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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
KUABHI TEX EXPO PRIVATE LIMITED
CIN: U17300MH1984PTC033280 As on: 2026-07-13
KUABHI TEX EXPO PRIVATE LIMITED (CIN: U17300MH1984PTC033280) is a Private company incorporated on 26 Jun 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
KUABHI TEX EXPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.KUABHI TEX EXPO PRIVATE LIMITED's NIC code is 1730 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of knitted and crocheted fabrics and articles.
Directors of KUABHI TEX EXPO PRIVATE LIMITED are UTAM KUMAR, and ROHIT KUMAR TIWARI.
KUABHI TEX EXPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U17300MH1984PTC033280 and its registration number is 33280. Users may contact KUABHI TEX EXPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUABHI TEX EXPO PRIVATE LIMITED is 201, AMRUT NIWAS CHS LTD,SAROJINI ROAD,RAMKRISHNA MISSION ROAD, NEAR IDBI BANK, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400002.
Current status of KUABHI TEX EXPO 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 KUABHI TEX EXPO 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 KUABHI TEX EXPO 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 KUABHI TEX EXPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10235297 | UTAM KUMAR | Additional Director | 2023-08-07 |
| 10264222 | ROHIT KUMAR TIWARI | Additional Director | 2023-08-19 |
Past Directors & Key Managerial Personnel of KUABHI TEX EXPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00297664 | SHASHIKANT SATYANARAYAN MODY | Director | - | 2023-07-22 |
| 00299087 | BABITA SHASHIKANT MODY | Director | - | 2023-07-22 |
Other Directorships of SHASHIKANT SATYANARAYAN MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIND SILK MILL PRIVATE LIMITED | U17110MH1952PTC008883 | Director | - | 2012-10-27 |
Other Directorships of BABITA SHASHIKANT MODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UTAM KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CREATES INFRA TECH AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | U45309RJ2018PTC063392 | Additional Director | - | 2024-05-08 |
| VARSHA CAPITAL SERVICES LIMITED | U67120PB1996PLC017690 | Additional Director | 2023-09-01 | Ongoing |
| LUCKNOW SUSTAINABILITY ASSOCIATION | U85300UP2018NPL102588 | Additional Director | 2023-08-21 | Ongoing |
Other Directorships of ROHIT KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATES INFRA TECH AND MANAGEMENT SOLUTIONS PRIVATE LIMITED | U45309RJ2018PTC063392 | Additional Director | - | 2024-05-02 |
| VARSHA CAPITAL SERVICES LIMITED | U67120PB1996PLC017690 | Additional Director | 2023-09-01 | Ongoing |
| LUCKNOW SUSTAINABILITY ASSOCIATION | U85300UP2018NPL102588 | Additional Director | 2023-09-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0709 | BLUSPHERE RENEWABLE SOLUTIONS LLP | FLAT NO 603 UDYARAJ CO OP CHS LTD SHREE NGAR COLONY ROAD GOREGAON W MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,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 |
| U51101MH2012PTC234405 | LITE AND LUMEN IMPEX PRIVATE LIMITED | OFFICE NO,24, FIRST FLOOR, 480, DHANUKAR BUILDING, NEAR BANK OF INDIA,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U46498MH2024PTC435375 | KARATEPURE JEWELS PRIVATE LIMITED | Office No 2, 3rd Floor, 114 Kankuful Niwas,,Old Hanuman Lane, Near Adarsh Palace Hotel, Kalbadevi Road.,Mumbai,Mumbai,Maharashtra,400002-India |
| U24100MH2022PTC384265 | KAYAWELL PHARMA PRIVATE LIMITED | 4TH FLOOR, 3 & 4, 37/41 SHAHVIRI CHS LTD R.S. SAPRE ROAD, PRINCESS STREET,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U32120MH2025PTC452999 | SPARKLING GOLD PRIVATE LIMITED | 1ST TO 5 TH FLOOR-1 PLOT NO 199-201 MOTILAL MAGANLAL,KALBADEVI ROAD, NEAR COTTON EXCHANGE, BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U47733MH2022PTC375690 | TRINQ PRIVATE LIMITED | Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India |
| AAA-9231 | A S J & COMPANY LLP | 201, RAJSHILA, 597, J.S.S. ROAD, NEAR MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| U52100MH2011PTC219166 | PAYAL GOLD PRIVATE LIMITED | 201, MADHAVRAM BUILDING, 195/197 KALBADEVI ROAD NEAR COTTON EXCHANGE , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1988PTC049679 | SHRI NITIL TEXTILES PRIVATE LIMITED | 402/403, KKAKAD MARKET,306, KALBADEVI ROAD, MUMBAI - 400 002. , MUMBAI-400002 W.E.F.13.12.2002, Maharashtra, India - 000000 |
| U74999MH2020OPC339389 | H. V. CONSULTING ENGINEERS (OPC) PRIVATE LIMITED | MATHURADAS COLONY ROAD, 303, NIKITA CHS, KALINA, SANTACRUZ EAST , MUMBAI-400098, Maharashtra, India - 400002 |
| AAF-7360 | MILTON HEALTHCARE LLP | A-407, 4TH FLOOR, RAMJI HOUSE CHS LTD., 30, JAMBUL WADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U74140MH2008PTC183020 | WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED | Office No.5, Ground Floor,Rajshilla CHS Ltd., 597,J.S.S. Road , Mumbai, Maharashtra, India - 400002 |
| U74999MH2013PTC246827 | REVATI MERCANTILE PRIVATE LIMITED | Office No.30, 2nd Floor,380/82 Amruteshwar CHS Ltd Jagannath Sunkersett Road, , Mumbai, Maharashtra, India - 400002 |
| U17291MH2011PTC222509 | PRICELESS FABRICS PRIVATE LIMITED | 415, 4th Floor, Unit No.3, Gold Mohur CHS Ltd, 174, Princess Street,Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222558 | QUICKDEAL FASHIONS PRIVATE LIMITED | 415, 4th Floor, Unit No.4, Gold Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC222727 | DIGNITY TEXTILES PRIVATE LIMITED | 415, 4th Floor, Unit No.1, Gold, Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2011PTC223314 | OPPORTUNE TEXFAB PRIVATE LIMITED | 415, 4th Floor, Unit No.2, Gold Mohur CHS Ltd, 174, Princess Street, Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| U63032MH2005PTC153119 | STAR CRUISES (INDIA) PRIVATE LIMITED | Room No 201, Sona Chamber Coop. Hsg. Society Ltd 507/509, J.S.S. Road, Chirabazar, , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC235672 | WINNERS INDUSTRIES PRIVATE LIMITED | Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S. S Road , Mumbai, Maharashtra, India - 400002 |
| U24100MH1989PTC054578 | MEGA CHEM PRIVATE LIMITED | OFFICE NO.20, 2ND FLOOR,NEAR G.T.HOSPITAL,L.T.ROAD MUMBAI.400002. WEF-28.08.98 , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1991PTC061263 | RED ROSE TEXTILES INDUSTRIES PRIVATE LIMITED | 95, ATMARAM MERCHANT ROAD, LABH NIWAS 3RD FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U72200MH2011PTC218684 | INNOVEER SOFTECH SOLUTIONS PRIVATE LIMIT ED | 3/F, Mahatma Gandhi Memorial Building 7, Netaji Subhash Road, Charni Road (W) , Mumbai, Maharashtra, India - 400002 |
| U67120MH2007PTC167585 | TIGER GLOBAL ADVISORS PRIVATE LIMITED | 3/F, Mahatma Gandhi Memorial Building, 7, Netaji Subhash Road, Charni Road (W) , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC296779 | M-FIREWORLD PRIVATE LIMITED | 14, KAMAT BUILDING CHS, 318/D, THAKURDWAR, J.S.S ROAD, CHARNI ROAD (E), , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005FTC157766 | COURAGE CAPITAL ADVISORY PRIVATE LIMITED | Mahatma Gandhi Memorial Building, 3rd Floor, 7, Netaji Subhash Road, Charn i Road (W) , Mumbai, Maharashtra, India - 400002 |
| ABZ-7051 | RMS Gems Corporation LLP | 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1374 | BOMBAY KARIGARI LLP | 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
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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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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.