• Company Information
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  • Complaints
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RATANSHI KHERAJ SAREES PRIVATE LIMITED

CIN: U17299MH2001PTC131700

RATANSHI KHERAJ SAREES PRIVATE LIMITED (CIN: U17299MH2001PTC131700) is a Private company incorporated on 20 Apr 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 475000.00.

RATANSHI KHERAJ SAREES 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.RATANSHI KHERAJ SAREES 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 RATANSHI KHERAJ SAREES PRIVATE LIMITED are GIRISH DILIPKUMAR RESHAMWALA, RAJENDRA DILIPKUMAR THAKKER, DILIPKUMAR KHIMJI THAKKER, and TUSHAR DILIPKUMAR RESHAMWALA.

RATANSHI KHERAJ SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2001PTC131700 and its registration number is 131700. Users may contact RATANSHI KHERAJ SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of RATANSHI KHERAJ SAREES PRIVATE LIMITED is SHOP NO. 1, GITA SMRUTI PREMISES C.H.S.LTD PANDIT RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007.

Current status of RATANSHI KHERAJ SAREES 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 RATANSHI KHERAJ SAREES 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 RATANSHI KHERAJ SAREES 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 RATANSHI KHERAJ SAREES
DIN Director Name Designation Appointment Date
01352148 GIRISH DILIPKUMAR RESHAMWALA Director 2001-04-20
01399864 RAJENDRA DILIPKUMAR THAKKER Director 2001-04-20
01982212 DILIPKUMAR KHIMJI THAKKER Director 2001-04-20
02012523 TUSHAR DILIPKUMAR RESHAMWALA Director 2001-04-20
Past Directors & Key Managerial Personnel of RATANSHI KHERAJ SAREES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GIRISH DILIPKUMAR RESHAMWALA
Company Name CIN Designation Appointment Date Cessation
T D TEXTILES AND SAREES PRIVATE LIMITED U51494MH2003PTC139793 Director 2003-03-31 Ongoing
Other Directorships of RAJENDRA DILIPKUMAR THAKKER
Company Name CIN Designation Appointment Date Cessation
GULAB TEXTILE PROCESSORS PRIVATE LIMITED U17120MH1988PTC045862 Director 2002-10-18 Ongoing
T D TEXTILES AND SAREES PRIVATE LIMITED U51494MH2003PTC139793 Director 2003-03-31 Ongoing
Other Directorships of DILIPKUMAR KHIMJI THAKKER
Company Name CIN Designation Appointment Date Cessation
T D TEXTILES AND SAREES PRIVATE LIMITED U51494MH2003PTC139793 Director 2003-03-31 Ongoing
Other Directorships of TUSHAR DILIPKUMAR RESHAMWALA
Company Name CIN Designation Appointment Date Cessation
GULAB TEXTILE PROCESSORS PRIVATE LIMITED U17120MH1988PTC045862 Director 2002-10-18 Ongoing
T D TEXTILES AND SAREES PRIVATE LIMITED U51494MH2003PTC139793 Director 2003-03-31 Ongoing

CIN Company Name Company Address
U51494MH2003PTC139793 T D TEXTILES AND SAREES PRIVATE LIMITED SHOP NO. 1, GITA SMRUTI PREMISES C.H.S. LTD PANDIT RAMABAI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
U17120MH1988PTC045862 GULAB TEXTILE PROCESSORS PRIVATE LIMITED SHOP NO. 1, GITA SMRUTI PREMISES C.H.S.LTD PANDIT RAMABAI ROAD , MUMBAI, Maharashtra, India - 400007
U70101MH2008PTC182143 VSPARK TEAM PROPERTIES PRIVATE LIMITED DAR-UL-MULUK C.H.S. LTD,FLAT NO.42,4TH FLOOR, PANDITA RAMABAI ROAD,GAMDEVI , MUMBAI, Maharashtra, India - 400007
U93000MH2022PTC391928 K PRIVE SALONS PRIVATE LIMITED A/2, Gita Smriti Premises Soc. Ltd, P. Ramabai Road, Gamdevi , Mumbai, Maharashtra, India - 400007
U43299MH2025PTC457460 MUFAZ INFRA PRIVATE LIMITED SHOP NO 1 GRD FLR PAKEEZA,MARKET, M S ALI ROAD,Mumbai,Mumbai,Maharashtra,400007-India
AAK-5572 HINDUSTAN FABRICS AND STORES LLP SHOP NO. 1, GROUND FLOOR J.K TOWER, A WING , H. GOREGAONKAR MARG, GAMDEVI, MUMBAI MUMBAI, Maharashtra, India - 400007
AAI-5634 LAAKHAI ENTERPRISES LLP 63-B, 7TH FLOOR, GEETA SMRUTI PREMISES CHSL PANDITA RAMABAI ROAD, GAMDEVI Mumbai, Maharashtra, India - 400007
U51109MH2010PTC211074 LAAKHAI ENTERPRISES PRIVATE LIMITED 63-B, 7TH FLOOR, GEETA SMRUTI PREMISES CHSL PANDITA RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
U63030MH2008PTC187118 VIKRAM TRANSPORT SERVICES (INDIA) PRIVATE LIMITED FLAT NO.32A, 8TH FLOOR, GITA SADAN, PANDITA RAMABAI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
U52190MH1949PTC007836 HINDUSTAN FABRICS AND STORES PVT LTD SHOP NO.1, GROUND FLOOR, J.K. TOWER, A WING, H. GOREGAONKAR MARG, GAMDEVI, , MUMBAI, Maharashtra, India - 400007
ACA-6356 VIRJILAXMI ENTERPRISES LLP Room No. 101, 1st Floor, Laxmi Co-op. Housing Society Ltd.,Vachha Gandhi Road, Gamdevi, Mumbai, Maharashtra, India - 400007
AAK-2399 MAGNUM SEMICONDUCTORS LLP 107, Floor-1st, Plot-C.S. No. 1216&1217, Valencia Paradise, Chunam Lane, Grant Road, Mumbai, Maharashtra, India - 400007
U52520MH2017PTC300558 SIMONE VENTURES PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, ZAVERI HOUSE, 62/64 N.S.PATKAR MRG, HUGHES ROAD, , MUMBAI, Maharashtra, India - 400007
U51909MH2008PTC182315 MICROWARE MULTIMEDIA PRIVATE LIMITED 1, PARAS C H S LIMITED OPP: VIJAY SALES, S V ROAD, GOREGAON-WE ST , MUMBAI, Maharashtra, India - 400062
U51109MH2010PTC211075 VIRJILAXMI ENTERPRISES PRIVATE LIMITED ROOM NO. 101, 1 ST FLOOR, LAXMI CO-OP HSG SOC. LTD VACHA GHANDI ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400007
U55101MH2009PTC196357 PRINCE CUISINES PRIVATE LIMITED SHOP NO.1 VASANT NIWAS NO.1 MORVI ROAD CHOWPATTY SEA FACE , MUMBAI, Maharashtra, India - 400007
U01403MH2013PTC244349 A.V.M AGROTECH PRIVATE LIMITED 2/133, J.K. BUILDING NO.8, H.G. ROAD, GAMDEVI NEAR GAMDEVI TEMPLE, GRANT ROAD (WEST) , MUMBAI, Maharashtra, India - 400007
U70102MH2009PTC195707 CRASPEDIA REAL ESTATE PRIVATE LIMITED RoomNo.4,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoad,GrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007
U70102MH2009PTC196092 SCABIOSA REALTIES PRIVATE LIMITED RoomNo.3,1stFloor,BuildingNo.31-ALilaHouse,FrenchRoadGrantRoad,C howpatty , Mumbai, Maharashtra, India - 400007
AAG-9821 CITY MARSHAL SECURITY SERVICES LLP Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007
U51900MH2008PTC179370 SUNRAYS COMMERCIALS PRIVATE LIMITED SHOP NO. 1, 1A, 1B, NAUSHIR BHARUCHA MARG, GRANT ROAD (W) , MUMBAI, Maharashtra, India - 400007
U24110MH1989PTC052684 RUSHABH PET-CHEM INDUSTRIES PVT LTD C C-16, FLOOR 1ST, PLOT NO. 302/6, C-WING ORBIT HEIGHTS, JAVJI DADAJI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007
U85190MH1978PLC020814 CHEMO SEARCH LABORATORIES PRIVATE LIMITED A-8,GITA BUILDING,PANDIT RAMABAI ROAD, MUMBAI-400 007. , MUMBAI-400007, Maharashtra, India - 000000
U47532MH2023OPC415524 ESSEMK HOMES (OPC) PRIVATE LIMITED 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India
U72200MH1996PTC099184 ALPS INFOVISION PRIVATE LIMITED 48/50 GAMDEVI TEMPLE BLDGSHOP NO 1 GAMDEVI ROAD , MUMBAI, Maharashtra, India - 400007
U74994MH2005PTC152410 AMOGH INTERIORS PRIVATE LIMITED SHOP NO 1-A JAMASJI APARTMENTS32 SLATER ROAD GRANT ROAD W , MUMBAI, Maharashtra, India - 400007
AAL-5291 EXE SQUARE AGENCY LLP SHOP NO 11, GRANT ROAD ALANKAR CHS LTD BALARAM STREET, BADAR BAUG, GRANT ROAD MUMBAI, Maharashtra, India - 400007
U41000MH2016PTC282424 TANSEEM AGRO AND ALLIED INDUSTRIES PRIVATE LIMITED SHOP NO.12 A WING BHARAT NAGAR M S ALI ROAD GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007
AAO-2510 EATATICS HOSPITALITY LLP G-1, 1st Floor, Jyoti Studio Compound, J. S. Marg, Kennedy Bridge Gamdevi, Grant Road, Mumbai, Maharashtra, India - 400007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087315 2008-01-16 - 2017-07-05 25,000,000.00 THE THANE JANATA SAHAKARI BANK LIMITED
100140852 2017-11-10 - - 34,150,000.00 HDFC BANK LIMITED
100234238 2019-01-19 - - 89,800,000.00 HDFC BANK LIMITED
100436284 2021-02-26 - - 15,170,391.00 HDFC BANK LIMITED

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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
Download Audited Financials
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

As on: 2026-07-13

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