• 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 INDIA PRIVATE LIMITED

CIN: U99999MH1993PTC070454 As on: 2026-07-13

FASHION INDIA PRIVATE LIMITED (CIN: U99999MH1993PTC070454) is a Private company incorporated on 20 Jan 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

FASHION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.FASHION INDIA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

Directors of FASHION INDIA PRIVATE LIMITED are CHAINROOP RAWATMAL BANTHIA, YOGESH KUMAR BANTHIA, PUSHPA CHAINROOP BANTHIA, and PRITI YOGESH BANTHIA.

FASHION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1993PTC070454 and its registration number is 70454. Users may contact FASHION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FASHION INDIA PRIVATE LIMITED is FLOOR - GRD, PLOT - 233E, BANTHIA HOUSE, DR S S RAO ROAD, TAWRIPADA, LALBAUG, PAR EL, MUMBAI , MUMBAI, Maharashtra, India - 400012.

Current status of FASHION INDIA PRIVATE LIMITED is - Converted to LLP.

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 FASHION INDIA 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 FASHION 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.

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 FASHION INDIA
DIN Director Name Designation Appointment Date
00110404 CHAINROOP RAWATMAL BANTHIA Director 1993-01-20
00126903 YOGESH KUMAR BANTHIA Director 1993-01-20
00126954 PUSHPA CHAINROOP BANTHIA Director 1993-01-20
00126988 PRITI YOGESH BANTHIA Director 1996-10-06
Past Directors & Key Managerial Personnel of FASHION INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHAINROOP RAWATMAL BANTHIA
Company Name CIN Designation Appointment Date Cessation
AQUA FASHION PRIVATE LIMITED U99999MH1998PTC112956 Director 1998-01-13 Ongoing
Other Directorships of YOGESH KUMAR BANTHIA
Company Name CIN Designation Appointment Date Cessation
FASHION INDIA LLP ABZ-5303 Designated Partner 2022-12-19 Ongoing
AQUA FASHION LLP ACE-1014 Designated Partner 2023-11-26 Ongoing
AQUA FASHION PRIVATE LIMITED U99999MH1998PTC112956 Director 1998-01-13 Ongoing
Other Directorships of PUSHPA CHAINROOP BANTHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI YOGESH BANTHIA
Company Name CIN Designation Appointment Date Cessation
FASHION INDIA LLP ABZ-5303 Designated Partner 2022-12-19 Ongoing
AQUA FASHION LLP ACE-1014 Designated Partner 2023-11-26 Ongoing

CIN Company Name Company Address
ACG-8668 SAMAK HOLIDAYS LLP Shop No. 124, 1st Floor, Plot No. 330, Hiramani Super Market,,Dr. S. S. Rao Marg, Dr Babasaheb Ambedkar Road, Lalbaug,,Mumbai,Mumbai,Maharashtra,India-400012
AAL-1457 SPICY CHATAK FOOD PRODUCTS LLP SHOP 3, FLOOR- GRD, PLOT-231, TAWARIPADA SHED, DR. S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012
AAY-6833 FAROHAR MTP LLP 5, FLOOR GRD, PLOT 191H, B, NAVROJ BAUG, DR S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012
U92490MH1999PTC118490 ORANGE CITY RECREATION RESORT PRIVATE LIMITED 11,FLOOR-GRD,PLOT-28, 170, JAIN TRUST BUILDING, DR S S ROAD, TAWRIPADA,LALBAUG,PAREL , MUMBAI, Maharashtra, India - 400012
U51391MH1995PTC087342 PERFUME SHOPS PRIVATE LIMITED BANTHIA HOUSE233/E DR S S RAO233/E DR S S ROAD LALABUG , MUMBAI, Maharashtra, India - 400012
AAD-4725 AMBA TRADING LLP A-323 FLOOR-32ND PLOT-CS NO.1/296 21ST TO 41ST FLOOR ACB-A2KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, Parel, Mumbai Mumbai, Maharashtra, India - 400012
U22219MH2022PTC393421 HAMMOCK PRESS PRIVATE LIMITED A-323, FLOOR-32ND, PLOT-CS NO.1/296, 21ST TO 41ST FLOOR (ACB-A2) KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, PAREL, MUMBAI , Mumbai, Maharashtra, India - 400012
U70100MH2005PTC156065 NEWAGE REALTORS PRIVATE LIMITED FLAT NO.188, 17TH FLOOR, TOWER B, KALPATARU HABITAT, DR. S.S.RAO ROAD, PAR EL , MUMBAI, Maharashtra, India - 400012
U74110MH2012PTC238794 SWARATHMA GARTEX PRIVATE LIMITED Plot No.231 B, Bharat Rice Mills, 1st Floor, Dr. S.S. Rao Road, Tawari Pada, Lalbaug. , Mumbai, Maharashtra, India - 400012
U45200MH2008PTC178619 JANHAVI HOUSING DEVELOPERS PRIVATE LIMITED B-4, Floor- Ground, Plot 77/79, B, Saat Aasara CHS Dr. S.S. Rao Road, Parel, Mumbai-400012 , Mumbai, Maharashtra, India - 400012
U58203MH2024PTC426956 SAMBHAVAT TECHNOLOGIES PRIVATE LIMITED 286, Floor-GRD, Shapurji,Dr. S S Rao Road, Animal,Mumbai,Mumbai,Maharashtra,400012-India
AAF-2313 RAK MAGNUM REALTY LLP C.S. NO 12/50, TAWRIPADA, DR. S.S. RAO ROAD, LALBAUG, Mumbai, Maharashtra, India - 400012
U74999MH2017PTC301331 GREEN COVE OFFSHORE SERVICES PRIVATE LIMITED Apartment/Flat No. 54, floor no.01,Khatav Building Dr. S.S Rao Road, Lalbaug Mumbai-400012 , MUMBAI, Maharashtra, India - 400012
U72900MH2022PTC384932 SOHAM ACCESSORIES PRIVATE LIMITED A-201,Floor-2 , Plot-77/79,A Saat Aasara CHS,Dr. S S Rao Road , Parel,Mumbai,Mumbai City,Maharashtra,400012-India
ACG-2431 DRONACHARYA CONSULTANTS LLP D-405/6, 4th Floor, Plot-63/74, Tower D, Ashok Tower,,Dr S S Rao Road, Opp Mahatma Gandhi Hospital,Mumbai,Mumbai,Maharashtra,India-400012
ACK-1663 TRI YODHA MANAGEMENT LLP C-2607/8, 26th Floor, Plot No. 63/74, Tower C, Ashok Tower,Dr S S Rao Road, Opp. Mahatma Gandhi Hospital,Mumbai,Mumbai,Maharashtra,India-400012
ACH-2989 AMAIRRA MAGIC LLP C-1903/4/5/6, Floor-19, Plot-63/74, Tower C, Ashok Tower,Dr. S S Rao Road, Opp. Mahatma Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
AAW-2503 ASIA AGRI TRADE LLP 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012
U45201MH2000PTC127962 SANJAY RAZDAN AND ASSOCIATES PRIVATE LIMITED Unit No.002, Ground Floor,Peninsula Centre, S. S. Road,Off Dr. Babasaheb Ambedkar Road,Par el, , MUMBAI, Maharashtra, India - 400012
AAD-4723 TILARDA TRADING LLP A-323 FLOOR-32ND PLOT-CS NO.1/296 21ST TO 41ST FLOOR ACB-A2KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, Parel, Mumbai, Maharashtra, India - 400012
U85300MH2020NPL349908 SHUBHARAMBH FOUNDATION A-323, FLOOR-32ND, PLOT-CS NO.1/296, 21ST TO 41ST FLOOR (ACB-A2) KALPATARU AVANA, WING-A, DR S S RAO ROAD, ANIMAL HOSPITAL, , Mumbai, Maharashtra, India - 400012
U55101MH2013PTC247561 MEXILIAN PIZZA PRIVATE LIMITED 3, GRD FLOOR, PLOT - 344, 1, MEHTA MANSION, DR BABASAHEB AMBEDKAR ROAD, LALBAUG, PAR EL, , MUMBAI, Maharashtra, India - 400012
U74999MH2016PTC288820 CONFUCIUS CONSULTANCY SERVICES PRIVATE LIMITED 11, FLOOR-GRD, PLOT-466B, 3, JAM MILL BUILDING, DR BABASAHEB AMBEDKAR ROAD, LALBAUG, PAR EL, , MUMBAI, Maharashtra, India - 400012
U52390MH2012PTC237308 UNITED LIFESTYLES PRIVATE LIMITED 404, KRISHNAVIHAR DR S S RAO ROAD, TAWRIPADA LALBAUG , MUMBAI, Maharashtra, India - 400012
U74999MH2013PTC243358 NRG IMPEX PRIVATE LIMITED 231, TAWRIPADA, DR. S.S. RAO ROAD LALBAUG, PAREL , MUMBAI, Maharashtra, India - 400012
U74999MH2017PTC293007 EBIZ FACTOR PRIVATE LIMITED 1404, 14th Floor, Hilla Tower, Dr. S. S. Rao Road, Lalbaug, , Mumbai, Maharashtra, India - 400012
AAB-7706 SNAPS DATA SOLUTIONS LLP 407, FLOOR-4TH, PLOT-63/65, KALPATARU DR. S.S. RAO ROAD, PAREL MUMBAI, Maharashtra, India - 400012
U85100MH2022NPL376023 BALKADU FOUNDATION 5G, FLOOR-GRD, SHAPURJI PALANJI HUTMENTS DR S S RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
U33100MH2021PTC366654 ATREYA INVOTECH PRIVATE LIMITED B-60, 2nd Floor, Meghwadi, Dr. S. S. Rao Road, Meghwadi Lalbaug, Parel , Mumbai, Maharashtra, India - 400012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
Download Audited Financials
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
Download Audited Financials
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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