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      KIMAYA FASHIONS PRIVATE LIMITED

      CIN: U18101MH2002PTC134409
      Purchase Report

      KIMAYA FASHIONS PRIVATE LIMITED (CIN: U18101MH2002PTC134409) is a Private company incorporated on 02 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 30000000.00.

      KIMAYA FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.KIMAYA FASHIONS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of KIMAYA FASHIONS PRIVATE LIMITED are PRADEEP KISHAN HIRANI, NEHA PRADEEP HIRANI, SATYAM PREMJI VADHER, and SANDEEP DAVDAS MAHESHWARI.

      KIMAYA FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2002PTC134409 and its registration number is 134409. Users may contact KIMAYA FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMAYA FASHIONS PRIVATE LIMITED is 2, ASHA COLONY, JUHU TARA ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049.

      Current status of KIMAYA FASHIONS 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 KIMAYA FASHIONS 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 KIMAYA FASHIONS

      Purchase full report of KIMAYA FASHIONS

      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 KIMAYA FASHIONS 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 KIMAYA FASHIONS
      DIN Director Name Designation Appointment Date
      00363930 PRADEEP KISHAN HIRANI Director 2002-01-02
      00363991 NEHA PRADEEP HIRANI Director 2002-01-02
      07133455 SATYAM PREMJI VADHER Additional Director 2017-08-08
      08360353 SANDEEP DAVDAS MAHESHWARI IRP/RP/Liquidator 2023-03-31
      Past Directors & Key Managerial Personnel of KIMAYA FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      00532308 AJAY KUMAR GUPTA Director - 2015-03-13
      01286102 KISHAN GANGARAM HIRANI Director - 2011-07-22
      01803254 DEEPA VALANGAIMAN SANKARAN Director - 2015-03-13
      01997266 GAJANAND MORWALE Director - 2010-03-29
      02117658 SAFIR ANAND Director - 2015-03-13
      02234106 RAHUL PRADEEP HIRANI Director - 2009-03-23
      02889091 ARUN MANGILAL LUHARUKA Director - 2015-03-13
      Other Directorships of PRADEEP KISHAN HIRANI
      Company Name CIN Designation Appointment Date Cessation
      IVY STYLE COUNCIL PRIVATE LIMITED U36911MH2007PTC172432 Director 2007-07-17 Ongoing
      GAMBS INDIA PVT LTD U45200MH1982PTC026441 Director - 2011-07-28
      HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172386 Additional Director 2020-07-15 Ongoing
      HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172386 Director - 2015-02-26
      CERATTO TRADING PRIVATE LIMITED U51101MH2007PTC170691 Director - 2017-09-15
      BEACON MERCHANDISE PRIVATE LIMITED U51101MH2007PTC170693 Director - 2017-09-15
      KROME MERCHANDISE PRIVATE LIMITED U51900MH2008PTC182820 Director - 2015-02-26
      KASTLE MERCHANDISE PRIVATE LIMITED U51909MH2008PTC182904 Director - 2015-02-26
      RHYTHM MERCHANDISE PRIVATE LIMITED U52100MH2011PTC215041 Director 2011-03-21 Ongoing
      SAVANAH TRADING PRIVATE LIMITED U52190MH2008PTC182912 Director 2008-05-30 Ongoing
      SIROCCO MERCHANDISE PRIVATE LIMITED U52190MH2008PTC182914 Director - 2015-02-26
      BULLSEYE MERCHANDISE PRIVATE LIMITED U52190MH2011PTC215026 Director 2011-03-21 Ongoing
      KRUGER TRADING PRIVATE LIMITED U52190MH2011PTC215029 Director - 2015-02-26
      NINERIVERS TRADING PRIVATE LIMITED U52190MH2011PTC215036 Director - 2015-03-05
      SUBLIME DISTRIBUTORS PRIVATE LIMITED U52190MH2011PTC215037 Director - 2015-03-05
      KOMPASS SALES AND MARKETING PRIVATE LIMITED U52190MH2011PTC215039 Director 2011-03-21 Ongoing
      KARMIK LUXURY PRET PRIVATE LIMITED U52322MH2010PTC205893 Director 2010-07-23 Ongoing
      MACQUIRE TRADING PRIVATE LIMITED U52393MH2008PTC182907 Director - 2015-02-26
      FLAMINGO MERCHANDISE PRIVATE LIMITED U52399MH2011PTC215030 Director - 2018-11-09
      TURTLETOP MARKETING PRIVATE LIMITED U52399MH2011PTC215038 Director 2011-03-21 Ongoing
      HIRANI HOLDINGS PRIVATE LIMITED U67110MH2007PTC172667 Director 2007-07-28 Ongoing
      IXTAPA DESIGN COUNCIL PRIVATE LIMITED U74994MH2004PTC143800 Director - 2018-09-15
      XILLION DESIGN STUDIO PRIVATE LIMITED U74994MH2004PTC143805 Director 2004-01-01 Ongoing
      XOTIKA STYLE COUNCIL PRIVATE LIMITED U74994MH2004PTC143806 Director - 2017-09-15
      RHEA STYLE COUNCIL PRIVATE LIMITED U74994MH2005PTC156632 Director 2005-10-10 Ongoing
      AYAMIK FASHIONS PRIVATE LIMITED U74994MH2005PTC156647 Director 2005-10-10 Ongoing
      KAVE MERCHANDISE PRIVATE LIMITED U74994MH2008PTC181555 Director - 2015-02-26
      KIMAYA MAX LIFESTYLE PRIVATE LIMITED U74994MH2008PTC184593 Director 2008-07-11 Ongoing
      KAPITAL DESIGN STUDIO PRIVATE LIMITED U92120MH2008PTC182819 Director - 2015-02-26
      Other Directorships of NEHA PRADEEP HIRANI
      Company Name CIN Designation Appointment Date Cessation
      IVY STYLE COUNCIL PRIVATE LIMITED U36911MH2007PTC172432 Director 2007-07-17 Ongoing
      HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172386 Director 2007-07-16 Ongoing
      CERATTO TRADING PRIVATE LIMITED U51101MH2007PTC170691 Director - 2017-09-15
      BEACON MERCHANDISE PRIVATE LIMITED U51101MH2007PTC170693 Director - 2017-09-15
      KROME MERCHANDISE PRIVATE LIMITED U51900MH2008PTC182820 Director 2008-05-29 Ongoing
      KASTLE MERCHANDISE PRIVATE LIMITED U51909MH2008PTC182904 Director 2008-05-30 Ongoing
      RHYTHM MERCHANDISE PRIVATE LIMITED U52100MH2011PTC215041 Director - 2015-02-26
      SAVANAH TRADING PRIVATE LIMITED U52190MH2008PTC182912 Director - 2015-02-26
      SIROCCO MERCHANDISE PRIVATE LIMITED U52190MH2008PTC182914 Director 2008-05-30 Ongoing
      BULLSEYE MERCHANDISE PRIVATE LIMITED U52190MH2011PTC215026 Additional Director 2015-09-15 Ongoing
      BULLSEYE MERCHANDISE PRIVATE LIMITED U52190MH2011PTC215026 Director - 2015-03-16
      KRUGER TRADING PRIVATE LIMITED U52190MH2011PTC215029 Director 2011-03-21 Ongoing
      NINERIVERS TRADING PRIVATE LIMITED U52190MH2011PTC215036 Director - 2015-03-05
      SUBLIME DISTRIBUTORS PRIVATE LIMITED U52190MH2011PTC215037 Director - 2015-03-05
      KARMIK LUXURY PRET PRIVATE LIMITED U52322MH2010PTC205893 Director 2010-07-23 Ongoing
      MACQUIRE TRADING PRIVATE LIMITED U52393MH2008PTC182907 Director 2008-05-30 Ongoing
      FLAMINGO MERCHANDISE PRIVATE LIMITED U52399MH2011PTC215030 Director - 2015-02-26
      HIRANI HOLDINGS PRIVATE LIMITED U67110MH2007PTC172667 Director - 2015-02-26
      IXTAPA DESIGN COUNCIL PRIVATE LIMITED U74994MH2004PTC143800 Director - 2018-09-15
      XILLION DESIGN STUDIO PRIVATE LIMITED U74994MH2004PTC143805 Director 2004-01-01 Ongoing
      XOTIKA STYLE COUNCIL PRIVATE LIMITED U74994MH2004PTC143806 Director - 2017-09-15
      RHEA STYLE COUNCIL PRIVATE LIMITED U74994MH2005PTC156632 Director 2005-10-10 Ongoing
      AYAMIK FASHIONS PRIVATE LIMITED U74994MH2005PTC156647 Director 2005-10-10 Ongoing
      KAVE MERCHANDISE PRIVATE LIMITED U74994MH2008PTC181555 Director 2008-04-24 Ongoing
      KIMAYA MAX LIFESTYLE PRIVATE LIMITED U74994MH2008PTC184593 Director 2008-07-11 Ongoing
      KAPITAL DESIGN STUDIO PRIVATE LIMITED U92120MH2008PTC182819 Director 2008-05-29 Ongoing
      Other Directorships of AJAY KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIVANTE FOODS PRIVATE LIMITED U15122MH2013PTC240081 Director - 2015-08-18
      CAPITAL FOODS LIMITED U15134MH1995PLC085541 Managing Director 1995-02-13 Ongoing
      TREE OF LIFE PRIVATE LIMITED U15490MH2008PTC182146 Director - 2014-03-26
      GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2009-07-21
      GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2010-06-27
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Additional Director - 2024-02-01
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Managing Director - 2021-01-01
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Nominee Director 2024-02-19 Ongoing
      CAPITAL FOODS PRIVATE LIMITED U51219MH2003PTC142121 Whole-time director - 2024-02-01
      HOLY BASIL CONSULTANCY PRIVATE LIMITED U55100MH2019PTC332851 Director 2019-11-11 Ongoing
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Additional Director - 2011-09-30
      INTEGRATED FOOD PARK LIMITED U74900KA2007PLC071171 Director - 2015-02-02
      Other Directorships of KISHAN GANGARAM HIRANI
      Company Name CIN Designation Appointment Date Cessation
      IVY STYLE COUNCIL PRIVATE LIMITED U36911MH2007PTC172432 Director 2010-10-12 Ongoing
      IVY STYLE COUNCIL PRIVATE LIMITED U36911MH2007PTC172432 Director - 2020-07-21
      GAMBS INDIA PVT LTD U45200MH1982PTC026441 Director - 2023-09-26
      HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172386 Director 2010-10-12 Ongoing
      HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172386 Director - 2020-07-21
      CERATTO TRADING PRIVATE LIMITED U51101MH2007PTC170691 Director 2010-10-12 Ongoing
      CERATTO TRADING PRIVATE LIMITED U51101MH2007PTC170691 Director - 2020-07-21
      BEACON MERCHANDISE PRIVATE LIMITED U51101MH2007PTC170693 Director 2010-10-12 Ongoing
      BEACON MERCHANDISE PRIVATE LIMITED U51101MH2007PTC170693 Director - 2020-07-21
      KROME MERCHANDISE PRIVATE LIMITED U51900MH2008PTC182820 Director 2010-10-12 Ongoing
      KROME MERCHANDISE PRIVATE LIMITED U51900MH2008PTC182820 Director - 2020-07-21
      KASTLE MERCHANDISE PRIVATE LIMITED U51909MH2008PTC182904 Director 2010-10-12 Ongoing
      KASTLE MERCHANDISE PRIVATE LIMITED U51909MH2008PTC182904 Director - 2020-07-21
      SAVANAH TRADING PRIVATE LIMITED U52190MH2008PTC182912 Director 2010-10-12 Ongoing
      SAVANAH TRADING PRIVATE LIMITED U52190MH2008PTC182912 Director - 2020-07-21
      SIROCCO MERCHANDISE PRIVATE LIMITED U52190MH2008PTC182914 Director 2010-10-12 Ongoing
      SIROCCO MERCHANDISE PRIVATE LIMITED U52190MH2008PTC182914 Director - 2020-07-21
      MACQUIRE TRADING PRIVATE LIMITED U52393MH2008PTC182907 Director 2010-10-12 Ongoing
      MACQUIRE TRADING PRIVATE LIMITED U52393MH2008PTC182907 Director - 2020-07-21
      HIRANI HOLDINGS PRIVATE LIMITED U67110MH2007PTC172667 Director 2010-10-12 Ongoing
      HIRANI HOLDINGS PRIVATE LIMITED U67110MH2007PTC172667 Director - 2020-07-21
      IXTAPA DESIGN COUNCIL PRIVATE LIMITED U74994MH2004PTC143800 Director 2010-10-12 Ongoing
      IXTAPA DESIGN COUNCIL PRIVATE LIMITED U74994MH2004PTC143800 Director - 2020-07-21
      XILLION DESIGN STUDIO PRIVATE LIMITED U74994MH2004PTC143805 Director 2010-10-12 Ongoing
      XILLION DESIGN STUDIO PRIVATE LIMITED U74994MH2004PTC143805 Director - 2020-07-21
      XOTIKA STYLE COUNCIL PRIVATE LIMITED U74994MH2004PTC143806 Director 2010-10-12 Ongoing
      XOTIKA STYLE COUNCIL PRIVATE LIMITED U74994MH2004PTC143806 Director - 2020-07-21
      RHEA STYLE COUNCIL PRIVATE LIMITED U74994MH2005PTC156632 Director 2010-10-12 Ongoing
      AYAMIK FASHIONS PRIVATE LIMITED U74994MH2005PTC156647 Director 2010-10-12 Ongoing
      AYAMIK FASHIONS PRIVATE LIMITED U74994MH2005PTC156647 Director - 2020-07-21
      KAVE MERCHANDISE PRIVATE LIMITED U74994MH2008PTC181555 Director 2010-10-12 Ongoing
      KAVE MERCHANDISE PRIVATE LIMITED U74994MH2008PTC181555 Director - 2020-07-21
      KIMAYA MAX LIFESTYLE PRIVATE LIMITED U74994MH2008PTC184593 Director 2010-10-12 Ongoing
      KIMAYA MAX LIFESTYLE PRIVATE LIMITED U74994MH2008PTC184593 Director - 2020-07-21
      KAPITAL DESIGN STUDIO PRIVATE LIMITED U92120MH2008PTC182819 Director 2010-10-12 Ongoing
      KAPITAL DESIGN STUDIO PRIVATE LIMITED U92120MH2008PTC182819 Director - 2020-07-21
      HIRANI ESTATES AND INVESTMENT PRIVATE LIMITED U99999MH1987PTC042852 Director - 2022-09-11
      Other Directorships of DEEPA VALANGAIMAN SANKARAN
      Company Name CIN Designation Appointment Date Cessation
      ADDS LEGAL AI LLP ACH-0374 Designated Partner 2024-05-06 Ongoing
      CAREER POINT LIMITED L64990PB2000PLC054497 Nominee Director - 2010-01-01
      SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Director - 2013-10-21
      SFO TECHNOLOGIES DIGITAL PRIVATE LIMITED U32109KL2007PTC021022 Nominee Director 2012-06-29 Ongoing
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Additional Director - 2008-09-29
      BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2013-05-08
      GKC PROJECTS LIMITED U45200TG2004PLC043015 Additional Director - 2010-05-31
      GKC PROJECTS LIMITED U45200TG2004PLC043015 Director - 2016-09-19
      FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2008FTC179996 Director - 2015-04-08
      FRANKLIN TEMPLETON ALTERNATIVE INVESTMENTS (INDIA) PRIVATE LIMITED U67190MH2008FTC179996 Whole-time director - 2017-04-14
      ENZEN GLOBAL SOLUTIONS PRIVATE LIMITED U72200KA2006PTC038884 Nominee Director - 2015-07-03
      INFAINDIA INFOSERVICES PRIVATE LIMITED U72200KA2012PTC066617 Additional Director - 2018-09-29
      INFAINDIA INFOSERVICES PRIVATE LIMITED U72200KA2012PTC066617 Director 2018-09-29 Ongoing
      INFAINDIA INFOSERVICES PRIVATE LIMITED U72200KA2012PTC066617 Director - 2013-01-31
      SANTA CIRCLE TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC081865 Director 2015-07-29 Ongoing
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-11-28
      SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Nominee Director - 2014-12-31
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director - 2010-04-16
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Nominee Director - 2010-04-16
      Other Directorships of SATYAM PREMJI VADHER
      Company Name CIN Designation Appointment Date Cessation
      CERATTO TRADING PRIVATE LIMITED U51101MH2007PTC170691 Additional Director 2017-09-15 Ongoing
      BEACON MERCHANDISE PRIVATE LIMITED U51101MH2007PTC170693 Director 2015-03-23 Ongoing
      FLAMINGO MERCHANDISE PRIVATE LIMITED U52399MH2011PTC215030 Additional Director 2018-11-08 Ongoing
      IXTAPA DESIGN COUNCIL PRIVATE LIMITED U74994MH2004PTC143800 Additional Director - 2018-09-29
      IXTAPA DESIGN COUNCIL PRIVATE LIMITED U74994MH2004PTC143800 Director 2018-09-29 Ongoing
      XOTIKA STYLE COUNCIL PRIVATE LIMITED U74994MH2004PTC143806 Additional Director 2017-09-15 Ongoing
      Other Directorships of SANDEEP DAVDAS MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      SHIVRIS RESOURCES PRIVATE LIMITED U45201MH2006PTC165088 IRP/RP/Liquidator 2024-07-01 Ongoing
      RICHA INDIA INFRA DEVELOPMENT PRIVATE LIMITED U45400MH2010PTC211530 IRP/RP/Liquidator 2024-03-19 Ongoing
      MPS CAR CARE AND SERVICES PRIVATE LIMITED U50404PN2008PTC132580 IRP/RP/Liquidator 2023-06-29 Ongoing
      STRESS CREDIT RESOLUTION PRIVATE LIMITED U74999MH2019PTC322440 Whole-time director 2019-03-12 Ongoing
      Other Directorships of GAJANAND MORWALE
      Company Name CIN Designation Appointment Date Cessation
      GINZA CLOTHING PRIVATE LIMITED U52100MH2013PTC239205 Additional Director 2015-03-19 Ongoing
      KNIGHTSRIVER TRADING PRIVATE LIMITED U52320MH2010PTC205897 Director 2010-07-23 Ongoing
      SWATCHES FASHIONS PRIVATE LIMITED U52322MH2013PTC239210 Additional Director 2015-03-27 Ongoing
      XOTIKA STYLE COUNCIL PRIVATE LIMITED U74994MH2004PTC143806 Director 2022-01-07 Ongoing
      XOTIKA STYLE COUNCIL PRIVATE LIMITED U74994MH2004PTC143806 Director - 2010-10-12
      Other Directorships of SAFIR ANAND
      Company Name CIN Designation Appointment Date Cessation
      ANAND AND ANAND LEGAL SERVICES LLP AAA-7638 Designated Partner 2012-08-20 Ongoing
      ANAND AND ANAND LEGAL SERVICES LLP AAA-7638 Partner - 2012-08-19
      MYRIGHTSFEST LLP AAR-7179 Designated Partner 2020-01-24 Ongoing
      CL EDUCATE LIMITED L74899DL1996PLC425162 Additional Director - 2008-03-31
      CL EDUCATE LIMITED L74899DL1996PLC425162 Director - 2018-02-07
      JHS SVENDGAARD BRANDS LIMITED U52100HR2008PLC093836 Additional Director - 2018-09-18
      JHS SVENDGAARD BRANDS LIMITED U52100HR2008PLC093836 Director 2018-09-18 Ongoing
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Additional Director - 2014-09-30
      CAREER LAUNCHER EDUCATION INFRASTRUCTURE AND SERVICES LIMITED U70101HR2005PLC076899 Director - 2018-02-07
      KESTONE INTEGRATED MARKETING SERVICES PRIVATE LIMITED U73100HR1997PTC076900 Additional Director - 2014-09-30
      KESTONE INTEGRATED MARKETING SERVICES PRIVATE LIMITED U73100HR1997PTC076900 Director - 2018-02-07
      VALINUS CONSULTANTS PRIVATE LIMITED U74900DL2009PTC193990 Director - 2015-06-03
      BRAND MUSIQ PRIVATE LIMITED U74999MH2011PTC217720 Director 2018-07-17 Ongoing
      IFMA INDIA COMPANY U80904DL2013NPL262212 Director 2017-10-05 Ongoing
      IFMA INDIA COMPANY U80904DL2013NPL262212 Director - 2017-10-04
      Other Directorships of RAHUL PRADEEP HIRANI
      Company Name CIN Designation Appointment Date Cessation
      IVY STYLE COUNCIL PRIVATE LIMITED U36911MH2007PTC172432 Director - 2009-03-23
      HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED U45400MH2007PTC172386 Director 2008-05-26 Ongoing
      CERATTO TRADING PRIVATE LIMITED U51101MH2007PTC170691 Director - 2009-03-23
      BEACON MERCHANDISE PRIVATE LIMITED U51101MH2007PTC170693 Director - 2009-03-24
      KROME MERCHANDISE PRIVATE LIMITED U51900MH2008PTC182820 Director 2015-02-26 Ongoing
      KASTLE MERCHANDISE PRIVATE LIMITED U51909MH2008PTC182904 Director 2008-06-25 Ongoing
      RHYTHM MERCHANDISE PRIVATE LIMITED U52100MH2011PTC215041 Director 2011-03-21 Ongoing
      BETSY MERCHANDISE PRIVATE LIMITED U52100MH2013PTC244287 Director 2013-06-11 Ongoing
      SAVANAH TRADING PRIVATE LIMITED U52190MH2008PTC182912 Director 2015-02-26 Ongoing
      SIROCCO MERCHANDISE PRIVATE LIMITED U52190MH2008PTC182914 Director 2015-02-26 Ongoing
      KRUGER TRADING PRIVATE LIMITED U52190MH2011PTC215029 Director 2015-02-26 Ongoing
      NINERIVERS TRADING PRIVATE LIMITED U52190MH2011PTC215036 Director 2011-03-21 Ongoing
      SUBLIME DISTRIBUTORS PRIVATE LIMITED U52190MH2011PTC215037 Director 2011-03-21 Ongoing
      KOMPASS SALES AND MARKETING PRIVATE LIMITED U52190MH2011PTC215039 Director 2011-03-21 Ongoing
      MADISON SALES AND MARKETING PRIVATE LIMITED U52300MH2013PTC244274 Director 2013-06-11 Ongoing
      MACQUIRE TRADING PRIVATE LIMITED U52393MH2008PTC182907 Director 2015-02-26 Ongoing
      FLAMINGO MERCHANDISE PRIVATE LIMITED U52399MH2011PTC215030 Director 2011-03-21 Ongoing
      TURTLETOP MARKETING PRIVATE LIMITED U52399MH2011PTC215038 Director 2011-03-21 Ongoing
      BOULEVARD TOURS & TRAVELS PRIVATE LIMITED U63090MH2013PTC244272 Director 2013-06-11 Ongoing
      HIRANI HOLDINGS PRIVATE LIMITED U67110MH2007PTC172667 Director - 2015-02-26
      IXTAPA DESIGN COUNCIL PRIVATE LIMITED U74994MH2004PTC143800 Director - 2009-03-23
      XILLION DESIGN STUDIO PRIVATE LIMITED U74994MH2004PTC143805 Director - 2009-03-23
      XOTIKA STYLE COUNCIL PRIVATE LIMITED U74994MH2004PTC143806 Director 2008-05-26 Ongoing
      RHEA STYLE COUNCIL PRIVATE LIMITED U74994MH2005PTC156632 Director - 2009-03-23
      AYAMIK FASHIONS PRIVATE LIMITED U74994MH2005PTC156647 Director - 2009-03-23
      EXUBERANCIA HEALING (OPC) PRIVATE LIMITED U74999MH2017OPC297688 Director 2017-07-21 Ongoing
      KAPITAL DESIGN STUDIO PRIVATE LIMITED U92120MH2008PTC182819 Director 2008-06-25 Ongoing
      Other Directorships of ARUN MANGILAL LUHARUKA
      Company Name CIN Designation Appointment Date Cessation
      CAREER POINT LIMITED L80100PB2000PLC054497 Nominee Director - 2011-11-09
      SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Alternate Director - 2012-08-19
      NEST POWER ELECTRONICS PRIVATE LIMITED U31200KL2000PTC013605 Nominee Director 2011-07-15 Ongoing
      SWIFTLINK FIBRE OPTICS PRIVATE LIMITED U33201KL2000PTC014279 Nominee Director 2011-07-15 Ongoing
      GKC PROJECTS LIMITED U45200TG2004PLC043015 Alternate Director - 2013-08-08
      PROBUS INSURANCE BROKER PRIVATE LIMITED U65999DL2002PTC117767 Additional Director - 2022-09-23
      PROBUS INSURANCE BROKER PRIVATE LIMITED U65999DL2002PTC117767 Director 2022-02-16 Ongoing
      NEST HI-TEK PARK PRIVATE LIMITED U70102KL2007PTC020633 Nominee Director - 2014-12-31
      NETWORK SYSTEMS AND TECHNOLOGIES LIMITED U72200KL1995PLC008912 Nominee Director - 2014-12-31
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Additional Director - 2011-05-30
      NEWGEN KNOWLEDGE WORKS PRIVATE LIMITED U72400TN2004PTC054226 Nominee Director - 2014-11-28
      SFO TECHNOLOGIES PRIVATE LIMITED U72900KL1990PTC005620 Alternate Director - 2014-12-31
      ITDM PRIVATE LIMITED U72900MH2022FTC380535 Director 2022-04-13 Ongoing

      CIN Company Name Company Address
      U52393MH2008PTC182907 MACQUIRE TRADING PRIVATE LIMITED 2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U52322MH2010PTC205893 KARMIK LUXURY PRET PRIVATE LIMITED 2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U52190MH2008PTC182914 SIROCCO MERCHANDISE PRIVATE LIMITED 2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U51900MH2008PTC182820 KROME MERCHANDISE PRIVATE LIMITED 2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U51909MH2008PTC182904 KASTLE MERCHANDISE PRIVATE LIMITED 2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U74994MH2008PTC184593 KIMAYA MAX LIFESTYLE PRIVATE LIMITED 2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U92120MH2008PTC182819 KAPITAL DESIGN STUDIO PRIVATE LIMITED 2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U31401MH2013PTC241120 NETSTREAM COMMUNICATIONS PRIVATE LIMITED Bunglow No.2, Asha Colony, Juhu Tara Road, Juhu , MUMBAI, Maharashtra, India - 400049
      U52190MH2008PTC182912 SAVANAH TRADING PRIVATE LIMITED SHOP NO. 2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U74994MH2004PTC143805 XILLION DESIGN STUDIO PRIVATE LIMITED Bunglow No. 2, Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049
      U74994MH2008PTC181555 KAVE MERCHANDISE PRIVATE LIMITED BUNGLOW NO.2, ASHA COLONY, JUHU TARA ROAD, JUHU , MUMBAI, Maharashtra, India - 400049
      U51101MH2007PTC170691 CERATTO TRADING PRIVATE LIMITED Flat No, B-2, Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049
      U36911MH2007PTC172432 IVY STYLE COUNCIL PRIVATE LIMITED BUNGLOW NO. 2 , ASHA COLONY , JUHU TARA ROAD , JUHU , MUMBAI, Maharashtra, India - 400049
      U67110MH2007PTC172667 HIRANI HOLDINGS PRIVATE LIMITED BUNGLOW NO.2 , ASHA COLONY , JUHU TARA ROAD , JUHU, , MUMBAI, Maharashtra, India - 400049
      U45400MH2007PTC172386 HIRANI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED BUNGLOW NO. 2 , ASHA COLONY , JUHU TARA ROAD , JUHU , , MUMBAI, Maharashtra, India - 400049
      U74900MH2008PTC187803 MANIVIZESA WELLNESS PRIVATE LIMITED Flat Number 5, Building Number 1, Starway Colony, In Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049
      U59110MH2025PTC449411 PEN MEDIA AND INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED Pen House, Asha Colony,,Juhu Tara Road, Juhu,,Mumbai,Mumbai,Maharashtra,400049-India
      U33302MH2022PTC378360 MEDPHACTORY INDIA PRIVATE LIMITED 2/1, STARSWAY CHS, INSIDE ASHA COLONY, JUHU TARA ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049
      U93030MH2012PTC237295 ABBAS MUSTAN FILMS PRODUCTIONS PRIVATE LIMITED B/8, 2ND FLOOR, ASHA COLONY CHS LTD, JUHU TARA ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400049
      U64100MH2016PTC282780 PEN MARUDHAR CINE ENTERTAINMENT PRIVATE LIMITED Pen House, Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049
      U74900MH2016PTC274558 BOLLYWOOD TIMES PRIVATE LIMITED Pen House, Asha Colony, Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049
      U70200MH2016PTC282636 DHAVAL GADA ENTERPRISES PRIVATE LIMITED Pen House, Asha Colony, Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049
      U74999MH2017PTC297344 BFLIX MEDIA PRIVATE LIMITED Pen House, Asha Colony, Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049
      U74994MH2004PTC143800 IXTAPA DESIGN COUNCIL PRIVATE LIMITED Shop No. 1, Asha Colony Juhu Tara Road, Juhu , Mumbai, Maharashtra, India - 400049
      U74994MH2005PTC156632 RHEA STYLE COUNCIL PRIVATE LIMITED Bunglow No. 5, Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049
      AAN-2098 DG SMART CAPITAL MANAGEMENT LLP PEN HOUSE, ASHA COLONY, OPP. SEA PRINCESS JUHU TARA ROAD, JUHU MUMBAI, Maharashtra, India - 400049
      U52399MH2011PTC215038 TURTLETOP MARKETING PRIVATE LIMITED Flat No. A-3, Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049
      U52190MH2011PTC215039 KOMPASS SALES AND MARKETING PRIVATE LIMITED Flat No. A-5, Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049
      U51101MH2007PTC170693 BEACON MERCHANDISE PRIVATE LIMITED Flat No, B-1, Asha Colony, Juhu Tara Road, Juhu, , Mumbai, Maharashtra, India - 400049
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10022725 2006-10-09 - 2008-03-12 35,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION
      10053466 2007-04-04 - 2008-09-13 25,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      10053468 2007-04-04 - 2008-09-13 7,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      10123394 2008-09-10 - 2011-05-21 77,500,000.00 HDFC BANK LIMITED
      10123396 2008-09-10 - 2011-05-21 25,000,000.00 HDFC BANK LIMITED
      10124484 2008-09-16 - 2011-05-21 102,500,000.00 HDFC BANK LIMITED
      10160806 2009-05-12 - 2011-10-05 450,000,000.00 STATE BANK OF INDIA
      10321101 2007-04-04 - 2012-02-28 8,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      10335213 2007-04-04 - 2012-02-28 10,000,000.00 THE SARASWAT CO-OPERATIVE BANK LTD
      10342975 2012-02-22 - 2012-10-08 80,000,000.00 YES BANK LIMITED
      10379395 2012-09-11 - - 200,000,000.00 ING VYSYA BANK LIMITED
      90148969 2004-11-24 - 2008-10-13 7,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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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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