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
MFS ETHNIC LIMITED
CIN: U18209MH2017PLC297799 As on: 2026-07-13
MFS ETHNIC LIMITED (CIN: U18209MH2017PLC297799) is a Public company incorporated on 25 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 15100990.00.
MFS ETHNIC 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.MFS ETHNIC LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of MFS ETHNIC LIMITED are SARIKA MITESH SANGHVI, MITESH PRAMOD SANGHVI, HARESH JAVERILAL DOSHI, and JIGNA HARESH DOSHI.
MFS ETHNIC LIMITED's Corporate Identification Number (CIN) is U18209MH2017PLC297799 and its registration number is 297799. Users may contact MFS ETHNIC LIMITED on its Email address - [email protected]. Registered address of MFS ETHNIC LIMITED is 711, 7th Floor, Essgee Option One, Nr Tilak Bhawan, Senapati Bapat Marg, Dadar W , Mumbai, Maharashtra, India - 400025.
Current status of MFS ETHNIC 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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Previous CINs
ZaubaCorp's company report for MFS ETHNIC 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 MFS ETHNIC
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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 MFS ETHNIC 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MFS ETHNIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10513763 | SARIKA MITESH SANGHVI | Director | 2024-03-21 |
| 07802608 | MITESH PRAMOD SANGHVI | Managing Director | 2019-02-01 |
| 07802613 | HARESH JAVERILAL DOSHI | Whole-time director | 2019-02-01 |
| 08197275 | JIGNA HARESH DOSHI | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of MFS ETHNIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08202246 | VIJAY BABULAL GOSWAMI | Additional Director | - | 2020-09-12 |
| 00672841 | PRAKASH RATILAL SHAH | Director | - | 2021-09-01 |
| 07802608 | MITESH PRAMOD SANGHVI | Director | - | 2019-02-01 |
| 07802613 | HARESH JAVERILAL DOSHI | CFO(KMP) | - | 2022-04-18 |
| 07802613 | HARESH JAVERILAL DOSHI | Director | - | 2019-02-01 |
| 08197275 | JIGNA HARESH DOSHI | Additional Director | - | 2020-09-12 |
Other Directorships of VIJAY BABULAL GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARIKA MITESH SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH RATILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHI HOMES REALTY LLP | AAM-8669 | Designated Partner | 2018-06-25 | Ongoing |
| SIDDHI SUNDAR RR LLP | AAM-9645 | Designated Partner | 2018-07-13 | Ongoing |
| SIDDHI SOLITAIRE LLP | AAW-0055 | Designated Partner | 2021-02-23 | Ongoing |
| Siddhi Supreme buildcon LLP | ABB-6729 | Designated Partner | 2022-07-11 | Ongoing |
| TAPI EXPORTS PRIVATE LIMITED | U51900MH1996PTC100372 | Additional Director | - | 2013-08-01 |
| KPMG REALTY PRIVATE LIMITED | U70109MH2012PTC226860 | Director | 2012-02-13 | Ongoing |
Other Directorships of MITESH PRAMOD SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESH JAVERILAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNA HARESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-9900 | TOYO LIFESTYLE LLP | UNIT NO.424, FLOOR-4TH, PLOT-F P NO.580, SALE BLDG NO.3,ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| U92120MH2008PTC177412 | RED EARTH CREATIONS PRIVATE LIMITED | 4A, KAKASAHEB GADGIL MARG, OFF. SENAPATI BAPAT MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400025 |
| U92120MH2006PTC163840 | WRITERS CUT PRIVATE LIMITED | 4-A, National Eng. Compound, Kakasaheb Gadgil Marg Off Senapati Bapat Marg, Dadar (W), , Mumbai, Maharashtra, India - 400025 |
| ACW-2371 | SIYOT DESIGNER STUDIO LLP | 834, Essgee Options one,Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACM-5298 | BHAKTI GIRLS CREATIONS LLP | UNIT NO 815,816,817,818 and 819, 8TH FLOOR, PLOT F P NO 580,,SALE BUILDING NO- 3, ESSGEE OPTION ONE, KAKASAHEB GADGIL MARG,,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACU-7118 | MANAVAT SHELTERS LLP | 519, Floor 5, Sale BLDG,Essgee Option One,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U82300MH2026PTC471608 | VANTAGE POINT EXPO PRIVATE LIMITED | Unit213Floor2ndPlotFNo580,EssgeeOption OneKakasaheb,Mumbai,Mumbai,Maharashtra,400025-India |
| ACF-4885 | FIELFABTEX LLP | 519, 5th Floor, F P No. 580, Sale Bldg. No. 3,,Essage option one, Kakasaheb Gadgil Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAT-8001 | JAANAK REAL ESTATE ADVISORY LLP | C 11 Ground Floor C Wing El Dorado CHS Ltd. Kashinath Dhuru Marg Nr. Kirti College Dadar West Mumbai, Maharashtra, India - 400025 |
| ABA-2372 | ALUBUTU LLP | Flat No.22, Floor No.2, Wing A, Lloyds Garden CHSL Appasaheb Marathe Marg Opp Beau Monde, Dadar(W) Mumbai, Maharashtra, India - 400025 |
| U17120MH2010PTC201778 | MOON N MOON FABRICS PRIVATE LIMITED | Shanti Nagar Co-op Society,Shop No:4,Garage Galli Near Kesari Chawl,Senapati Bapat Marg,Da dar(W) , MUMBAI, Maharashtra, India - 400025 |
| U52100MH2009PTC195435 | PLUSMARK MULTIMARKETING PRIVATE LIMITED | ROOM NO - 9, MAKWANA BUILDING NO - 4, 3RD FLOOR, K. G. MARG, OPPOSITE TILAK BHAVAN ,DADAR - WEST , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2017FTC291413 | SUNCUPID TECHNOLOGY INDIA PRIVATE LIMITED | Times Square, 7th & 8th Floor, CTS 349 & 349-1, W.E Highway, Nr. Sai Service, Andheri Ea st, , Mumbai, Maharashtra, India - 400025 |
| AAI-3939 | SM GLOBAL SOLUTIONS LLP | Flat No. B-13,1ST FLOOR, SILVER APARTMENT, SHANKAR GHANEKAR MARG DADAR (WEST) MUMBAI 400025 MUMBAI, Maharashtra, India - 400025 |
| U65993MH1988PTC048056 | GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD | 13th Floor, Trade World, D-wing,Kamala Mill Compound, Senapati Bapat Marg, Lowerpare l , mumbai, Maharashtra, India - 400013 |
| U85300MH2022NPL377042 | SHRI BINOD KANORIA FOUNDATION | T6C, 5th Floor, C wing Phoenix House Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U51909MH2004PTC145393 | EKTA TIE-UP PRIVATE LIMITED | T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U65990MH1982PTC027674 | SATYATEJ INVESTMENTS AND FINANCE PRIVATE LIMITED | T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U74999MH1984PLC033697 | SUDARSHAN SERVICES LTD | T-6C, 5th Floor, C Wing, Phoenix House, 462, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| ACR-7574 | KALASIDDHI ETHNIC LLP | 712 ESSGEE OPTION ONE,KAKASAHEBGADGIL PRABHADEV,Mumbai,Mumbai,Maharashtra,India-400025 |
| U14101MH2025PTC462748 | ONE AM FASHIONS PRIVATE LIMITED | 436, Essgee Options One,,Kakasaheb Gadgil Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| ACN-1398 | YELLOW LANTERN STUDIOS LLP | B-706, 7th Floor, Om Satyashodhak CHS,,Eknath Buwa Hatiskar Marg,,Mumbai,Mumbai,Maharashtra,India-400025 |
| U99999MH1997PTC109100 | SHAHAJIRAO FLORITECH PRIVATE LIMITED | 108,SHIV SHAKTI BLDG.,K.G.MARG,DADAR (W) , MUMBAI-400025, Maharashtra, India - 000000 |
| ACF-2884 | SALINS CONSULTANTS LLP | B-702, 7TH FLOOR, BEAU MONDE APT,APPA SAHEB MARATHE MARG, PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACG-2273 | SWAMBHAVANI INFRA LLP | A-1505, 15th Floor, Priyadarshani CHS,Kakasaheb Gadgil Marg, lokmanya Nagar, Dadar,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACK-2093 | COATUE VENTURES LLP | BENGAL CHEMICAL BHAVAN, 3RD FLOOR 502,S V SAVARKAR MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACK-2094 | APOLETTO CONSULTANTS LLP | BENGAL CHEMICAL BHAVAN, 3RD FLOOR 502,S V SAVARKAR MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACK-2096 | DUNEARN SERVICES LLP | BENGAL CHEMICAL BHAVAN, 3RD FLOOR 502,S V SAVARKAR MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400025 |
| ACK-4791 | ETECHACES SERVICES LLP | BENGAL CHEMICAL BHAVAN, 3RD FLOOR 502,S V SAVARKAR MARG, DADAR WEST,Mumbai,Mumbai,Maharashtra,India-400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100153277 | 2017-12-13 | 2023-03-27 | 2024-03-20 | 100,000,000.00 | BANK OF MAHARASTRA | |
| 100540679 | 2022-01-12 | - | - | 13,500,000.00 | BANK OF MAHARASTRA | |
| 100719337 | 2023-04-19 | - | - | 69,400,000.00 | Standard Chartered Bank | |
| 100786510 | 2023-08-25 | - | - | 30,000,000.00 | Standard Chartered Bank | |
| 100786525 | 2023-08-25 | - | - | 22,000,000.00 | Standard Chartered Bank | |
| 100866278 | 2024-02-14 | - | - | 46,500,000.00 | Standard Chartered Bank |
- 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.
| 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.