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
FASHION IDENTITY PRIVATE LIMITED
CIN: U52399MH2011PTC214837
FASHION IDENTITY PRIVATE LIMITED (CIN: U52399MH2011PTC214837) is a Private company incorporated on 16 Mar 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 Sep 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.
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 FASHION IDENTITY 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.
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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.
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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 FASHION IDENTITY
| 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 |
Past Directors & Key Managerial Personnel of FASHION IDENTITY
| 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 |
Other Directorships of BEN JOSEPH THARAKAN
| 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 |
Other Directorships of MOIZ ARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALIF MANAGEMENT SERVICES PRIVATE LIMITED | U74140MH1988PTC049607 | Director | 1988-11-10 | Ongoing |
Other Directorships of SHEHZAD RASHID MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUSSADDIQ MUSHTAAQ MERCHANT
| 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 |
|---|---|---|
| U82200MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri, - East,MUMBAI,Mumbai City,Maharashtra,400069-India |
| 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, 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 |
| U51100MH2018PTC309879 | BNCV INDIA PRIVATE LIMITED | Flat No.1, 1st Floor, Aradhana, Sir M.V. Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U63000MH2011PTC220094 | BRUCE LOGISTICS PRIVATE LIMITED | Flat No.1, 1st Floor, Aradhana Sir M. V. Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U66220MH2009PTC193828 | RULOANS WEALTH PRIVATE LIMITED | 7/8, 3rd Floor, 215, Magan Mahal, Sir. M.V.Road, Andheri Court Lane, Andheri (East),,Mumbai,Maharashtra,400069-India |
| U74990MH2009PTC194824 | RUSHABH DIRECT SELLING COMPANY PRIVATE LIMITED | 7/8, 3rd Floor, 215, Magan Mahal, Sir. M.V.Road, Andheri Court Lane, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| U65990MH1994PTC080048 | FUSION ACCESS HR SOLUTIONS PRIVATE LIMITED | 203, Crystal Tower, 75 Gundavli Road No. 3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74110MH1994PTC080046 | DYNOVO GLOBAL SOLUTIONS PRIVATE LIMITED | 203, Crystal Tower, 75 Gundavli Road No.3, Off. Sir M. V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U70200MH2025PTC446198 | AURINKO MANAGERS PRIVATE LIMITED | Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India |
| 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 |
| U70103MH2018PTC304193 | DOIT REAL ASSETS (INDIA) PRIVATE LIMITED | 307 & 308, 3rd floor, Midas, Shaar Plaza, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U65990MH2000PTC126380 | NALANDA SECURITIES PRIVATE LIMITED | Flat No. 310, 3rd Floor, Hubtown Solaris, N S Phadke Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U74900MH2014PTC259714 | MANKAVIL MEDIA PRIVATE LIMITED | UNIT NO.4 1ST FLOOR, KALYAN BHAVAN, SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2015PTC270519 | MORSVALAYA WELLBEING PRIVATE LIMITED | Office No.4 Ground Floor,Vishal CHSL, Sir M V Road Gundavali, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74120MH2012PTC237486 | NALANDA COMMODITIES PRIVATE LIMITED | Flat No. 310, 3rd Floor, Hubtown Solaris, N S Phadke Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U85191MH2013NPL240034 | INDIAN HEALTH FOUNDATION | UNIT NO.4,1ST FLOOR, KALYAN BHAVAN, SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U80904MH2017NPL302332 | DICE KNOWLEDGE FOUNDATION | 307 & 308, 3rd floor, Midas, Sahar Plaza M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U93020MH2011PTC211748 | SVA EMPOWERING BEAUTE PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, VISHAL CHSL SIR M V ROAD, GUNDAVALI, ANDHERI EAST , 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 |
| U72300MH2012PTC227706 | KENZOTECH COMPUTING PRIVATE LIMITED | Flat No. A/503, 5th Floor, Vertex Vikas Bldg, M V Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U45500MH2010PTC207249 | SHUBHAM EARTH MOVER PRIVATE LIMITED | OFFICE NO.4, GROUND FLOOR, VISHAL C.H.S. LTD. SIR M.V. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74110MH2016PTC272752 | DOIT SMART INFRASTRUCTURE (INDIA) PRIVATE LIMITED | 307 & 308, 3rd floor, Midas, MV Rd, Shaar Plaza, M.V. Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U74110MH2019PTC334795 | INCHAKRA GLOBAL PRIVATE LIMITED | FLAT NO.403,4TH FLOOR,SILVER ARCH BLDG, NEAR VISHAL HALL,M.V.ROAD,ANDHERI-EAST, , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2012PTC233763 | EARTHSENSE REALTY PRIVATE LIMITED | Flat No.3, 1st Floor,New Jagdish Bhavan,Koldongri, Andheri Sahar Road, Andheri East, Mumba i-400069 , Mumbai, Maharashtra, India - 400069 |
| AAO-5115 | DESTINY ADVISORY LLP | 307-308, 3RD FLOOR, MIDAS, SAHAR PLAZA,M.V. ROAD, ANDHERI KURLA ROAD, Mumbai, Maharashtra, India - 400069 |
| 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 |
- 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.