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
IMODA FASHION WELFARE ASSOCIATION
CIN: U91990MH2022NPL394103 As on: 2026-07-13
IMODA FASHION WELFARE ASSOCIATION (CIN: U91990MH2022NPL394103) is a Private company incorporated on 24 Nov 2022. 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. 10000.00.
IMODA FASHION WELFARE ASSOCIATION's Annual General Meeting (AGM) was last held on 15 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.IMODA FASHION WELFARE ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of IMODA FASHION WELFARE ASSOCIATION are SOUMYA SINGH, and CHARLES WILLIAM NADUVATHEZHATH.
IMODA FASHION WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U91990MH2022NPL394103 and its registration number is 394103. Users may contact IMODA FASHION WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of IMODA FASHION WELFARE ASSOCIATION is Office No.601, The Great Eastern Galleria Plot No. 20, Sector- 4, Nerul, Navi Mumbai , Thane, Maharashtra, India - 400706.
Current status of IMODA FASHION WELFARE ASSOCIATION 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 IMODA FASHION WELFARE ASSOCIATION 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 IMODA FASHION WELFARE ASSOCIATION
Purchase full report of IMODA FASHION WELFARE ASSOCIATION
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 IMODA FASHION WELFARE ASSOCIATION 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 IMODA FASHION WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07048500 | SOUMYA SINGH | Director | 2022-11-24 |
| 09802445 | CHARLES WILLIAM NADUVATHEZHATH | Director | 2022-11-24 |
Past Directors & Key Managerial Personnel of IMODA FASHION WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMYA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRO-PACE SHIPPING LLP | AAY-8351 | Designated Partner | 2021-09-30 | Ongoing |
| UNCHAINED CARROT LLP | ABB-9285 | Designated Partner | 2022-08-01 | Ongoing |
| SEVEN SAGES INDIA PRIVATE LIMITED | U05150UP2019PTC119347 | Director | 2019-07-22 | Ongoing |
| PRO-PACE SHIP MANAGEMENT PRIVATE LIMITED | U52242MH2023PTC398422 | Director | - | 2023-04-17 |
| MAGADH SHIPPING PRIVATE LIMITED | U61200BR2022PTC057144 | Director | 2022-03-30 | Ongoing |
| PROACTIVE SHIP MANAGEMENT PRIVATE LIMITED | U61200MH2011PTC212080 | Additional Director | - | 2019-09-30 |
| PROACTIVE SHIP MANAGEMENT PRIVATE LIMITED | U61200MH2011PTC212080 | Director | 2019-09-30 | Ongoing |
| PROACTIVE CREWING AND OFFSHORE SERVICES PRIVATE LIMITED | U74999MH2015PTC261748 | Director | 2015-02-11 | Ongoing |
| DANICA WELFARE FOUNDATION | U85300MH2022NPL379048 | Additional Director | 2022-07-12 | Ongoing |
Other Directorships of CHARLES WILLIAM NADUVATHEZHATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2023PTC397375 | TRISTAR MATRIX PRIVATE LIMITED | OFFICE NO.205,THE GREAT EASTERN GALLERIA PLOT NO.20,SECTOR NO-4,NERUL,NAVI MUMBAI , THANE, Maharashtra, India - 400706 |
| U93090MH2017PTC298820 | TRISHA MARINE SERVICE PRIVATE LIMITED | OFFICE NO. 401, 4TH FLOOR, THE GREAT EASTERN GALLERIA,PLOT NO. 2O, SECTOR NO.4, NERUL WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,400706-India |
| ACI-0461 | FYLDE SHIP MANAGEMENT LLP | OFFICE NO.321, THE GREAT EASTERN GALLERIA PREMISES CSL,PLOT NO.20, SECTOR-4, NERUL WEST, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400706 |
| ACB-0015 | VIJAI MANTRI FINANCIAL SERVICES LLP | Office No 111, The Great Eastern GalleriaPlot No. 20, Sector 4, Nerul, Navi Mumbai Thane, Maharashtra, India - 400706 |
| ABB-9285 | UNCHAINED CARROT LLP | Office No. 101, Plot No 20, The Great Eastern Galleria,Sector 4, Nerul, Navi Mumbai, Thane, Maharashtra, India - 400706 |
| AAO-9057 | SBR & CO. LLP | Office No. 219, IInd Floor,, The Great Eastern Galleria Premises Chs Ltd,Plot No. 20, Sector 4, Nerul, Navi Mumbai Thane, Maharashtra, India - 400706 |
| U61100MH2019PTC320472 | SEABIZ SHIPPING PRIVATE LIMITED | THE GREAT EASTERN GALLERIA, PLOT NO. 20 OFFICE NO. 520, SECTOR-4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC303878 | SEAPRO SHIPPING PRIVATE LIMITED | THE GREAT EASTERN GALLERIA, PLOT NO. 20, OFFICE NO. 520, SECTOR-4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74990MH2012PTC226829 | VASUNDHARA LIFESCIENCE PRIVATE LIMITED | OFFICE NO.418/419, THE GREAT EASTERN GALLERIA PLOT NO.20, SECTOR - 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51498MH2014PTC259870 | MASPOLI VENTURES PRIVATE LIMITED | OFFICE NO-401, 4TH FLR, THE GREAT EASTERN GALLERIA PLOT NO-20, SECTOR-04, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U30111MH2025PTC448048 | VELOCITY SHIP BUILDERS PRIVATE LIMITED | Office No. 601,602 and 603, Builtup-2000 square feet,Building-The Great Eastern Galleria,Plot No-20,Road Sector -4,Nerul,Thane,Thane,Maharashtra,400706-India |
| AAB-5341 | VGM INFRACON LLP | Office No.607, 6th Floor, Plot No.20, Sector 4 The Great Eastern Galleria Premises, Nerul (West) Navi Mumbai, Maharashtra, India - 400706 |
| U36102MH2008FTC188113 | VITRA INDIA PRIVATE LIMITED | OFFICE NO 416, 4TH FLOOR, GREAT EASTERN GALLERIA PLOT NO 20, SECTOR 4, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63030MH2021PTC362547 | GODSEND MARINE PRIVATE LIMITED | Office 616, The great eastern galleria Plot No 20, Sector-4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| U61200MH2011PTC212080 | PROACTIVE SHIP MANAGEMENT PRIVATE LIMITED | 601/602/603, Sixth Floor, The Great Eastern Galleria,Plot No. 20, Sector-4, Nerul (W est), , Navi Mumbai, Maharashtra, India - 400706 |
| U51101MH2007PTC171858 | MACROMAX EXIM PRIVATE LIMITED | THE GREAT EASTERN GALLERIA PREMISES CO-OP SOCIETY, OFFICE NO. 505, PLOT-20, SECTOR-4, NERUL , , NAVI MUMBAI, Maharashtra, India - 400706 |
| U46900MH2025PTC444868 | SAISEI GLOBAL TRADE PRIVATE LIMITED | 219, The, Great Eastern Galleria, Plot No. 20,,Vinu Veena CHS, Sector 4, Nerul, Navi Mumbai,,Thane,Thane,Maharashtra,400706-India |
| AAU-9190 | STARIND SOLUTIONS LLP | The Great Eastern Galleria, Office No 520 Plot No 20,Sector 4, Navi Mumbai, Maharashtra, India - 400706 |
| U15122MH2013PTC250146 | ELICO AGRO PRODUCTS PRIVATE LIMITED | THE GREAT EASTERN GALLERIA PLOT NO 20, OFFICE NO 519 SECTOR 4 NER UL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC339752 | INNOVATIVE PETROCHEMICAL ENGINEERING SERVICES PRIVATE LIMITED | OFFICE NO 514, THE GREAT EASTERN GALLERIA PLOT NO 20 NERUL,NAVI MUMBAI 400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| ACJ-5736 | CRESTCOVE VENTURES LLP | The Great Eastern Galleria, Plot No.20, office No 519,,Sector 4, Nerul,Thane,Thane,Maharashtra,India-400706 |
| U74899MH1967PTC437762 | UNIVERSAL BIOFEEDS HUB PRIVATE LIMITED | OFFICE NO 519, THE GREAT EASTERN GALLERIA, PLOT NO 20,,SECTOR 4, NERUL,Thane,Thane,Maharashtra,400706-India |
| U45400MH2012PTC231246 | VASUNDHARA MRK PROPERTIES PRIVATE LIMITED | 419, The Great Eastern Galleria, Plot No. 20 Sector-4, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2009PTC197890 | PONTUS SHIP MANAGEMENT & MARINE CONSULTANCY PRIVATE LIMITED | 605, The Great Eastern Galleria, Plot No. 20, Sector 4, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAY-6362 | SHAMROCK INTERNATIONAL LLP | Unit No 7, The Great Eastern Galleria, Sector 4 Plot 20 Nerul Navi Mumbai 400706 Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2010PTC209795 | VASUNDHARA MRK INFRASTRUCTURE PRIVATE LIMITED | 418,419 The Great Eastern Galleria, Plot No 20 Sector 4, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U24297MH2011PTC223720 | PRO-BUILD INDIA MARKETING PRIVATE LIMITED | 321, The Great Eastern Galleria, Plot no 20, Sector - 4, Nerul West, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U63030MH2019OPC324529 | EVENTUROS LOYAL SERVICES (OPC) PRIVATE LIMITED | THE GREAT EASTERN GALLERIA, PLOT NO 20, OFFICE NO 303, SECTOR 4, NERUL , MUMBAI, Maharashtra, India - 400706 |
| U36100MH2007FTC172443 | VISPLAY INDIA PRIVATE LIMITED | 416, The Great Eastern Galleria, Plot No. 20Sector Sector-4, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.