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NITESH FASHION PRIVATE LIMITED

CIN: U74999MH2011PTC214615 As on: 2026-07-13

NITESH FASHION PRIVATE LIMITED (CIN: U74999MH2011PTC214615) is a Private company incorporated on 11 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.

NITESH 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.NITESH FASHION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of NITESH FASHION PRIVATE LIMITED are ANKEET ARVINDKUMAR KOTHARI, SANJAY ARVINDKUMAR KOTHARI, NITESH ARVIND KOTHARI, PRADEEPKUMAR ARVINDKUMAR KOTHARI, and BHAVESH BALCHAND KOTHARI.

NITESH FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC214615 and its registration number is 214615. Users may contact NITESH FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of NITESH FASHION PRIVATE LIMITED is Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road , Mumbai, Maharashtra, India - 400002.

Current status of NITESH 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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Previous Names

Previous CINs

ZaubaCorp's company report for NITESH 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.

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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 NITESH 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.

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 NITESH FASHION
DIN Director Name Designation Appointment Date
07135519 ANKEET ARVINDKUMAR KOTHARI Director 2015-09-30
02461806 SANJAY ARVINDKUMAR KOTHARI Director 2015-09-30
03322047 NITESH ARVIND KOTHARI Director 2011-03-11
05273682 PRADEEPKUMAR ARVINDKUMAR KOTHARI Director 2012-03-22
07135406 BHAVESH BALCHAND KOTHARI Director 2015-09-30
Past Directors & Key Managerial Personnel of NITESH FASHION
DIN Director Name Designation Appointment Date Cessation
07135519 ANKEET ARVINDKUMAR KOTHARI Additional Director - 2015-09-30
02461806 SANJAY ARVINDKUMAR KOTHARI Additional Director - 2015-09-30
02461811 ARVIND BHANWARLAL KOTHARI Director - 2016-12-15
07135406 BHAVESH BALCHAND KOTHARI Additional Director - 2015-09-30
Other Directorships of ANKEET ARVINDKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY ARVINDKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
PAWAN LIFESTYLES PRIVATE LIMITED U17120MH2011PTC221755 Director 2012-03-09 Ongoing
Other Directorships of ARVIND BHANWARLAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NITESH ARVIND KOTHARI
Company Name CIN Designation Appointment Date Cessation
PAWAN LIFESTYLES PRIVATE LIMITED U17120MH2011PTC221755 Director 2011-09-09 Ongoing
Other Directorships of PRADEEPKUMAR ARVINDKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVESH BALCHAND KOTHARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U17120MH2011PTC221755 PAWAN LIFESTYLES PRIVATE LIMITED Shop No.104, Royal Avenue Tower, Dr.Viegas Street Near Gaiwadi Church, Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U17110MH1971PTC015086 PRAHLADRAI PODDAR AND SONS (TEXTILE) PRIVATE LIMITED Royal Avenue, Shop No. 2, 160/160A, Dr. Viegas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
U17111MH1997PTC107526 BRIKH BHAN POLYESTER PRIVATE LIMITED ROOM NO 57 GAIWADI SADAN3RD FLOOR 147 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17291MH2010PTC200140 VISHNU COTTEX PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U18101MH2006PTC161158 SUPEEMA COTTONS PRIVATE LIMITED OFFICE NO. 302-303, ROYAL AVENUE BUILDING, 3RD FLOOR, DR VIEGAS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U51909MH2010PTC200419 SARASWATI VENTURES PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U51109MH2010PTC200499 MURARI MERCANTILE PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U17200MH2003PTC140821 SUVIDHA FABRICS (INDIA) PRIVATE LIMITED 2ND FLOOR, ROOM NO. 42 AND 43, GAIWADI SADAN, 147, DR. VIEGAS STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U67120MH1991PLC061266 SAFAL INVESTMENT LIMITED 158/160, DR VIEGAS STREET, 104, ROYAL AVENUE 1ST FLOOR, OPPOSITE CHURCH BAZAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002
U67120MH1995PTC084875 SUVIDHA SECURITIES PRIVATE LIMITED 158/160, DR. VIEGAS STREET, 104, ROYAL AVENUE 1st FLOOR, OPPOSITE CHURCH BAZAR, KALBAD EVI, , MUMBAI, Maharashtra, India - 400002
U27100MH2008PTC188112 NAKSHAR JEWELLERS PRIVATE LIMITED 164, Dr. VIEGAS STREET (GAIWADI),OFFICE NO. 4, 1ST FLOOR, OPP. BARRETTO H.S., KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17119MH2006PTC160545 P.K. SILK MILLS PRIVATE LIMITED ROYAL AVENUE, UNIT NO. 204/205, 2ND FLOOR, 158/160, DR. VIEGAS STREET, KALBADEVI RO AD, , MUMBAI, Maharashtra, India - 400002
U85100MH2010PTC205978 OJAS CANCER HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED 164, DR. VIEGAS STREET (GAIWADI), OFFICE NO. 4, 1ST FLOOR, OPP. BARRETTO H.S., KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
ACM-0085 MEKARA SOURCING LLP 301, Floor 3rd, Royal Avenue DR Veigas Street,Opp Church Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U32120MH2024PTC436967 IVYKARIGAR PRIVATE LIMITED 206, 2nd Floor, Royal Avenue, Dr. Veigas Street,, Opp. Church, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
AAH-1522 RRM JEWELLERS LLP 304, FLOOR-3RD, ROYAL AVENUE, DR VEIGAS STREET, OPP CHURCH, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002
AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
U45400MH2011PTC225324 NIDE BUILDERS PRIVATE LIMITED 157/4, DR. VIEGAS STREET, CAVEL CROSS LANE, NO.5, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U22200MH1999PTC120063 HETVI SILK MILLS PRIVATE LIMITED 147, GAIWADI SADAN, ROOM NO 27, FIRST FLOOR, DR VIEGAS STREET, KALBADEVI , , MUMBAI, Maharashtra, India - 400002
U51900MH1998PTC116713 SOVEREIGN TRADEXPORT PRIVATE LIMITED 145/A, 1ST FLOOR, NEAR GAIWADI SADAN, DR. VEIGAS STREET, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002
U17291MH2011PTC215587 TIRUPATI FANCY KNITS PRIVATE LIMITED ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17122MH2008PTC188237 SHYAM SILK MILLS PRIVATE LIMITED 147, DR. VEIGAS STREET, GAIWADI SADAN, R.NO.46, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17122MH2010PTC202873 DIPESH SILK MILLS PRIVATE LIMITED 146, DR. VIEGAS STREET, KRISHNA BHAVAN, 1ST FLOOR, ROOM NO.19, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U51909MH2004PTC143929 BIGTRADE MERCANTILE COMPANY PRIVATE LIMITED 366/68 DIAMOND MANSION 3RDFLOOR ROOM NO 70 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17297MH1999PTC119807 A.A.YARNS PRIVATE LIMITED R NO 63 3RD FLOOR147 DR VEIGAS STREET GAIWADI SADAN,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
AAL-7862 SEAKING ENTERPRISES LLP ROOM NO.11, 1ST FLOOR, TAR CAVE CROSS ROAD NO.8, DR. VIEGAS STREET, MUMBAI, Maharashtra, India - 400002
U50500MH2021PTC365006 HYDRALUBE IMPEX PRIVATE LIMITED No.20, 2nd Floor, Krishna Building, Plot No.146 Dr. Viegas Street,Kalbadevi, , Mumbai, Maharashtra, India - 400002
AAH-7670 MN TOBACCO IMPEX LLP 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002
U74140MH1998PTC115297 PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10380791 2012-09-26 - 2019-11-25 100,000,000.00 Standard Chartered Bank
10478623 2014-01-25 2020-07-24 - 172,000,000.00 Canara Bank
100450482 2021-02-02 - - 3,937,000.00 DEUTSCHE BANK AG

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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

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Company Identifier Name Percentage of Shares 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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