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SHREE KANAK -FAB PRIVATE LIMITED

CIN: U17110MH2002PTC138248 As on: 2026-07-13

SHREE KANAK -FAB PRIVATE LIMITED (CIN: U17110MH2002PTC138248) is a Private company incorporated on 13 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

SHREE KANAK -FAB PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE KANAK -FAB PRIVATE LIMITED'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 SHREE KANAK -FAB PRIVATE LIMITED are BHIMRAJ CHAINROOP TAPARIA, and BHAWARLAL JAJOO.

SHREE KANAK -FAB PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH2002PTC138248 and its registration number is 138248. Users may contact SHREE KANAK -FAB PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE KANAK -FAB PRIVATE LIMITED is 204 VINOD VILLA66 JAGRUTI MATAJI MARG RAMWADI , MUMBAI, Maharashtra, India - 400002.

Current status of SHREE KANAK -FAB PRIVATE 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

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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 SHREE KANAK -FAB 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 SHREE KANAK -FAB
DIN Director Name Designation Appointment Date
00313992 BHIMRAJ CHAINROOP TAPARIA Director 2002-12-13
02451850 BHAWARLAL JAJOO Director 2002-12-13
Past Directors & Key Managerial Personnel of SHREE KANAK -FAB
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHIMRAJ CHAINROOP TAPARIA
Company Name CIN Designation Appointment Date Cessation
PADMALAXMI TEXTILE MILLS PRIVATE LIMITED U17100MH2000PTC127928 Director 2000-07-26 Ongoing
KANAKSHREE FABRICS PRIVATE LIMITED U17110MH1997PTC109669 Director 1997-07-28 Ongoing
Other Directorships of BHAWARLAL JAJOO
Company Name CIN Designation Appointment Date Cessation
PLUTUS FINRESEARCH PRIVATE LIMITED U51909MH2019PTC329692 Director 2019-08-23 Ongoing
SUCCESSURE GLOBAL INVESTMENT PRIVATE LIMITED U65990MH2020PTC347234 Director - 2021-08-19
GAUGED TRADING PRIVATE LIMITED U74900MH2011PTC220057 Director - 2014-12-16
BARKHA ENTERPRISES PRIVATE LIMITED U74999MH2007PTC171557 Director - 2014-11-10

CIN Company Name Company Address
U17110MH1997PTC109669 KANAKSHREE FABRICS PRIVATE LIMITED 204 VINOD VILLA66 JAGRUTI MATAJI MARG RAMWADI , MUMBAI, Maharashtra, India - 400002
U45202MH2008PTC185593 KRUTI INFRASTRUCTURE PRIVATE LIMITED 204, VINOD VILLA, BLDGNO.66, JAGRUTI MATAJI MARG, RAMWADI, KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002
U52290MH2025PTC460103 KAYAKALP ENTERPRISES PRIVATE LIMITED 408, Floor-4th, Plot-66, Vinod Villa, Jagruti Mataji Marg,Cavel, 3rd X Lane, Ramwadi, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India
AAR-3662 DEVMANI LOGISTICS LLP 66, VINOD VILLA, ROOM NO.3, JAGRUTI MATAJI MARG, CAVEL 3RD X LANE RAMWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002
U73100MH2021PTC367990 KRMR SUNSHINE PRIVATE LIMITED 401,FLOOR-4,PLOT-66,VINOD VILLA,JAGRUTI MATAJI MARG,CAVEL 3rd X LANE RAMWADI,KALBADEVI, , Mumbai, Maharashtra, India - 400002
U18101MH1994PTC076278 KANDUKURI LIFESTYLE PRIVATE LIMITED 308, 3rd floor,Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbade vi, , Mumbai, Maharashtra, India - 400002
U51310MH1994PTC082284 KANDUKURI INDUSTRIES PRIVATE LIMITED 308, 3rd Floor, Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbade vi , Mumbai, Maharashtra, India - 400002
U17100MH2000PTC127928 PADMALAXMI TEXTILE MILLS PRIVATE LIMITED 204 VINOD-VILLA 66 JAGRUTIMATAJI MARG, RAMWADI K D ROAD, , MUMBAI, Maharashtra, India - 400002
AAC-3130 VINAYAK PAPER TRADING LLP Ground Floor, 45 Narayan Niwas,Jagruti Mataji Marg (41, Dadiseth Agyari Lane), Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
U85120MH2019PTC331523 BALAJI WELLNESS PRIVATE LIMITED Off-4,Flr-Grd,Plot-66,VinodVilla,Jagruti Mataji Marg,Cavel 3rd X Lane,Kalbadevi , MUMBAI, Maharashtra, India - 400002
U74120MH2015PTC267293 KAVALI TEXTILE PARK PRIVATE LIMITED Off-4, Flr GRD, Plot-66, Vinod Villa, Jagruti Mata Marg, Cavel 3rd Cross Lane Ramwadi, Kalb adevi , Mumbai, Maharashtra, India - 400002
U51900MH1995PLC094389 JAYDEEP TRADE LINK (INDIA) LIMITED 13 JAI JAGRUTI BHAVAN,RAM WADI,JAGRUTI MATAJI MARG , MUMBAI, Maharashtra, India - 400002
U62013MH2024PTC420640 KANCHAL SOLUTIONS PRIVATE LIMITED GROUND FLOOR, PLOT-60,,JAGRUTI MATAJI MARG,,Mumbai,Mumbai,Maharashtra,400002-India
U62100MH2017PTC290047 BHAWANI AIR LOGISTICS PRIVATE LIMITED Room 51-53, 5th Floor, 80 Ganesh Bhuvan, Jagruti Mataji Marg, Cavel 3rd X Lane, Ramavadi, Kalbadevi , Mumbai, Maharashtra, India - 400002
U60100MH2018PTC306965 SBD LOGISTICS PRIVATE LIMITED SH-26 FLOOR-2 PLOT-80 GANESH BHUVAN JAGRUTI MATAJI MARG CAVEL 3RD X LANE RAM WADI , KALBADEVI MUMBAI, Maharashtra, India - 400002
U85210MH2026NPL471047 VIDYA DEEP FOUNDATION 2, Flr Grd, Plt 80,Ganesh,Bhuvan,Jagruti Mataji Mrg,Mumbai,Mumbai,Maharashtra,400002-India
U10795MH2026PTC470724 SPIINDIA FOODS PRIVATE LIMITED 17-18,4th FLR,204 sitaram,Bldg, ShamaldasGandhiMarg,Mumbai,Mumbai,Maharashtra,400002-India
U14109MH2025PTC463751 SYAN INTERNATIONAL PRIVATE LIMITED 307 Flr 3 Plot 66 Ramwadi,Vinod Villa 3rd x lane,Mumbai,Mumbai,Maharashtra,400002-India
ACQ-6172 SPARKLESILVER LLP Off-13 P.N.80, Ganesh Bhu,van Jagruti Mata Ji Marg,Mumbai,Mumbai,Maharashtra,India-400002
U29299MH1989PTC054515 BETHLEHEM ENGINEERS PRIVATE LIMITED 45/3 JAGRUTI MATAJI PATH OPP GT HIGH SCHOOL BOMBAY , MUMBAI 400002, Maharashtra, India - 000000
U74140MH1997PTC107723 MARVEL PROJECT CONSULTANTS PRIVATE LIMITED UNIT NO 204, BLDG., NO.6,JOVANI INDL ESTATE V.N.PURAV MARG, CHUNABHATTI, , MUMBAI-400002W.E.F. 10/01/2001, Maharashtra, India - 000000
U17110MH1996PTC099774 SANGHVI FABRICS PRIVATE LIMITED 60 JAGZUTI MATAJI MARG1ST FLOOR DADISETH AGAYARI LANE , MUMBAI, Maharashtra, India - 400002
U17110MH2002PTC138312 SHREE JEENMATA DYEING AND PRINTING MILLS PRIVATE LIMITED 66 VINOD VILLA3RD FLOOR CAVEL CROSS LANE RAMWADI , MUMBAI, Maharashtra, India - 400002
U51494MH2006PTC164984 KALPATARU YARNTEX PRIVATE LIMITED 105, VINOD VILLA, 66 RAMWADI X LANE NO 3 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
U51900MH1992PTC067567 DARAK TRADING COMPANY PVT LTD JAY JAGRUTI NIWAS R NO 2470 RAMWADI CAVEL ROSS LANE NO 3 , MUMBAI, Maharashtra, India - 400002
U51900MH2000PTC126224 BUNIYAD MULTITRADE PRIVATE LIMITED 204 AMAN CHAMBER 3RD FLOOR113 MAMA PARMANAND MARG OPERA HOUSE , MUMBAI, Maharashtra, India - 400002
U74999MH2017PTC301850 SAN SID POWER TOOLS PRIVATE LIMITED 204,Floor-2, 198, Sardar Griha, Lokmanya Tilak Marg, Crawford Market, Kalbadevi, , Mumbai, Maharashtra, India - 400002
U70200MH2006PTC161052 R B REALTORS PRIVATE LIMITED G/7 VINOD VILLA 66 CAVEL X LANE NO 3 RAMWADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U65923MH2011PTC225408 NAMO CAPITAL CARE & GROWTH PRIVATE LIMITED G/7 VINOD VILLA, 66 CAVEL X LANE NO 3 RAMWADI, BHAJI GALLI, KALBADEVI , MUMBAI, Maharashtra, India - 400002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10316320 2011-09-15 - - 16,500,000.00 BANK OF INDIA

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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

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Company Identifier Name Percentage of Shares Held

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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

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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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