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PERIWINKLE FASHIONS PRIVATE LIMITED




Periwinkle Fashions Private Limited is a Private incorporated on 04 March 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 3,967,510. It is inolved in Business activities n.e.c.

Periwinkle Fashions Private Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Periwinkle Fashions Private Limited are Sandeep Keshavkumar Goenka, Shobha Ramesh Tainwala, Anushree Tainwala, Sandeep Keshavkumar Goenka, .

Periwinkle Fashions Private Limited's Corporate Identification Number is (CIN) U74994MH2004PTC144846 and its registration number is 144846.Its Email address is tainwala.secretarial@gmail.com and its registered address is 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN , - , .

Current status of Periwinkle Fashions Private Limited is - Active.

Company Details

CIN

U74994MH2004PTC144846

Company Name

PERIWINKLE FASHIONS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

144846

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 2004

Age of Company

16 years, 3 month, 1 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹25,000,000

Paid up capital

₹3,967,510

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: tainwala.secretarial@gmail.com

Website: Click here to add.

Address:

403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

01117386

SANDEEP KESHAVKUMAR GOENKA

Director

04 March 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PLANET RETAIL HOLDINGS PRIVATE LIMITED

Director

26 March 2013

WACOAL INDIA PRIVATE LIMITED LIMITED

Director

20 April 2015

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

28 January 2009

SHOEZONE LIFESTYLE PRIVATE LIMITED

Director

19 August 2011

ALPARGATAS INDIA FASHIONS PRIVATE LIMITED

Director

25 May 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00294369

SHOBHA RAMESH TAINWALA

Director

04 March 2004

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Other Companies Associated with

Company Designation Appointment Date

SHOEZONE LIFESTYLE LLP

Designated Partner

17 January 2018

PARIKRAMA LOGISTICS AND HOLDINGS LLP

Designated Partner

19 May 2017

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

Director

10 June 2002

TAINWALA HOLDINGS PRIVATE LIMITED

Director

04 December 1992

SATYA BUILDMART LLP

Designated Partner

26 March 2018

PERIWINKLE FARM AND FOOD LLP

Designated Partner

11 March 2019

SAMTAIN SALES PRIVATE LIMITED

Director

15 September 2016

PLANET RETAIL HOLDINGS PRIVATE LIMITED

Director

30 June 2014

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

02 December 2008

NEWCON INTERIORS PRIVATE LIMITED

Director

04 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00293802

ANUSHREE TAINWALA

Director

01 September 2005

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Other Companies Associated with

Company Designation Appointment Date

PAYVIN PROPERTIES LIMITED LIABILITY PARTNERSHIP

Designated Partner

06 August 2019

SHOEZONE LIFESTYLE LLP

Individual Partner

17 January 2018

PARIKRAMA LOGISTICS AND HOLDINGS LLP

Designated Partner

19 May 2017

SATYA BUILDMART LLP

Designated Partner

26 March 2018

PERIWINKLE FARM AND FOOD LLP

Designated Partner

11 March 2019

NEWCON INTERIORS PRIVATE LIMITED

Director

04 July 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00302868

SANDEEP KESHAVKUMAR GOENKA

Director

04 March 2004

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PLANET RETAIL HOLDINGS PRIVATE LIMITED

Director

26 March 2013

WACOAL INDIA PRIVATE LIMITED

Director

20 April 2015

BAGZONE LIFESTYLES PRIVATE LIMITED

Director

28 January 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAO-4624
PLANET RETAIL ACCESSORIES LLP 403, 4th Floor, Ackruti Star Building, Central Road, MIDC, Andheri (East), Mumbai Mumbai City MH 400093 IN
AAO-4942
PERIWINKLE FARM AND FOOD LLP 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U52322MH2015FTC263616
WACOAL INDIA PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U74994MH2004PTC144846
PERIWINKLE FASHIONS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN
U65990MH1982PTC027073
TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN
U67120MH1991PTC060867
TAINWALA HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN
U52190MH1999PTC258831
PLANET RETAIL HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U74994MH2008PTC281505
NEWCON INTERIORS PRIVATE LIMITED 401, 4th Floor, Ackruti Star Building, MIDC, Central Road, Andheri (East), Mumbai Mumbai City MH 400093 IN
U74994MH2008PTC188558
BAGZONE LIFESTYLES PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN
View all 5,405 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10162293

2009-05-30

-

2011-06-30

70,000,000

AXIS BANK LIMITED

90141363

2004-09-23

-

2010-12-14

Immovable property or any interest therein

18,000,000

ING VYSYA BANK LTD

10255857

2010-11-11

-

2013-09-05

Immovable property or any interest therein

360,000,000

STATE BANK OF INDIA

10258523

2010-11-11

-

2013-10-25

Immovable property or any interest therein; Book debts

72,100,000

AXIS BANK LTD

10321822

2011-10-20

2013-12-31

-

82,500,000

INDUSIND BANK LTD.

10162292

2009-06-01

2009-08-17

2012-08-27

75,000,000

AXIS BANK LIMITED

10475522

2014-01-22

2016-03-30

2017-05-25

Immovable property or any interest therein

85,000,000

INDUSIND BANK LTD.

10495345

2014-04-25

-

-

Immovable property or any interest therein

147,500,000

INDUSIND BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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