LINEN ART PRIVATE LIMITED (CIN: U74120MH2013PTC251465) is a Private company incorporated on 27 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 390000000.00 and its paid up capital is Rs. 389000000.00.
LINEN ART PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LINEN ART PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of LINEN ART PRIVATE LIMITED are SHITANSHU BIPIN VORA, and VIMAL KUMAR GOENKA.
LINEN ART PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2013PTC251465 and its registration number is 251465. Users may contact LINEN ART PRIVATE LIMITED on its Email address - [email protected]. Registered address of LINEN ART PRIVATE LIMITED is TEX CENTRE PREMISES SOCIETY GALA 202 H WING 26/A CHANDIVALI ROAD OPP SAKI VIHAR RO S AKINAKA , MUMBAI, Maharashtra, India - 400072.
Current status of LINEN ART PRIVATE LIMITED is - Active.
| CIN | U74120MH2013PTC251465 |
| Name | LINEN ART PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 251465 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2013-12-27 |
| Age of Company | 12 years, 4 months, 21 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-10-09 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 390,000,000.00 |
| Paid-up Share Capital | ₹ 389,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Linen Art Private Limited |
| U74120MH2013PTC251465 |
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 LINEN ART
Get a list of all litigations LINEN ART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of LINEN ART. This report helps you understand the risk associated in dealing with LINEN ART and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LINEN ART 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00054986 | SHITANSHU BIPIN VORA | Director | 2014-09-30 |
| 07174517 | VIMAL KUMAR GOENKA | Director | 2015-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00008202 | RAMESH BAHETI | Additional Director | - | 2016-09-30 |
| 00008202 | RAMESH BAHETI | Director | - | 2017-04-01 |
| 00019464 | PRASHANT JANARDAN AGRAWAL | Director | - | 2014-02-24 |
| 00054986 | SHITANSHU BIPIN VORA | Additional Director | - | 2014-09-30 |
| 06661142 | NIMISH SANGHAVI | Additional Director | - | 2014-09-30 |
| 06661142 | NIMISH SANGHAVI | Director | - | 2015-07-25 |
| 00019534 | AMAN AGRAWAL | Director | - | 2014-02-24 |
| 07007538 | SHRESHTH TOTEJA | Director | - | 2015-08-17 |
| 07502949 | ABHISHEK SHARMA | Company Secretary | - | 2019-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STI INDIA LIMITED | L27105MP1984PLC002521 | Director | - | 2018-02-21 |
| STI INDIA LIMITED | L27105MP1984PLC002521 | Managing Director | - | 2010-11-01 |
| STI INDIA LIMITED | L27105MP1984PLC002521 | Whole-time director | - | 2007-11-01 |
| STI POWER INDIA PRIVATE LIMITED | U04010MP1995PTC009311 | Director | 1995-04-21 | Ongoing |
| STI PHOENIX WEAR PRIVATE LIMITED | U18101MP2007PTC019771 | Director | 2007-08-27 | Ongoing |
| SANOH INDIA PRIVATE LIMITED | U25190DL1996PTC080998 | Additional Director | - | 2015-09-18 |
| SANOH INDIA PRIVATE LIMITED | U25190DL1996PTC080998 | Nominee Director | - | 2011-02-09 |
| NORTH EASTERN ELECTRIC POWER CORPN LTD | U40101ML1976GOI001658 | Director | - | 2015-09-30 |
| STI GLOBAL TRADING LIMITED | U51100MH1996PLC102087 | Additional Director | - | 2014-09-29 |
| STI GLOBAL TRADING LIMITED | U51100MH1996PLC102087 | Director | - | 2019-06-07 |
| STI FABRICRAFT PRIVATE LIMITED | U67120MH1995PTC091750 | Director | - | 2016-01-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLACKLEAD INFRATECH PRIVATE LIMITED | U45400DL2015PTC425769 | Director | 2015-08-17 | Ongoing |
| MIATELA ETAIL PRIVATE LIMITED | U51909DL2018PTC342285 | Director | - | 2019-05-25 |
| CLOTHWARI PRINTING PRIVATE LIMITED | U74994DL2019PTC393504 | Additional Director | - | 2020-06-15 |
| GALACTUS ENERGY PRIVATE LIMITED | U74999DL2017PTC322886 | Director | 2017-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOKSI LABORATORIES LIMITED | L85195MP1993PLC007471 | Company Secretary | - | 2018-05-30 |
| GEETA MERCANTILE PRIVATE LIMITED | U51494MH1992PTC065940 | Additional Director | - | 2018-09-29 |
| GEETA MERCANTILE PRIVATE LIMITED | U51494MH1992PTC065940 | Director | - | 2021-03-18 |
| CHANDRAPRABH FINCAP PRIVATE LIMITED | U65929MH2017PTC296756 | Company Secretary | - | 2020-06-30 |
| CIN | Company Name | Company Address |
|---|
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100172812 | 2018-01-25 | - | 2023-10-12 | 1,865,000.00 | ICICI BANK LIMITED | |
| 100185481 | 2018-05-10 | - | - | 35,120,608.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100214144 | 2018-10-15 | - | 2019-06-19 | 50,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100228876 | 2018-12-07 | - | 2021-01-02 | 38,613,750.00 | ICICI BANK LIMITED | |
| 100233156 | 2018-12-27 | - | 2021-02-02 | 22,111,322.00 | YES BANK LIMITED | |
| 100235520 | 2018-10-12 | 2022-09-06 | - | 160,000,000.00 | Deutsche Bank | |
| 100242214 | 2019-01-16 | 2021-02-02 | - | 61,800,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100245582 | 2019-02-19 | - | - | 45,848,183.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100257289 | 2019-04-01 | - | 2022-11-16 | 45,000,000.00 | JM FINANCIAL HOME LOANS LIMITED | |
| 100260000 | 2019-04-11 | - | 2023-01-02 | 700,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100283404 | 2019-06-30 | - | - | 6,161,572.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100302056 | 2019-10-23 | - | - | 41,258,755.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100324495 | 2020-01-21 | - | 2024-03-06 | 1,487,932.00 | SUNDARAM FINANCE LIMITED | |
| 100329144 | 2020-02-10 | - | - | 900,112.00 | ICICI BANK LIMITED | |
| 100350740 | 2019-01-25 | - | 2021-07-15 | 120,000,000.00 | DEUTSCHE BANK AG | |
| 100357607 | 2020-04-22 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100368865 | 2020-08-28 | - | - | 7,583,000.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100376056 | 2020-08-24 | - | - | 12,820,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100395595 | 2020-12-09 | - | - | 9,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100401270 | 2020-11-18 | - | - | 4,835,000.00 | ICICI BANK LIMITED | |
| 100406994 | 2020-12-21 | - | 2023-12-12 | 877,210.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100470411 | 2021-07-30 | - | - | 20,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100479796 | 2021-09-08 | 2022-07-13 | - | 5,400,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100479811 | 2021-09-08 | - | 2022-09-28 | 11,050,000.00 | PNB HOUSING FINANCE LIMITED | |
| 100495445 | 2021-10-28 | - | - | 25,100,000.00 | Standard Chartered Bank | |
| 100499723 | 2021-10-31 | - | - | 3,791,000.00 | CLIX FINANCE INDIA PRIVATE LIMITED | |
| 100541341 | 2022-01-31 | 2022-09-27 | - | 130,000,000.00 | Canara Bank | |
| 100594051 | 2022-04-26 | - | - | 506,934.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100644324 | 2022-11-23 | - | - | 7,050,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100646026 | 2022-11-10 | - | - | 16,639,532.00 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED | |
| 100675194 | 2022-12-27 | - | - | 500,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100698827 | 2023-03-13 | - | - | 150,000,000.00 | JM FINANCIAL PRODUCTS LIMITED | |
| 100763516 | 2023-08-02 | - | - | 2,000,000.00 | Axis Bank Limited | |
| 100763680 | 2023-08-02 | - | - | 2,495,000.00 | Axis Bank Limited | |
| 100895995 | 2024-03-14 | - | - | 2,400,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100896004 | 2024-03-12 | - | - | 3,500,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100896025 | 2024-03-14 | - | - | 700,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100896037 | 2024-03-13 | - | - | 3,500,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100896042 | 2024-03-10 | - | - | 20,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100896063 | 2024-03-12 | - | - | 5,000,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100902246 | 2024-04-19 | - | - | 888,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100902249 | 2024-04-16 | - | - | 7,546,000.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100902251 | 2024-04-18 | - | - | 1,068,500.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100902253 | 2024-04-19 | - | - | 1,013,500.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100902255 | 2024-04-18 | - | - | 1,804,750.00 | ICICI HOME FINANCE COMPANY LIMITED | |
| 100902259 | 2024-04-18 | - | - | 2,579,250.00 | ICICI HOME FINANCE COMPANY LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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