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
DIWAN BROTHERS TEXIM PRIVATE LIMITED
CIN: U17297MH2005PTC252186
DIWAN BROTHERS TEXIM PRIVATE LIMITED (CIN: U17297MH2005PTC252186) is a Private company incorporated on 15 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1965000.00.
DIWAN BROTHERS TEXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DIWAN BROTHERS TEXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of DIWAN BROTHERS TEXIM PRIVATE LIMITED are SANJAYKUMAR DHARAMCHAND JAIN, and TIRTHESH SANJAYKUMAR JAIN.
DIWAN BROTHERS TEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17297MH2005PTC252186 and its registration number is 252186. Users may contact DIWAN BROTHERS TEXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of DIWAN BROTHERS TEXIM PRIVATE LIMITED is Gala No. 128, Sanjay Bldg No. 6, Mittal Estate, Andheri Kurla Rd, Andheri (E), , Mumbai, Maharashtra, India - 400059.
Current status of DIWAN BROTHERS TEXIM 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 DIWAN BROTHERS TEXIM 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 DIWAN BROTHERS TEXIM
Purchase full report of DIWAN BROTHERS TEXIM
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 DIWAN BROTHERS TEXIM 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 DIWAN BROTHERS TEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01397480 | SANJAYKUMAR DHARAMCHAND JAIN | Managing Director | 2013-01-10 |
| 10266786 | TIRTHESH SANJAYKUMAR JAIN | Director | 2023-08-12 |
Past Directors & Key Managerial Personnel of DIWAN BROTHERS TEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01397475 | AJAY KUMAR DIWAN | Director | - | 2013-01-10 |
| 01397475 | AJAY KUMAR DIWAN | Whole-time director | - | 2023-08-21 |
| 01397480 | SANJAYKUMAR DHARAMCHAND JAIN | Director | - | 2013-01-10 |
| 01397485 | VIDHYAPRAKASH DHARAMCHAND JAIN | Director | - | 2013-01-10 |
| 01397485 | VIDHYAPRAKASH DHARAMCHAND JAIN | Whole-time director | - | 2023-08-21 |
Other Directorships of AJAY KUMAR DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIWAN SILK MILLS LLP | AAD-2270 | Designated Partner | 2015-01-19 | Ongoing |
| NIRJHAR MERCHANTS PRIVATE LIMITED | U51109MH2007PTC247708 | Director | 2009-09-22 | Ongoing |
Other Directorships of SANJAYKUMAR DHARAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIWAN SILK MILLS LLP | AAD-2270 | Designated Partner | 2015-01-19 | Ongoing |
| NIRJHAR MERCHANTS PRIVATE LIMITED | U51109MH2007PTC247708 | Director | 2010-02-01 | Ongoing |
Other Directorships of VIDHYAPRAKASH DHARAMCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIWAN SILK MILLS LLP | AAD-2270 | Designated Partner | 2015-01-19 | Ongoing |
| BLACKSTONE CORPORATION PRIVATE LIMITED | U74900GJ2007PTC052181 | Director | - | 2012-10-20 |
Other Directorships of TIRTHESH SANJAYKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4819 | HOSTMYTRIP LLP | GALA NO. 154, BLDG NO.6, SANJAY MITTAL INDLUSTRIAL ESTATE, ANDHERI KURLA RD., ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| AAD-2270 | DIWAN SILK MILLS LLP | Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059 |
| U17291MH2012PTC232728 | ACEELENE INDUSTRIES PRIVATE LIMITED | Sanjay Bldg No. 5-B, 1st Fl,Gala No.149, Mittal Ind Estate,Sakinaka, Andheri Kurla Rd, A ndheri(E) , Mumbai, Maharashtra, India - 400059 |
| U51494MH2005PTC156064 | KAJOLEE EXPORTS PRIVATE LIMITED | GALA NO 146-ASANJAY BLDG NO 6 MITTAL IND ESTATE MAROL NAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U24100MH1981PTC024230 | CRESCENT PETROCHEM PVT LTD | 2 SANJAY BLD NO 6MIITTAL ESTATE ANDHERI KURLA RD , ANDHERI E MUMBAI, Maharashtra, India - 400059 |
| U51311MH2000PLC128897 | VAMATEX INDIA LIMITED | GALA NO. 160, BUILDING NO. 6, UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI K URLA ROAD, , ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| U51900MH2000PLC128716 | AVEX IMPEX LIMITED | GALA NO 109 BUILDING NO 6MITTALINDUSTRIAL ESTATE ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| L17110MH1983PLC030117 | VALSON INDUSTRIES LIMITED | UNIT NO.28, BLDG.NO.6, UDIT MITTAL IND.ESTATE, ANDHERI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U51311MH2008PTC187452 | VKS TEXPORTS PRIVATE LIMITED | GALA NO.102, BLDG. NO.2, SANJAY MITTAL INDL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| U74120MH2014PTC251950 | TIMES PLACEMENT SERVICES PRIVATE LIMITED | 41-42 Sanjay Mittal Ind. Est Bldg. No.1 Andheri Kurla Rd. Andheri E, Near Andher i Kurla Rd , Mumbai, Maharashtra, India - 400059 |
| U80902MH2013PTC248817 | SINGOLO INDUSTRIAL SKILL DEVELOPMENT PRIVATE LIMITED | 41-42 Sanjay Mittal IND. ES, T Bldg. No.1, Andheri Kurla Rd., Andheri-E,Near Andher i Kurla Rd , Mumbai, Maharashtra, India - 400059 |
| U28920MH1991PTC063172 | MAHIRATNA ENGINEERING PRIVATE LIMITED | GALA NO 102, WING A SANJAY NO5, MITTAL ESTATE ANDHERI KURLA RD, BOMBAY 59 , MUMBAI-400059, Maharashtra, India - 000000 |
| U10795MH2025PTC463480 | PURING PRIVATE LIMITED | Unit No 102, 1st Flr, Sanjay Bldg 3, Rahul Mittal Industrial,Estate CSL, Andheri Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U27310MH2007PTC168427 | CONTEC AIRFLOW PROJECTS PRIVATE LIMITED | MITTAL INDUSTRIAL ESTATE BLDG NO. 6, ANDHERI KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U15549MH2021PTC366081 | ROUND THE COCKTAILS PRIVATE LIMITED | 168, Bldg no 6, Mittal Industrial Estate Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400059 |
| U51900MH2007PTC172972 | INDOCOINS CAPITAL MARKETS PRIVATE LIMITED | A6, MITTAL ESTATE, BLDG. NO. 2, ANDHERI - KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U75220MH2005PTC158392 | VERSEIDAG INDUTEX PRIVATE LIMITED | 257 SANJAY BLDG NO 5/BMITTAL INDUSTRIAL ESTATE ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17291MH2013PLC245392 | AVN INDUSTRIES LIMITED | 160, BUILDING NO. 6, SANJAY UDIT MITTAL INDUSTRIAL ESTATE, ANDHERI-KURLA ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U17120MH1990PTC056867 | JINDAL FABRICS PRIVATE LIMITED | GALA NO 191 5-C SANJAY BLDGMITTAL INDL ESTATE ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U18101MH1990PTC056868 | BAJAJ SILK FAB PRIVATE LIMITED | GALA NO-191 5-C SANJAY BLDGMITTAL INDL. ESTATE ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51311MH2005PTC154912 | RAKISH EXPORTS PRIVATE LIMITED | GALA NO 151 SANJAY BLDG NO 6MITTAL INDUSTRIAL ESTATE MAROL NAKA,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1997PTC107311 | FILCO IMPEX PRIVATE LIMITED | 235, Sanjay Bldg. No.5-B, Mittal Ind. Estate, Andheri Kurla Road, Andheri (E), , MUMBAI, Maharashtra, India - 400059 |
| U65999MH2008PTC185921 | KAMALTEX ENTERPRISES PRIVATE LIMITED | UNIT NO. 23, BLDG 5A, SANJAY MITTAL ESTATE, ANDHERI KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400059 |
| U17299MH2007PTC169502 | SANGEETA TEXTILE INDUSTRIES PRIVATE LIMITED | 255/256, SANJAY BLDG NO. 5, MITTAL INDL. ESTATE ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E AST) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2018PTC312435 | MAJIX COMPUTING PRIVATE LIMITED | GALA NO.161, BLDG NO.6, SANJAY MITTAL IND EST, SIR M V ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U63040MH2005PTC157423 | PATEL TOURS AND TRAVELS PRIVATE LIMITED | 6/B GROUND FLOOR BLDG NO 1AJAY MITTAL INDUSTRIAL ESTATWE ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U70102MH2008PTC184734 | SANDESH PROJECTS PRIVATE LIMITED | UNIT NO. 242, B - WING, SANJAY BLDG- 5 MITTAL IND. ESTATE, ANDHERI - KURLA ROAD,ANDHERI - E AST, , MUMBAI, Maharashtra, India - 400059 |
| U63000MH2005PTC155452 | INDO GLOBE SHIPPING SERVICES PRIVATE LIMITED | UNIT NO. 115 BLDG NO. 6, MITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U67100MH2010PTC202965 | PROFITPLUS STOCKTRADE PRIVATE LIMITED | Unit No.120, Sanjay Building No. 6 Udit Mittal Premises, Andheri Kurla Road ,Andheri E , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10143638 | 2009-02-18 | - | 2011-02-08 | 15,000,000.00 | SYNDICATE BANK | |
| 10266663 | 2010-12-31 | 2013-10-24 | 2020-11-04 | 80,000,000.00 | HDFC BANK LIMITED | |
| 100422111 | 2021-03-08 | - | - | 80,000,000.00 | HDFC BANK LIMITED |
- 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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As on: 2026-07-13
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.