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
PASHMINA HOLDINGS LIMITED
CIN: U67120MH1983PLC031734
PASHMINA HOLDINGS LIMITED (CIN: U67120MH1983PLC031734) is a Public company incorporated on 30 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 7400000.00.
PASHMINA HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PASHMINA HOLDINGS LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PASHMINA HOLDINGS LIMITED are RAM KRISHNA BHATNAGAR, ARUN AGARWAL, and SHANTILAL POKHARNA.
PASHMINA HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67120MH1983PLC031734 and its registration number is 31734. Users may contact PASHMINA HOLDINGS LIMITED on its Email address - [email protected]. Registered address of PASHMINA HOLDINGS LIMITED is J.K.BLDG., N.MORARJEE MARG, BALLARD ESTATE, , MUUMBAI, Maharashtra, India - 400038.
Current status of PASHMINA HOLDINGS 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 PASHMINA HOLDINGS 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 PASHMINA HOLDINGS
Purchase full report of PASHMINA HOLDINGS
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 PASHMINA HOLDINGS 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 PASHMINA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02313614 | RAM KRISHNA BHATNAGAR | Additional Director | 2024-03-06 |
| 00194010 | ARUN AGARWAL | Director | 2017-06-02 |
| 01289850 | SHANTILAL POKHARNA | Director | 2015-06-04 |
Past Directors & Key Managerial Personnel of PASHMINA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07062791 | SUBHASH KANJIBHAI THAKKER | Additional Director | - | 2016-06-06 |
| 07062791 | SUBHASH KANJIBHAI THAKKER | Director | - | 2024-03-04 |
| 00025672 | RAMKARAN GANERIWALA | Additional Director | - | 2008-05-12 |
| 00025672 | RAMKARAN GANERIWALA | Director | - | 2017-04-03 |
| 00101829 | PRATAP JAIN | Director | - | 2008-04-28 |
| 00192559 | DHRUV SUBODH KAJI | Director | - | 2013-06-19 |
| 00194010 | ARUN AGARWAL | Additional Director | - | 2017-06-02 |
| 00020042 | BALAKRISHNA KEDIA | Director | - | 2008-05-22 |
| 00021923 | PRADEEP KUMAR BHANDARI | Director | - | 2014-04-23 |
| 01289850 | SHANTILAL POKHARNA | Director appointed in casual vacancy | - | 2015-06-04 |
| 01444677 | GYANMAL DHARMILAL JAIN | Director appointed in casual vacancy | - | 2015-06-30 |
Other Directorships of RAM KRISHNA BHATNAGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND WOOLLEN OUTERWEAR LIMITED | U17120MH2005PLC154066 | Additional Director | - | 2009-05-29 |
| RAYMOND WOOLLEN OUTERWEAR LIMITED | U17120MH2005PLC154066 | Director | 2009-05-29 | Ongoing |
| TB KAWASHIMA AUNDE (INDIA) PRIVATE LIMITED | U17210KA2007PTC074804 | Director | - | 2011-12-20 |
| IMPEX (INDIA) LIMITED | U51900MH1946PLC005014 | Additional Director | 2024-01-18 | Ongoing |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Additional Director | - | 2015-12-23 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Director | - | 2021-05-03 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Manager | - | 2018-10-23 |
Other Directorships of SUBHASH KANJIBHAI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER TRAVELS AND TOURS LIMITED | U17100MH1984PLC032565 | Additional Director | - | 2016-06-14 |
| TIGER TRAVELS AND TOURS LIMITED | U17100MH1984PLC032565 | Director | - | 2024-03-22 |
| IMPEX (INDIA) LIMITED | U51900MH1946PLC005014 | Additional Director | - | 2016-07-12 |
| IMPEX (INDIA) LIMITED | U51900MH1946PLC005014 | Director | - | 2024-01-17 |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Additional Director | - | 2015-07-15 |
| RETAIL HUB SOLUTIONS LIMITED | U74900MH1981PLC024577 | Director | - | 2024-04-05 |
| SINGHANIA EDUCATION SERVICES LIMITED | U80902MH2019PLC331797 | Additional Director | - | 2022-08-17 |
| SINGHANIA EDUCATION SERVICES LIMITED | U80902MH2019PLC331797 | Director | - | 2024-02-22 |
Other Directorships of RAMKARAN GANERIWALA
Other Directorships of PRATAP JAIN
Other Directorships of DHRUV SUBODH KAJI
Other Directorships of ARUN AGARWAL
Other Directorships of BALAKRISHNA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAYMOND LIMITED | L17117MH1925PLC001208 | Director | - | 2008-05-22 |
| RAYMOND CONSUMER CARE PRIVATE LIMITED | U25199MH1996PTC100697 | Alternate Director | - | 2008-05-22 |
| JK FILES & ENGINEERING LIMITED | U27104MH1997PLC105955 | Director | - | 2008-07-14 |
| RAYMOND APPAREL LIMITED | U51109MH1948PLC006460 | Director | - | 2008-05-22 |
| INDIAN WOOLLEN MILLS' FEDERATION | U51311MH1972GAP016172 | Director | - | 2009-09-08 |
| J K INVESTORS(BOMBAY) LIMITED | U67120MH1945PLC004603 | Director | - | 2012-01-15 |
| EVERBLUE APPAREL LIMITED | U72900MH2000PLC124912 | Director | - | 2008-05-22 |
| SILVER SPARK APPAREL LIMITED | U72900MH2000PLC127831 | Director | - | 2008-05-22 |
| RADHA KRSHNA FILMS LIMITED | U92110MH2002PLC136949 | Director | - | 2012-01-15 |
| COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL | U92411MH1991GAP062033 | Director | 1993-06-21 | Ongoing |
| J.K.HELENE CURTIS LIMITED | U99999MH1964PLC012865 | Director | - | 2008-05-22 |
Other Directorships of PRADEEP KUMAR BHANDARI
Other Directorships of SHANTILAL POKHARNA
Other Directorships of GYANMAL DHARMILAL JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| F02156 | EVERGREEN MARINE CORPORATION TAIWAN LIMI TED | HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038 |
| U32104MH1960PLC011633 | WANDLESIDE NATIONAL CONDUCTORS LIMITED | 19,J.N.HEREDIA MARG,BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1986PTC041770 | AMSTRAD ELECTRONIC PVT. LTD. | FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U67120MH1989PLC054559 | SARVECHHA INVESTMENT COMPANY LIMITED | 19, J.N.HEREDIA MARG,BALLARD ESTATE, , MUMBAI-400038 WEF 20.9.2000, Maharashtra, India - 000000 |
| L74999MH1922PLC000997 | GAMMON INDIA LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U40101MH1995PLC088439 | GACTEL TURNKEY PROJECTS LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202902 | FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29268MH2010PTC202531 | GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U42200MH2002PLC138442 | G AND B CONTRACTING LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45204MH2009PLC195888 | GAMMON TRANSMISSION LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45201MH2006PLC165785 | GAMMON REALTY LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45201MH2006PTC162441 | METROPOLITAN INFRAHOUSING PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U45202MH2008PTC184838 | GAMMON RETAIL INFRASTRUCTURE PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U40108MH2008PLC186403 | GAMMON POWER LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U00652MH2000PLC991024 | SURAC HOLDINGS LTD | 13/15 WALCHAND HIRACHAND MARG,BALLARD ESTATE BOMBAY-400038 , BALLARD ESTATE, BOMBAY-400038, Maharashtra, India - 000000 |
| AAG-3757 | AGRIBOARD INDUSTRIES LLP | HAMILTON HOUSE, 8, J.N. HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U63090MH1982PTC028878 | DEPE GLOBAL SHIPPING AGENCIES PVT LTD | 8, HAMILTON HOUSE, J. N. HEREDIA MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAW-3858 | UNLOCKEDSTUDIO LLP | FIRST FLOOR, 8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U51109MH1935PTC002303 | THE UNION TRADING CO BOMBAY PVT LTD | 5 J N HEREDIA MARG1ST FLOOR-BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63012MH2002PTC134593 | GREENWAYS SHIPPING AGENCIES (MUMBAI) PRI VATE LIMITED | HAMILTON HOUSE NO-8J N HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U64100MH1986PTC041767 | SINCLAIR RESEARCH AND COMMUNICATIONS PVT LTD | FELTHAM HOUSE GR FLOOR 10J N HARDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45200MH1999PLC122317 | COCHIN BRIDGE INFRASTRUCTURE COMPANY LIMITED | THIRD FLOOR, 3/8 HAMILTON HOUSE J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45309MH2007PLC171578 | GAMMON LOGISTICS LIMITED | THIRD FLOOR, 3/8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAV-9715 | BUHARIWALA LIVE LLP | 3, FLOOR 1, PLOT 5, BALMER LAWRIE BUILDING J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016PTC285574 | SINOTRANS INDIA PRIVATE LIMITED | FLOOR 4, PLOT 3/8 HAMILTON HOUSE J.N. HEREDIA MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U92410MH1994PLC075955 | TWIN CITY GOLF CLUB LIMITED | FELTHAM HOUSE GROUND FLOOR 10 J N HEREDIA MARG BALLARD ESTATE BOMBA Y , MUMBAI, Maharashtra, India - 400038 |
| L45203MH2001PLC131728 | AJR INFRA AND TOLLING LIMITED | THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J N HERADIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45200MH2006PLC159107 | GAMMON PROJECTS DEVELOPERS LIMITED | THIRD FLOOR, PLOT NO.3/8 HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE , MUBAI, Maharashtra, India - 400038 |
| U45201MH2007PTC171899 | SONY MONY DEVELOPERS PRIVATE LIMITED | THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J.N. HEREDIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.