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  • Complaints
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TOWELS INDIA EXPORT PVT LTD

CIN: U17120MH1985PTC037079 As on: 2026-07-13

TOWELS INDIA EXPORT PVT LTD (CIN: U17120MH1985PTC037079) is a Private company incorporated on 07 Aug 1985. 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. 0.00.TOWELS INDIA EXPORT PVT LTD's NIC code is 1712 (which is part of its CIN). As per the NIC code, it is inolved in Finishing of textile excluding khadi/handloom (This class includes finishing of textiles of Class 1711 by operations such as bleaching, dyeing, calendering, napping, shrinking or printing. No distinction is to be made between these activities carried out on a fee or contract basis or by purchasing the material and selling the finished products)..

TOWELS INDIA EXPORT PVT LTD's Corporate Identification Number (CIN) is U17120MH1985PTC037079 and its registration number is 37079. Users may contact TOWELS INDIA EXPORT PVT LTD on its Email address - . Registered address of TOWELS INDIA EXPORT PVT LTD is KRISHNA BHAVAN,SURVEY 22-BGOVANDI STATION ROAD GOVANDI E 29/8/99 , DOENAR,MUMBAI 88, Maharashtra, India - 000000.

Current status of TOWELS INDIA EXPORT 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 TOWELS INDIA EXPORT 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 TOWELS INDIA EXPORT 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 TOWELS INDIA EXPORT
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TOWELS INDIA EXPORT
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U51506MH1993PTC070690 AMROL MARKETING PRIVATE LIMITED 107/B, SATYAM IND. ESTATE,GOVANDI STATION ROAD, GOVANDI (E),MUMBAI-88 , WEF. DT.24-8-2000, Maharashtra, India - 000000
U45200MH1995PTC089164 SWAHA CONSTRUCTIONS PRIVATE LIMITED PLOT NO.A-66 CROSSEKSAR ROAD,MIDC,ANDHERI (E) MUMBAI-91 , MUMBAI-91 W.E.F. DT.29-9-99, Maharashtra, India - 000000
U65920MH1994PTC083491 KALBADEVI FINANCE PRIVATE LIMITED NARAYAN BUILDING,23,LAKHAMSHI NAPOO ROAD, DADAR (E) MUMBAI-400 014 , MUMBAI-400014 W.E.F 29/01/99, Maharashtra, India - 000000
U51109MH1997PTC110219 CAMLIN TRADERS PRIVATE LIMITED SHARMA BHAVAN, RAI DONGRIKANHERI ROAD BORIVLI EAST, MUMBAI 400 066. , MUMBAI/29/8/98, Maharashtra, India - 000000
U67120MH1995PTC085712 REVIVAL FINVEST PRIVATE LIMITED 60-61,UDYOG BHAVANOFF SONAWALA ROAD GOREGOAN (E) , MUMBAI 63 DT1.8.99, Maharashtra, India - 000000
U99999MH1984PTC031982 MONSUN INVESTMENTS PVT LTD 7TH FLOOR, SIBYLLE APPARTMENT65, WORLI HILL ROAD WORLI MUMBAI 18 , W.E.F.22/07/99, Maharashtra, India - 000000
L76210MH1985PLC037143 LOK HOUSING AND CONSTRUCTIONS LIMITED SHOP NO.4,LOK BHAVAN,GROUND,,LOK BHARATI COMPLEX MAROL, MAROSHI ROAD,ANDHERI30-07-2002 , MUMBAI 59 6/8/99, Maharashtra, India - 000000
U99999MH1993PTC071468 STARTECH INTERMEDIATES PVT.LTD. STADIUM HOUSE, B/NO.3,83/85, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI-20 , W.E.F. DT.29-8-2000, Maharashtra, India - 000000
U74999MH1979PTC020900 EMARSSO EXPORTS PRIVATE LIMITED PLOT NO.148,1ST FLOOR,GANGABLDG,D.P.ROAD INSIDE SAHAR CAR GO ESTATE,J.B.NAGAR,AND HERI (E , MUMBAI 99. 8/12/03, Maharashtra, India - 000000
U99999MH2000PTC126405 MANEK-PILOT AIR SYSTEMS PRIVATE LIMITED 8/4/ SONA UDYOGPARSI PANCHAYAT ROAD ANDHERI (E) MUMBAI 400 069 , MUMBAI 29/12/2000, Maharashtra, India - 000000
U99999MH1999PTC122548 MUSKAN SALES AND MARKETING PRIVATE LIMITED 3/406,NAVJEEVAN COM.PRE.CO.OPSOC.LIMITED LAMINGTON ROAD MUMBAI 8 , MUMBAI-400008 W.E.F.05/11/99, Maharashtra, India - 000000
U70102MH1989PTC051953 SIDDHANT SPACE DEVELOPERS PRIVATE LIMITED 201/207, KRISHNA BHAVAN, C/OPLASTIC DYES GOVANDI STATION ROAD,DEONAR, , MUMBAI 400074, Maharashtra, India - 000000
U99999MH1996PTC101791 INTERPORT SHIPPING AGENCY PRIVATE LIMITED 302. JOSHI CHAMBERS,AHMEDABAD STREET, CARNAC BUNDE R, MUMBAI-400 009. , W.E.F.22. 8. 2000 MUMBAI 9, Maharashtra, India - 000000
U99999MH1998PTC113262 SAROVAR TAPOVAN PRIVATE LIMITED SAROVIER TAPOVAN PVT. LTD.14,EEMBASSY CENTRE GR.FLR, NARIMAN PT. MUMBAI , MUMBAI 400 021 W.E.F.29/8/2002, Maharashtra, India - 000000
U99999MH1997PTC112053 MERIDIAN EARTH MOVERS PRIVATE LIMITED UNIT NO.1, SAYED ESTATE,A.G.ROAD LOKMANYA TILAK NAGAR LINK ROAD, SAKI NAK A CHANDIVIL, ANDHERI (E), , MUMBAI W.E.F. 22/02/2001., Maharashtra, India - 000000
U23200MH1993PTC072895 DWARKADHISH PETRO COMMODITIES PVT.LTD. 305/306 ARJUN CENTRE,231 GOVANDI STATION ROAD, GOVANDI,BOMBAY -88. , MUMBAI, Maharashtra, India - 000000
U51900MH1991PTC062195 SIGMA KRISHI-RASAYAN PVT LTD 209, KRISHNA BHAVAN 22-B B S BDEVSHI MARG, DEONAR BOMBAY , MUMBAI 88, Maharashtra, India - 000000
U99999MH1991PTC061787 WEST LINK TRADERS AND EXPORTS PRIVATE LIMITED AMAN PLOT NO.88,JUHU SCHEME,GULMOHAR ROAD, MUMBAI-49 , W.E.F. DT.30-9-99, Maharashtra, India - 000000
U32303MH1991PTC064288 RITZ COMMUNICATION NETWORK PRIVATE LIMIT ED G-17, EVEREST BUILDING,8TH FLOOR, TARDEO ROAD, MUMBAI- 400 034. , W.E.F. DT.29-9-2000, Maharashtra, India - 000000
U17110MH1986PLC041877 SUBHAKTI TEXTILES LIMITED C/3,3RD FLOOR MULJI NAGARFLAT NO.14 S.V.ROAD BORIVALI( W),MUMBAI-400092 , W.E.F.29/03/99, Maharashtra, India - 000000
U29269MH1976PTC018781 CHAKRAVARTY AND MALLIK ENGINEERING COMPANY PRIVATE LIMITED 105,SHIVAM INDUSTRIAL ESTATE,GOVAN ROAD GOVANDI STATION RD DEONAR, MUMBAI-400 08 8. , MUMBAI, Maharashtra, India - 000000
U99999MH1980PTC022065 NIVO CONTROLS PRIVATE LIMITED 8 MOHATTA BHAVAN,OFF DR.E MOSES ROAD,WORLI, MUMBAI-18 , W/E/F/01/04/2005, Maharashtra, India - 000000
U99999MH1991PTC061352 HARVEST PROPERTIES PRIVATE LIMITED 2, RAJENDRA CHAMBER19, NANABHAI LANE FORT, MUMBAAI-400 001 , MUMBAI-1. W.E.F.22/11/99, Maharashtra, India - 000000
U99999MH1997PTC106116 WALSE EXPORTS PRIVATE LIMITED 2, JYOTI WIRE HOUSE, 23-A,SHAH IND.ESTATE, VEERA DESAI ROAD ROAD, ANDHERI (W), , MUMBAI- 400 053. W.E.F. 1/7/99, Maharashtra, India - 000000
U99999MH1985PTC035766 VAL-MIR CONSTRUCTIONS PVT LTD VALECHA CHAMBERS 5TH FLOORNEW LINK ROAD SHIWARA ANDHERI WEST MUMBAI-53 , MUMBAI DT..29/09/99, Maharashtra, India - 000000
U40100MH1996PTC099121 LOK POWER CORPORATION LIMITED LOK BHAVAN GROUND FLLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI 400 059 W.E.F.14.8.02, Maharashtra, India - 000000
U99999MH1996PTC104249 ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000
U45200MH1995PTC091981 ZAP BUILDERS PRIVATE LIMITED 7/ ELYASIUM MANSION,3RD FLOORWALTON ROAD, COLABA CAUSEWAY MUMBAI 400 005. , MUMBAI 400 005.W.E.F.29.12.00, Maharashtra, India - 000000
U67120MH1995PTC093595 LOK SHARES AND SECURITIES REGISTRARS LIM ITED LOK BHAVAN GROUND FL.,LOK BHARATI,OMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI-400 059 W.E.F.14.8.02, Maharashtra, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90374418 1982-08-02 - - 2,000,000.00 SYNDICATE BANK
90374613 1972-08-23 - - 20,000.00 CENTRAL BANK OF INDIA
90374629 1974-04-01 - - 2,000,000.00 SYNDICATE BANK
90374643 1974-12-27 - - 680,000.00 SYNDICATE BANK
90374671 1977-02-24 - - 2,000,000.00 SYNDICATE BANK
90374680 1977-08-19 - - 500,000.00 CANARA BANK
90374683 1978-01-16 - - 300,000.00 CANARA BANK
90374725 1979-10-26 - - 600,000.00 BANK OF BARODA
90374773 1981-01-13 - - 500,000.00 CANARA BANK
90374793 1981-06-19 - - 200,000.00 BANK OF BARODA
90375094 1986-09-06 - - 91,100.00 UNION BANK OF INDIA
90375099 1986-09-29 - - 155,150.00 UNION BANK OF INDIA
90375176 1987-06-29 - - 8,500,000.00 UNION BANK OF INDIA
90375193 1987-10-13 - - 2,300,000.00 UNION BANK OF INDIA
90375430 1990-12-04 1995-06-20 - 1,000,000.00 STATE BANK OF INDIA
90375464 1991-08-29 - - 1,200,000.00 BANK OF BARODA
90377147 1984-08-24 - - 328,000.00 CANARA BANK
90377226 1985-07-20 - - 365,000.00 CANARA BANK
90385924 1996-02-16 - - 34,750,000.00 ORIENTAL BANK OF COMMERCE
90386114 1990-07-31 1996-02-16 - 2,000,000.00 ORIENTAL BANK OF COMMERCE
90386161 1994-04-28 - - 15,000,000.00 THE STATE INDUSTRIAL & INVESTMENT CORPORATION OF MAHARASHTRA
90386163 1994-05-18 1995-12-05 - 5,500,000.00 ORIENTAL BANK OF COMMERCE
90386177 1995-06-05 - - 777,750,000.00 IMPORT EXPORT BANK OF INDIA
90386729 1988-07-05 - - 5,500,000.00 MAHARASHTRA STATE FINANCIAL CORPORATION
90386748 1988-10-25 - - 4,000,000.00 UNION BANK OF INDIA
90386854 1990-07-31 - - 2,000,000.00 UNION BANK OF INDIA
90387046 1994-05-18 - - 15,500,000.00 ORIENTAL BANK OF COMMERCE
90387061 1994-07-19 - - 33,600,000.00 THE STATE INDUSTRIAL & INVESTEMENT CORPORATION OF MAHARASHTR
90387200 1996-02-16 - - 24,000,000.00 ORIENTAL BANK OF COMMERCE
90387300 1997-04-03 - - 1,000,000.00 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.

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.

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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

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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