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
KATWA DENIM LIMITED
CIN: U17120MH2004PLC144758 As on: 2026-07-13
KATWA DENIM LIMITED (CIN: U17120MH2004PLC144758) is a Public company incorporated on 26 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
KATWA DENIM LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.KATWA DENIM 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 KATWA DENIM LIMITED are JACINTHA MICHAEL BARBOZA, PRECILLA DEVEN KATWA, and DEVEN NARAYANSA KATWA.
KATWA DENIM LIMITED's Corporate Identification Number (CIN) is U17120MH2004PLC144758 and its registration number is 144758. Users may contact KATWA DENIM LIMITED on its Email address - [email protected]. Registered address of KATWA DENIM LIMITED is 6, SUNFLOWER, 4TH FLOOR, ASHOK NAGAR,VAKOLA BRIDGE SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055.
Current status of KATWA DENIM LIMITED is - Strike Off.
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 KATWA DENIM 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 KATWA DENIM
Purchase full report of KATWA DENIM
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 KATWA DENIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KATWA DENIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00501352 | JACINTHA MICHAEL BARBOZA | Director | 2004-02-26 |
| 00501431 | PRECILLA DEVEN KATWA | Managing Director | 2012-02-01 |
| 00501480 | DEVEN NARAYANSA KATWA | Whole-time director | 2012-02-01 |
Past Directors & Key Managerial Personnel of KATWA DENIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00501431 | PRECILLA DEVEN KATWA | Director | - | 2012-02-01 |
| 00501480 | DEVEN NARAYANSA KATWA | Director | - | 2012-02-01 |
Other Directorships of JACINTHA MICHAEL BARBOZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRECILLA DEVEN KATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KATWA FOODS PRIVATE LIMITED | U15122MH2013PTC241605 | Director | 2013-04-02 | Ongoing |
Other Directorships of DEVEN NARAYANSA KATWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KATWA FOODS PRIVATE LIMITED | U15122MH2013PTC241605 | Director | 2013-04-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH1996PLC101866 | CHARLETTE AGRO-TECH LIMITED | 6-4, SUNFLOWER ASHOK NAGAR VAKOLA BRIDGE SANTACRUZ , MUMBAI, Maharashtra, India - 400055 |
| U15122MH2013PTC241605 | KATWA FOODS PRIVATE LIMITED | 6, SUNFLOWER, ASHOK NAGAR VAKOLA BRIDGE, SANTACRUZ (E) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2017PTC301525 | BHAIRI BHAVANI FACILITIES PRIVATE LIMITED | Flat 1, Floor GR , Wing B, Pratap House Shivaji Nagar Road, Vakola Bridge , Santacruz East Mumbai, Maharashtra, India - 400055 |
| U64200MH1995PLC088256 | LADEN TELEMATIC LIMITED | 416 SALIM APARTMENTS,ASHOK NAGAR,VAKOLA BRIDGE, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| AAO-1776 | PAMS INDUSTRIES LLP | Unit No. 6, Ground Floor, 4-B Shanti Nagar Vakola, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| ACI-9167 | NIITAKA MERU INDIA LLP | A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACF-9145 | ABAKKUS EXPERT PROFESSIONALS LLP | 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road,,Near Grand Hyatt, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAM-2364 | ABAKKUS ASSET MANAGER LLP | 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| AAM-2523 | ABAKKUS FUND SPONSORS LLP | 6th Floor, Param House, Shanti Nagar Santacruz Chembur Link Road, Santacruz (East) Mumbai, Maharashtra, India - 400055 |
| U74999MH2018PTC305281 | ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED | 6th Floor, Param House, Shanti Nagar, Santacruz Chembur Link Road, Santacruz ( East) , Mumbai, Maharashtra, India - 400055 |
| AAF-9852 | KLASSIK VINYL PRODUCTS LLP | Unit F-1, 1st Floor, Shanti Nagar Industrial EstatePlot 4B, Shanti Nagar, Vakola, Santacruz East Mumbai, Maharashtra, India - 400055 |
| ABB-5676 | Aatur Films LLP | 102 1st Floor, Aniket Apartment,,Yashavant Nagar, Vakola Santacruz East,Mumbai,Mumbai,Maharashtra,India-400055 |
| U45200MH2011PTC212149 | SHAHASTRA HOMES PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U45200MH2011PTC212160 | INOX BUILDCON PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U45202MH2011PTC212163 | IDOR INFRAPROJECTS PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U52190MH2006PTC161051 | MAGMA DEALERS PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U51909MH2010PTC205198 | RALM MULTITTRADERS PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U51909MH2010PTC205243 | MARL STAR MULTITRADERS PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U67190MH2011PTC214371 | GAJKARNA FINANCIAL SERVICES PRIVATE LIMITED | 1 Sompura Niwas Shivaji Nagar Marg Vakola Bridge, Santacruz East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U63040MH2022PTC382081 | GOLD CARS PRIVATE LIMITED | 15, Dr. Subramaniam Nagar, D'Mello Compd Vakola Bridge, Santacruz East,Mumbai,Mumbai City,Maharashtra,400055-India |
| U51420MH2004PTC304872 | WARNER METALIC PRIVATE LIMITED | 38/299, 1st Floor, Mamta House Anand Nagar, Nehru Road, Vakola Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400055 |
| L51220MH2020PLC338631 | CHEMKART INDIA LIMITED | Office No. 403/404, 4th Floor, K.L. Accolade,,6th Road, TPS III, Santacruz (East),,Mumbai,Mumbai,Maharashtra,400055-India |
| AAK-2619 | RMD TOUCH CLEAN LLP | ROOM NO1,DAWARI NAGAR,VAKOLA M K TIMER CHSL CHAITANYA NAGAR, SANTACRUZ EAST, MUMBAI-,400055,MUMBAI,Mumbai City,Maharashtra,India-400055 |
| U74999MH2018PTC313416 | MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED | 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| ACM-8543 | BLASTECH SURFACE SOLUTIONS LLP | 102 Datar Mansion CHS, C S Marg, Vakola Bridge,,Santacruz (East) Mumbai 400055. INDIA,Mumbai,Mumbai,Maharashtra,India-400055 |
| U19202MH2019PTC329136 | SQUIDS TRADERS PRIVATE LIMITED | B-2/7 Shivaji Nagar Vakola Bridge Santacruz East , MUMBAI, Maharashtra, India - 400055 |
| U27300MH2019PTC334098 | KRISHITA METALS PRIVATE LIMITED | C8/9, SHIVAJI NAGAR VAKOLA BRIDGE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U60231MH2008PTC180816 | INTRA EXPRESS LOGISTICS PRIVATE LIMITED | B/11/3, SHIVAJI NAGAR, VAKOLA BRIDGE, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| U60200MH1997PTC107586 | TUSCOR-LLOYDS SHIPPING (INDIA) PRIVATE LIMITED | 6/107 MHB COLONYCHAITANYA NAGAR LANE VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| 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.
| 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.
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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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