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
LA FACTORIA FASHION PRIVATE LIMITED
CIN: U17299DL2020PTC369732 As on: 2026-07-13
LA FACTORIA FASHION PRIVATE LIMITED (CIN: U17299DL2020PTC369732) is a Private company incorporated on 11 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
LA FACTORIA FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA FACTORIA FASHION PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of LA FACTORIA FASHION PRIVATE LIMITED are ELI BITON, SARA KABESA, YEHUDA BITON, and SUSHIL KUMAR.
LA FACTORIA FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299DL2020PTC369732 and its registration number is 369732. Users may contact LA FACTORIA FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA FACTORIA FASHION PRIVATE LIMITED is HOUSE NOD- 55 FIRST FLOOR KH.NO-64/74/1 NARESH PARK, EXTN., NANGLOI , NANGLOI, Delhi, India - 110041.
Current status of LA FACTORIA FASHION PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LA FACTORIA FASHION 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 LA FACTORIA FASHION
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LA FACTORIA FASHION 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 LA FACTORIA FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08853480 | ELI BITON | Director | 2020-09-11 |
| 08856978 | SARA KABESA | Director | 2020-09-11 |
| 08858777 | YEHUDA BITON | Director | 2020-09-11 |
| 09024171 | SUSHIL KUMAR | Additional Director | 2021-01-09 |
Past Directors & Key Managerial Personnel of LA FACTORIA FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08874491 | KRISLEEN KAUR NAGPAL | Director | - | 2021-01-09 |
Other Directorships of ELI BITON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOSHIV TECHNOLOGY INDIA PRIVATE LIMITED | U74999UP2018PTC105226 | Director | - | 2020-10-23 |
Other Directorships of SARA KABESA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOSHIV TECHNOLOGY INDIA PRIVATE LIMITED | U74999UP2018PTC105226 | Director | - | 2020-10-23 |
Other Directorships of YEHUDA BITON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOSHIV TECHNOLOGY INDIA PRIVATE LIMITED | U74999UP2018PTC105226 | Director | - | 2020-10-23 |
Other Directorships of KRISLEEN KAUR NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEVERNAG FABRIKA LLP | ABA-1724 | Designated Partner | 2022-01-10 | Ongoing |
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21009DL2023PTC412108 | SIMINOFF PHARMACEUTICAL PRIVATE LIMITED | C/O W/O BHUPENDER SINGH OLD HNO 47 HNO C-9/1 GROUND FLOOR KH NO 61/61/1,NARESH PARK EXT NANGLOI NEAR WATER TANK DELHI PIN CODE: 110041 INDIA,New Delhi,West Delhi,Delhi,110041-India |
| U27100DL2022PTC401884 | NARAYAN ALUMINIUM INDIA PRIVATE LIMITED | D-183-A First Floor, Kh. No.-63/1 Gali No-1, Laxmi Park, Saini Vihar, , Nangloi, Delhi, India - 110041 |
| U70109DL2012PTC241913 | SHRI YAMUNA GANGA REAL ESTATE PRIVATE LIMITED | HOUSE NO. D-58, FIRST FLOOR, KH NO.-58/7, NANGLOI, POLE NO.-K899, BAPROLA JAI VIHAR, PH-1 N EAR MASJID , DELHI, Delhi, India - 110041 |
| U29309DL2016PTC302150 | BHEEMA ENGINEERING PRIVATE LIMITED | PLOT NO C-53/1 KH. NO.-61/12/13, NARESH PARK EXTN. , NANGLOI, Delhi, India - 110041 |
| ABA-1724 | SHEVERNAG FABRIKA LLP | HOUSE NO D 43 3RD FLOOR BACK SIDE KH.NO 75/5 NARESH PARK EXTETION, NEAR R G PUBLIC SCHOOL NANGLOI, Delhi, India - 110041 |
| U74899DL1992PTC048260 | POORVA TRADING PRIVATE LIMITED | H NO-41, THIRD FLOOR, KH. NO. 40/15, EXTN-1C, NANGLOI, POLE NO.-MDKA 496 , Nangloi, Delhi, India - 110041 |
| U43211DL2024PTC427316 | KREYTRIX VENTURES PRIVATE LIMITED | N P.NO.1/10 ,FIRST FLOOR, KH. NO-45/3/2/2 RAO VIHAR, Nangloi, West Delhi, New Delhi, Delhi, India,,New Delhi,West Delhi,Delhi,110041-India |
| U85300DL2022PTC402864 | WECARE HOSPITALS PRIVATE LIMITED | Plot No.-1B, Kh. No. 37/16/11, First Floor, Yadav Park, Nangloi, , Delhi, Delhi, India - 110041 |
| U24100DL2022PTC392133 | DR. BDPL PRIVATE LIMITED | SHOP NO -1, A-25 OLD-2, KH NO 56/24 NARESH PARK EXTN, NANGLOI , DELHI, Delhi, India - 110041 |
| AAO-9957 | CLASSMATE PROPERTIES LLP | H NO. 4, FIRST FLOOR, KH. NO. 45/5/2,NANGLOI EXTN. 1-A New Delhi, Delhi, India - 110041 |
| U29130DL1996PTC076788 | GURU GEARS PRIVATE LIMITED | P. NO.- A-49 G/F KH NO. 61/1 NARESH PARK EXTN., NANGLOI , NEW DELHI, Delhi, India - 110041 |
| U29253DL2006PLC155036 | MNC VALVES LIMITED | PLOT NO 1 & 2 FIRST FLOOR KH NO 52/2/2 SHIV BUX PARK NANGLOI , New Delhi, Delhi, India - 110041 |
| U47711DL2023PTC411990 | JAGTEREHO FASHCOM INDIA PRIVATE LIMITED | C-18, KHASRA NO-60/15,FIRST FLOOR, NARESH PARK EXTN, NANGLOI,New Delhi,West Delhi,Delhi,110041-India |
| AAQ-6522 | SOHAN LAL GOYAL AND SONS LLP | H. No. 73, S/F, KH No. 40/11/1 & 10/1 Rajendra Park Extn. Nangloi Pole No. MDK J049 DELHI, Delhi, India - 110041 |
| U52609DL2022OPC397448 | GUT SALES (OPC) PRIVATE LIMITED | House No.73, S/F, KH No. 40/11/1 & 10/1 Rajendra Park Extension,Nangloi,Delhi,West Delhi,Delhi,110041-India |
| U24299DL2020PTC371404 | MICO PETROCHEM PRIVATE LIMITED | PLOT C-1 KH NO. 60/17 NARESH PARK EXTN. NANGLOI , DELHI, Delhi, India - 110041 |
| U24100DL2010PTC212017 | VANTEX PAINTS PRIVATE LIMITED | A-28 GROUND FLOOR KH. NO. 56/16 NARESH PARK EXTN. NANGLOI , DELHI, Delhi, India - 110041 |
| U74999DL2020PTC370820 | JOY BUDS TECHNOLOGIES PRIVATE LIMITED | 35A, FIRST FLOOR, KH NO. 26/1 SHIV RAM PARK EXT., NANGLOI , DELHI, Delhi, India - 110041 |
| U52100DL2019PTC348422 | ATTENTIVE NETWORKS PRIVATE LIMITED | H. NO-25-A, KH. NO. 70/5/2, POLE NO-72 1ST FLOOR, GURDYAL VIHAR CHANCHAL PARK, , NANGLOI, Delhi, India - 110041 |
| U74999DL2016PTC309567 | HELPLINE SECURITY SERVICE PRIVATE LIMITED | H NO 12, GROUND FLOOR, NEW C 111, KH NO 31/2,9 GALI NO 1, SHIV RAM PARK, NEAR SHANI BAZ AR , NANGLOI, Delhi, India - 110041 |
| U51909DL2019PTC354111 | ATS PHARMACEUTICAL PRIVATE LIMITED | H. NO-25-A, KH. NO. 70/5/2, POLE NO-72 1ST FLOOR GURDYAL VIHAR CHANCHAL PARK, NANGLOI Wes t Delhi , DELHI, Delhi, India - 110041 |
| U80302DL2020PTC366833 | INNOVATE UNIQUE INDIA PRIVATE LIMITED | A-14-B/2 KH NO-60/3 SF NARESH PARK EXTN N . NANGLOI MAIN NAJAFGARH ROAD, , NANGLOI, Delhi, India - 110041 |
| U28292DL2023PTC422680 | S M M B MACHINERY PRIVATE LIMITED | D-1/15 GF KH No 60/7/2Naresh ParK Extention, Nangloi - II, West Delhi,New Delhi,West Delhi,Delhi,110041-India |
| U74999DL2017PTC326938 | WORKOFY DIGIHUB PRIVATE LIMITED | F-1/B, G/F KH NO.74/15/1 & 74/6 LAXMI PARK NANGLOI , Delhi, Delhi, India - 110041 |
| U23209DL2020PTC362204 | MOTOSPEED INDUSTRIES PRIVATE LIMITED | C/O- NARESH KUMAR ,GF SHOP PLOT NO-58, KH NO. 61/3, NARESH PARK EXTN, NANGLOI, , PAANI KI TANKI, NEW DELHI, Delhi, India - 110041 |
| U24304DL2020PTC370853 | HURO HERBAL COSMETIC INTERNATIONAL PRIVATE LIMITED | SHOP-2, PLOT NO. A-25 OLD NO.2, KH NO. 5 NARESH PARK EXTN.NANGLOI , DELHI, Delhi, India - 110041 |
| U15330DL2020PTC370867 | HUROVET PHARMA INTERNATIONAL PRIVATE LIMITED | SHOP-2, PLOT NO. A-25 OLD NO.2, KH NO. 5 NARESH PARK EXTN.NANGLOI , DELHI, Delhi, India - 110041 |
| U93090DL2020PTC370874 | QUALITY MAX PRIVATE LIMITED | SHOP-2, PLOT NO. A-25 OLD NO.2, KH NO. 5 NARESH PARK EXTN.NANGLOI , DELHI, Delhi, India - 110041 |
| U74999DL2020PTC370375 | WITFORTH SERVICES PRIVATE LIMITED | H NO. A-1/26, F/F, KH.NO.39/15 RAJENDRA PARK EXTN. NANGLOI POLE NO.MDKJ225 , DELHI, Delhi, India - 110041 |
| 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.