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      LAHOTI OVERSEAS LIMITED

      CIN: L74999MH1995PLC087643
      Purchase Report

      LAHOTI OVERSEAS LIMITED (CIN: L74999MH1995PLC087643) is a Public company incorporated on 24 Apr 1995. 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. 58343000.00.

      LAHOTI OVERSEAS 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.LAHOTI OVERSEAS 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 LAHOTI OVERSEAS LIMITED are UMESH LAHOTI, AADHITIYA UJWAL LAHOTI, RAVI KUMAR KISHAN CHAND SETH, UJWAL RAMBILAS LAHOTI, MEGHNA VIJAY PANCHAL, and SANJAY RANGANATH DESHPANDE.

      LAHOTI OVERSEAS LIMITED's Corporate Identification Number (CIN) is L74999MH1995PLC087643 and its registration number is 87643. Users may contact LAHOTI OVERSEAS LIMITED on its Email address - [email protected]. Registered address of LAHOTI OVERSEAS LIMITED is 307 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034.

      Current status of LAHOTI OVERSEAS 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 LAHOTI OVERSEAS 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 Report

      All 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 LAHOTI OVERSEAS

      Purchase full report of LAHOTI OVERSEAS

      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 LAHOTI OVERSEAS 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 LAHOTI OVERSEAS
      DIN Director Name Designation Appointment Date
      00361216 UMESH LAHOTI Managing Director 1995-04-24
      01501504 AADHITIYA UJWAL LAHOTI Whole-time director 2007-09-01
      02427404 RAVI KUMAR KISHAN CHAND SETH Additional Director 2024-03-21
      00360785 UJWAL RAMBILAS LAHOTI Whole-time director 2019-12-28
      07082835 MEGHNA VIJAY PANCHAL Director 2015-09-29
      10429349 SANJAY RANGANATH DESHPANDE Additional Director 2024-03-21
      Past Directors & Key Managerial Personnel of LAHOTI OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      00361167 RUKMINIBAI RAMBILAS LAHOTI Director - 2011-02-17
      00018577 PRADEEP RAMWILAS RATHI Director - 2014-02-07
      00065102 VIJAY AJGAONKAR Additional Director - 2010-09-29
      00065102 VIJAY AJGAONKAR Director - 2017-09-06
      00420973 ARUN RAMKRISHNA GODBOLE Director - 2011-02-17
      07082835 MEGHNA VIJAY PANCHAL Additional Director - 2015-09-29
      07629437 GAYATHRI IYER SURAJ Company Secretary - 2015-11-28
      00023051 PREM SARDARILAL MALIK Additional Director - 2012-09-28
      00023051 PREM SARDARILAL MALIK Director - 2024-03-31
      00088837 PRAKASH RAMCHANDRA BANG Director - 2024-03-31
      Other Directorships of RUKMINIBAI RAMBILAS LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      G VARADAN LIMITED U29299MH1960PLC011656 Director - 2015-10-31
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Director - 2015-10-31
      CHAKRADHARI EXPORTS PRIVATE LIMITED U51494MH2005PTC156304 Additional Director - 2011-09-30
      CHAKRADHARI EXPORTS PRIVATE LIMITED U51494MH2005PTC156304 Director - 2015-10-31
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2007-06-15
      PSWARE INFORMATION PRIVATE LIMITED U72900MH1988PTC046892 Director - 2015-10-31
      Other Directorships of UMESH LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI STOCKBROKERS LLP AAG-5920 Designated Partner 2016-06-07 Ongoing
      STEP BY STEP CAR CUSTOMS LLP AAO-5364 Designated Partner 2019-03-14 Ongoing
      LAHOTI PROJECTS LLP ABB-0313 Designated Partner 2022-05-17 Ongoing
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Additional Director - 2015-02-12
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Director 2015-02-12 Ongoing
      KALYANI FORGE LIMITED L28910MH1979PLC020959 Director - 2015-05-29
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Additional Director - 2010-09-30
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Director - 2018-09-19
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Director - 2014-03-15
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Managing Director 2014-03-15 Ongoing
      INNOVATIVE SPINTEX PRIVATE LIMITED U13114MH2024PTC428521 Director 2024-07-09 Ongoing
      SHAKAMBRI FABRICS PRIVATE LIMITED U17120MH2005PTC156448 Additional Director - 2023-09-29
      SHAKAMBRI FABRICS PRIVATE LIMITED U17120MH2005PTC156448 Director 2023-03-10 Ongoing
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Additional Director - 2017-09-29
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Director 2017-09-29 Ongoing
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Additional Director - 2015-09-24
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Director 2015-09-24 Ongoing
      YASHODANANDAN TEXTILES PRIVATE LIMITED U17300MH2005PTC157699 Additional Director - 2015-09-29
      YASHODANANDAN TEXTILES PRIVATE LIMITED U17300MH2005PTC157699 Director 2015-09-29 Ongoing
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Additional Director - 2010-09-23
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Director 2010-09-23 Ongoing
      G VARADAN LIMITED U29299MH1960PLC011656 Director 2002-01-04 Ongoing
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Director 2007-03-02 Ongoing
      ELEMENTARY REALTORS PRIVATE LIMITED U41001MH2013PTC250518 Director 2014-02-01 Ongoing
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Director 2011-11-19 Ongoing
      LAHOTI TERRA KNITFAB LIMITED U51900PN1993PLC073349 Director - 2011-01-11
      BAUBLE INVESTMENT PRIVATE LIMITED U65990MH1993PTC073280 Additional Director - 2016-09-27
      BAUBLE INVESTMENT PRIVATE LIMITED U65990MH1993PTC073280 Director 2016-09-27 Ongoing
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2007-06-15
      KIRTI STOCKBROKERS PRIVATE LIMITED U67190MH1995PTC087316 Director 1995-06-03 Ongoing
      MADHYA PRADESH STOCK AND CAPITAL MARKET LIMITED U74110MP2006PLC018933 Director - 2015-10-03
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director 2020-07-04 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2020-07-03
      Other Directorships of AADHITIYA UJWAL LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI STOCKBROKERS LLP AAG-5920 Partner 2017-05-23 Ongoing
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Additional Director - 2018-09-27
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Director 2018-09-27 Ongoing
      PARVATI TEXTILE PRIVATE LIMITED U17118MH2005PTC156208 Additional Director - 2014-09-13
      PARVATI TEXTILE PRIVATE LIMITED U17118MH2005PTC156208 Director 2014-09-13 Ongoing
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Additional Director - 2014-09-11
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Director 2014-09-11 Ongoing
      JAMVANT TEXTILES PRIVATE LIMITED U17120MH2005PTC157094 Additional Director - 2014-09-15
      JAMVANT TEXTILES PRIVATE LIMITED U17120MH2005PTC157094 Director 2014-09-15 Ongoing
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Additional Director - 2010-09-23
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Director 2010-09-23 Ongoing
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Additional Director - 2016-09-09
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Director 2016-09-09 Ongoing
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Director 2011-11-19 Ongoing
      CHAKRADHARI EXPORTS PRIVATE LIMITED U51494MH2005PTC156304 Additional Director - 2014-09-16
      CHAKRADHARI EXPORTS PRIVATE LIMITED U51494MH2005PTC156304 Director 2014-09-16 Ongoing
      THAKURJI TEXTILE TRADING PRIVATE LIMITED U52321MH2005PTC156420 Additional Director - 2014-09-16
      THAKURJI TEXTILE TRADING PRIVATE LIMITED U52321MH2005PTC156420 Director 2014-09-16 Ongoing
      Other Directorships of RAVI KUMAR KISHAN CHAND SETH
      Company Name CIN Designation Appointment Date Cessation
      MAPLLE INFRAPROJECTS LIMITED L25209MH1988PLC048084 Additional Director - 2008-09-29
      MAPLLE INFRAPROJECTS LIMITED L25209MH1988PLC048084 Director 2008-09-29 Ongoing
      OMEGA INTERACTIVE TECHNOLOGIES LIMITED L67120MH1994PLC077214 Additional Director - 2019-09-28
      OMEGA INTERACTIVE TECHNOLOGIES LIMITED L67120MH1994PLC077214 Director - 2023-03-24
      LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Additional Director - 2022-09-26
      LA TIM METAL & INDUSTRIES LIMITED L99999MH1974PLC017951 Director 2022-08-12 Ongoing
      Other Directorships of PRADEEP RAMWILAS RATHI
      Company Name CIN Designation Appointment Date Cessation
      RATHI VESSELS AND SYSTEMS LLP AAK-0687 Partner 2017-07-20 Ongoing
      THIRUMALAI CHEMICALS LIMITED L24100MH1972PLC016149 Director - 2013-09-17
      CLEAN SCIENCE AND TECHNOLOGY LIMITED L24114PN2003PLC018532 Director 2006-12-15 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director 2018-06-01 Ongoing
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Managing Director - 2018-06-01
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2015-08-07
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director - 2021-07-09
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2007-07-27
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2024-03-31
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-09-09
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Additional Director - 2019-09-30
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Director 2019-09-30 Ongoing
      RATHI MIXERS PRIVATE LIMITED U13000PN1998PTC013000 Director - 2014-09-17
      RATHI BROTHERS PRIVATE LIMITED U17119MH1940PTC003210 Director 2003-03-22 Ongoing
      RATHI ENTERPRISES PRIVATE LIMITED U24100PN2008PTC132573 Director 2008-08-06 Ongoing
      RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Director - 2014-09-17
      RIECO INDUSTRIES LIMITED U24118MH1975PLC018631 Nominee Director 2015-02-10 Ongoing
      AMERICHEM POLYMERS INDIA PRIVATE LIMITED U24229PN2006PTC128651 Director - 2018-06-01
      MATRIX LIFE SCIENCE PRIVATE LIMITED U24233MH2013PTC243185 Additional Director - 2020-09-30
      MATRIX LIFE SCIENCE PRIVATE LIMITED U24233MH2013PTC243185 Director 2020-09-30 Ongoing
      RABRO SPECIALITY CHEMICALS PRIVATE LIMITED U24299PN2016PTC165944 Director 2016-08-11 Ongoing
      RATHI VESSELS AND SYSTEMS PRIVATE LIMITED U29299PN2008PTC132660 Director - 2014-08-11
      RATHI BROTHERS POONA LIMITED U51909PN1999PLC014039 Director 1999-10-01 Ongoing
      RATHI BROTHERS MADRAS LIMITED U51909PN2000PLC015169 Director - 2015-03-31
      RATHI BROTHERS CALCUTTA LIMITED U51909PN2000PLC015170 Director - 2015-03-31
      RATHI BROTHERS DELHI LIMITED U51909PN2002PLC016869 Director 2002-04-01 Ongoing
      PRR FINANCE PVT LTD U65910PN1982PTC026387 Director 2006-06-27 Ongoing
      P.S. STOCK BROKING PRIVATE LIMITED U67120MH1996PTC273401 Director - 2013-05-31
      GPSK CAPITAL PRIVATE LIMITED U70101WB1988PTC045839 Director - 2014-06-23
      SUDARSHAN CSR FOUNDATION U74900PN2015NPL154211 Nominee Director 2015-03-03 Ongoing
      VIDEOCON D2H LIMITED U92100MH2002PLC137947 Director 2012-10-11 Ongoing
      Other Directorships of VIJAY AJGAONKAR
      Company Name CIN Designation Appointment Date Cessation
      THOMAS SCOTT (INDIA) LIMITED L18109MH2010PLC209302 Director - 2017-09-06
      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
      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 UJWAL RAMBILAS LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      KIRTI STOCKBROKERS LLP AAG-5920 Designated Partner 2016-06-07 Ongoing
      LAHOTI PROJECTS LLP ABB-0313 Designated Partner 2022-05-17 Ongoing
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Additional Director - 2015-02-12
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Director - 2015-02-26
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Managing Director 2015-02-26 Ongoing
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Director 1991-04-17 Ongoing
      INNOVATIVE SPINTEX PRIVATE LIMITED U13114MH2024PTC428521 Director 2024-07-09 Ongoing
      SHAKAMBRI FABRICS PRIVATE LIMITED U17120MH2005PTC156448 Additional Director 2023-11-28 Ongoing
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Additional Director - 2017-09-29
      MANSADEVI TEXTILE AND YARN SUPPLIERS PRIVATE LIMITED U17120MH2005PTC156495 Director 2017-09-29 Ongoing
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Additional Director - 2015-09-24
      PAWANSOOT TEXTILES PRIVATE LIMITED U17120MH2005PTC156908 Director 2015-09-24 Ongoing
      YASHODANANDAN TEXTILES PRIVATE LIMITED U17300MH2005PTC157699 Additional Director - 2015-09-29
      YASHODANANDAN TEXTILES PRIVATE LIMITED U17300MH2005PTC157699 Director 2015-09-29 Ongoing
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Additional Director - 2010-09-23
      JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED U29262MH2005PTC157070 Director 2010-09-23 Ongoing
      G VARADAN LIMITED U29299MH1960PLC011656 Director 2002-01-04 Ongoing
      LAHOTI SPINTEX AND ENERGY LIMITED U40102MH2007PLC168316 Director - 2017-09-14
      ELEMENTARY REALTORS PRIVATE LIMITED U41001MH2013PTC250518 Director 2014-02-01 Ongoing
      CRYSTAL TRADECOM LIMITED U51109MH2011PLC224111 Director 2011-11-19 Ongoing
      LAHOTI TERRA KNITFAB LIMITED U51900PN1993PLC073349 Director - 2011-01-11
      BAUBLE INVESTMENT PRIVATE LIMITED U65990MH1993PTC073280 Whole-time director 1993-09-01 Ongoing
      MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED U65990MH1996PTC100190 Director - 2007-06-15
      KIRTI STOCKBROKERS PRIVATE LIMITED U67190MH1995PTC087316 Director 1995-06-03 Ongoing
      PSWARE INFORMATION PRIVATE LIMITED U72900MH1988PTC046892 Whole-time director 1995-10-13 Ongoing
      WEBSOURCE TECHNOLOGIES LIMITED U72900PN2000PLC014615 Director 2005-04-01 Ongoing
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2018-11-29
      Other Directorships of ARUN RAMKRISHNA GODBOLE
      Company Name CIN Designation Appointment Date Cessation
      GODBOLE FINANCE AND LEASING COMPANY PVT LTD U65921MH1993PTC075582 Director 1993-12-14 Ongoing
      Other Directorships of MEGHNA VIJAY PANCHAL
      Company Name CIN Designation Appointment Date Cessation
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Additional Director - 2016-09-28
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Director 2016-09-28 Ongoing
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Additional Director - 2015-09-28
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Director 2015-09-28 Ongoing
      Other Directorships of GAYATHRI IYER SURAJ
      Company Name CIN Designation Appointment Date Cessation
      PUGMARK REALITY & DEVELOPERS LLP AAI-1398 Designated Partner 2016-12-29 Ongoing
      RED RIBBON MANAGEMENT COMPANY LLP AAK-9183 Designated Partner 2017-10-18 Ongoing
      ADITYA MEDISALES LIMITED U24230GJ1990PLC014535 Company Secretary - 2018-11-30
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Company Secretary - 2019-05-23
      Other Directorships of SANJAY RANGANATH DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREM SARDARILAL MALIK
      Company Name CIN Designation Appointment Date Cessation
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Additional Director - 2017-12-10
      HINDOOSTAN MILLS LIMITED L17121MH1904PLC000195 Director - 2019-02-12
      PATSPIN INDIA LTD L18101KL1991PLC006194 Additional Director - 2012-08-13
      PATSPIN INDIA LTD L18101KL1991PLC006194 Director - 2020-11-05
      GTN TEXTILES LIMITED L18101KL2005PLC018062 Director - 2021-07-12
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Additional Director - 2008-09-30
      SHAH METACORP LIMITED L46209GJ1999PLC036656 Director - 2014-04-18
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Additional Director - 2010-07-31
      INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director 2010-07-31 Ongoing
      CLC INDUSTRIES LIMITED L74899DL1991PLC138153 Director - 2015-08-13
      M & M MINING PRIVATE LIMITED U13209MH2003PTC143345 Additional Director - 2013-09-26
      M & M MINING PRIVATE LIMITED U13209MH2003PTC143345 Director 2013-09-26 Ongoing
      NSL TEXTILES LIMITED U15429AP2002PLC038489 Additional Director - 2015-09-30
      NSL TEXTILES LIMITED U15429AP2002PLC038489 Director 2015-09-30 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2017-05-12
      INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2011-06-16
      CLC TEXTILE PARK PRIVATE LIMITED U17124MP2008PTC020601 Director - 2009-05-01
      CLC TEXTILE PARK PRIVATE LIMITED U17124MP2008PTC020601 Managing Director - 2016-12-23
      ALDER TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089716 Director 1995-11-25 Ongoing
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Additional Director - 2012-09-26
      FOUR SEASONS RESIDENCY PRIVATE LIMITED U55101GJ2009PTC056756 Director - 2015-03-11
      CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED U70100MP2012NPL027877 CEO(KMP) - 2017-01-02
      CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED U70100MP2012NPL027877 Director - 2013-04-01
      CHHINDWARA INFRASTRUCTURE PRIVATE LIMITED U70100MP2012NPL027877 Managing Director - 2015-07-24
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director - 2024-03-31
      GINNI INTERNATIONAL LTD. (TRANSFER FROM DELHI TO RAJ.) U70101RJ1984PLC011217 Director appointed in casual vacancy - 2014-07-31
      TECHWARE CONSULTANTS PRIVATE LIMITED U72200MH2004PTC144224 Additional Director - 2013-09-26
      TECHWARE CONSULTANTS PRIVATE LIMITED U72200MH2004PTC144224 Director 2013-09-26 Ongoing
      TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2015-10-10
      SMILESVILLE CARE PRIVATE LIMITED U74210MH2003PTC141755 Director 2003-08-14 Ongoing
      SKILL TRAINING ASSESSMENT MANAGEMENT PARTNERS LIMITED U80903MH2006PLC284821 Nominee Director - 2014-05-08
      COTTON ASSOCIATION OF INDIA U91110MH1921NPL000940 Nominee Director - 2010-03-31
      THE COTTON TEXTILES EXPORT PROMOTION COUNCIL U91110MH1954NPL009385 Director - 2010-11-15
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2012-09-10
      Other Directorships of PRAKASH RAMCHANDRA BANG
      Company Name CIN Designation Appointment Date Cessation
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Additional Director - 2015-02-12
      BHALCHANDRAM CLOTHING LIMITED L17120MH2005PLC156451 Director 2015-02-12 Ongoing
      VINTAGE CARDS AND CREATIONS LIMITED L22190MH1996PLC103009 Director - 2008-04-17
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Additional Director - 2010-09-30
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Director - 2010-11-03
      INDRAYANI BIOTECH LIMITED L40100TN1992PLC129301 Managing Director - 2018-09-19
      HIND COMMERCE LIMITED L51900MH1984PLC085440 Director - 2024-03-31
      MILLENNNIUM-FUSION FOOD AND HOTELS PRIVATE LIMITED U55101PN1999PTC014046 Director 1999-10-05 Ongoing
      WEBSOURCE TECHNOLOGIES LIMITED U72900PN2000PLC014615 Director 2012-03-31 Ongoing
      WEBSOURCE TECHNOLOGIES LIMITED U72900PN2000PLC014615 Managing Director - 2012-03-31
      ROOMSXML SOLUTIONS PRIVATE LIMITED U72900PN2010PTC135291 Director - 2010-04-01
      ROOMSXML SOLUTIONS PRIVATE LIMITED U72900PN2010PTC135291 Managing Director - 2018-04-01
      ROOMSXML SOLUTIONS PRIVATE LIMITED U72900PN2010PTC135291 Whole-time director - 2012-04-01
      BANGSONS FOUNDATION U88900PN2024NPL229094 Director 2024-03-12 Ongoing

      CIN Company Name Company Address
      L51900MH1984PLC085440 HIND COMMERCE LIMITED 307 ARUN CHAMBERS,TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U74220MH1971PTC015419 EASTERN DATA SYSTEMS PRIVATE LIMITED 426, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000
      U99999MH1977PTC019983 INVENTA LABORATORIES PRIVATE LIMITED 519, ARUN CHAMBERS,TARDEO ROAD, MUMBAI-400 034. , MUMBAI-400034, Maharashtra, India - 000000
      U27100MH1971PTC015337 SAI NATH STEEL INDUSTRIES PRIVATE LIMITED 202 ARUN CHAMBERSTARDEO ROAD , MUMBAI-400034, Maharashtra, India - 400034
      U13114MH2024PTC428521 INNOVATIVE SPINTEX PRIVATE LIMITED 307, ARUN CHAMBER,,TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India
      ACE-9027 POONA GOLDEN TRANSPORT LLP 509-ARUN CHAMBERS,,TARDEO ROAD,Mumbai,Mumbai,Maharashtra,India-400034
      AAG-5920 KIRTI STOCKBROKERS LLP 307, Arun Chambers, Tardeo Road Tardeo, Mumbai Mumbai, Maharashtra, India - 400034
      ACS-4863 MARQUEE GLOBAL EVENTS LLP 625/626, Arun Chambers,Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U68100MH2024OPC427067 JUMPSKI UNITED (OPC) PRIVATE LIMITED 403, Arun Chambers,Tardeo Main road,Tardeo,Mumbai,Mumbai,Maharashtra,400034-India
      U92100MH1974PTC017624 B. LACHMAN PRIVATE LIMITED 223 ARUN CHAMBERSTARDEO ROAD , MUMBAI 400034, Maharashtra, India - 000000
      U51311MH1993PTC071398 HARE KRISHNA TEX EXPORTS P.LTD. 525 ARUN CHAMBERS,TARDEO ROAD, , MUMBAI 400034, Maharashtra, India - 000000
      ABB-5578 ENSUGO LLP 520, 5th Floor, Arun Chambers,Tardeo Road, Next to A/c Market,Mumbai,Mumbai,Maharashtra,India-400034
      U65990MH1989PLC051728 KRONER INVESTMENTS LIMITED S-26, Arun Chambers, Tardeo Main Road, Tardeo Mumbai- 400034, Maharashtra, India. , Mumbai, Maharashtra, India - 400034
      U23200MH1996PTC102624 ENMAROL PETROLEUM INDIA PRIVATE LIMITED 207 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U29100MH1980PTC023226 BRIJBASI ENGINEERING ENTERPRISES PRIVATE LIMITED 313 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U24110MH1983PTC030921 DAGA CHEMICALS PVT LTD 413 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      L24110MH1992PLC069867 EUGENE MARKETING LIMITED 107 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U17120MH2005PTC156908 PAWANSOOT TEXTILES PRIVATE LIMITED 306 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      AAN-4767 SAAS COMMERCE LLP 415-416, ARUN CHAMBERSTARDEO ROAD MUMBAI, Maharashtra, India - 400034
      U29262MH2005PTC157070 JANAKSUTA TEXTILE AND YARNS PRIVATE LIMITED 307 ARUN CHAMBERSTARDEO RD , MUMBAI, Maharashtra, India - 400034
      U29299MH1960PLC011656 G VARADAN LIMITED 306 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U31200MH1968PTC013909 M C B (INDIA) PRIVATE LIMITED 101 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U52241MH1975PTC018131 POONA GOLDEN TRANSPORT PRIVATE LIMITED 509-ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U51311MH1990PTC057128 VSP FURNISHING PRIVATE LIMITED 319 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U51900MH1995PTC084786 SPL INNOTECH (INDIA) PRIVATE LIMITED 303 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U51909MH1995PLC086168 SINEX INTERNATIONAL LIMITED 303 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U65990MH1984PLC033875 RHINE VALLEY LEASING AND FINANCE LTD 101 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U65910MH1995PTC086162 SINEXIMCO FINANCE PRIVATE LIMITED 303 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U66010MH1999PLC118073 RISK TRACERS AND ADVISORS LIMITED 213 ARUN CHAMBERSTARDEO ROAD , MUMBAI, Maharashtra, India - 400034
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      • Email ID
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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
      Download Audited Financials
      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

      As on: 2026-07-13

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