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      TORBEE RETAIL PRIVATE LIMITED

      CIN: U17200MH2012PTC229325 As on: 2026-07-13
      Purchase Report

      TORBEE RETAIL PRIVATE LIMITED (CIN: U17200MH2012PTC229325) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TORBEE RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TORBEE RETAIL PRIVATE LIMITED's NIC code is 172 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles.

      Directors of TORBEE RETAIL PRIVATE LIMITED are MANISHA ARVIND VERMA, and PALAKKUMAR BHUPENDRABHAI PATEL.

      TORBEE RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MH2012PTC229325 and its registration number is 229325. Users may contact TORBEE RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TORBEE RETAIL PRIVATE LIMITED is OFFICE NO 06, GROUND FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302.

      Current status of TORBEE RETAIL 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 Names

      Previous CINs

      ZaubaCorp's company report for TORBEE RETAIL 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 TORBEE RETAIL

      Purchase full report of TORBEE RETAIL

      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 TORBEE RETAIL 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 TORBEE RETAIL
      DIN Director Name Designation Appointment Date
      07909647 MANISHA ARVIND VERMA Director 2018-11-20
      07965745 PALAKKUMAR BHUPENDRABHAI PATEL Director 2017-03-25
      Past Directors & Key Managerial Personnel of TORBEE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      00752500 RINKU INDRAKUMAR PATODIA Director - 2015-07-02
      01357505 ANITA RINKU PATODIA Director - 2015-07-02
      03358873 NARENDRA KUMAR OJHA Additional Director - 2015-10-03
      07162394 SAROJ TIWARI Additional Director - 2016-09-30
      07162394 SAROJ TIWARI Director - 2017-04-01
      07909647 MANISHA ARVIND VERMA Director - 2018-11-15
      08292867 SANJAY KESHAVLAL CHHABDIYA Director - 2018-11-20
      00740307 MANUBHAI JINABHAI PATEL Additional Director - 2017-04-01
      01326660 NAMRATA SACHIN JADHAV Additional Director - 2016-09-30
      01326660 NAMRATA SACHIN JADHAV Director - 2017-03-25
      03358970 SARITA OJHA Additional Director - 2015-10-03
      Other Directorships of RINKU INDRAKUMAR PATODIA
      Company Name CIN Designation Appointment Date Cessation
      FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Director - 2007-04-01
      FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Managing Director 2015-08-01 Ongoing
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director - 2012-05-30
      BHAGWAT TEXTILES PRIVATE LIMITED U17214MH2010PTC200668 Additional Director - 2010-09-20
      BHAGWAT TEXTILES PRIVATE LIMITED U17214MH2010PTC200668 Director 2010-09-20 Ongoing
      RIKOSH FASHIONS PRIVATE LIMITED U18101MH1998PTC115483 Director 1998-06-24 Ongoing
      RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Director 2005-06-20 Ongoing
      SOLITAIRE TEXFEB AND TRADERS PRIVATE LIMITED U45200MH2003PTC142515 Director 2004-09-10 Ongoing
      PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director 2008-08-25 Ongoing
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Additional Director - 2009-09-26
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director 2009-09-26 Ongoing
      FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Director 2003-08-16 Ongoing
      STARWOOD EXPORTS PRIVATE LIMITED U51909MH2003PTC139079 Additional Director - 2010-09-28
      STARWOOD EXPORTS PRIVATE LIMITED U51909MH2003PTC139079 Director 2010-09-28 Ongoing
      Other Directorships of ANITA RINKU PATODIA
      Company Name CIN Designation Appointment Date Cessation
      FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Director 2015-03-31 Ongoing
      FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Director - 2007-04-01
      FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Whole-time director - 2007-09-29
      BHAGWAT TEXTILES PRIVATE LIMITED U17214MH2010PTC200668 Additional Director - 2010-09-20
      BHAGWAT TEXTILES PRIVATE LIMITED U17214MH2010PTC200668 Director 2010-09-20 Ongoing
      RIKOSH FASHIONS PRIVATE LIMITED U18101MH1998PTC115483 Director 2007-03-28 Ongoing
      RAMSHYAM TEXTILE INDUSTRIES LIMITED U24110MH2000PLC124366 Director 2007-03-28 Ongoing
      SOLITAIRE TEXFEB AND TRADERS PRIVATE LIMITED U45200MH2003PTC142515 Director 2007-03-10 Ongoing
      PAL TRADING COMPANY PRIVATE LIMITED U51109MH2008PTC184901 Director 2008-08-25 Ongoing
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Additional Director - 2009-09-26
      FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED U51109MH2008PTC186061 Director 2009-09-26 Ongoing
      FIRST WINNER LIFESTYLE LIMITED U51909MH2002PLC138238 Director 2007-06-30 Ongoing
      STARWOOD EXPORTS PRIVATE LIMITED U51909MH2003PTC139079 Additional Director - 2010-09-28
      STARWOOD EXPORTS PRIVATE LIMITED U51909MH2003PTC139079 Director 2010-09-28 Ongoing
      Other Directorships of NARENDRA KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      GEETA GOPAL SYNTHETIC PVT LTD U17120MH1981PTC025853 Additional Director - 2017-09-30
      GEETA GOPAL SYNTHETIC PVT LTD U17120MH1981PTC025853 Director - 2019-10-25
      TEJASWINI TEXTILES PRIVATE LIMITED U17291MH2012PTC228992 Additional Director - 2013-08-29
      TEJASWINI TEXTILES PRIVATE LIMITED U17291MH2012PTC228992 Director - 2015-04-27
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Additional Director - 2015-10-03
      KARSAM TELE TRADING PRIVATE LIMITED U24110MH2000PTC125635 Additional Director - 2017-09-30
      KARSAM TELE TRADING PRIVATE LIMITED U24110MH2000PTC125635 Director - 2019-10-15
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Additional Director - 2011-09-27
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2012-03-20
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Additional Director - 2011-09-29
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2012-03-20
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Additional Director - 2013-08-29
      SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED U51909MH2011PTC211990 Director - 2014-12-01
      CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Additional Director - 2012-10-26
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Additional Director - 2013-08-29
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director - 2016-10-01
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Additional Director - 2013-08-29
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director - 2017-04-01
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Additional Director - 2016-09-29
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Additional Director - 2017-09-30
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Director - 2019-10-15
      Other Directorships of SAROJ TIWARI
      Company Name CIN Designation Appointment Date Cessation
      NAITIK MULTITRADING PRIVATE LIMITED U51909MH2010PTC209269 Additional Director - 2015-09-29
      NAITIK MULTITRADING PRIVATE LIMITED U51909MH2010PTC209269 Director - 2019-10-15
      EHIMAYA TRADING PRIVATE LIMITED U51909MH2010PTC209683 Additional Director - 2015-09-29
      EHIMAYA TRADING PRIVATE LIMITED U51909MH2010PTC209683 Director - 2019-10-15
      Other Directorships of MANISHA ARVIND VERMA
      Company Name CIN Designation Appointment Date Cessation
      CURZEN INFRAPROJECTS PRIVATE LIMITED U74999MH2016PTC283038 Additional Director 2018-10-25 Ongoing
      ASTROM INDUSTRIES LIMITED U74999MH2017PLC298985 Director 2018-02-09 Ongoing
      Other Directorships of PALAKKUMAR BHUPENDRABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY KESHAVLAL CHHABDIYA
      Company Name CIN Designation Appointment Date Cessation
      VISION RABBIT ADVISORY PRIVATE LIMITED U74999MH2016PTC284273 Additional Director 2019-02-16 Ongoing
      Other Directorships of MANUBHAI JINABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Additional Director - 2018-09-29
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director 2018-09-29 Ongoing
      GEETA GOPAL SYNTHETIC PVT LTD U17120MH1981PTC025853 Director 2006-09-12 Ongoing
      VARAD VINAYAK TEXTILES PRIVATE LIMITED U17120MH2006PTC158858 Additional Director 2019-03-26 Ongoing
      SUDAMA TEXTILE TRADING PRIVATE LIMITED U17120MH2010PTC202227 Additional Director 2019-03-26 Ongoing
      TEXPERT TEXTILES PRIVATE LIMITED U17214MH2010PTC200480 Additional Director 2019-03-26 Ongoing
      FEATHERTOUCH FASHIONS PRIVATE LIMITED U17299MH2010PTC200444 Additional Director 2019-03-26 Ongoing
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Additional Director - 2017-04-01
      SHYAM SUNDER TEXFEB PRIVATE LIMITED U17299MH2017PTC292071 Additional Director 2018-12-20 Ongoing
      SHAR ADVISORY SERVICES PRIVATE LIMITED U17309MH2017PTC296157 Director - 2018-12-01
      CHINTAMANI TEXTILES PRIVATE LIMITED U18101MH2006PTC158845 Additional Director 2019-03-26 Ongoing
      KARSAM TELE TRADING PRIVATE LIMITED U24110MH2000PTC125635 Additional Director 2019-10-15 Ongoing
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Additional Director 2019-03-26 Ongoing
      SAACHI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC209341 Additional Director 2019-03-26 Ongoing
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Additional Director - 2012-09-14
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director 2012-09-14 Ongoing
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Additional Director - 2009-09-26
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director 2009-09-26 Ongoing
      MANGALKALASH TRADING PRIVATE LIMITED U51109MH2008PTC184550 Additional Director 2019-03-26 Ongoing
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Additional Director 2019-03-26 Ongoing
      NAITIK MULTITRADING PRIVATE LIMITED U51909MH2010PTC209269 Additional Director - 2011-09-27
      NAITIK MULTITRADING PRIVATE LIMITED U51909MH2010PTC209269 Director 2011-09-27 Ongoing
      EHIMAYA TRADING PRIVATE LIMITED U51909MH2010PTC209683 Additional Director 2019-10-15 Ongoing
      CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Additional Director - 2018-09-29
      CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Director 2018-09-29 Ongoing
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Additional Director - 2018-09-29
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Director 2018-09-29 Ongoing
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Additional Director - 2017-09-30
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Director 2017-09-30 Ongoing
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Additional Director - 2008-09-30
      VISHNU TEXTILE TRADE PRIVATE LIMITED U67190MH2000PTC125629 Director 2008-09-30 Ongoing
      Other Directorships of NAMRATA SACHIN JADHAV
      Company Name CIN Designation Appointment Date Cessation
      SUDAMA TEXTILE TRADING PRIVATE LIMITED U17120MH2010PTC202227 Additional Director - 2015-09-24
      SUDAMA TEXTILE TRADING PRIVATE LIMITED U17120MH2010PTC202227 Director - 2019-03-26
      TEXPERT TEXTILES PRIVATE LIMITED U17214MH2010PTC200480 Director - 2019-03-26
      FEATHERTOUCH FASHIONS PRIVATE LIMITED U17299MH2010PTC200444 Director - 2019-03-26
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Additional Director - 2016-09-28
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Director - 2017-03-25
      SHYAM SUNDER TEXFEB PRIVATE LIMITED U17299MH2017PTC292071 Additional Director - 2018-09-29
      SHYAM SUNDER TEXFEB PRIVATE LIMITED U17299MH2017PTC292071 Director - 2018-12-20
      SHAR ADVISORY SERVICES PRIVATE LIMITED U17309MH2017PTC296157 Director 2017-06-14 Ongoing
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Additional Director - 2011-09-27
      ANGARIKA MULTITRADING PRIVATE LIMITED U51100MH2010PTC209580 Director - 2019-03-26
      ATTRACTIVE EXPORTS PRIVATE LIMITED U51109MH2008PTC183265 Director - 2008-12-02
      ALANKIT EXPORTS PRIVATE LIMITED U51109MH2008PTC184548 Director - 2008-12-02
      STARWOOD EXPORTS PRIVATE LIMITED U51909MH2003PTC139079 Additional Director - 2008-09-30
      STARWOOD EXPORTS PRIVATE LIMITED U51909MH2003PTC139079 Director - 2010-09-01
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Additional Director - 2015-09-29
      GEETIKA MERCANTILES PRIVATE LIMITED U51909MH2010PTC209025 Director - 2019-03-26
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Additional Director - 2018-09-29
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Director 2018-09-29 Ongoing
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Additional Director - 2016-08-23
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Director - 2019-03-26
      Other Directorships of SARITA OJHA
      Company Name CIN Designation Appointment Date Cessation
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Additional Director - 2014-09-30
      S. JUGAL MULTITRADING LIMITED U17100MH2012PLC231391 Director - 2017-04-10
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Additional Director - 2014-09-18
      LUCY VEGONA LIFESTYLE PRIVATE LIMITED U17299MH2013PTC243090 Director - 2015-10-03
      SAACHI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC209341 Additional Director - 2011-09-29
      SAACHI SALES AGENCY PRIVATE LIMITED U51101MH2010PTC209341 Director - 2012-03-20
      CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Additional Director - 2013-08-29
      CREEPER MULTITRADING PRIVATE LIMITED U52100MH2012PTC229221 Director - 2017-04-03
      TAKE-HOME MULTI TRADING PRIVATE LIMITED U52100MH2012PTC229290 Additional Director - 2012-10-26
      HUMBLE MULTITRADING PRIVATE LIMITED U52500MH2012PTC229463 Additional Director - 2012-10-26
      YARDSTICK TRADING PRIVATE LIMITED U52590MH2007PTC175703 Additional Director - 2016-09-29

      CIN Company Name Company Address
      U17299MH2013PTC243090 LUCY VEGONA LIFESTYLE PRIVATE LIMITED OFFICE NO 107, 1st FLOOR, BLDG NO C/10, PARASNATH COMPLEX, ANJURPHATA-MANKOLI RO AD ,VAL VG , BHIWANDI, Maharashtra, India - 421302
      AAB-1698 NIMA LIFESCIENCES LLP BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302
      U28195MH2023PTC398851 FILMATIC SYSTEMS PRIVATE LIMITED Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India
      U15121MH2024PTC422588 KWANZAA LIFESTYLE PRIVATE LIMITED 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India
      U70200MH2019PTC334302 BELA DAMA STUDIO PRIVATE LIMITED H. NO. 1951, GALA 102, 1ST FLOOR BLDG C-13, PARASNATH COMPLEX, VAL VILLAG E , BHIWANDI, Maharashtra, India - 421302
      AAD-7996 KANCHAN SPICES AND MASALA INDIA LLP Unit No E /4, Gala No 9, Shree Parasnath Complex, Anjurphata Mankoli Road, Val Village, Bhiwandi, Maharashtra, India - 421302
      U74900MH2012PTC237745 UNIVERSAL SCREENS PRIVATE LIMITED BLDG NO.E/1/1,GALA NO.2 ,PARASNATH COMPLEX,VALPADA NEAR PIPELINE,VILLAGE-VAL,MANKOLI ANJURP HATA ROAD , BHIWANDI, Maharashtra, India - 421302
      U74999MH2017PTC300491 SKYDA CARRYWELL PRIVATE LIMITED GALA NO 107 H.NO .1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      ACL-4808 MEDORUS HEALTHCARE LLP 1810, Building C-3, Gala no 103, 1ST Floor, Parasnath Complex,Mankoli Dapoda Road Val.,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2017PTC295790 PANARCHISM PRIVATE LIMITED H No-434/1, Gala No. 1, GR Floor BLDG NO D, Mahaveer complex Mankoli , Bhiwandi, Maharashtra, India - 421302
      AAF-1618 DAYAL ZIPPERS LLP GALA NO. 102, BLDG. NO. C-16, FIRST FLOOR, PARASNATH COMPLEXSURVEY NO 26, VILLAGE OVALI, BHIVANDI, THANE Bhiwandi, Maharashtra, India - 421302
      AAM-3728 PRIME PROPERTIES AND LOGISTIC PARK LLP H.NO. 307 GALA NO 107 1ST FLOOR BLDG NO B-16 PARASNATH COMPLEX OWALI VILLAGE BHIWANDI, Maharashtra, India - 421302
      U36912MH2012PTC232388 MRK FURNITURE AND INTERIOR PRIVATE LIMITED Survey No.469, Ground Floor, Gala No.6,Bldg No.25, Indian Corporation, Mankoli Naka, Dapoda Village, , Bhiwandi, Maharashtra, India - 421302
      ACN-6539 SHUBAN GROWTH LLP HOUSE NO-1962,BLDG E-5 GROUND FLOOR,PARASNATH COMPLEX ,GALA NO 4, THANE,Bhiwandi,Thane,Maharashtra,India-421302
      ACO-6930 KIYANO ENTERPRISES LLP 1796 , Bldg no C 5, G. No 106, 1st Floor,PARASNATH COMPLEX,Bhiwandi,Thane,Maharashtra,India-421302
      U24100MH2014PTC260071 GALAXY VITACARE PRIVATE LIMITED 718, Bldg no. 37 Gala No 1 Ground Floor Arihant Godown Complex Thane- Bhiwandi Road Purna , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018PTC306879 JYP TEXTILES PRIVATE LIMITED GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302
      ABA-2040 MCCPL FASHIONS LLP GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302
      AAN-5039 BGFC LOGISTICS LLP H No.506, Gala No.6, Bldg. No. A/9, Ground Floor Harihar Compound, Mankoli Road, Dapode,Bhiwandi Thane, Maharashtra, India - 421302
      U31900MH2022PTC375547 SIYAA INDUSTRIES PRIVATE LIMITED H.No-1800, BLDG-C2, Gala 1&2, Parasnath Complex,Dapoda Rd,Nr.Pipeline,ValVillage , Bhiwandi, Maharashtra, India - 421302
      AAZ-3289 NILIMA LOGISTICS LLP BLDG NO: C, FLAT NO. 102, I FLOOR SITAI COMPLEX, KALHER THANE BHIWANDI, Maharashtra, India - 421302
      ABZ-5193 Yashika Creation LLP H.NO-173, Gala No 2, Ground FloorDapode Village, Mankoli, Anjurphata Road Bhiwandi, Maharashtra, India - 421302
      U36999MH2022PTC391535 M3 MFG PRIVATE LIMITED House No.388, Gala No. 4 Ground Floor, C-6, Jayraj Complex , Bhiwandi, Maharashtra, India - 421302
      ABZ-4966 TULA DISTRIBUTION LLP HOUSE NO 993, GALA NO 03, GROUND FLOOR, DHARAM NX COMPLEX, DAPODE ROAD, VAL-VILLAGE Bhiwandi, Maharashtra, India - 421302
      AAI-8699 PRISMODA FASHIONS LLP 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302
      U74999MH2017PLC298985 ASTROM INDUSTRIES LIMITED Gala No.208-209, Building No. D-4, Parasnath Complex, Anjur Phatha, Mankoli Road, Vil lage Val, , Bhiwandi, Maharashtra, India - 421302
      U24304MH2018PTC317104 SKYE PAINT INDUSTRIES PRIVATE LIMITED Unit No. 111,112 & 113 First Floor, Building No E10, Parasnath Complex , OVALI VILLAGE BHIWANDI, Maharashtra, India - 421302
      U74999MH2020PTC336798 ARDEN EGGS AND PACKS PRIVATE LIMITED GROUND FLOOR, GALA NO. 4, BUILDING NO. A1, PRINT WORLD INDUSTRIAL COMPLEX, BHATALE-VEHELE VILLAGE, NEAR MANKOLI BRIDGE, , Bhiwandi, Maharashtra, India - 421302
      AAG-6799 DEE TEC TOOLS LLP Godown no. 4 to 6, Ground Floor, Kripa Industrial ComplexBuilding no. A5, C.S.T. 01, Mumbai Nashik Highway, Sonale Bhiwandi, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100265500 2019-05-02 - - 50,000,000.00 Indian Overseas Bank
      100270285 2019-04-29 - - 50,000,000.00 Indian Overseas Bank

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      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.

      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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      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
      Download Audited Financials
      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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