Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ALWANI TEXTILE MILLS PVT LTD
CIN: U17111MH1992PTC065680 As on: 2026-07-13
ALWANI TEXTILE MILLS PVT LTD (CIN: U17111MH1992PTC065680) is a Private company incorporated on 02 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
ALWANI TEXTILE MILLS 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.ALWANI TEXTILE MILLS 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 ALWANI TEXTILE MILLS PVT LTD are KHALID VASAIWALA MUSTAFA, and MUDASSAR ABDUL RAZZAK HAJI USMAN.
ALWANI TEXTILE MILLS PVT LTD's Corporate Identification Number (CIN) is U17111MH1992PTC065680 and its registration number is 65680. Users may contact ALWANI TEXTILE MILLS PVT LTD on its Email address - [email protected]. Registered address of ALWANI TEXTILE MILLS PVT LTD is 6 MAROL CO-OP INDL ESTATEANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of ALWANI TEXTILE MILLS 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 CINs
ZaubaCorp's company report for ALWANI TEXTILE MILLS 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 ReportAll 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.
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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 ALWANI TEXTILE MILLS
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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 ALWANI TEXTILE MILLS 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.
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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
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Current Directors & Key Managerial Personnel of ALWANI TEXTILE MILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01783857 | KHALID VASAIWALA MUSTAFA | Director | 2019-09-30 |
| 06795418 | MUDASSAR ABDUL RAZZAK HAJI USMAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of ALWANI TEXTILE MILLS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01783857 | KHALID VASAIWALA MUSTAFA | Additional Director | - | 2019-09-30 |
| 02001802 | MAQSOOD ABDUL KARIM VASAIWALA | Director | - | 2019-06-14 |
| 02001805 | ABDULKARIM N VASAIWALA | Director | - | 2022-08-01 |
| 06795418 | MUDASSAR ABDUL RAZZAK HAJI USMAN | Additional Director | - | 2019-09-30 |
Other Directorships of KHALID VASAIWALA MUSTAFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPIRE REALTY SPACES LLP | AAD-9076 | Designated Partner | - | 2017-12-21 |
| TEJAL MINERALS AND GRINDERS PRIVATE LIMITED | U24294MH1987PTC044919 | Additional Director | - | 2008-09-29 |
| TEJAL MINERALS AND GRINDERS PRIVATE LIMITED | U24294MH1987PTC044919 | Director | 2022-01-11 | Ongoing |
| TEJAL MINERALS AND GRINDERS PRIVATE LIMITED | U24294MH1987PTC044919 | Director | - | 2021-05-31 |
| INDOCON CONTRACTING COMPANY PRIVATE LIMITED | U26933MH2007PTC171679 | Director | 2008-01-10 | Ongoing |
| PALLADIUM EXIM PRIVATE LIMITED | U36996MH2008PTC177825 | Director | - | 2018-03-17 |
| HICONS AGRO ESTATES PRIVATE LIMITED | U45200MH2011PTC215270 | Director | 2011-03-24 | Ongoing |
| HICONS DEVELOPERS PRIVATE LIMITED | U45203MH2010PTC208668 | Director | 2021-12-11 | Ongoing |
| HICONS DEVELOPERS PRIVATE LIMITED | U45203MH2010PTC208668 | Director | - | 2021-05-31 |
| PRINCESS SARAH EXIM PRIVATE LIMITED | U51109MH2010PTC198593 | Director | 2014-12-24 | Ongoing |
Other Directorships of MAQSOOD ABDUL KARIM VASAIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULKARIM N VASAIWALA
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Other Directorships of MUDASSAR ABDUL RAZZAK HAJI USMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARABIAN HERITAGE PRIVATE LIMITED | U52190MH2014PTC254026 | Director | 2014-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| U32304MH1987PTC045472 | SHEMAROO VIDEO RECORDING (BOMBAY) PRIVAT E LIMITED | MAROL CO OP INDL ESTATEOFF ANDHERI KURLA ROAD MAROL ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2015PTC264304 | SENSICOOL TECHNOLOGIES (INDIA) PRIVATE LIMITED | 410, Shivai Plaza, Marol Indl. Co-op. Society Ltd. Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U51909MH2005PTC151140 | STILISTA OVERSEAS PRIVATE LIMITED | 51 MAROL CO OP INDUST ESTATEANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52242MH2023PTC412794 | DELITA SEA FREIGHT FORWARDERS PRIVATE LIMITED | OFFICE NO 905, JAY ANTRIKSH PREM CO OP SOC LTD.,13 14 ANDHERI KURLA ROAD,MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| F02491 | CHECKPOINTSYSTEMS HONG KONG LIMITED] | 35 AJANTA HOUSE MAROL CO OP INDUSTRIAL ESTATE OFF ANDHERI , KURLA ROAD MAROL MUMBAI, Maharashtra, India - 400059 |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U18204MH2010PTC204673 | LE MODE FASHIONS PRIVATE LIMITED | 47, MAROL CO-OP INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U25209MH2011PTC220152 | SURUCHI PLASTIC PRIVATE LIMITED | 142, Marol Co-Op Industrial Estate, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U19202MH2018PTC305045 | LUXOMODA PRIVATE LIMITED | 51, Marol Co-op Industrial Estate, Off Andheri Kurla Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1994PLC077775 | GOLDHAMMER SECURITIES LIMITED | 97 MAROL CO OP INDL.ESTATE,ANDHERI KURLA ROAD ANDHERI BOMBAY -59. , MUMBAI, Maharashtra, India - 400059 |
| U61200MH2022PTC376414 | WONDERDRUM LOGISTICS PRIVATE LIMITED | A-303, NAVKAR CHAMBERS CO-OP PREMISES, MAROL, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U85300MH2021NPL365769 | SAND SOCIAL FOUNDATION | 2/14, MAROL CO-OP, INDL. ESTATE, M. VASSANJI ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U77100MH1995PLC086014 | ORIX CORPORATION INDIA LIMITED | PLOT NO. 94, MAROL CO. OP. INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI. 59.,Maharashtra,400059-India |
| U74999MH2012PTC227530 | PENTAGON INTERNATIONAL FREIGHT SOLUTIONS PRIVATE LIMITED | 204, SATELLITE SILVER CO-OP PREMISES SOC LIMITED, ANDHERI KURLA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U64120MH2006PTC159694 | SM EXPRESS LOGISTICS PRIVATE LIMITED | PLOT NO 61, MAROL CO OP INDL ESTATE SIR MAKVANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAE-6434 | SHEMAROO CONTENTINO MEDIA LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAD-0430 | CANONICAL TRADING LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| AAE-9053 | SHEMAROO THINK TANK ENTERTAINMENT LLP | Shemaroo House, Plot No. 18, Marol Co.Op. Indl. Estate, Off. Andheri-Kurla Road, Andheri (E) Mumbai, Maharashtra, India - 400059 |
| U19115MH2012PTC229887 | AMORA CREATIONS PRIVATE LIMITED | B - 217 Gokul Industrial Estate Marol INL Co-Op Off Andheri Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U24110MH2014PTC251720 | GRIPFAST ADHESIVES & SEALANTS PRIVATE LIMITED | The Standard House,2/14, Marol Co-op. Indl. Estate M. Vassanji Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U36911MH2021PTC359853 | ANAMIR PRIVATE LIMITED | PLOT NO 121, MAROL CO-OP INDL EST. LTD. OFF M.V. ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAI-3326 | MAY FASHIONS LLP | Compartment no 138, Plot no 24/25, Marol Co-op Indl Estate, Andheri Kurla Road Sakinaka Andheri E Mumbai, Maharashtra, India - 400059 |
| AAX-0443 | SATYASAI MOULDS EXPORTS INDIA LLP | PLOT NO. 13, COMPARTMENT 70, MAROL CO OP INDS EST ANDHERI KURLA ROAD, NEXT TO SHEMAROO, ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| AAX-2147 | LIQUID LIBRARY LLP | B/14, Hind Saurashtra Industries CoOp Society Ltd, 85/86,Andheri Kurla Road, Marol Naka, Andheri East Mumbai, Maharashtra, India - 400059 |
| U65990MH1994PTC082509 | NOZAKI FINANCE AND INVESTMENTS PRIVATE L IMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2011PTC221286 | PROPRIYTY CONSTRUCTIONS PRIVATE LIMITED | UNIT NO 81, PLOT NO 14, MAROL CO-OP INDUSTRIAL ESTATE, OFF. ANDHERI-KURLA ROAD, ANDHERI (EAST , MUMBAI, Maharashtra, India - 400059 |
| AAI-9323 | AARYANSH BUSINESS SERVICES LLP | A-6 BASEMENT, HIND SAURASTRA INDL CO-OP SOC PLOT 85-86, ANDHERI KURLA RD, MAROL NAKA ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80038152 | 2002-10-05 | 2007-08-07 | - | 8,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90163437 | 1996-09-27 | 2000-01-03 | - | 2,500,000.00 | UNION BANK OF INDIA | |
| 90163558 | 1997-06-30 | - | - | 1,500,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.