, VISHAL CHS LTD. SIR M V ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| ABC-2151 | Synergy TechPro LLP | CENTRE EAST WING FLAT NO 58, 4TH FLOOR,VISSANJI BUNGLOW, M V ROAD, ANDHERI, Mumbai, Maharashtra, India - 400069 |
| AAA-7893 | MANIDWEEP ENTERPRISES LLP | Office No.9, 1st Floor, Vrindavan Building, Ghaswala Compound, Sir M V Road, Andheri (East) MUMBAI, Maharashtra, India - 400069 |
| U72900MH2001PTC131622 | RUSHABH MARKETING SOLUTIONS PRIVATE LIMITED | Flat NO- 7/8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri - East MUMBAI Mumbai City MH 400069 IN |
| AAO-5115 | DESTINY ADVISORY LLP | 307-308, 3RD FLOOR, MIDAS, SAHAR PLAZA,M.V. ROAD, ANDHERI KURLA ROAD, Mumbai, Maharashtra, India - 400069 |
| AAT-8096 | ONEJUMBO FACILITY AND LEGAL MANAGEMENT LLP | A-203, Vertex Vikas, Second Floor Sir M V Road, Andheri East, Mumbai 400 069 MUMBAI, Maharashtra, India - 400069 |
| AAF-6924 | ZSOLT ADVISORY LLP | FLAT NO -403,4TH FLOOR SILVER ARCH, M.V.ROAD VISHAL HALL GUNDAVALI, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| L63000MH2011PLC214380 | CARGOSOL LOGISTICS LIMITED | Unit No 319, 320 3rd Floor Lodha Supremus Mahakali Caves Road Near Bindras Hotel Andheri East , Mumbai, Maharashtra, India - 400069 |
| ABA-0373 | ABACUS INDIA RETAIL LLP | 606/7, 6th Floor, Crystal Plaza Premises CHS Ltd, M. R. No. 3, Linking Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAX-6226 | KAMAT VALUE TECH ADVISORY SERVICES LLP | FLAT D/15, FLOOR NO:3, BIMA NAGAR,BIMA NAGAR CHSL M V ROAD, NEAR NATARAJ STUDIO, VILE PARLE(E) MUMBAI, Maharashtra, India - 400069 |
| AAH-4482 | INCENSE TRADING LLP | 4, Chandan Niwas (Old), 1st Floor, M. V. Road, Off. Andheri-Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400069 |
| U51100MH2018PTC309879 | BNCV INDIA PRIVATE LIMITED | Flat No.1, 1st Floor, Aradhana, Sir M.V. Road, Andheri East Mumbai Mumbai City MH 400069 IN |
| U63000MH2011PTC220094 | BRUCE LOGISTICS PRIVATE LIMITED | Flat No.1, 1st Floor, Aradhana Sir M. V. Road, Andheri East NA Mumbai Mumbai City MH 400069 IN |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAL-1009 | RIGHT FOOT DIGITAL LLP | FLAT NO. B3 / 13, SCINDIA EMPLY'S CHS KURLA ANDHERI ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAS-2467 | WARDHAMAN URBANSCAPE LLP | 40/41/42, Vishal Shopping Centre Sir M.V Road, A.K Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAS-8733 | DIXIT RETAIL LLP | SHOP NO 4 S V SHAH BUILDING M V ROAD OPP POLICE STATION ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABA-7264 | VISIOSOFT IT SOLUTIONS LLP | B/306, AMARNATH APARTMENT CHS LTD, GUNDAVLI VILLAGE, GALLI NO. 3, M. V. ROAD, ANDHERI EAST, Maharashtra, India - 400069 |
| AAQ-5538 | BRINDLEY ENGINEERING LLP | Flt No 12,The Andheri Kadambari Chs ltd,Sanatorium Lane, Sir M V Road, Near Vishal Halls,Andheri E Mumbai, Maharashtra, India - 400069 |
| ACA-7125 | merqury shipping and logistics llp | SHOP NO. 21, NEW RAJMAHAL CHS LTD,SIR M.V.ROAD JUNCTION, OFF M.V. ROAD AND TELI GULLY, Mumbai, Maharashtra, India - 400069 |
| AAD-4120 | EXCEL 360 DEGREES CONSULTING LLP | 303, SILVER ARCH, M V ROAD, GUNDAVALI OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400069 |
| AAA-3942 | NATRAJ STUDIOS LLP | 194, SIR M. V. ROAD ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAA-9063 | GREENTREE LIFESCAPES LLP | 39, GUNDAVLI, OFF SIR M.V. ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAR-2553 | AMEY REALTY & CONSTRUCTION LLP | GB SHIV CHAYYA SIR, M.V ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAJ-5278 | DBM HEALTHCARE SOLUTIONS LLP | 303, MATHURIA APARTMENTS, SIR M. V. ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| 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 |
|---|---|---|---|---|---|---|
| 100451581 | 2021-05-25 | - | 2022-11-23 | 10,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
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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 |
|---|---|---|
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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