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 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.
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 RATANSHI KHERAJ SAREES
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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.
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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 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 |
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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 |
- 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.