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THOMAS SCOTT (INDIA) LIMITED

CIN: L18109MH2010PLC209302 As on: 2026-07-13

THOMAS SCOTT (INDIA) LIMITED (CIN: L18109MH2010PLC209302) is a Public company incorporated on 22 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 146703800.00.

THOMAS SCOTT (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOMAS SCOTT (INDIA) LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of THOMAS SCOTT (INDIA) LIMITED are SUBRATA KUMAR DEY, SWATI SAHUKARA, VEDANT BANG, ANURADHA PARASKAR SHIRISH, and BRIJGOPAL BALARAM BANG.

THOMAS SCOTT (INDIA) LIMITED's Corporate Identification Number (CIN) is L18109MH2010PLC209302 and its registration number is 209302. Users may contact THOMAS SCOTT (INDIA) LIMITED on its Email address - [email protected]. Registered address of THOMAS SCOTT (INDIA) LIMITED is 50, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWE PAREL (WEST) , MUMBAI, Maharashtra, India - 400013.

Current status of THOMAS SCOTT (INDIA) 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 THOMAS SCOTT (INDIA) 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 THOMAS SCOTT (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 THOMAS SCOTT (INDIA)
DIN Director Name Designation Appointment Date
03533584 SUBRATA KUMAR DEY Director 2013-09-24
06801137 SWATI SAHUKARA Director 2015-09-29
09506327 VEDANT BANG Managing Director 2022-02-15
02331564 ANURADHA PARASKAR SHIRISH Director 2018-09-28
00112203 BRIJGOPAL BALARAM BANG Managing Director 2011-08-23
Past Directors & Key Managerial Personnel of THOMAS SCOTT (INDIA)
DIN Director Name Designation Appointment Date Cessation
00235932 KRISHNAKUMAR RAMKUMAR BANG Director - 2012-11-12
01482802 VISWANATH C Director - 2012-11-21
03533584 SUBRATA KUMAR DEY Additional Director - 2013-09-24
05141214 DEEPAK NATHALAL JETHVA CFO(KMP) - 2016-11-03
06801137 SWATI SAHUKARA Additional Director - 2015-09-29
09506327 VEDANT BANG Additional Director - 2022-08-13
09506327 VEDANT BANG Whole-time director - 2023-09-30
00011506 MITHILESH KUMAR SINHA Director - 2014-11-03
00065102 VIJAY AJGAONKAR Director - 2017-09-06
00112410 VENU GOPAL BANG . Director - 2014-03-07
00356811 RAGHVENDRA VENUGOPAL BANG Additional Director - 2014-09-29
00356811 RAGHVENDRA VENUGOPAL BANG Director - 2022-02-14
02331564 ANURADHA PARASKAR SHIRISH Additional Director - 2018-09-28
02544947 PURSHOTTAM BANG Additional Director - 2014-09-29
02544947 PURSHOTTAM BANG Director - 2017-05-30
06848245 SONAM SATISH KUMAR JAIN Company Secretary - 2013-07-31
00112203 BRIJGOPAL BALARAM BANG Director - 2011-08-23
Other Directorships of KRISHNAKUMAR RAMKUMAR BANG
Company Name CIN Designation Appointment Date Cessation
Schoneshaus LLP ABZ-2185 Designated Partner 2022-11-28 Ongoing
KAMALSWASTIKA INFRASTRUCTURE LLP ACF-8398 Designated Partner 2024-03-04 Ongoing
BANG TEXTILES AND CLOTHING PRIVATE LIMITED U17100AP2021PTC117821 Additional Director 2022-09-30 Ongoing
BAGS & SACKS INDIA PRIVATE LIMITED U17290MH2011PTC220641 Director 2011-08-08 Ongoing
BANG TECHNOTEX PRIVATE LIMITED U17299PN2020PTC190800 Additional Director - 2021-12-30
BANG TECHNOTEX PRIVATE LIMITED U17299PN2020PTC190800 Director 2020-11-21 Ongoing
BANG POLYWEAVE PRIVATE LIMITED U17299PN2020PTC190982 Additional Director - 2021-12-30
BANG POLYWEAVE PRIVATE LIMITED U17299PN2020PTC190982 Director 2021-12-30 Ongoing
BANG PAPERS PRIVATE LIMITED U21000MH2007PTC172222 Director 2007-07-10 Ongoing
BANG DATA FORMS PVT LTD U22219MH1989PTC052672 Director 1990-01-25 Ongoing
MAHESHWARI GRAPHITE UDYOG PVT LTD U31908AP1964PTC000995 Director 2015-07-07 Ongoing
BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED U51900MH1997PTC111466 Director - 2012-01-27
RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED U67120MH1999PTC121801 Director 1999-09-20 Ongoing
VISA ENGINEERING PRODUCTS (INDIA) PRIVAT E LIMITED U74210MH2008PTC281477 Additional Director - 2015-09-02
VISA ENGINEERING PRODUCTS (INDIA) PRIVAT E LIMITED U74210MH2008PTC281477 Director 2015-09-02 Ongoing
Other Directorships of VISWANATH C
Company Name CIN Designation Appointment Date Cessation
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2012-11-21
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Nominee Director - 2014-11-05
Other Directorships of SUBRATA KUMAR DEY
Company Name CIN Designation Appointment Date Cessation
EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Additional Director - 2016-09-02
EXCEL REALTY N INFRA LIMITED L45400MH2003PLC138568 Director 2016-09-02 Ongoing
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2013-09-24
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2013-09-24 Ongoing
SUNSAI FINANCIAL SERVICES PRIVATE LIMITED U51100MH2010PTC205145 Director - 2014-02-20
BHATTER CONSULTING PRIVATE LIMITED U74120MH1994PTC083120 Director - 2017-03-29
Other Directorships of DEEPAK NATHALAL JETHVA
Company Name CIN Designation Appointment Date Cessation
JETHVA IMPEX PRIVATE LIMITED U18204MH2012PTC226954 Director 2012-02-15 Ongoing
Other Directorships of SWATI SAHUKARA
Company Name CIN Designation Appointment Date Cessation
PERITUS CORPORATE CONSULTANTS LLP AAC-1799 Designated Partner 2014-03-15 Ongoing
BKP CORPORATE CONSULTANT LLP AAD-9017 Designated Partner 2017-03-14 Ongoing
CLYSDALE ENTERTAINMENT LLP ABA-7444 Designated Partner 2022-02-22 Ongoing
BOROSIL RENEWABLES LIMITED L26100MH1962PLC012538 Company Secretary - 2013-02-28
DELMA INFRASTRUCTURE LIMITED L45209MH1985PLC035147 Company Secretary - 2015-05-29
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Additional Director - 2023-09-28
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director 2023-06-23 Ongoing
CRYSDALE INDUSTRIES LIMITED L51900MH1987PLC042111 Director - 2024-03-21
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2015-09-29
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2015-09-29 Ongoing
QGO FINANCE LIMITED L65910MH1993PLC302405 Company Secretary - 2018-08-01
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2020-09-27
VASHU BHAGNANI INDUSTRIES LIMITED L68100MH1986PLC040559 Company Secretary - 2020-08-14
SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Additional Director - 2015-09-22
SHEKHAWATI INDUSTRIES LIMITED L68200DN1990PLC000440 Director - 2019-08-12
NPT DEVELOPERS PRIVATE LIMITED U45202MH2009PTC197307 Company Secretary - 2021-03-31
NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Additional Director - 2023-05-16
NANDANA METALS AND MINING LIMITED U46620MH2021PLC362628 Director - 2024-06-26
CENTRUM FINANCIAL SERVICES LIMITED U65910MH1993PLC192085 Additional Director - 2016-09-29
FOUNDATION STONE PROPERTIES PRIVATE LIMITED U70101TN2000PTC044681 Company Secretary - 2023-11-30
WERGREEN FOUNDATION U85300MP2022NPL059002 Director 2022-01-03 Ongoing
PUJA ENTERTAINMENT (INDIA) LIMITED U92100MH2000PLC128141 Company Secretary - 2019-09-05
Other Directorships of VEDANT BANG
Company Name CIN Designation Appointment Date Cessation
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Additional Director - 2023-09-26
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director 2023-06-27 Ongoing
Other Directorships of MITHILESH KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
PRAG BOSIMI SYNTHETICS LTD L17124AS1987PLC002758 Director - 2011-04-26
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2014-11-03
FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Director - 2014-10-28
GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Director - 2009-08-25
RADAAN MEDIA WORKS INDIA LIMITED L92111TN1999PLC043163 Director - 2011-09-07
ORIENTAL LINENS LIMITED U17301DL2002PLC116521 Director - 2012-12-31
RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Additional Director - 2012-09-27
RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Director - 2014-10-28
JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2012-05-19
NEW CASTLE STAINLESS STEEL LIMITED U28910DL2009PLC187341 Director - 2019-06-05
MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Additional Director - 2010-09-30
MICROQUAL TECHNO LIMITED U32200MH1999PLC121164 Director - 2013-04-17
ATLANTA INFRA ASSETS LIMITED U45203MH2005PLC157445 Additional Director - 2012-05-17
SUNSAI FINANCIAL SERVICES PRIVATE LIMITED U51100MH2010PTC205145 Director - 2014-02-20
FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Additional Director - 2012-09-27
FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Director - 2014-10-28
SAFFRON CAPITAL ADVISORS PRIVATE LIMITED U67120MH2007PTC166711 Additional Director - 2009-06-30
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Additional Director - 2007-08-18
KALANI INDUSTRIES PRIVATE LIMITED U74999MH1974PTC163677 Director - 2014-11-29
VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-09-30
PASUPATI FABRICS LIMITED U93000DL1991PLC046549 Director - 2007-04-20
METFIN CORPORATE ADVISOR PRIVATE LIMITED U93030WB2009PTC134429 Director - 2011-04-06
Other Directorships of VIJAY AJGAONKAR
Company Name CIN Designation Appointment Date Cessation
FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Director - 2009-06-25
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2017-09-06
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Additional Director - 2011-09-30
PYXIS FINVEST LIMITED L65990MH2005PLC157586 Director - 2012-01-10
LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Additional Director - 2010-09-29
LAHOTI OVERSEAS LIMITED L74999MH1995PLC087643 Director - 2017-09-06
FEM ORGANICS LIMITED U24119MH2008PLC185632 Director 2008-08-08 Ongoing
JHAVERI FLEXO INDIA PRIVATE LIMITED U25209MH1985PTC035938 Director - 2012-05-19
SUNSAI FINANCIAL SERVICES PRIVATE LIMITED U51100MH2010PTC205145 Director - 2014-02-20
FORTRESS CAPITAL MANAGEMENT SERVICES PRIVATE LIMITED U67120MH2004PTC145815 Director - 2018-01-15
VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director 2008-11-01 Ongoing
FEMCELL LIMITED U85196MH2008PLC181382 Director 2008-04-22 Ongoing
FORTRESS INFRACON LIMITED U93000MH1995PLC090120 Director - 2018-01-15
Other Directorships of VENU GOPAL BANG .
Other Directorships of RAGHVENDRA VENUGOPAL BANG
Company Name CIN Designation Appointment Date Cessation
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2013-09-24
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2017-03-01 Ongoing
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Whole-time director - 2017-03-01
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director - 2023-06-22
VRH TRADING COMPANY PRIVATE LIMITED U51101GJ2010PTC062367 Director 2024-06-21 Ongoing
MARU TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155733 Director 2024-06-21 Ongoing
MARU TRADING COMPANY PRIVATE LIMITED U51909MH2005PTC155733 Director - 2009-03-31
Other Directorships of ANURADHA PARASKAR SHIRISH
Company Name CIN Designation Appointment Date Cessation
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2018-09-28
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director 2018-09-28 Ongoing
FUTURE CITY MULTISERVICES SEZ LIMITED U45400MH2009PLC197467 Director - 2014-05-12
HILL CITY SERVICE APARTMENTS LIMITED U45400MH2010PLC201322 Director - 2011-07-18
DASVE RETAIL LIMITED U51109MH2008PLC187367 Additional Director - 2012-06-08
DASVE RETAIL LIMITED U51109MH2008PLC187367 Director - 2014-05-12
SOL HOSPITALITY LIMITED U55101MH2009PLC190137 Director - 2009-04-16
GREEN HILLS RESIDENCES LIMITED U55101MH2009PLC192224 Director - 2014-05-12
ANDROMEDA HOTELS LIMITED U55101MH2010PLC199240 Director - 2014-05-12
SIRRAH PALACE HOTELS PRIVATE LIMITED U55101MH2010PTC199361 Director - 2014-05-12
VERZON HOSPITALITY LIMITED U55204MH2010PLC198686 Director - 2014-05-12
WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Additional Director - 2012-06-07
WARASGAON TOURISM LIMITED U63040MH2010PLC200459 Director - 2014-05-12
REASONABLE HOUSING LIMITED U70102MH2009PLC195985 Director - 2011-07-20
MY CITY TECHNOLOGY LIMITED U72900MH2009PLC194613 Director - 2014-05-12
WHISTLING THRUSH FACILITIES SERVICES LIMITED U74900MH2010PLC199381 Director - 2014-05-12
RHAPSODY COMMERCIAL SPACE LIMITED U74930MH2010PLC198921 Director - 2014-05-12
FULL SPECTRUM ADVENTURE LIMITED U74990MH2008PLC188519 Director - 2014-05-12
SPOTLESS LAUNDRY SERVICES LIMITED U74990MH2009PLC189732 Director - 2011-07-18
LAVASA BAMBOOCRAFTS LIMITED U74990MH2009PLC190551 Director - 2011-07-20
VALLEY VIEW ENTERTAINMENT LIMITED U74990MH2010PLC199136 Director - 2013-11-20
NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Additional Director - 2012-06-06
NATURE LOVERS RETAIL LIMITED U74990MH2010PLC202616 Director - 2014-05-12
KNOWLEDGE VISTAS LIMITED U80301MH2009PLC190552 Director - 2011-07-19
Other Directorships of PURSHOTTAM BANG
Company Name CIN Designation Appointment Date Cessation
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Additional Director - 2013-09-24
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Director - 2017-05-30
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Whole-time director - 2017-03-01
BANG TEXTILES AND CLOTHING PRIVATE LIMITED U17100AP2021PTC117821 Additional Director 2022-09-30 Ongoing
A.S. RAIMENT PRIVATE LIMITED U17291AP2011PTC074714 Additional Director - 2012-11-24
A.S. RAIMENT PRIVATE LIMITED U17291AP2011PTC074714 Director - 2016-06-02
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Additional Director - 2009-09-29
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Director - 2010-09-20
FIBRRES & WEAVVES FASHION HOUSE PRIVATE LIMITED U17299KA2021PTC145722 Managing Director 2021-03-23 Ongoing
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director - 2020-03-19
DESTORIO CONCEPTS PRIVATE LIMITED U18109KA2019PTC122764 Director 2019-03-27 Ongoing
Other Directorships of SONAM SATISH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
AS SINGHAI ENTERPRISE LLP AAK-1621 Designated Partner 2017-07-28 Ongoing
ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Additional Director - 2015-09-30
ONELIFE CAPITAL ADVISORS LIMITED L74140MH2007PLC173660 Director 2015-09-30 Ongoing
SANDCHERRY HOSPITALITY PRIVATE LIMITED U55100MH2011PTC216581 Director - 2016-11-01
Other Directorships of BRIJGOPAL BALARAM BANG
Company Name CIN Designation Appointment Date Cessation
BANG APPARELS & GARMENTS LLP AAR-7281 Designated Partner 2021-03-25 Ongoing
BANG APPARELS & GARMENTS LLP AAR-7281 Designated Partner - 2021-03-25
BANG OVERSEAS LIMITED L51900MH1992PLC067013 Managing Director 2006-12-01 Ongoing
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Additional Director - 2009-09-29
AQUARELLE INDIA PRIVATE LIMITED U17299KA2007PTC062492 Director - 2011-10-25
VEDANTA CREATIONS LIMITED U18101MH2001PLC133052 Director 2001-08-14 Ongoing
BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED U51900MH1997PTC111466 Director - 2010-03-29
ARTIS FINTEC PRIVATE LIMITED U65999MH2019PTC319125 Director 2019-01-07 Ongoing

CIN Company Name Company Address
U51900MH1997PTC111466 BODYWAVE FASHIONS (INDIA) PRIVATE LIMITED UNIT NO. 50, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
ABZ-2185 Schoneshaus LLP Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
U74120MH2013PTC250436 INTEGRO CONSULTANTS PRIVATE LIMITED 410, Kewal Industrial Estate, Senapati Bapat Marg Lower Parel (West), Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
ACF-8398 KAMALSWASTIKA INFRASTRUCTURE LLP 326, 3RD FLOOR, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,,LOWER PAREL (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
ACS-9358 FASHION ELEMENTS LLP 41/C, GROUND FLOOR, PLOT NO. 2, KEWAL INDUSTRIAL ESTATE,,SENAPATI BAPAT MARG, DELISLE ROAD, NEAR LOWER PAREL WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400013
AAY-2689 ZESIX VENTURES LLP 329A, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL (WEST), MUMBAI MUMBAI, Maharashtra, India - 400013
U13999MH1989PTC052672 BANG DATA FORMS PVT LTD 308, 3rd Floor, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West),,Mumbai,Mumbai City,Maharashtra,400013-India
ABZ-1014 QUIPO HEALTHCARE LLP 141B,FLOOR 1,PLOT 2,KEWAL INDUSTRIAL ESTATE,SENAPATI BAPAT MARG LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013
U17292MH1988PTC047256 LINEAR DESIGN PRIVATE LIMITED 208, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U74120MH2011PTC219917 SPRINGBOARD FINANCIAL SERVICES PRIVATE LIMITED 208, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U74999MH2011PTC217743 INTEGRUM CONSULTANTS PRIVATE LIMITED 410, Kewal Industrial Estate Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U45200MH1992PTC066884 MOHINI INFRASTRUCTURES PRIVATE LIMITED 429A, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL WEST, , MUMBAI, Maharashtra, India - 400013
U74999MH2015PTC270743 ZEKO ONLINE PRIVATE LIMITED 329(A) Kewal Industrial Estate,Senapati Bapat Marg Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U17291MH2012PTC229317 NIDRA TEXTILES PRIVATE LIMITED 450/451,Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel - West, , Mumbai, Maharashtra, India - 400013
U17299MH2012PTC231414 LIVING CENTURY TEXTILES PRIVATE LIMITED 429A, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL - WEST , MUMBAI, Maharashtra, India - 400013
U17290MH2011PTC220641 BAGS & SACKS INDIA PRIVATE LIMITED UNIT NO-308,KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,LOWER PAREL(WEST) , MUMBAI, Maharashtra, India - 400013
U25202MH1999PTC121809 SUPREME POLYWEAVE PRIVATE LIMITED 326, 3rd Floor, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U17120MH2010PTC201804 YASH LIFESTYLE CLOTHING PRIVATE LIMITED 254/255 B WING KEWAL INDUSTRIAL ESTATE SENAPATI BAPAT MARG LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U18104MH2013PTC250174 CULTURE KART EMBROIDERIES PRIVATE LIMITED 433, 4TH FLOOR, KEWAL INDUSTRIAL ESTATE SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U17110MH1997PTC105491 RIDHAM TEXPORT PRIVATE LIMITED 341-A, 3rd Floor, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
AAB-6243 A SQUARE CLOTHING LLP OFFICE NO.240, IInd Floor KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG,DELISLE ROAD,LOWER PAREL(WEST) MUMBAI, Maharashtra, India - 400013
U17299MH2007PTC173423 SILVER CREATIVE FABRICS PRIVATE LIMITED Unit No.143,1st Floor, Kewal Industrial Estate, Senapati.Bapat Marg, Lower Parel (West) , MUMBAI, Maharashtra, India - 400013
U45200MH2006PTC161346 BHAUMIK REAL ESTATES PRIVATE LIMITED 341-A, Floor-3, Plot-2, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
U51100MH1997PTC184902 BLU EMERALD REAL ESTATES PRIVATE LIMITED 341-A, Floor-3, Plot-2, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U65993MH1996PTC193933 RADIANT TRAFIN PRIVATE LIMITED 341-A, Floor-3, Plot-2, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U67120MH1996PTC096615 RENAISSANCE ADVISORY SERVICES PRIVATE LIMITED 341-A, Floor-3, Plot-2, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U74110MH2006PTC161394 KANAKKRISHNA ADVISORY SERVICES PRIVATE LIMITED 341-A, Floor-3, Plot-2, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013
U45201MH2006PTC165799 VINDEEP DEVELOPERS PRIVATE LIMITED 501/502 5TH FLOOR MARATHON OMEGA, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL( WEST) , MUMBAI, Maharashtra, India - 400013
U74999MH2018PTC311549 SIDDHACHAL YARN PRIVATE LIMITED UNIT NO. 306, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG , LOWER PAREL WEST, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100689428 2023-03-09 2023-11-29 - 150,000,000.00 ICICI BANK LIMITED

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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

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

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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