NEM TEXTILES PRIVATE LIMITED
CIN: U17120MH1992PTC068520 As on: 2026-07-13
NEM TEXTILES PRIVATE LIMITED (CIN: U17120MH1992PTC068520) is a Private company incorporated on 14 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
NEM TEXTILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.NEM TEXTILES PRIVATE LIMITED'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)..
Directors of NEM TEXTILES PRIVATE LIMITED are HITESH HIRACHAND BAFNA, MAHENDRA KUMAR NEMICHAND BAFNA, and HIRACHAND NEMICHAND BAFNA.
NEM TEXTILES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH1992PTC068520 and its registration number is 68520. Users may contact NEM TEXTILES PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEM TEXTILES PRIVATE LIMITED is 902, 9TH FLOOR, JEWEL WORLD, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of NEM TEXTILES PRIVATE LIMITED is - Strike Off-AwaitingPublication.
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 NEM TEXTILES 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 NEM TEXTILES 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 NEM TEXTILES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00250824 | HITESH HIRACHAND BAFNA | Additional Director | 2025-04-30 |
| 00328300 | MAHENDRA KUMAR NEMICHAND BAFNA | Director | 1992-09-14 |
| 00187179 | HIRACHAND NEMICHAND BAFNA | Director | 1992-09-14 |
Past Directors & Key Managerial Personnel of NEM TEXTILES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00002826 | BHAWARLAL SAREMAL KOTHARI | Director | - | 2013-03-22 |
Other Directorships of HITESH HIRACHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVOLUT FOREX INDIA PRIVATE LIMITED | U05999MH1996PTC098004 | Director | - | 2007-11-06 |
| HR COMMERCIALS PRIVATE LIMITED | U45400DL2015PTC287318 | Additional Director | - | 2019-09-28 |
| HR COMMERCIALS PRIVATE LIMITED | U45400DL2015PTC287318 | Director | 2019-09-28 | Ongoing |
| SUPAMA FINANCIAL SERVICES LIMITED | U93000MH2005PLC152067 | Additional Director | - | 2017-09-29 |
| SUPAMA FINANCIAL SERVICES LIMITED | U93000MH2005PLC152067 | Whole-time director | 2017-09-29 | Ongoing |
Other Directorships of MAHENDRA KUMAR NEMICHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPAMA COMMODITIES LIMITED | U51100MH2005PLC152050 | Director | - | 2022-09-26 |
| IDEAL FISCAL SERVICES LTD | U65910RJ1995PLC034694 | Additional Director | - | 2021-10-15 |
| IDEAL FISCAL SERVICES LTD | U65910RJ1995PLC034694 | Director | 2021-10-15 | Ongoing |
| IDEAL FISCAL SERVICES LTD | U65910RJ1995PLC034694 | Director | - | 2024-10-08 |
| AUGMONT IFSC PRIVATE LIMITED | U67190GJ2022PTC128800 | Director | 2022-01-24 | Ongoing |
| BRIGHT ABODE ESTATES PRIVATE LIMITED | U70100MH1988PTC049456 | Director | - | 2016-04-14 |
| AUGMONT ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC237346 | Director | - | 2016-04-01 |
| AUGMONT ENTERPRISES PRIVATE LIMITED | U74120MH2012PTC237346 | Whole-time director | 2016-04-01 | Ongoing |
| RSBL DIA JEWELS PRIVATE LIMITED | U74900MH2013PTC240562 | Director | - | 2017-03-16 |
| AUGMONT INTERNATIONAL LIMITED | U74999MH2016PLC288376 | Additional Director | - | 2020-10-01 |
| AUGMONT INTERNATIONAL LIMITED | U74999MH2016PLC288376 | Director | 2020-10-01 | Ongoing |
Other Directorships of BHAWARLAL SAREMAL KOTHARI
Other Directorships of HIRACHAND NEMICHAND BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAN ORGOCHEM LIMITED | L51900MH1983PLC029596 | Director | 1992-06-01 | Ongoing |
| MOKSH FARMS PRIVATE LIMITED | U01403MH2011PTC219436 | Director | 2012-01-02 | Ongoing |
| HOMELY COMPLEX PRIVATE LIMITED | U45200MH1988PTC048896 | Director | - | 2018-04-17 |
| BAFNA DEVELOPMENT PRIVATE LIMITED | U45200MH1995PTC091412 | Director | 2024-04-16 | Ongoing |
| UJJWAL SPACES PRIVATE LIMITED | U45209MH2011PTC225532 | Additional Director | 2013-05-15 | Ongoing |
| WORLD WATER FUN RESORTS LIMITED | U55200MH1995PLC085175 | Director | 1995-02-02 | Ongoing |
| BRIGHT ABODE ESTATES PRIVATE LIMITED | U70100MH1988PTC049456 | Director | - | 2016-04-14 |
| KAIROSS XCHANGE LIMITED | U74999MH2017PLC300662 | Director | 2017-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1988PTC049456 | BRIGHT ABODE ESTATES PRIVATE LIMITED | 902, 9TH FLOOR, JEWEL WORLD, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U36912MH2010PTC206486 | RIALTO EXIM PVT.LTD | 9TH FLOOR,JEWEL WORLD KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAC-1959 | M.ANILKUMAR FABRICS LLP | Office No 902 9th Floor Ajmera Midtown KalbadeviRoad Kalbadevi Mumbai Mumbai, Maharashtra, India - 400002 |
| U47733MH2023PLC400040 | SAHAYTA JEWELLERS LIMITED | Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| AAF-7256 | AROUND YOUR WORLD TRAVELINE LLP | 226, Jewel World, 2nd Floor Cotton Exchange Building, 175, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U36999MH2023PTC397292 | KRISHNA JEWELS GOLD PRIVATE LIMITED | 4TH FLOOR, 402, JEWEL WORLD, COTTON EXCHANGE BUILDING KALBADEVI ROAD, ZAVERI BAZAR , Mumbai, Maharashtra, India - 400002 |
| U36911MH2021PTC360807 | B. N. JEWELLERS INDIA PRIVATE LIMITED | 1-4, 1st Floor, Kansara Chawl 130, Kalbadevi Road, Opp. Jewel World , Mumbai, Maharashtra, India - 400002 |
| U27205MH2010PTC211541 | KHANDELWAL JEWELLERS (AKOLA) PRIVATE LIMITED | 7th Floor, Room No. 718, Jewel World, Cotton Exchange Building, Kalbadevi Road , , Mumbai, Maharashtra, India - 400002 |
| U36911MH2008PTC189162 | SAMRAJ GOLD EXPORTS PRIVATE LIMITED | OFF NO 907, 9 FLOOR, JEWEL WORLD, COTTON EXCHANGE, PATWA CHAWL, 175 KALBADEVI ROAD, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACV-9160 | CREATIVE JEWEL LLP | Parimal Plaza, 9th Bhuleshwar Road,,2nd Floor, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24304MH2022PLC394065 | SKYOGEN HEALTHCARE LIMITED | 503, Floor-5th, 939/940/941, Ajmera Midtown, Kalbadevi Road, Popatwadi, Kalbadevi, Mumbai, Maharashtra, 400002. , Mumbai, Maharashtra, India - 400002 |
| ACI-4834 | MEVA JEWELS LLP | 912 and 913, Jewel World,,175, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| L36911MH2009PLC189306 | SHRINGAR HOUSE OF MANGALSUTRA LIMITED | Unit No.B-1, Lower Ground Floor, Jewel World (Cotton Exch Bldg.)175, Kalbadevi Rd, Bh,uleshwar,,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| AAF-1222 | NATURAL GOODNESS ORGANIC PRODUCTS INDIA LLP | 30/31 3RD FLOOR, 466, BHARAT BHUVAN, KALBADEVI, ROAD, TAKAWADI, KALBADEVI, MUMBAI-400002 MUMBAI, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| ACD-7830 | RAGHVENDRA SYNTHETICS MILLS LLP | Floor 3rd, 348M, Anand Properties, Kalbadevi Road,Dabholkarwadi Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36100MH2009PTC192906 | SAGAR BULLION PRIVATE LIMITED | SHOP NO.208, JEWEL WORLD, COTTON EXCHANGE BUILDING, 175 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABB-1608 | PRIYANSH BULLION LLP | 403,FLOOR- 4TH,23/29,SAGAR BUILDING, KALBADEVI ROAD,,VITTHALWADI, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U36912MH2013PTC241134 | MAHALAXMI JEWELWORLD PRIVATE LIMITED | OFFICE NO.416, 4TH FLOOR, JEWEL WORLD (COTTON EXCHANGE BLDG), 175, KALBADEVI R OAD, , MUMBAI, Maharashtra, India - 400002 |
| ABB-5163 | Maavira Gold LLP | A-402, 04th Floor, Plot 10/12, 99, Glitz Mall,Kalbadevi Road, Vitthal Wadi, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U45200MH2005PTC158518 | PAHLAJANI DEVELOPERS PRIVATE LIMITED | Unit No.423/424,3rd Floor,4th Landing, Jewel World (Cotton Exchange Building),175, Kalbadev i Road, , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC318444 | MAVUCA CAPITAL ADVISORS PRIVATE LIMITED | 902 Floor 9th plot C S No.1988 182/190 Hira Manek Bldg.,Dadi Seth Agiary Lane Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U36996MH2021PTC359081 | NAVAM SUNIL JEWELLERS PRIVATE LIMITED | OFFICE NO.902,903-A-WING, 9TH FLOOR,AADITYA PERAL ROAD P.H.PUROHIT LANE,CAVEL1ST X LANE, R AMWADI , MUMBAI, Maharashtra, India - 400002 |
| ABB-2766 | pramo clothing llp | 8,FLOOR-1,PLOT-88/90, RATANSINGH BUILDING,KALBADEVI ROAD VITTHALWADI MUMBAI-400002,Mumbai,Mumbai,Maharashtra,India-400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90218215 | 1998-10-13 | - | 2022-07-14 | 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.