• 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

      CHINCHOLI TEXTILES PARK LIMITED

      CIN: U17120MH2005PLC153789 As on: 2026-07-13
      Purchase Report

      CHINCHOLI TEXTILES PARK LIMITED (CIN: U17120MH2005PLC153789) is a Public company incorporated on 06 Jun 2005. 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. 500000.00.

      CHINCHOLI TEXTILES PARK LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.CHINCHOLI TEXTILES PARK 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 CHINCHOLI TEXTILES PARK LIMITED are SATHISH KUMAR SARAVANAN, VIVEK JACOB, RADHIKA SRINIVASAN, and GIANLUCA TACCHELLA.

      CHINCHOLI TEXTILES PARK LIMITED's Corporate Identification Number (CIN) is U17120MH2005PLC153789 and its registration number is 153789. Users may contact CHINCHOLI TEXTILES PARK LIMITED on its Email address - [email protected]. Registered address of CHINCHOLI TEXTILES PARK LIMITED is C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR , MUMBAI, Maharashtra, India - 400014.

      Current status of CHINCHOLI TEXTILES PARK LIMITED is - Strike Off.

      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 CHINCHOLI TEXTILES PARK 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 Report

      All 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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      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 CHINCHOLI TEXTILES PARK

      Purchase full report of CHINCHOLI TEXTILES PARK

      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 CHINCHOLI TEXTILES PARK 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 CHINCHOLI TEXTILES PARK
      DIN Director Name Designation Appointment Date
      02824480 SATHISH KUMAR SARAVANAN Director 2010-09-25
      02585926 VIVEK JACOB Director 2005-06-06
      03048325 RADHIKA SRINIVASAN Director 2010-09-25
      02585895 GIANLUCA TACCHELLA Director 2005-06-06
      Past Directors & Key Managerial Personnel of CHINCHOLI TEXTILES PARK
      DIN Director Name Designation Appointment Date Cessation
      01372055 MARICHETTIAR SUBRAMANIAM KUMANAN PURUSHOTHAMAN Alternate Director - 2010-09-25
      00327410 SAMAR BALLAV MOHAPATRA Director - 2010-09-25
      00391684 VINESH KUMAR JAIRATH Nominee Director - 2007-03-20
      01185381 SHIVAJI KSHATRAPATI Nominee Director - 2007-03-20
      01559484 SATISH MADHUKAR GAVAI Nominee Director - 2006-09-21
      Other Directorships of SATHISH KUMAR SARAVANAN
      Company Name CIN Designation Appointment Date Cessation
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Additional Director - 2010-09-25
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2011-08-01
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2011-08-01
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2011-08-01
      Other Directorships of MARICHETTIAR SUBRAMANIAM KUMANAN PURUSHOTHAMAN
      Company Name CIN Designation Appointment Date Cessation
      CHERAN TOWNSHIP DEVELOPERS LLP AAK-5425 Designated Partner 2023-02-21 Ongoing
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director - 2009-05-01
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Managing Director - 2010-06-11
      CAUVERY CLOTHING COMPANY LIMITED U17111TZ2007PLC013589 Director - 2012-04-06
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2010-06-11
      HLT HAIR LOSS TREATMENT PRIVATE LIMITED U24247TN2009PTC072394 Director 2009-07-27 Ongoing
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2010-06-11
      UNIVERSAL TEXTILE EQUIPMENTS PRIVATE LIMITED U29268PY2007PTC002087 Director 2007-08-30 Ongoing
      TOP SPORT FITNESS EQUIPMENTS INDIA PRIVATE LIMITED U29299TZ2010PTC016064 Managing Director 2010-05-10 Ongoing
      CAUVERY HI TECH WEAVING PARK U45208TZ2004PLC010976 Director - 2014-12-13
      SUNA TRADERS PRIVATE LIMITED U51420TZ2013PTC019538 Managing Director 2013-05-28 Ongoing
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2010-06-11
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2010-06-11
      BANYAN TREE HOLDINGS PRIVATE LIMITED U65993MH2004PTC180577 Managing Director - 2010-06-11
      BANYAN TREE HOLDINGS PRIVATE LIMITED U65993MH2004PTC180577 Whole-time director - 2009-04-01
      CROWN ASSET RECONSTRUCTION PRIVATE LIMITED U67190TN2011PTC079666 Director 2011-03-15 Ongoing
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Additional Director - 2010-06-11
      AEQUITAS DEBT SOLUTIONS PRIVATE LIMITED U74999TN2012PTC084616 Director - 2018-04-17
      TAMILNADU POWERLOOM FEDERATION LIMITED U91110TZ1995GAP006639 Director 2007-04-01 Ongoing
      Other Directorships of VIVEK JACOB
      Company Name CIN Designation Appointment Date Cessation
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Additional Director - 2009-09-30
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director 2009-09-30 Ongoing
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Additional Director - 2010-09-25
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2014-05-04
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Additional Director - 2010-09-25
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2014-05-04
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Additional Director - 2010-09-25
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2014-05-04
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2014-05-04
      BANYAN TREE HOLDINGS PRIVATE LIMITED U65993MH2004PTC180577 Director - 2014-05-04
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2014-05-04
      Other Directorships of RADHIKA SRINIVASAN
      Company Name CIN Designation Appointment Date Cessation
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Additional Director - 2010-09-25
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2011-02-01
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Additional Director - 2010-09-25
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2011-02-01
      Other Directorships of SAMAR BALLAV MOHAPATRA
      Company Name CIN Designation Appointment Date Cessation
      SHRI BHOLANATH CARPETS LIMITED L17226UP1973PLC003746 Director - 2009-10-30
      VERTEX SPINNING LIMITED L28900MH1994PLC108684 Additional Director 2008-04-23 Ongoing
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Additional Director - 2008-07-15
      RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
      PEARL GLOBAL INDUSTRIES LIMITED L74899DL1989PLC036849 Director - 2017-03-20
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Additional Director - 2013-08-14
      RUNEECHA TEXTILES LIMITED L99999DL1986PLC307282 Director - 2014-11-10
      CHIRIPAL INDUSTRIES LIMITED U17110GJ1988PLC010634 Director - 2010-10-10
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director - 2009-04-30
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2010-06-11
      SPARTA CEMENTS AND INFRA LIMITED U26950GJ1981PLC047664 Director - 2009-06-30
      REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2010-06-11
      RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2016-01-18
      ALMAMATER INFRASTRUCTURE LIMITED U45400DL2007PLC164520 Director - 2012-05-01
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2010-06-11
      E COMPLEX PRIVATE LIMITED U63000GJ1995PTC026113 Director - 2016-01-18
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2010-06-11
      BANYAN TREE HOLDINGS PRIVATE LIMITED U65993MH2004PTC180577 Director - 2010-06-11
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2010-06-11
      Other Directorships of VINESH KUMAR JAIRATH
      Company Name CIN Designation Appointment Date Cessation
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2017-08-10
      THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2022-02-08
      WOCKHARDT LIMITED L24230MH1999PLC120720 Additional Director - 2017-08-02
      WOCKHARDT LIMITED L24230MH1999PLC120720 Director 2017-08-02 Ongoing
      BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2010-02-22
      TATA MOTORS LIMITED L28920MH1945PLC004520 Additional Director - 2009-08-25
      TATA MOTORS LIMITED L28920MH1945PLC004520 Director - 2019-07-30
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Additional Director - 2016-08-05
      KIRLOSKAR OIL ENGINES LIMITED L29100PN2009PLC133351 Director 2016-08-05 Ongoing
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2008-03-31
      EMBASSY DEVELOPMENTS LIMITED L45101HR2006PLC095409 Managing Director - 2015-09-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Additional Director - 2017-08-28
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director 2018-08-11 Ongoing
      KIRLOSKAR INDUSTRIES LIMITED L70100PN1978PLC088972 Director - 2018-06-14
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Additional Director - 2010-09-17
      BHARAT HEAVY ELECTRICALS LIMITED L74899DL1964GOI004281 Director - 2012-11-11
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2019-08-12
      THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2024-02-03
      MOIL LIMITED L99999MH1962GOI012398 Director - 2008-03-31
      AVANTHA POWER & INFRASTRUCTURE LIMITED U40101HR2005PLC084411 Director - 2011-07-20
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2016-11-04
      MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2017-12-18
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Additional Director - 2020-12-19
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Director - 2021-01-01
      AVANTE SPACES LIMITED U45202PN2020PLC192070 Managing Director - 2025-01-01
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2009-11-20
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Additional Director - 2015-08-05
      TML DISTRIBUTION COMPANY LIMITED U63000MH2008PLC180593 Director - 2019-07-30
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Additional Director - 2018-08-20
      GO AIRLINES (INDIA) LIMITED U63013DL2004PLC217305 Director 2018-08-20 Ongoing
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Additional Director - 2015-03-24
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2020-03-24
      INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Nominee Director - 2011-02-25
      MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2008-04-01
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
      TML BUSINESS SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Additional Director - 2023-07-27
      KIRLOSKAR MANAGEMENT SERVICES PRIVATE LIMITED U74999PN2020PTC189416 Director - 2025-01-01
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2023-12-15 Ongoing
      Other Directorships of SHIVAJI KSHATRAPATI
      Company Name CIN Designation Appointment Date Cessation
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2012-08-08
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2013-03-19
      MOIL LIMITED L99999MH1962GOI012398 Director - 2013-03-19
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Additional Director - 2010-09-30
      INDIABULLS INDUSTRIAL INFRASTRUCTURE LIMITED U45200DL2006PLC154693 Director - 2012-06-19
      ASCENDAS IT PARK (PUNE) PRIVATE LIMITED U45202PN2005PTC130716 Nominee Director - 2010-09-09
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2012-12-31
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director appointed in casual vacancy - 2010-09-29
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Additional Director - 2010-07-05
      KHED ECONOMIC INFRASTRUCTURE PRIVATE LIMITED U45203PN2008PTC131242 Director - 2012-06-25
      NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Additional Director - 2010-09-29
      NAGPUR MASS TRANSPORT COMPANY PRIVATE LIMITED U60231MH2008PTC183538 Director - 2013-03-23
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Additional Director - 2016-09-30
      MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Nominee Director - 2016-12-07
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2015-09-21
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2016-12-07
      SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2012-12-27
      SIDBI TRUSTEE COMPANY LIMITED U65991MH1999PLC120867 Nominee Director - 2016-12-07
      MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2007-10-22
      SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Nominee Director - 2016-12-07
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2016-12-06
      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2016-12-06
      NATIONAL INSTITUTE FOR SMART GOVERNMENT U85320TG2002NPL039032 Director - 2021-04-26
      Other Directorships of SATISH MADHUKAR GAVAI
      Company Name CIN Designation Appointment Date Cessation
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Additional Director - 2018-09-17
      MAHANAGAR GAS LIMITED L40200MH1995PLC088133 Director - 2019-07-31
      MOIL LIMITED L99999MH1962GOI012398 Nominee Director - 2019-09-01
      MAHARASHTRA STATE POLICE HOUSING AND WELFARE CORPN LTD U45200MH1974SGC017281 Director - 2015-06-01
      MAHARASHTRA STATE ROAD DEVELOPMENT CORPORATION LIMITED U45200MH1996SGC101586 Managing Director - 2010-01-27
      PUNE (PURANDAR) INTERNATIONAL AIRPORT LIMITED U45201MH2019SGC330067 Nominee Director - 2019-09-02
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Additional Director - 2018-09-11
      MAHARASHTRA AIRPORT DEVELOPMENT COMPANY LIMITED U45203MH2002SGC136979 Director - 2019-08-31
      SATARA KAGAL HIGHWAY CONSTRUCTION COMPAN Y LIMITED U45203MH2002SGC138323 Director - 2010-01-27
      SOLAPUR CITY INTEGRATED ROAD DEVELOPMENT LIMITED U45203MH2002SGC138443 Director - 2010-01-27
      BARAMATI INFRASTRUCTURE DEVELOPMENT COMP ANY LIMITED U45203MH2004SGC144613 Director - 2010-01-27
      AMARAVATI CITY ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004SGC144614 Director - 2010-01-27
      KOLHAPUR CITY ROAD DEVELOPMENT COMPANY LIMITED U45203MH2004SGC144697 Director - 2010-01-27
      MUMBAI INLAND PASSENGER WATER TRANSPORT COMPANY LIMITED U63012MH2003SGC140110 Director - 2010-01-27
      SICOM LIMITED U65990MH1966PLC013459 Nominee Director - 2020-06-12
      MAHARASHTRA VIKRIKAR ROKHE PRADHIKARAN LIMITED U67190MH1996SGC099632 Nominee Director - 2020-06-12
      MAHARASHTRA RAJYA ITAR MAGAS VARGIYA VITTA ANI VIKAS MAHAMANDAL LIMITED U74999MH1999SGC119586 Director - 2011-01-13
      MAHARASHTRA URBAN INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED U74999MH2002SGC136793 Director - 2018-07-20
      MAHARASHTRA URBAN INFRASTRUCTURE FUND TRUSTEE COMPANY LIMITED U74999MH2002SGC136794 Director - 2018-07-20
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Additional Director - 2018-09-28
      MAHARASHTRA INDUSTRIAL TOWNSHIP LIMITED U74999MH2014SGC260132 Director - 2019-08-31
      MAHARASHTRA INFORMATION TECHNOLOGY CORPORATION LIMITED U74999MH2016SGC286591 Director - 2020-07-14
      Other Directorships of GIANLUCA TACCHELLA
      Company Name CIN Designation Appointment Date Cessation
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Additional Director - 2009-09-30
      VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED U17110MH2005PTC153530 Director 2009-09-30 Ongoing
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Additional Director - 2010-09-25
      BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED U17120MH2005PLC153023 Director - 2015-06-26
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Additional Director - 2010-09-25
      VINCI WEAVING LOOMS LIMITED U29260TN2005PLC099850 Director - 2015-07-15
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Additional Director - 2010-09-25
      BANYAN TREE RETAILING PRIVATE LIMITED U52322TN2005PTC086208 Director - 2015-06-26
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Additional Director - 2010-09-25
      BANYAN TREE FINANCIAL SOLUTIONS PRIVATE LIMITED U65900TN2007PTC086210 Director - 2019-02-15
      BANYAN TREE HOLDINGS PRIVATE LIMITED U65993MH2004PTC180577 Director - 2019-02-04
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Additional Director - 2010-09-25
      BANYAN TREE KNOWLEDGE CENTRE LIMITED U72900TN2007PLC086209 Director - 2015-06-26

      CIN Company Name Company Address
      U17110MH2005PTC153530 VINCI ENGINEERING AND IDEA FACTORY PRIVATE LIMITED C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U17120MH2005PLC153023 BANYAN TREE TEXTILE PROCESSING HOUSE LIMITED C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U45400MH2007PTC175358 LANDMARK MEGASTRUCTURES PRIVATE LIMITED 182/14, 3rd Floor, Haji Habib Building, Naigaon Cross Road, Dadar (East) , Mumbai, Maharashtra, India - 400014
      U72900MH2013PTC247146 THIN COMPUTING SOLUTIONS PRIVATE LIMITED 11- B, 3rd Floor, Haji Habib Building, 182 Naigaon Cross Road, Dadar (East) , Mumbai, Maharashtra, India - 400014
      U72300MH1996PTC098041 GV DATAINFO PRIVATE LIMITED 30 HAZI HABIB BLDGNAIGAON CROSS ROAD DADAR , MUMBAI, Maharashtra, India - 400014
      AAH-8363 KAARYA FOODS LLP 1, Namu Building,172/c Naigaon Cross road, Dadar Mumbai, Maharashtra, India - 400014
      U01403MH2007PLC173997 NANDI RAMS INDUSTRIES INDIA LIMITED 27, HABIB BUILDING, NAI GAON CROSS ROAD, DADAR , MUMBAI, Maharashtra, India - 400014
      U67190MH2007PTC177051 ADITYA INVESTMENTS CONSULTING PRIVATE LIMITED SHOP 13, HAJI HABIB BUILDING NAIGAON CROSS ROAD , MUMBAI, Maharashtra, India - 400014
      U93000MH2012PTC236248 APTUR CATALYST PRIVATE LIMITED 14, NEW BUILDING, MADHAV WADI, NAIGAON CROSS ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014
      AAG-2794 K AND B GAS SERVICE LLP SHOP 1, NAMU BUILDING, 172/C NAIGAUM CROSS ROAD, DADAR (CR) MUMBAI, Maharashtra, India - 400014
      U45201MH2007PTC175268 LAND MARK ABODES PRIVATE LIMITED 182/14 3rd Floor, Haji Habib Building, Naigaon Crossroad, Dadar (East) , Mumbai, Maharashtra, India - 400014
      U51310MH2001PTC130872 PAGODA CONSUMER MARKETING (INDIA) PRIVATE LIMITED MEHTA BUILDING 1ST & 3RD FL185 NAIGAON CROSS ROAD DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U17120MH2010PTC199476 DHIRAJ FABRICS PRIVATE LIMITED 102/C-7, 2ND FLOOR, MIDDLE BUNGALOW MADHAVWADI, NAIGAON CROSS LANE, DADAR (E AST) , MUMBAI, Maharashtra, India - 400014
      U45400MH2010PTC203732 HINDMATA GOLD ENTERTAINMENT PRIVATE LIMITED 9/26, 2nd Floor, Kumar Fun N Shop, Dr. Ambedkar Road,Naigaon, Dadar (E) , Mumbai, Maharashtra, India - 400014
      U51900MH1999PTC118158 VIGHNAHARTA CONSUMER SERVICES PRIVATE LIMITED 33 HAJI HABIB BLDGA WING 2ND FLOOR OPP DADAR FIRE BRIGADE NAIGAON CROSS RD , MUMBAI, Maharashtra, India - 400014
      U70100MH2010PTC203141 DBF DEVELOPERS PRIVATE LIMITED 102/ C-7, 2ND FLOOR, MIDDLE BUNGALOW MADHAVWADI, NAIGAON CROSS LANE, DADAR (E AST) , MUMBAI, Maharashtra, India - 400014
      U70102MH2010PTC199654 DBF REALTY PRIVATE LIMITED 102/C-7, 2ND FLOOR, MIDDLE BUNGALOW, MADHAV WADI NAIGAON CROSS LANE, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U74999MH2019PTC321292 PRABHUS MEDITEC PRIVATE LIMITED 31 Floor-1,Plot 182A,Haji Habib Building Dr Babasaheb Ambedkar Road, Dadar (E) , MUMBAI, Maharashtra, India - 400014
      U24110MH1994PLC076255 FORMOCHEM INDUSTRIES (INDIA) LIMITED 12 HAJI HABIB BLDG II FLR182 DR B AMBEDKAR ROAD OPP FIRE BRIDGED DADAR E , MUMBAI, Maharashtra, India - 400014
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      • Email ID
      • Website
      • Address

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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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