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  • Complaints
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M.RAMESH TEXFAB (INDIA) LLP

LLPIN: AAD-7239 As on: 2026-07-13

M.RAMESH TEXFAB (INDIA) LLP (LLPIN: AAD-7239) is a Limited Liability Partnership firm incorporated on 07 Apr 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of M.RAMESH TEXFAB (INDIA) LLP are DINESHKUMAR SULTANMAL BOHRA, RAMESH BACHULAL MEHTA, ASHOKKUMAR SULTANMAL BOHRA, SURESHKUMAR SULTANMAL BOHARA, and VIRAJ RAMESH MEHTA.

M.RAMESH TEXFAB (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 May 2024.

M.RAMESH TEXFAB (INDIA) LLP's LLP Identification Number is (LLPIN)AAD-7239. Its Email address is [email protected] and its registered address is 174/176, 2nd floor, Kalbadevi Road, Opp. Cotton Exchange, Mumbai-400002 Mumbai, Maharashtra, India - 400002

Current status of M.RAMESH TEXFAB (INDIA) LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 M.RAMESH TEXFAB (INDIA) 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 M.RAMESH TEXFAB (INDIA)
DIN Director Name Designation Appointment Date
07097300 DINESHKUMAR SULTANMAL BOHRA Designated Partner 2015-04-07
07089458 RAMESH BACHULAL MEHTA Designated Partner 2015-04-07
07093038 ASHOKKUMAR SULTANMAL BOHRA Designated Partner 2015-04-07
07095794 SURESHKUMAR SULTANMAL BOHARA Designated Partner 2015-04-07
07095810 VIRAJ RAMESH MEHTA Designated Partner 2015-04-07
Past Directors & Key Managerial Personnel of M.RAMESH TEXFAB (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESHKUMAR SULTANMAL BOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BACHULAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKKUMAR SULTANMAL BOHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURESHKUMAR SULTANMAL BOHARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIRAJ RAMESH MEHTA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
U28932MH1960PTC011892 SHEKASA ENGINEERING CO PRIVATE LIMITED METAL HOUSE, 2ND FLOOR,182 KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING , MUMBAI, Maharashtra, India - 400002
ACF-2225 SHINESHILPI WORLD LLP 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
U27320MH1991PTC374650 DEEPAK CABLES AND WIRES PRIVATE LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India
U47733MH2023PLC400040 SAHAYTA JEWELLERS LIMITED Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India
U24130MH2005PLC150612 RENAISSANCE CORPORATION LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002
U64990MH2023PTC406030 SEAWOOD FINANCE PRIVATE LIMITED 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
U51909MH2017PTC303211 ERNI EXPORT PRIVATE LIMITED 223, 2nd Floor, Cotton Exchange Building, Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
U74120MH2015PTC264069 KJ INFRASPACES PRIVATE LIMITED 718, FLOOR-7,PLOT-176, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,BHULESHWAR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
AAT-7745 SANGHVI VENTURE LLP 2nd Floor, 195/197, Madhavram Buillding,Kalbadevi Road, NR Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAW-3741 MH BHAISHANKAR FOODS LLP 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002
AAU-4231 MH BHAISHANKAR LLP 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
U52393MH2008PTC179454 SHINESHILPI JEWELLERS PRIVATE LIMITED 154/156,1ST FLOOR ,BHAGAT NIWAS,KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING KALBADEVI , MUMBAI, Maharashtra, India - 400002
ABB-5442 HARIPRASAD DEELIPKUMAR LLP 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
ACH-5083 JIAMI SILBER LLP 12, Floor-1, Plot 166, Bhagwan CHS, Kalbadevi Road,,Nr Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
ACM-4397 DIRAAS JEWELS LLP 9,FLOOR 2ND, 236,GOMATI BHAVAN, KALBADEVI ROAD,,NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
U32119MH2025PTC445843 DHANISHA COMMODITIES PRIVATE LIMITED 33,FLOOR-FLOOR NO -6,PLOT-18,BHAVYADARSHAN,CHS,POPHALWADI 2nd LANE,NEAR COTTON EXCHANGE BHULESHWAR,KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India
AAF-7256 AROUND YOUR WORLD TRAVELINE LLP 226, Jewel World, 2nd Floor Cotton Exchange Building, 175, Kalbadevi Road Mumbai, Maharashtra, India - 400002
U17110MH1985PTC038193 NAVJEEVAN SYNTHETICS PRIVATE LIMITED Laxmi Bhavan, 4th Floor, 158/164, Kalbadevi Road,Opp. Cotton Exchange, , Mumbai, Maharashtra, India - 400002
U99999MH1966PTC013563 PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002
U99999MH2002PTC135584 CHAND MERCHANT PRIVATE LIMITED 296/298 KALBADEVI ROAD GOVIND WADI, ROOM NO.7 2ND FLOOR, MUMBAI-400002. , MUMBAI-400002., Maharashtra, India - 000000
AAM-8664 M S TEXTILE LLP 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002
ACG-3099 KPB EXPORTS LLP 905, Floor 9th, Cotton Exchange Building,,Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002
U36911MH2022PTC380115 SHRI SUSWANI GOLD PRIVATE LIMITED 304, 3RD FLOOR, 215, ABHINANDAN BUILDING KALBADEVI ROAD, NR COTTON EXCHANGE,,MUMBAI,Mumbai City,Maharashtra,400002-India
ACJ-8858 AVIRA JEWELS LLP Office No.11, Floor 2nd, 236, Gomati Bhavan,Kalbadevi Road, Near Cotton Exchange Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002
U32120MH2025PTC452999 SPARKLING GOLD PRIVATE LIMITED 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
AAE-3168 SHREE KAMALNATH ENTERPRISES LLP 711, Floor-7, Plot No. 175, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002
AAY-5340 DEEP ART PRODUCTIONS LLP 711, Floor 7, Plot 175, Cotton Exchange Building Kalbadevi Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002
AAG-5526 SATKAR GEMS AND JEWELLERY LLP 16 FLOOR,191 SEKSARYA MANSION,KALBADEVI ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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.

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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

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Company Identifier Name Percentage of Share held

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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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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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