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
ABHAY CLOTHS (INDIA) PRIVATE LIMITED
CIN: U17200MP2014PTC033428 As on: 2026-07-13
ABHAY CLOTHS (INDIA) PRIVATE LIMITED (CIN: U17200MP2014PTC033428) is a Private company incorporated on 13 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ABHAY CLOTHS (INDIA) 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.ABHAY CLOTHS (INDIA) 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 ABHAY CLOTHS (INDIA) PRIVATE LIMITED are KIMI SANGHVI, and GAURAV KOTHARI.
ABHAY CLOTHS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U17200MP2014PTC033428 and its registration number is 33428. Users may contact ABHAY CLOTHS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHAY CLOTHS (INDIA) PRIVATE LIMITED is 9/1, ARVIND NAGAR, , UJJAIN, Madhya Pradesh, India - 456001.
Current status of ABHAY CLOTHS (INDIA) 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 ABHAY CLOTHS (INDIA) 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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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 ABHAY CLOTHS (INDIA)
Purchase full report of ABHAY CLOTHS (INDIA)
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 ABHAY CLOTHS (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHAY CLOTHS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09110377 | KIMI SANGHVI | Director | 2021-11-30 |
| 09518762 | GAURAV KOTHARI | Director | 2024-02-16 |
Past Directors & Key Managerial Personnel of ABHAY CLOTHS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06939949 | ABHAY KUMAR JAIN | Director | - | 2021-03-17 |
| 06939956 | MADHURI JAIN | Director | - | 2021-03-17 |
| 06939966 | RAKESH KUMAR JAIN | Director | - | 2021-03-17 |
| 06939969 | SUNITA JAIN | Director | - | 2023-01-07 |
| 09110377 | KIMI SANGHVI | Additional Director | - | 2021-11-30 |
| 09518762 | GAURAV KOTHARI | Additional Director | - | 2023-09-29 |
Other Directorships of ABHAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHURI JAIN
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Other Directorships of RAKESH KUMAR JAIN
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Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIMI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASHRI MEDICO SURGICALS PRIVATE LIMITED | U74999MP2017PTC042310 | Director | 2022-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MP2019PTC047940 | NOROCOS INDUSTRIES PRIVATE LIMITED | 30/9/1. 30/9/1 KESHAV NAGAR, R 2 NO KKZ-2550, , UJJAIN, Madhya Pradesh, India - 456001 |
| U46909MP2026PTC082872 | RIVION ALLIANCE EXIM PRIVATE LIMITED | H.NO.2/3, 2/4 FLAT NO. 104, 1ST FLOOR NAWKAR-SIDDHI,ARVIND NAGAR, HIRA MILL ROAD,,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U68100MP2025PTC075487 | VEDANSH BUSINESS SERVICES PRIVATE LIMITED | 1573/1/1, FIRST FLOOR,VARDHMAN NAGAR,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U74999MP2019PTC049385 | VAISHAMPAYAN DESIGN & INFRATECH CONSORTIUM PRIVATE LIMITED | 83/1/1, Vishwavidyalaya Marg, Madhav Nagar, Freeganj, , Ujjain, Madhya Pradesh, India - 456001 |
| ACV-6790 | AURATECK LLP | 1, Rajeev Nagar,Opp. to Saint Paul School,Ujjain,Ujjain,Madhya Pradesh,India-456001 |
| U32504MP2024PTC070715 | BIONIC MEDICAL DEVICES PRIVATE LIMITED | 1, Rajeev Nagar,,Opp. to Saint Paul School,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U15510MP2016PTC035261 | BLESSINGS BEVERAGES PRIVATE LIMITED | D-39, Arvind Nagar , Ujjain, Madhya Pradesh, India - 456001 |
| AAB-4794 | DRUGMOL INFORMATICS LLP | A-2/1 MIG MAHANAND NAGAR, UJJAIN, Madhya Pradesh, India - 456001 |
| AAP-4226 | ALGODOM MEDIA LLP | 9 Parshva Nath Parisar Suraj Nagar, Ujjain, Madhya Pradesh, India - 456001 |
| U29309MP2017PTC042575 | SOLITORY INDUSTRIES PRIVATE LIMITED | 37/1-A, MOHAN NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| U52599MP2014PTC032931 | TISHA CREATIONS ONLINE MARKETING PRIVATE LIMITED | B 14/1 MAHANANDA NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| U65921MP1997PTC012074 | SAHYOG FINLEASE PRIVATE LIMITED | 1/9 Anjushree Square Freeganj , Ujjain, Madhya Pradesh, India - 456001 |
| ACB-3431 | PRATIBHA WAREHOUSE LLP | 9/12, Prakash SethiComplex, Ved Nagar, Ujjain, Madhya Pradesh, India - 456001 |
| U40106MP2017PTC042364 | ASMI-ANU SOLAR SOLUTIONS PRIVATE LIMITED | H-9/54, MIG, RISHI NAGAR , UJJAIN, Madhya Pradesh, India - 456001 |
| U64200MP2019PTC047719 | DAYLIGHT TECHNOLOGIES PRIVATE LIMITED | 394/9, Shastri Nagar, Near Dargah, , UJJAIN, Madhya Pradesh, India - 456001 |
| U24230MP2007PTC019917 | AMEND PHARMA PRIVATE LIMITED | 13, ARIHANT PARISAR (ARVIND NAGAR) HIZRRA MILL ROAD , UJJAIN, Madhya Pradesh, India - 456001 |
| U01100MP2021PTC055120 | AVII FARMERS PRODUCER COMPANY LIMITED | K-1/10 M.I.G RISHI NAGAR , ujjain, Madhya Pradesh, India - 456001 |
| U66190MP2026PTC082301 | SADHYAM MANAGEMENT PRIVATE LIMITED | 1/1-306,Opposite Central Kotwali,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U64990MP2025PTC077645 | NAKOVEST SECURITIES PRIVATE LIMITED | 43 A, SURAJ NAGAR,UJJAIN,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U63022MP1990PTC005828 | UJJAIN ICE AND COLD STORAGE PVT LTD | 176/1/1 Gram Pawasa Maxi Road , Ujjain, Madhya Pradesh, India - 456001 |
| U56301MP2026PTC080995 | FRESKIA FOODS AND BEVERAGES PRIVATE LIMITED | 65, Ravishankar Nagar,,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| ACM-1519 | SHREE JI EARTH SOLUTIONS LLP | 255/8,,Shastri Nagar,Ujjain,Ujjain,Madhya Pradesh,India-456001 |
| ACG-4956 | BIGINIT TECHNOLOGIES LLP | 111 INDIRA NAGAR,AGAR ROAD,Ujjain,Ujjain,Madhya Pradesh,India-456001 |
| U32503MP2025PTC075352 | SOLVINN MEDTECH PRIVATE LIMITED | 365 LIG II INDIRA NAGAR,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U46529MP2025PTC080786 | ADVIK ELECTRONICS AND ELECTRICALS PRIVATE LIMITED | 49A,SURAJ NAGAR COLONY,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U47219MP2025PTC074469 | VENTUREHIVE TECH INNOVATION PRIVATE LIMITED | 19, Rajendra Nagar,Agar Road,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U56101MP2025PTC078695 | ANKIT SARSA BUILDER'S AND DEVELOPERS PRIVATE LIMITED | 65, Sudama Nagar,,Agar Road,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U55101MP2023PTC067249 | GRAND SHANKH INDIA PRIVATE LIMITED | 8 Uttam Nagar, Heera Mill,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| U55101MP2023PTC067693 | KSHIPRA KE MAHAKAL HOTELS PRIVATE LIMITED | 13/14 ravi shankar,Nagar,Ujjain,Ujjain,Madhya Pradesh,456001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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