RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED (CIN: U17291MH2012PTC225718) is a Private company incorporated on 04 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 17500000.00.
RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED are VINOD SHANTILAL KOTHARI, SHANTILAL CHUNILAL KOTHARI, and NITESH SHANTILAL KOTHARI.
RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2012PTC225718 and its registration number is 225718. Users may contact RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED is B2,Gala No.6-10 1stFlr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302.
Current status of RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED is - Active.
| CIN | U17291MH2012PTC225718 |
| Name | RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 225718 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-04 |
| Age of Company | 13 years, 2 months, 9 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 30,000,000.00 |
| Paid-up Share Capital | ₹ 17,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAMVIJAY CLOTHING COMPANY PRIVATE LIMITED |
| RAMVIJAY CLOTHING COMPANY PRIVATELIMITED |
| U17291MH2012PTC225718 |
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Get a list of all litigations RAMVIJAY CLOTHING COMPANY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of RAMVIJAY CLOTHING COMPANY. This report helps you understand the risk associated in dealing with RAMVIJAY CLOTHING COMPANY and its Directors better.
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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 RAMVIJAY CLOTHING COMPANY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05152263 | VINOD SHANTILAL KOTHARI | Director | 2012-01-04 |
| 05227433 | SHANTILAL CHUNILAL KOTHARI | Director | 2012-07-18 |
| 05152241 | NITESH SHANTILAL KOTHARI | Director | 2012-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05227433 | SHANTILAL CHUNILAL KOTHARI | Additional Director | - | 2012-07-18 |
| 07111874 | AARTI NITESH KUMAR KOTHARI | Additional Director | - | 2015-09-30 |
| 07111874 | AARTI NITESH KUMAR KOTHARI | Director | - | 2016-10-25 |
| 07111887 | HEMLATA VINOD KOTHARI | Additional Director | - | 2015-09-30 |
| 07111887 | HEMLATA VINOD KOTHARI | Director | - | 2016-10-25 |
| 07111892 | MOHINI SHANTILAL KOTHARI | Additional Director | - | 2015-09-30 |
| 07111892 | MOHINI SHANTILAL KOTHARI | Director | - | 2016-10-25 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RAMVIJAY APPARELS PRIVATE LIMITED | U18204MH2012PTC226488 | Director | 2012-01-27 | Ongoing |
| RAMVIJAY APPARELS PRIVATE LIMITED | U18204MH2012PTC226488 | Director | 2012-01-27 | Ongoing |
| RAMVIJAY APPARELS PRIVATE LIMITED | U18204MH2012PTC226488 | Additional Director | - | 2013-09-30 |
| RAMVIJAY APPARELS PRIVATE LIMITED | U18204MH2012PTC226488 | Director | 2013-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAQ-8181 | SHREE HARIRAJ INDUSTRIES LLP | H. No. 2132, Gala 7,8,9 and 10, New Mulchand CompoundShaikh Compound, Khoni Village Bhiwandi, Maharashtra, India - 421302 |
| U28112MH2008PTC187910 | VJN AMBIANCE TECHNOLOGIES PRIVATE LIMITED | S.NO 52/2, SHED 52, GALA NO 6, ARIHANT COMPOUND PURNA VILLAGE BHIWANDI THANE , BHIWANDI, Maharashtra, India - 421302 |
| U25203MH2012PTC227849 | PHONEX PIPE INDUSTRIES PRIVATE LIMITED | GALA NO 8/9/10, Maru Compound, Near Gajanan Hotel, Raj Rajeshwari , Sonale (village) , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2013PTC240227 | KRISHNA FANCYFAB PRIVATE LIMITED | GALA NO. D-10, GURDEV COMPOUND PLOT NO 35, SONALE VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U17110MH2004PTC144321 | CMN TEXTILE INDIA PRIVATE LIMITED | Premise No. 10, Bldg No. B-5, First Floor, Shree Arihant Compound, Village-Kalher, Reti-B under Road , Bhiwandi, Maharashtra, India - 421302 |
| U17219MH1998PTC245316 | BANSI FASHION PRIVATE LIMITED | Gala No.6, 1st Floor, Bldg No.J-7, Shree Arihant- Compound, Reti Bunder Road, Kalher Villa ge , Bhiwandi, Maharashtra, India - 421302 |
| U80904MH2010PTC202867 | CURION EDUCATION PRIVATE LIMITED | H.NO. 1449/B, Gala No. 12 to 16, GR. FLR, C-10/Gala No. 14, Shree Arihant Compound, Kalher Bhiwandi Thane MH 421302 IN |
| AAZ-8398 | ARCLEUS CHEMICALS LLP | H NO 417, BLDG NO 141 C, GALA NO 10, INDIAN CORPORATION, GUNDAWALI VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| U17120MH2007PTC171293 | OMO TEXTILES CREATION PRIVATE LIMITED | BUILDING NO E-3, GALA NO 10, SHREE ARIHANT GODOWN COMPLEX, AT KALHER VILLAGE, TALUKA BHIWA NDI , THANE, Maharashtra, India - 421302 |
| U15549MH2017PTC295519 | SHUBH FOOD INDUSTRIES PRIVATE LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher ,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| U51909MH2011PTC222216 | JAI BHAVANI FURNISHING PRIVATE LIMITED | H NO 1109, GALA NO 6 TO 10, 2ND FLOOR, BULDING E-4, SHREE ARIHANT COMPOUND, KALHER BHIWANDI Thane MH 421302 IN |
| U17100MH1988PTC047791 | MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED | Gala No. 7, 2nd Floor, Building No. Y-2, Shree Arihant Complex, Kalher, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACA-9304 | MANTECH DEVICES LLP | H.NO. 589/122, GALA NO.122, 1ST FLR, BLDG 2, ARIHANT COMPLEX,PRUNA VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U31400MH2021PTC363969 | ELECTROGENIS INDIA PRIVATE LIMITED | Building No E/6, 1st Floor, Gala No 10, Bhumi World Industrial Park, Nasik Highway, Pimpalas, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17119MH2001PTC270055 | SHREE GANPATI JUTE PRODUCTS PRIVATE LIMITED | Gala No 6, E-4 Building, Shree Arihant Complex, Kalher Village, , Bhiwandi, Maharashtra, India - 421302 |
| AAO-2712 | HEER INDUSTRIES LLP | H. NO. 185(10) Gala 1,2 Bldg:H-2, Gr Floor Arihant Compd, Kopar Village Thane Bhiwandi, Maharashtra, India - 421302 |
| U29100MH2021PTC363525 | SAIKRISHNA HYDRAULICS PRIVATE LIMITED | H. NO 906/16, Gala-19, Gr. Flr, Shed No 20, Shree Arihant Comm. Complex, Koper , Bhiwandi, Maharashtra, India - 421302 |
| ACA-9290 | Taurnado Creations LLP | H NO 544 GALA NO 201 TO 203 2ND FLR BLDG B 8 WING AJAYRAJ COMPLEX KALVAR Bhiwandi, Maharashtra, India - 421302 |
| U24200MH2022PTC378687 | ETHOMER SPECIALITY CHEMICALS PRIVATE LIMITED | H, No. 1339/21, Gala No 201, 2nd Floor, Bldg-F, Shree Sambhav Complex, Rehnal Village, , Bhiwandi, Maharashtra, India - 421302 |
| U29309MH2017PTC289802 | ORBITAL AUTOMATION PRIVATE LIMITED | H No: 933, Gala: 10, 11, 12, Gr Flr, Bldg: A-10, Bhumi World Industrial Park, Pimplas Vil lage , Bhiwandi, Maharashtra, India - 421302 |
| AAC-0068 | MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P | H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| U24297MH2009PTC196606 | NIVAARA CHEMICALS PRIVATE LIMITED | GALA NO 15, 2ND FLOOR,MANISH COMPOUND BLDG NO 1 GRAMIN HOUSE NO 264/43,DAPODE ROAD , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2012PTC233335 | KAPDA ENTERPRISES PRIVATE LIMITED | BUILDING NO. D-3/OFFICE NO. 10, SHREE ARIHANT COMPOUND KALHER, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAE-9530 | ROYAL FLEXIPACK LLP | GALA NO. 09/10 GROUND FLOOR, BUILDING NO. A/5, KRIPA INDUSTRIAL COMPLEX ,VILLAGE SONALE, BHIWANDI MUMBAI, Maharashtra, India - 421302 |
| AAJ-6170 | PRESTO ENTERPRISES LLP | Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAJ-7669 | SANKESHWAR TEXTILES LLP | 1115/9B, 10B,Gala 9,10, 1st Floor, Shree Arihant Compound, Raymond Office, Kalher, Bhiwandi Thane, Maharashtra, India - 421302 |
| 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 |
|---|---|---|---|---|---|---|
| 10379011 | 2012-09-10 | 2014-03-25 | 2018-09-17 | 83,350,000.00 | CANARA BANK | |
| 100174682 | 2017-09-29 | - | 2020-03-11 | 90,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100306070 | 2019-12-02 | 2024-02-26 | - | 75,000,000.00 | HDFC BANK 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.
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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 |
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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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