• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Auditors

      IRAA CLOTHING PRIVATE LIMITED

      CIN: U17120MH2005PTC155066
      Purchase Report

      IRAA CLOTHING PRIVATE LIMITED (CIN: U17120MH2005PTC155066) is a Private company incorporated on 26 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 80700000.00.

      IRAA CLOTHING 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.IRAA CLOTHING 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 IRAA CLOTHING PRIVATE LIMITED are PRASHANT JAIN, SHIVAM MISHRA, and ARCHANA SUNIL BIYANI.

      IRAA CLOTHING PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2005PTC155066 and its registration number is 155066. Users may contact IRAA CLOTHING PRIVATE LIMITED on its Email address - [email protected]. Registered address of IRAA CLOTHING PRIVATE LIMITED is Plot No. B-7/3, Near Camlin Naka, M.I.D.C, Tarapur, Boisar, Palghar , Thane, Maharashtra, India - 401506.

      Current status of IRAA CLOTHING PRIVATE LIMITED is - Under CIRP.

      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 IRAA CLOTHING 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 Report

      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.

      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 IRAA CLOTHING

      Purchase full report of IRAA CLOTHING

      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 IRAA CLOTHING 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 IRAA CLOTHING
      DIN Director Name Designation Appointment Date
      07632935 PRASHANT JAIN IRP/RP/Liquidator 2023-09-29
      09592088 SHIVAM MISHRA Director 2022-04-30
      01730682 ARCHANA SUNIL BIYANI Director 2020-12-31
      Past Directors & Key Managerial Personnel of IRAA CLOTHING
      DIN Director Name Designation Appointment Date Cessation
      00505520 NAVIN JAIN Additional Director - 2016-09-30
      00505520 NAVIN JAIN Director - 2018-08-16
      00772928 MANISH DAMODARLAL MANDHANIA Director - 2016-06-20
      02443187 SHIRISH MOOLCHAND JHAWAR Director - 2016-06-20
      07525490 RIA SUNIL BIYANI Additional Director - 2020-12-31
      07525490 RIA SUNIL BIYANI Director - 2022-01-11
      09592088 SHIVAM MISHRA Additional Director - 2022-09-30
      00006583 SUNIL GOPIKISHAN BIYANI Additional Director - 2020-11-30
      00295682 DAMODARLAL JAMNALAL MANDHANIA Director - 2014-06-30
      01730682 ARCHANA SUNIL BIYANI Additional Director - 2020-12-31
      01730682 ARCHANA SUNIL BIYANI Director - 2020-10-07
      07581212 ISHA SUNIL BIYANI Additional Director - 2016-09-30
      07581212 ISHA SUNIL BIYANI Director - 2020-01-13
      08908795 AMARSINGH RAMJEET PAL Additional Director - 2020-12-01
      Other Directorships of NAVIN JAIN
      Company Name CIN Designation Appointment Date Cessation
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-03-27
      GALAXY MEGA FOOD PARK PRIVATE LIMITED U15100MH2000PTC125840 Director - 2018-03-22
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Additional Director - 2015-09-30
      RAIN FRUITS AND MORE PRIVATE LIMITED U15130MH2005PTC156326 Director - 2018-03-22
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 2001-04-19 Ongoing
      STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-09-01 Ongoing
      U-PHASE INFRAPROJECTS PRIVATE LIMITED U45202MH2010PTC206996 Director 2014-01-17 Ongoing
      SANAVI MULTITRADING PRIVATE LIMITED U51909MH2010PTC207207 Director 2014-01-17 Ongoing
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2015-09-30
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director - 2016-07-01
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2015-09-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-10-21
      DHEERA RETAIL INFRA PRIVATE LIMITED U71200MH2016PTC274230 Director 2016-03-11 Ongoing
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Additional Director - 2014-12-31
      HRIDYANSHU MULTITRADE PRIVATE LIMITED U74140MH2014PTC254530 Director 2014-12-31 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Additional Director - 2015-09-30
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2016-06-30
      Other Directorships of MANISH DAMODARLAL MANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      ABNV AGRO LLP AAI-3057 Designated Partner - 2020-07-01
      SUYASH APPARELS PRIVATE LIMITED U17120MH2005PTC154108 Director 2005-06-21 Ongoing
      UNISUN TRENDZ PRIVATE LIMITED U18209MH2017PTC303130 Director 2017-12-20 Ongoing
      VADAVALI GARMENTS PROCESSING FORUM U51100MH2018NPL316630 Director - 2023-05-01
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Additional Director - 2014-12-31
      MITRA INFRATECH PRIVATE LIMITED U70100MH2013PTC250766 Director 2014-12-31 Ongoing
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Additional Director - 2013-08-28
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Additional Director - 2014-12-31
      JALBHUSHAN MULTITRADE PRIVATE LIMITED U74999MH2014PTC254090 Director 2014-12-31 Ongoing
      Other Directorships of SHIRISH MOOLCHAND JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner - 2016-02-01
      STRATFORD HOUSE ADVISORS LLP AAW-1150 Designated Partner 2021-03-02 Ongoing
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2016-06-24
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Additional Director - 2014-09-30
      MURUGAN TEXTILES PRIVATE LIMITED U17120MH1996PTC104189 Director - 2015-04-06
      ALBANS PROJECTS PRIVATE LIMITED U20299MH2012PTC236898 Director 2012-10-17 Ongoing
      ALBANS SEATING PRIVATE LIMITED U36999DL2018PTC332965 Director 2018-04-23 Ongoing
      ZEKE TROLLIES INDIA PRIVATE LIMITED U36999MH2020PTC345373 Director 2020-09-05 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2015-09-29
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2016-05-13
      NEXON OMNIVERSE LIMITED U52100MH2011PLC221613 Director - 2017-04-27
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director 2012-10-23 Ongoing
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2015-05-02
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Additional Director - 2009-10-27
      SHREE BALAJI LNB MERCANTILE INDIA PRIVATE LIMITED U70102MH2008PTC181743 Director - 2016-07-13
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Director - 2016-06-24
      ADS REALTORS AND DEVELOPERS PRIVATE LIMITED U70102TG2008PTC056963 Additional Director - 2013-08-28
      FLOW SPARK ADVISORY SERVICES PRIVATE LIMITED U70200MH2011PTC221758 Director - 2015-01-12
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2014-11-21
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Additional Director - 2014-09-30
      AMAN SYNTEX PRIVATE LIMITED U74999MH2007PTC167999 Director 2014-09-30 Ongoing
      SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED U74999MH2011PTC218672 Director - 2011-10-10
      ALBANS HOSPITALITY PRIVATE LIMITED U74999MH2021PTC366353 Director 2021-08-26 Ongoing
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Director - 2015-08-17
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Additional Director - 2013-09-30
      PLUGGERS SPORTS LIFESTYLE PRIVATE LIMITED U93090MH2012PTC234400 Director 2013-09-30 Ongoing
      Other Directorships of RIA SUNIL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      R-THINK LLP AAU-2066 Designated Partner 2020-10-12 Ongoing
      Other Directorships of PRASHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-14
      SSARVI CONSULTANCY LLP ABA-6506 Designated Partner 2022-02-15 Ongoing
      SSAR INVESTMENT ADVISORY LLP ABA-7239 Designated Partner 2022-02-21 Ongoing
      SSARVI Resolution Services LLP ABC-6325 Designated Partner 2022-10-04 Ongoing
      VASTUKALA ADVISORS LLP ACI-8671 Designated Partner 2024-08-08 Ongoing
      NANAI DAIRY PRIVATE LIMITED U15209MH2009PTC189530 IRP/RP/Liquidator 2023-10-31 Ongoing
      GOODDAY VENTURES INDIA PVT LTD. U29190MH1992PTC065241 IRP/RP/Liquidator 2023-05-15 Ongoing
      CHINTAMANIS JEWELLERY ARCADE PRIVATE LIMITED U36910MH2003PTC138711 IRP/RP/Liquidator 2024-03-27 Ongoing
      VIN SEMICONDUCTORS PRIVATE LIMITED U40109MH2009PTC195643 IRP/RP/Liquidator 2023-11-23 Ongoing
      SUPERWAYS ENTERPRISES PRIVATE LIMITED U51909MH1989PTC050675 IRP/RP/Liquidator 2023-10-10 Ongoing
      GREY'S EXIM PRIVATE LIMITED U51909MH2005PTC151601 IRP/RP/Liquidator 2023-09-21 Ongoing
      SUPREME TRANSPORT ORGANISATION PRIVATE LIMITED U60230MH2008PTC216143 IRP/RP/Liquidator 2023-09-29 Ongoing
      DHRITI LOGISTICS PRIVATE LIMITED U63030MH2016PTC287263 Director - 2018-04-18
      TIMBLO DRYDOCKS PRIVATE LIMITED U63032GA1973PTC000164 IRP/RP/Liquidator 2024-06-24 Ongoing
      TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 IRP/RP/Liquidator 2023-05-15 Ongoing
      BELLONA ESTATE DEVELOPERS LIMITED U70200MH2007PLC166899 IRP/RP/Liquidator - 2023-10-13
      ANTS CONSULTING & SERVICES PRIVATE LIMITED U74140KA2010PTC054030 IRP/RP/Liquidator 2024-06-24 Ongoing
      ASTM SKILLS PRIVATE LIMITED U74920MH2008PTC180738 IRP/RP/Liquidator 2023-03-31 Ongoing
      PANDHARI MILK PRIVATE LIMITED U74999PN2014PTC151510 IRP/RP/Liquidator 2023-09-04 Ongoing
      INFRA DREDGE SERVICES PRIVATE LIMITED U93090MH2006PTC164347 IRP/RP/Liquidator 2024-01-09 Ongoing
      Other Directorships of SHIVAM MISHRA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE MARINE SOLUTIONS PRIVATE LIMITED U77305MH2023PTC398361 Managing Director 2023-02-26 Ongoing
      Other Directorships of SUNIL GOPIKISHAN BIYANI
      Company Name CIN Designation Appointment Date Cessation
      WHITE KNIGHT MERCANTILE LLP AAA-6311 Designated Partner 2011-09-21 Ongoing
      OVIYA MULTITRADING LLP AAA-6347 Designated Partner 2011-09-23 Ongoing
      BIYANI CAPITAL RESOURCES LLP AAA-6891 Designated Partner 2011-11-15 Ongoing
      GSR CAPITAL RESOURCES LLP AAA-6892 Designated Partner - 2019-06-27
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Additional Director - 2013-05-30
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Director 2018-05-30 Ongoing
      FUTURE MARKET NETWORKS LIMITED L45400MH2008PLC179914 Managing Director - 2018-05-30
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Additional Director - 2011-09-28
      GALAXY CLOUD KITCHENS LIMITED L47110MH1981PLC024988 Director 2011-09-28 Ongoing
      IDREAM FILM INFRASTRUCTURE COMPANY LIMITED L51900MH1981PLC025354 Director - 2008-03-31
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Additional Director - 2017-09-30
      RENISAARA TRADING PRIVATE LIMITED U14100MH2011PTC216518 Director - 2018-08-27
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Additional Director - 2017-12-30
      IRAA MINERALS PRIVATE LIMITED U14100MH2017PTC289578 Director 2017-12-30 Ongoing
      SBRI MINERALS PRIVATE LIMITED U14290MH2017PTC294387 Director 2017-04-27 Ongoing
      DHAWAL MINCHEM PRIVATE LIMITED U14294RJ2017PTC058670 Director - 2019-03-27
      SHWET MINCHEM PRIVATE LIMITED U14299RJ2017PTC058671 Director - 2019-03-27
      INDUSTRIAL OIL PURIFICATION PVT LTD U15140TG1974PTC001713 Additional Director - 2015-04-01
      FUTURE REALTORS INDIA PRIVATE LIMITED U17120MH1984PTC032719 Director 1988-09-15 Ongoing
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2008-12-22
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director 2008-12-22 Ongoing
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2018-12-21
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director - 2022-03-17
      STRIPES APPARELS LIMITED U28920MH2000PLC126290 Director 2006-04-28 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-18
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2012-04-01
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Additional Director - 2011-10-31
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2013-02-01
      ELECTIO TRADING PRIVATE LIMITED U46491MH2022PTC392814 Additional Director 2024-02-27 Ongoing
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Additional Director - 2009-09-30
      STAR SHOPPING CENTRES PRIVATE LIMITED U51101MH2008PTC306883 Director 2009-09-30 Ongoing
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Additional Director - 2011-08-23
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2014-08-16
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Additional Director - 2011-08-23
      OVIYA MULTITRADING PRIVATE LIMITED U51109MH2010PTC207436 Director 2011-08-23 Ongoing
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Additional Director - 2011-08-23
      WHITE KNIGHT MERCANTILE PRIVATE LIMITED U51109MH2010PTC207475 Director 2011-08-23 Ongoing
      SHRI VARDHMAN EXPORTS PRIVATE LIMITED U51398MH1997PTC108929 Director 2024-06-13 Ongoing
      SNB MERCANTILE PRIVATE LIMITED U51909MH2001PTC133831 Director - 2024-04-10
      MBS GEMS AND JEWELS PRIVATE LIMITED U52100TG2011PTC074650 Director - 2015-04-01
      MBS SILVER PRIVATE LIMITED U52390TG2011PTC074702 Director - 2015-04-01
      LAILA HOTELS AND RESORTS PRIVATE LIMITED U55101AP2001PTC038022 Director - 2015-04-01
      ALPHANEON STUDIOZ PRIVATE LIMITED U59121MH2021PTC368283 Additional Director 2023-06-30 Ongoing
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Director - 2022-11-25
      ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC151439 Director - 2010-05-20
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Additional Director - 2020-12-31
      BANSI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC156869 Director 2020-12-31 Ongoing
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Additional Director - 2015-09-30
      INDORE TREASURE TOWN PRIVATE LIMITED U70101MH2006PTC182014 Director - 2015-10-21
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-18
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-18
      PINDFLIX ENTERTAINMENT PRIVATE LIMITED U70102MH2011PTC221646 Additional Director - 2023-10-30
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Additional Director - 2013-09-30
      UTILITY DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152581 Director 2013-09-30 Ongoing
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Additional Director - 2023-07-12
      SUN CITY PROPERTIES PRIVATE LIMITED U70109WB1998PTC087521 Director 2016-05-13 Ongoing
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Additional Director - 2011-10-31
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2013-02-01
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2013-02-01
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Director - 2014-10-01
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Nominee Director - 2014-09-30
      GODGIFT ENTERTAINMENT PRIVATE LIMITED U74999MH2016PTC286290 Director 2024-05-10 Ongoing
      MBS GOLD PRIVATE LIMITED U74999TG2011PTC074399 Director - 2015-04-01
      AHA PARKS LIMITED U93000MH2002PLC135478 Director - 2008-07-15
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2013-02-01
      IRAS TRADING PRIVATE LIMITED U93000MH2011PTC219574 Additional Director - 2015-11-04
      SPLENDOR FITNESS PRIVATE LIMITED U93020MH2006PTC166332 Director 2006-12-20 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2010-04-01 Ongoing
      PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Whole-time director - 2010-04-01
      Other Directorships of DAMODARLAL JAMNALAL MANDHANIA
      Company Name CIN Designation Appointment Date Cessation
      SUYASH APPARELS PRIVATE LIMITED U17120MH2005PTC154108 Director - 2014-08-31
      Other Directorships of ARCHANA SUNIL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      S.J. FINANCIAL ADVISORY LLP AAB-3929 Designated Partner 2016-02-01 Ongoing
      R-THINK LLP AAU-2066 Designated Partner 2020-10-12 Ongoing
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Additional Director - 2014-09-30
      NEEHARIKA INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC207691 Director - 2015-07-15
      SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED U45400MH2010PTC207806 Director - 2016-07-03
      SHREE BALAJI MULTITRADING PRIVATE LIMITED U51101MH2010PTC207607 Director - 2015-06-06
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director - 2017-05-03
      KEERTI ANURAG INVESTMENTS PRIVATE LIMITED U67200TG1995PTC022029 Director - 2012-10-23
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Additional Director - 2014-09-29
      UMBER PROPERTIES PRIVATE LIMITED U70102MH2007PTC173373 Director - 2021-02-26
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Additional Director - 2014-09-29
      PARVAT VIEW PROPERTIES PRIVATE LIMITED U70102MH2007PTC173944 Director - 2021-02-26
      MEDIC CREATIONS PRIVATE LIMITED U74120HR2010PTC083033 Director - 2015-09-03
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Director - 2021-01-05
      FULCRUM TRAINING SERVICES PRIVATE LIMITED U93000MH2011PTC218630 Director - 2019-11-28
      Other Directorships of ISHA SUNIL BIYANI
      Company Name CIN Designation Appointment Date Cessation
      IRAA MERCHANDISING PRIVATE LIMITED U67190MH2007PTC173693 Director 2016-09-30 Ongoing
      Other Directorships of AMARSINGH RAMJEET PAL
      Company Name CIN Designation Appointment Date Cessation
      SPOTLIGHT PROCESSORS & DYERS LLP ABA-3110 Designated Partner 2022-01-20 Ongoing
      SHREE BALAJI SELANGOR RETAIL PRIVATE LIMITED U74900MH2011PTC213709 Additional Director 2020-12-28 Ongoing

      CIN Company Name Company Address
      U17299MH2020PTC344130 BRFL TEXTILES PRIVATE LIMITED Plot No. C-6 & C-7, M.I.D.C, Tarapur Industrial Area, Boisar, Maharashtra , Palghar, Maharashtra, India - 401506
      U74994MH2012PTC226627 PANN INDIA SILK MILLS PRIVATE LIMITED plot no. L75,76, M.I.D.C., Boisar, Tarapur, Thane , Thane, Maharashtra, India - 401506
      U99999MH1981PTC025003 VIKAS INDUSTRIES AND CHEMICALS PRIVATE LIMITED Plot No L 39 M.I.D.C. Tarapur, Boisar, , Palghar, Maharashtra, India - 401506
      U52322MH2001PTC132861 GEE VEE EXPORTS PRIVATE LIMITED PLOT NO. F251, M I D C , TARAPUR INDUSTRIAL AREA, BOISAR , THANE, Maharashtra, India - 401506
      U63090MH2014PTC253558 SAIRAJ TRAVELS AND LOGISTICS PRIVATE LIMITED PLOT NO. J - 38, M.I.D.C, TARAPUR, TALUKA - PALGHAR , BOISAR, Maharashtra, India - 401506
      U45200MH1999PTC122315 AWADH OXYGEN PRIVATE LIMITED Plot No.J-77/1, M.I.D.C. Industrial Area, Tarapur, Taluka Palghar , Boisar, Maharashtra, India - 401506
      U99999MH1975PLC018190 SHREE MAHAVIR ISPAT LIMITED PLOT NO. F/5, M.I.D.C.,INDUSTRIAL AREA TARAPUR, VILLAGE - BOISAR, , THANE, Maharashtra, India - 401506
      U20299MH2024PTC423992 PRAANSH PHARMA CHEM PRIVATE LIMITED C 4/1/3, MIDC Rd,,Tarapur M.I.D.C., Tarapur,Palghar,Thane,Maharashtra,401506-India
      U24100MH1992PTC067233 ELSHIV CHEMICALS PRIVATE LIMITED PLOT NO. N-211/2/16, M.I.D.C., TARAPUR, DIST. THANE , THANE, Maharashtra, India - 401506
      U15122MH2011PTC223553 CREAMSUN FROZEN FOODS PRIVATE LIMITED T - 83, M I D C Tarapur, Boisar Tal - Palghar, Dist - Thane , Boisar, Maharashtra, India - 401506
      U24100MH1995PTC093268 GLENFIN CHEMICALS PRIVATE LIMITED N-87 M I D C INDUSTRIAL AREAM I D C TARAPUR BOISAR , THANE, Maharashtra, India - 401506
      AAP-0861 S S COMPUTER SERVICES LLP PLOT NO. S-4 M.I.D.C., TARAPUR PALGHAR, Maharashtra, India - 401506
      AAP-5489 SUNVALUE TRADING LLP PLOT NO. S-4 M.I.D.C., TARAPUR PALGHAR, Maharashtra, India - 401506
      U24110MH1985PTC035004 UNIMAX LABORATORIES PRIVATE LIMITED W-50 (B), M.I.D.C. TARAPUR, BOISAR, , THANE, Maharashtra, India - 401506
      L24110MH1988PLC046899 MURABLACK INDIA LIMITED PLOT NO 13 M I D C INDUSTRIALAREA TARAPUR , THANE, Maharashtra, India - 401506
      U18101MH2002PTC134820 K D FASHIONS INDIA PRIVATE LIMITED Plot No.J-65, M.I.D.C Tarapur, , Boisar, Maharashtra, India - 401506
      U99999MH1978PTC020409 PAURAJ CHEMICALS PRIVATE LIMITED PLOT NO E-52M I D C TARAPUR , THANE, Maharashtra, India - 401506
      U24100MH1989PLC053057 PREMIER INTERMEDIATES LIMITED P NO T-57 M I D C TARAPUR, BOISAR , Palghar, Maharashtra, India - 401506
      L52390MH2011PLC213349 HEADS UP VENTURES LIMITED Plot No.E -132, M.I.D.C., Tarapur Industrial Area, , Boisar, Maharashtra, India - 401506
      U24290MH2022PTC385237 ADDAGRIP INDIA PRIVATE LIMITED PLOT NO. C 4/5, MIDC, TARAPUR, VILLAGE SALWAD,,BOISAR, PALGHAR,,Palghar,Thane,Maharashtra,401506-India
      U17120MH1983PTC031173 GANDHI SILK MILLS PRIVATE LIMITED M-6/1,M.I.D.C TARAPUR INDL. AREA , BOISAR , THANE, Maharashtra, India - 401506
      U99999MH1981PLC024830 NOVALUX LIMITED D - 7/2/2, M.I.D.C Industrial Area, Tarapur , Boisar, Maharashtra, India - 401506
      L99999MH1990PLC058499 SEYA INDUSTRIES LIMITED T- 14, M.I.D.C. TARAPUR, BOISAR, DIST. THANE, , THANE, Maharashtra, India - 401506
      L24114MH1992PLC067309 DAIKAFFIL CHEMICALS INDIA LIMITED E-4, M.I.D.C. TARAPUR, BOISAR DIST THANE , BOISAR, Maharashtra, India - 401506
      U24110MH1985PTC037578 BASLE CHEMICALS PVT LTD L-20, M.I.D.C. Tarapur, Palghar , Thane, Maharashtra, India - 401506
      L99999MH1990PLC056538 AAREY DRUGS AND PHARMACEUTICALS LIMITED E-34, M.I.D.C., TARAPUR, BOISAR, , THANE, Maharashtra, India - 401506
      L99999MH1981PLC024041 SWASTI VINAYAKA SYNTHETICS LIMITED J-15,M.I.D.C.,TARAPUR, BOISAR, , THANE, Maharashtra, India - 401506
      U24220MH2005PTC152001 ARC CHEMICALS PRIVATE LIMITED P NO. W-15, M.I.D.C, TARAPUR , BOISAR, Maharashtra, India - 401506
      U17120MH1998PTC116357 AFTAB SILK MILLS PRIVATE LIMITED S-42,M.I.D.C TARAPUR POST BOISAR , THANE, Maharashtra, India - 401506
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      100066936 2016-11-29 - 2019-04-08 318,000,000.00 Bank of Baroda
      100098276 2017-05-05 - - 4,594,000.00 HDFC BANK LIMITED
      100255066 2019-03-30 2021-06-02 - 293,900,000.00 Union Bank of India

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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
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      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
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      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

      As on: 2026-07-13

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