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
S. S. FANCY YARN PRIVATE LIMITED
CIN: U17120MH2007PTC176539 As on: 2026-07-13
S. S. FANCY YARN PRIVATE LIMITED (CIN: U17120MH2007PTC176539) is a Private company incorporated on 07 Dec 2007. 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. 1190000.00.
S. S. FANCY YARN PRIVATE LIMITED'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.S. S. FANCY YARN 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 S. S. FANCY YARN PRIVATE LIMITED are SEEMA DEVI DEEPAK KUMAR BANSAL, and DEEPAK DURGAPRASAD AGARWAL.
S. S. FANCY YARN PRIVATE LIMITED's Corporate Identification Number (CIN) is U17120MH2007PTC176539 and its registration number is 176539. Users may contact S. S. FANCY YARN PRIVATE LIMITED on its Email address - [email protected]. Registered address of S. S. FANCY YARN PRIVATE LIMITED is 1339, AGARWAL COMPOUND, NEAR SURUCHI HOTEL GAYATRI NAGAR, BHIWANDI, , THANE, Maharashtra, India - 421302.
Current status of S. S. FANCY YARN 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 CINs
ZaubaCorp's company report for S. S. FANCY YARN 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.
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 S. S. FANCY YARN
Purchase full report of S. S. FANCY YARN
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 S. S. FANCY YARN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S. S. FANCY YARN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01406665 | SEEMA DEVI DEEPAK KUMAR BANSAL | Director | 2007-12-07 |
| 00245063 | DEEPAK DURGAPRASAD AGARWAL | Director | 2007-12-07 |
Past Directors & Key Managerial Personnel of S. S. FANCY YARN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01780139 | GANPATSINGH JIVRAJSINGH DEVADA | Director | - | 2018-05-14 |
Other Directorships of SEEMA DEVI DEEPAK KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GANPATSINGH JIVRAJSINGH DEVADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ORACLE FOUNDATIONS PRIVATE LIMITED | U45201MH1996PTC096086 | Director | - | 2015-02-10 |
Other Directorships of DEEPAK DURGAPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORACLE PLASTICS PRIVATE LIMITED | U25200MH1999PTC121367 | Director | 1999-08-19 | Ongoing |
| ORACLE FOUNDATIONS PRIVATE LIMITED | U45201MH1996PTC096086 | Director | - | 2013-07-18 |
| CRONA STEEL DEVELOPERS PRIVATE LIMITED | U51909DL2020PTC371028 | Additional Director | - | 2021-11-30 |
| CRONA STEEL DEVELOPERS PRIVATE LIMITED | U51909DL2020PTC371028 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111MH2016PTC280527 | MAHAKALESHWAR INDUSTRIES PRIVATE LIMITED | Gurukrupa Nilayam,House No. 1447, Gayatri Nagar, Varala Devi Road,Near Suruchi Hotel. , Bhiwandi, Maharashtra, India - 421302 |
| U17100MH2018PTC317184 | JITESH FAB PRIVATE LIMITED | H.No.1227, Babla Compound, Near Reshma Hotel, Near Shivsena Office, Nagaon, Bhiwandi , Thane, Maharashtra, India - 421302 |
| ACG-6244 | TECHMET CHEMICAL LLP | H No. 1334/G-1, Babla Compound, Nagaon 1,Near Reshma Hotel, Opp. Saurav Sizing, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| ACK-4982 | TAJMEEL WEAVING & TEXTILE MILLS LLP | S. No. 36/1 and 4, Wasim Compound,,Near Sadguru Hotel,,Bhiwandi,Thane,Maharashtra,India-421302 |
| U93000MH2012PTC234543 | RED LOTUS FIRE ENGINEERING PRIVATE LIMITED | 638, ZAID SAMRU COMPOUND, NEAR INDIAN HOTEL, DARGAH ROAD, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ABZ-2387 | Archi Signs LLP | H No 624/1, Waria Compound, Opp Vishal HotelChavindra, Near Fountain Hotel, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U52300MH2009PTC194960 | SYMBIOSIS IMPEX PRIVATE LIMITED | GALA NO T-107 JAI MATA DI COMPOUND NEAR NARPOLI POLICE STATION THANE-BHIWANDI ROAD KALHE R BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U78300MH2025OPC456747 | RANIDEVI ENTERPRISES (OPC) PRIVATE LIMITED | BHIWANDI BY-PASS, NEAR,VATIKA HOTEL, THAKURPADA,Bhiwandi,Thane,Maharashtra,421302-India |
| ACT-8276 | EPTA TECHNOLOGIES LLP | H.NO-51/4/1/G-1,SHOP NO-2,UMMAT NAGAR,GAYATRI NAGAR,Bhiwandi,Thane,Maharashtra,India-421302 |
| U15400MH2018PTC316964 | NEELUM FLAVOURS INDIA PRIVATE LIMITED | 70, SANJAY NAGAR, GARIB NAVAJ SANJAY NGR MAD. MARG, NR. IRSHAD HOTEL,DANDEKARWADI , BHIWANDI, THANE, Maharashtra, India - 421302 |
| U68200MH2025PTC450473 | RAJVEER EARTHMOVERS PRIVATE LIMITED | H NO 513, OWN BANGLOW, BHADWAD,TEMGHAR PADA, NEAR POLICE QUARTER,,ATLANTA EDEN WORLD COMPOUND, BHIWANDI,Bhiwandi,Thane,Maharashtra,421302-India |
| U64200MH2019PTC331269 | LEAA TELECOM PRIVATE LIMITED | H.NO. 1691, FLAT 103, 1ST FLR, GULSHAN APT, SHASTRI NAGAR, B/H ANAND HOTEL, , BHIWANDI, THANE,, Maharashtra, India - 421302 |
| U64203MH2022PTC394957 | AIACCOR NETWORKS PRIVATE LIMITED | 7740 Ashirwadh nagar near Brahmakumari Ashram Kamatnagar Bhiwandi Thane , Thane, Maharashtra, India - 421302 |
| U65990MH2022PTC394967 | SHARKMINDSECURITIES & BROKING PRIVATE LIMITED | 7740 Ashirwadh nagar near Brahmakumari Ashram kamatghar bhiwandi Thane , Thane, Maharashtra, India - 421302 |
| U45202MH2022PTC383648 | BRICK ADDA PRIVATE LIMITED | H.No.3248, Gr Flr,Islam Compound Nr.Al-Sultan Hotel, Nagaon-II, Bhiwandi,Thane,Thane,Maharashtra,421302-India |
| ACL-3422 | SHIMARA LUXEFEET LLP | 1951, Gaibi Nagar, Shanti Nagar Road,Nagoan-I, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,India-421302 |
| U47590MR2026PTC477118 | WYENOT EXIM INDIA PRIVATE LIMITED | 977, SUMIT HOTEL BAGAL,COMPOUND KATAI,Bhiwandi,Thane,Maharashtra,421302-India |
| U45200MH1983PTC030375 | NARPOLI INDUSTRIAL ESTATE PVT LTD | AMINA COMPOUND, NEAR DHAMANKAR NAKA, BHIWANDI, , THANE, Maharashtra, India - 421302 |
| U46511MR2026PTC476133 | UGSQUARE TECHNOLOGIES PRIVATE LIMITED | H. No 1472, Gayatri Nagar,Hanuman Mandir, Nagaon-II,Bhiwandi,Thane,Maharashtra,421302-India |
| AAP-7272 | KSAARAS HEALTHCARE LLP | H. No. 728/1, New Gauripada, Near Sahil Hotel, Bhiwandi, Thane, Maharashtra, India - 421302 |
| U41001MH2025PTC440407 | MH-04 BUILDERS AND DEVELOPERS PRIVATE LIMITED | H.NO.1142/5 KHAN COMPOUND,GAIBI NAGAR NAGAON-I,Bhiwandi,Thane,Maharashtra,421302-India |
| U51909MH2021PTC372530 | TANGENT TRADELINKS PRIVATE LIMITED | 1018, Khan Compound, Subhash Nagar Nagaon - I, Thane , Bhiwandi, Maharashtra, India - 421302 |
| U17100MH2002PTC137648 | SAMRUDDHI WEAVING MILLS PRIVATE LIMITED | 683/01, Gurudev Compound, Opp Deep Hotel, Sonale Village, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U67120MH2007PTC176937 | SBG TRADING & INSURANCE SERVICES PRIVATE LIMITED | SAI NAGAR, KAMAT GHAR, RAILWAY STATION ROAD NEAR GAYATRI MANDIR , BHIWANDI, Maharashtra, India - 421302 |
| U51909MH2003PTC139101 | BHAIRAV EXPORTS INDUSTRY PRIVATE LIMITED | 875,Karivli Road,Near Subhash Nagar Police Chowki, Karivli Village,Bhiwandi, , Thane, Maharashtra, India - 421302 |
| ACN-3310 | IMRA TECH LLP | Godown No H.NO-1622/9 SUBHASH NAGAR RD,KASIKAR COMPOUND ,NAGAON 1,Bhiwandi,Thane,Maharashtra,India-421302 |
| U24249MH2011PTC214120 | PHARMOTIPS HEALTHCARE PRIVATE LIMITED | House No.1518, Ansari Compound, Near Noor Masjid, Opp. Indian Medical, Naigaon, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U46699MH2025PTC440269 | INDIEPACK METALS PRIVATE LIMITED | Shop No. 3 Ground Floor,Ramchandra Nagar 72 Gala Raod near J K Dying,Bhiwandi,Thane,Maharashtra,421302-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100202330 | 2018-08-07 | 2023-06-27 | - | 90,100,000.00 | Indian Bank |
- 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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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.