DENIM ONLINE EXPORTS PRIVATE LIMITED
CIN: U17299MH2001PTC131323
DENIM ONLINE EXPORTS PRIVATE LIMITED (CIN: U17299MH2001PTC131323) is a Private company incorporated on 21 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5100000.00.
DENIM ONLINE EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DENIM ONLINE EXPORTS 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 DENIM ONLINE EXPORTS PRIVATE LIMITED are SANWARMAL JOSHI, and ANAND CHANDULAL ARYA.
DENIM ONLINE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2001PTC131323 and its registration number is 131323. Users may contact DENIM ONLINE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DENIM ONLINE EXPORTS PRIVATE LIMITED is JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002.
Current status of DENIM ONLINE EXPORTS 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 DENIM ONLINE EXPORTS 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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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 DENIM ONLINE EXPORTS 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 |
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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 DENIM ONLINE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00081170 | SANWARMAL JOSHI | Director | 2019-09-28 |
| 00084995 | ANAND CHANDULAL ARYA | Director | 2019-09-28 |
Past Directors & Key Managerial Personnel of DENIM ONLINE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00080213 | BAJRANG JAICHANDLAL BARDIA | Director | - | 2018-12-26 |
| 00081170 | SANWARMAL JOSHI | Additional Director | - | 2019-09-28 |
| 00084995 | ANAND CHANDULAL ARYA | Additional Director | - | 2019-09-28 |
| 00179430 | ARCHANA RAVISHANKER SINGH | Director | - | 2015-03-20 |
| 03369476 | AMAN ANAND ARYA | Additional Director | - | 2015-09-30 |
| 03369476 | AMAN ANAND ARYA | Director | - | 2019-02-20 |
Other Directorships of BAJRANG JAICHANDLAL BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDAL SYNTHETICS PVT LTD | U17120MH1982PTC027738 | Director | - | 2018-06-19 |
| CRESSIDA TRADERS PRIVATE LIMITED | U51900MH1985PTC035117 | Director | - | 2018-06-19 |
| BLUE BLENDS LEASING PVT LTD | U65910MH1984PTC033957 | Director | 1989-03-02 | Ongoing |
| ESSEL FINANCE BUSINESS LOANS LIMITED | U65990MH1996PLC097941 | Director | - | 2015-01-27 |
| BLUE BLENDS STOCKS AND SECURITIES LIMITED | U65993MH1989PLC053746 | Director | - | 2014-03-08 |
| SOFTECH DESIGN PRIVATE LIMITED | U72200GJ1994PTC023855 | Additional Director | - | 2015-09-30 |
| SOFTECH DESIGN PRIVATE LIMITED | U72200GJ1994PTC023855 | Director | - | 2021-01-01 |
Other Directorships of SANWARMAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLE FABRICS PRIVATE LIMITED | U17118MH1996PTC102641 | Director | 2000-09-01 | Ongoing |
| BINDAL SYNTHETICS PVT LTD | U17120MH1982PTC027738 | Additional Director | - | 2017-09-15 |
| BINDAL SYNTHETICS PVT LTD | U17120MH1982PTC027738 | Director | - | 2014-03-18 |
| CRESSIDA TRADERS PRIVATE LIMITED | U51900MH1985PTC035117 | Additional Director | - | 2015-09-30 |
| CRESSIDA TRADERS PRIVATE LIMITED | U51900MH1985PTC035117 | Director | - | 2022-04-01 |
| BLUE BLENDS LEASING PVT LTD | U65910MH1984PTC033957 | Director | 2005-06-23 | Ongoing |
| DARWIN PLATFORM CAPITAL LIMITED | U67120MH1996PLC098342 | Director | - | 2015-08-11 |
Other Directorships of ANAND CHANDULAL ARYA
Other Directorships of ARCHANA RAVISHANKER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AZUL DENIMKART LLP | AAJ-3648 | Designated Partner | 2021-04-01 | Ongoing |
Other Directorships of AMAN ANAND ARYA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC267624 | INSTATECH SOLUTIONS PRIVATE LIMITED | 2ND FLOOR, JBF HOUSE, OLD POST OFFICE LANE KALBADEVI ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| L17120MH1981PLC023900 | BLUE BLENDS (INDIA) LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U72909MH2013PTC241081 | ENTWINE MOBISOFT TECHNOLOGIES PRIVATE LIMITED | JBF HOUSE, 2ND FLOOR, OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2007PTC171268 | T-OO GARMENTS PRIVATE LIMITED | GROUND FLOOR, JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD , MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1995PTC088061 | POISE SECURITIES PRIVATE LIMITED | 2ND FLOOR JBF HOUSE OLD POST OFFICE LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1997PLC107652 | SACHIN COTSPIN LIMITED | JBF HOUSE IST FLOOR13 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74300MH2000PTC126604 | SHELTER SINGHANIA SERVICES PRIVATE LIMIT ED | JBF HOUSE, GR FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1997PLC107651 | S.I. INDUSTRIES LIMITED | JBF HOUSE, 1ST FLOOR, 13 OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222105 | PLANET SPINNING MILLS PRIVATE LIMITED | JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24110MH2016PTC279917 | DOLPHIN PHARMACY INSTRUMENTS PRIVATE LIMITED | JBF House Ground 13 Old Post Office Lane Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U25206MH1995PLC084793 | PRIME HOUSEWARES LIMITED | JIVAJI BHAWAN 2ND FLOOR31 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2009PTC192644 | QUICKE EXIM PRIVATE LIMITED | GROUND FLOOR, BINDAL HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD , , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2016PTC272647 | TOP COMMERCE VENTURE PRIVATE LIMITED | 1ST FLOOR, JBF HOUSE 13, OLD POST OFFICE LANE, KALBADEVI, MARINE LINES (E) , MUMBAI, Maharashtra, India - 400002 |
| AAS-5030 | JMS VENTURE LLP | ROOM NO. 8, 2ND FLOOR, SHREENATH BHUVAN 1/3 OLD POST OFFICE LANE, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U45200MH2000PTC128856 | VIGHNAHARTA DEVELOPERS PRIVATE LIMITED | 12/16 OLD HANUMAN LANE 1ST CROSS LANE 2ND FLOOR OFFICE NO 17 KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U52603MH2020PTC343513 | ACCELY TRADING PRIVATE LIMITED | OFFICE NO 25-A, 4TH FLOOR, SHREENATH BLDG, OLD POST OFFICE LANE KALBADEVI ROAD JOSH IWADI , MUMBAI, Maharashtra, India - 400002 |
| U56210MH2025PTC449354 | OMBRE ENTERPRISE PRIVATE LIMITED | Floor-1st Plot -11/15, Bindal House, Old Post Office Lane,,Opposite Joshiwadi, kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAO-3132 | MUKANCHAND GAUTAMCHAND FABRICS LLP | 25A, 4TH FLOOR, PLOT NO:1/3 SHREENATH BUILDING, OLD POST OFFICE LANE, JOSHIWADI, KALBADE,VI ROAD,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| L65921MH1995PLC088395 | PLUS OVERSEAS LIMITED | JBF HOUSE 2ND FLOOROLD POST OFFICE LANE KALABADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAI-0959 | AAR CUBE ENTERPRISE LLP | 2ND FLOOR,SHREENATH BUILDING PLOT 1/3 OLD POST OFFICE LANE,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17120MH1994PTC083766 | TOTO TOYA SPIN PRIVATE LIMITED | BMCT BUILDING 4TH FLOOR579 OLD POST OFFICE LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAG-8804 | SHREE RAM UDYOG LLP | Room No 29 1st Floor , old post office lane Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U18101MH1979PLC095391 | MADHUMILAN INDUSTRIES LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093011 | OSNAR TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093012 | PATSUN TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U51900MH1995PTC093014 | ELSONA TRADING PRIVATE LIMITED | Room No.15, 3rd Floor, Shreenath Bhavan, 1/3 Old Post Office Lane, 436 Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| ACM-9066 | BELLYWISE FOODS LLP | 73, 5TH FLOOR, KRISHNA NIWAS, KALBADEVI POST,OFFICE LANE, NEAR EDWARD CINEMA, KALBADEVI ROAD,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U63030MH2019PTC322134 | NKSS TOURS AND FOREX PRIVATE LIMITED | B-5, 2nd floor,Plot no. 12/22, Gandhi mansion Bomanji MasterLane,Kalbadevi post office ,kalbadevi , mumbai, Maharashtra, India - 400002 |
| U65990MH1988PLC048761 | MAFATLAL APPAREL MFG CO LTD. | BINDALFINANCE LTD BINDAL HOUSE, OLD POST OFFICE LANE, KALBADEVI RD, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10581206 | 2015-06-29 | - | - | 39,500,000.00 | Indian Overseas 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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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.