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TOWELS INDIA EXPORT PVT LTD




Towels India Export Pvt Ltd is a Private incorporated on 07 August 1985. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 0. It is inolved in Spinning, weaving and finishing of textiles.

Towels India Export Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Towels India Export Pvt Ltd's Corporate Identification Number is (CIN) U17120MH1985PTC037079 and its registration number is 37079.Its Email address is and its registered address is KRISHNA BHAVAN,SURVEY 22-BGOVANDI STATION ROAD GOVANDI E 29/8/99 DOENAR,MUMBAI 88 MH 000000 IN.

Current status of Towels India Export Pvt Ltd is - Active.

Company Details

CIN

U17120MH1985PTC037079

Company Name

TOWELS INDIA EXPORT PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

37079

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 1985

Age of Company

38 years, 9 month, 6 days

Activity

Spinning, weaving and finishing of textiles.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹0

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

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

Click here to view all available financial documents and regulatory filings of TOWELS INDIA EXPORT PVT LTD



Contact Details

Email ID: -

Website: Click here to add.

Address:

KRISHNA BHAVAN,SURVEY 22-BGOVANDI STATION ROAD GOVANDI E 29/8/99 DOENAR,MUMBAI 88 MH 000000 IN

Director Details

DIN Director Name Designation Appointment Date

Directors not found.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

1

  • 1.TOWELS INDIA EXPORT PVT LTD

  • 2.S.K.Thakkar

  • 3.Uma Sankar Samal

  • 4.VivekSureshchandra Gupte

  • 5.Rahul K.Kothari

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

146

27-07-2012

In Progress

Charges/Borrowing Details

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

90374418

1982-08-02

-

-

Immovable property or any interest therein

2,000,000

SYNDICATE BANK

90374613

1972-08-23

-

-

20,000

CENTRAL BANK OF INDIA

90374629

1974-04-01

-

-

2,000,000

SYNDICATE BANK

90374643

1974-12-27

-

-

680,000

SYNDICATE BANK

90374671

1977-02-24

-

-

Immovable property or any interest therein

2,000,000

SYNDICATE BANK

90374680

1977-08-19

-

-

500,000

CANARA BANK

90374683

1978-01-16

-

-

300,000

CANARA BANK

90374725

1979-10-26

-

-

600,000

BANK OF BARODA

90374773

1981-01-13

-

-

500,000

CANARA BANK

90374793

1981-06-19

-

-

Book debts

200,000

BANK OF BARODA

90375094

1986-09-06

-

-

91,100

UNION BANK OF INDIA

90375099

1986-09-29

-

-

155,150

UNION BANK OF INDIA

90375176

1987-06-29

-

-

8,500,000

UNION BANK OF INDIA

90375193

1987-10-13

-

-

2,300,000

UNION BANK OF INDIA

90375430

1990-12-04

1995-06-20

-

Book debts

1,000,000

STATE BANK OF INDIA

90375464

1991-08-29

-

-

1,200,000

BANK OF BARODA

90377147

1984-08-24

-

-

328,000

CANARA BANK

90377226

1985-07-20

-

-

365,000

CANARA BANK

90385924

1996-02-16

-

-

Immovable property or any interest therein

34,750,000

ORIENTAL BANK OF COMMERCE

90386114

1990-07-31

1996-02-16

-

Book debts

2,000,000

ORIENTAL BANK OF COMMERCE

90386161

1994-04-28

-

-

Book debts

15,000,000

THE STATE INDUSTRIAL & INVESTMENT CORPORATION OF MAHARASHTRA

90386163

1994-05-18

1995-12-05

-

5,500,000

ORIENTAL BANK OF COMMERCE

90386177

1995-06-05

-

-

777,750,000

IMPORT EXPORT BANK OF INDIA

90386729

1988-07-05

-

-

Book debts

5,500,000

MAHARASHTRA STATE FINANCIAL CORPORATION

90386748

1988-10-25

-

-

Book debts

4,000,000

UNION BANK OF INDIA

90386854

1990-07-31

-

-

Book debts

2,000,000

UNION BANK OF INDIA

90387046

1994-05-18

-

-

Book debts

15,500,000

ORIENTAL BANK OF COMMERCE

90387061

1994-07-19

-

-

33,600,000

THE STATE INDUSTRIAL & INVESTEMENT CORPORATION OF MAHARASHTR

90387200

1996-02-16

-

-

Book debts

24,000,000

ORIENTAL BANK OF COMMERCE

90387300

1997-04-03

-

-

Book debts

1,000,000

UNION BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

TOWELS INDIA EXPORTS LTD

SOLHAPUR

413255

A-4 CHINCHOLI MIDC CHINCHOLISOLAPURMH

TOWELS INDIA EXPORTS LTD

VASHI

415709

E 26 MIDC PARSHURAM TAL KHEDDIST RATNAGIRIKHED608MH

TOWELS INDIA EXPORTS LTD.

KOLHAPUR

415722

PLOT NO-E 26 LOTE PARSHURAMKHED RATNAGIRIPLOT NO-E 26 LOTE PARSHURAMRATNAGIRIMH
*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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