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TIRUPATI FANCY YARN INDUSTRIES PVT LTD

CIN: U17110MH1986PTC040960 As on: 2026-07-13

TIRUPATI FANCY YARN INDUSTRIES PVT LTD (CIN: U17110MH1986PTC040960) is a Private company incorporated on 18 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 11907000.00.

TIRUPATI FANCY YARN INDUSTRIES PVT LTD'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.TIRUPATI FANCY YARN INDUSTRIES PVT LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of TIRUPATI FANCY YARN INDUSTRIES PVT LTD are AMITA DEEPAK SARAWAGI, AARYAN ASHISH SARAWGI, ASHISH HARIPRASAD SARAWGI, and HARI PRASAD RAM PRASAD SARAWGI.

TIRUPATI FANCY YARN INDUSTRIES PVT LTD's Corporate Identification Number (CIN) is U17110MH1986PTC040960 and its registration number is 40960. Users may contact TIRUPATI FANCY YARN INDUSTRIES PVT LTD on its Email address - [email protected]. Registered address of TIRUPATI FANCY YARN INDUSTRIES PVT LTD is GAIKWAD SADAN3 RD FLR 147 VEIGAS STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002.

Current status of TIRUPATI FANCY YARN INDUSTRIES PVT LTD 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 TIRUPATI FANCY YARN INDUSTRIES 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 TIRUPATI FANCY YARN INDUSTRIES 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 TIRUPATI FANCY YARN INDUSTRIES
DIN Director Name Designation Appointment Date
02224971 AMITA DEEPAK SARAWAGI Director 2020-02-03
08883414 AARYAN ASHISH SARAWGI Director 2020-02-03
01855194 ASHISH HARIPRASAD SARAWGI Director 2002-03-28
01863694 HARI PRASAD RAM PRASAD SARAWGI Additional Director 2012-10-16
Past Directors & Key Managerial Personnel of TIRUPATI FANCY YARN INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
01941084 PUSHPA DEVI HARIPRASAD SARAWGI Director - 2012-11-16
00365579 DILIP HARIPRASAD SARAWGI Additional Director - 2010-03-17
01863694 HARI PRASAD RAM PRASAD SARAWGI Director - 2011-08-17
Other Directorships of PUSHPA DEVI HARIPRASAD SARAWGI
Company Name CIN Designation Appointment Date Cessation
TIRUPATI FANCY KNITS PRIVATE LIMITED U17291MH2011PTC215587 Director 2011-03-31 Ongoing
Other Directorships of AMITA DEEPAK SARAWAGI
Company Name CIN Designation Appointment Date Cessation
A.A.YARNS PRIVATE LIMITED U17297MH1999PTC119807 Director 1999-05-11 Ongoing
Other Directorships of AARYAN ASHISH SARAWGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP HARIPRASAD SARAWGI
Company Name CIN Designation Appointment Date Cessation
AMAN INFRATEX LIMITED U17120MH1999PLC121725 Director - 2008-07-14
AMAN INFRATEX LIMITED U17120MH1999PLC121725 Managing Director 2008-07-14 Ongoing
VISHNU COTTEX PRIVATE LIMITED U17291MH2010PTC200140 Additional Director - 2012-09-28
VISHNU COTTEX PRIVATE LIMITED U17291MH2010PTC200140 Director 2012-09-28 Ongoing
PARAGON FEBTEX PRIVATE LIMITED U51101MH2006PTC158529 Director - 2009-03-31
AIL RETAIL PRIVATE LIMITED U51101MH2011PTC220135 Director - 2012-06-28
MURARI MERCANTILE PRIVATE LIMITED U51109MH2010PTC200499 Additional Director - 2012-09-28
MURARI MERCANTILE PRIVATE LIMITED U51109MH2010PTC200499 Director 2012-09-28 Ongoing
ANUKUL TEXTILES PRIVATE LIMITED U51311MH2005PTC158436 Director - 2009-03-31
SARASWATI VENTURES PRIVATE LIMITED U51909MH2010PTC200419 Additional Director - 2012-09-28
SARASWATI VENTURES PRIVATE LIMITED U51909MH2010PTC200419 Director 2012-09-28 Ongoing
Other Directorships of ASHISH HARIPRASAD SARAWGI
Company Name CIN Designation Appointment Date Cessation
AMAN INFRATEX LIMITED U17120MH1999PLC121725 Additional Director - 2011-09-23
AMAN INFRATEX LIMITED U17120MH1999PLC121725 Director - 2012-05-25
TIRUPATI FANCY KNITS PRIVATE LIMITED U17291MH2011PTC215587 Director 2011-03-31 Ongoing
AMN LIFE PRIVATE LIMITED U24100MH2020PTC343922 Additional Director - 2023-09-29
AMN LIFE PRIVATE LIMITED U24100MH2020PTC343922 Director 2023-05-02 Ongoing
AIL RETAIL PRIVATE LIMITED U51101MH2011PTC220135 Director - 2012-06-22
Other Directorships of HARI PRASAD RAM PRASAD SARAWGI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U30009MH1995PTC095675 KIRTI COMPUTERS PRIVATE LIMITED 38,GAIWADI SADAN,147,DR.VEIGAS STREET,KALBADEVI RD , MUMBAI-400002 WEF 1.10.96, Maharashtra, India - 000000
U51909MH2004PTC146156 TRUELINE MERCANTILE COMPANY PRIVATE LIMITED GAIWADI SADAN 3RD FLOOR147 DR VEIGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17291MH2011PTC215587 TIRUPATI FANCY KNITS PRIVATE LIMITED ROOM NO.60, 3RD FLOOR, GAIWADI SADAN, 147 DR. VEIGAS STREET, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U51909MH2003PTC140719 NEWLEADER MERCANTILE COMPANY PRIVATE LIMITED GAIWADI SADAN 3RD FL147 DR VIGAZ STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
U51103MH2013PTC246108 TAFAOUL ARABIAN IMPEX PRIVATE LIMITED OFF.NO.11, GOLD MOHUR BLDG.3RD FLR 174 PRINCESS STREET, KALBADEVI RD. , MUMBAI, Maharashtra, India - 400002
ACO-3085 MIORA JEWELS LLP 96, 3rd FLOOR, 150, SOJAT BHUVAN,,Dr VEIGAS STREET, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002
U17297MH1999PTC119807 A.A.YARNS PRIVATE LIMITED R NO 63 3RD FLOOR147 DR VEIGAS STREET GAIWADI SADAN,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U63000MH1988PTC046968 SOPHISTICATED TRANSPORT SERVICES PRIVATE LIMITED 74/80 BABU GENU RD SOURIBLDG 3RD FLR KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
ACM-0085 MEKARA SOURCING LLP 301, Floor 3rd, Royal Avenue DR Veigas Street,Opp Church Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
U65990MH1982PTC028361 VALECHA INVESTMENTS PRIVATE LIMITED 70, 3rd Floor, Diamond Mansion Building Dr. Veigas Street, Kalbadevi Road, Mumbai , Mumbai, Maharashtra, India - 400002
AAH-1522 RRM JEWELLERS LLP 304, FLOOR-3RD, ROYAL AVENUE, DR VEIGAS STREET, OPP CHURCH, CHIRA BAZAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,India-400002
ACT-7988 CTRL ALT NUTRITION LLP 302, Flr 3rd,99MuljiJetha,BldgKalbadeviRdVithalwadi,Mumbai,Mumbai,Maharashtra,India-400002
ACQ-5547 NTRUST DIAGNOSTICS LLP 301,302 3rd Flr 44/46,Mahavir Bldg, KalbadeviRd,Mumbai,Mumbai,Maharashtra,India-400002
U25209MH1990PTC059459 SHREE PLASTO STRAP PRIVATE LIMITED CHAMBER BHAWAN, 3RD FLR,232/43, KALBADEVI RD BOMBAY 02 , MUMBAI-400002, Maharashtra, India - 000000
U74909MH2023PTC398467 NEEAN CAPITAL ADVISORY PRIVATE LIMITED 3A, Jayhind Estate, Nr. Kalbadevi Nrkabutarkhana, Charni Rd(E),Atmaram Merchant Rd 5th Flr Bhuleshwar,Mumbai,Mumbai,Maharashtra,400002-India
U51909MH2004PTC143973 AEROSTAR TRADING COMPANY PRIVATE LIMITED 366/68 DIAMOND MANSION,3RD FLOOR,ROOM NO.70 DR.VIEGAS STREET KALBADEVI RD,MUMBAI 400 002. , MUMBAI, Maharashtra, India - 400002
U85300MH2022PTC386637 SKIPEC HEALTHCARE PRIVATE LIMITED 51, 1ST FLR, 3RD MARINE STREET, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
U17299MH2000PTC124399 PRABHAT POLYTEX PRIVATE LIMITED 147 DR VIEGAS STREET GAIWADISADAN 3RD FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17120MH2004PTC145824 MONTEX FABRICS PRIVATE LIMITED 3rd Floor, Plot-145 C, Sangam Building Dr Veigas Street, Kalbadevi , Mumbai, Maharashtra, India - 400002
U17120MH1989PTC054093 AMUL SILK MILLS PRIVATE LIMITED 157/5 5TH CAVEL CROSS LANE3RD FLOOR VEIGAS STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAM-3957 ATHIYAA LLP 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002
U17111MH1997PTC107526 BRIKH BHAN POLYESTER PRIVATE LIMITED ROOM NO 57 GAIWADI SADAN3RD FLOOR 147 DR VIEGAS STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U17291MH2010PTC200140 VISHNU COTTEX PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U51909MH2010PTC200419 SARASWATI VENTURES PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U51109MH2010PTC200499 MURARI MERCANTILE PRIVATE LIMITED Room No.60, 3rd Floor, 147, Dr. Viegas Street, Gaiwadi Sadan, Kalbadevi Road, , Mumbai, Maharashtra, India - 400002
U17100MH2003PTC142094 MODI FABRICS PRIVATE LIMITED 114/118 YOGESHWAR BHAVANMANAK BAVAN 2ND FLR R NO 33 & 34 CAVEL STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002
AAH-7670 MN TOBACCO IMPEX LLP 191 U,CAVEL CROSS LANE NO. 9, 3RD FLR,ROOM NO A & B,DR. VIEGAS STREET,KALBADEVI MUMBAI, Maharashtra, India - 400002
U74999MH2014PTC255442 RUCHIKA GOLD PRIVATE LIMITED 7, 3RD FLR, PLOT 82, MADANJI MOHANJI BLDG SHAIKH MEMON STREET,CHAMPA GALI,M.J. MKT ,KALBADEVI , MUMBAI, Maharashtra, India - 400002
U27109MH1989PLC052510 EXCEL SPONGE IRON LIMITED 299, KALBADEVI RD, 23RD FLR, , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90220286 1997-11-08 2008-03-25 - 50,529,000.00 Bank of India
90220287 1997-11-12 2007-12-27 - 50,529,000.00 Bank of India
90220469 2003-08-27 - - 11,100,000.00 BANK OF INDIA

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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