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
DINESHCHANDRA FULCHAND BATAVIA APPARELS PRIVATE LIMITED
CIN: U18100MH2003PTC138534 As on: 2026-07-13
DINESHCHANDRA FULCHAND BATAVIA APPARELS PRIVATE LIMITED (CIN: U18100MH2003PTC138534) is a Private company incorporated on 06 Jan 2003. 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. 1000000.00.
DINESHCHANDRA FULCHAND BATAVIA APPARELS 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.DINESHCHANDRA FULCHAND BATAVIA APPARELS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of DINESHCHANDRA FULCHAND BATAVIA APPARELS PRIVATE LIMITED are BEENA NIRAV SHAH, NIRAV DINESHCHANDRA SHAH, and BHANUMATI DINESHCHANDRA SHAH.
DINESHCHANDRA FULCHAND BATAVIA APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18100MH2003PTC138534 and its registration number is 138534. Users may contact DINESHCHANDRA FULCHAND BATAVIA APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DINESHCHANDRA FULCHAND BATAVIA APPARELS PRIVATE LIMITED is 14 LEHARI HOUSEBHAJI PALA LANE , MUMBAI, Maharashtra, India - 400003.
Current status of DINESHCHANDRA FULCHAND BATAVIA APPARELS 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 DINESHCHANDRA FULCHAND BATAVIA APPARELS 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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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 DINESHCHANDRA FULCHAND BATAVIA APPARELS
Purchase full report of DINESHCHANDRA FULCHAND BATAVIA APPARELS
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 DINESHCHANDRA FULCHAND BATAVIA APPARELS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DINESHCHANDRA FULCHAND BATAVIA APPARELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01022614 | BEENA NIRAV SHAH | Director | 2005-09-30 |
| 01022753 | NIRAV DINESHCHANDRA SHAH | Director | 2003-01-06 |
| 01022843 | BHANUMATI DINESHCHANDRA SHAH | Director | 2003-01-06 |
Past Directors & Key Managerial Personnel of DINESHCHANDRA FULCHAND BATAVIA APPARELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BEENA NIRAV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAV DINESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YATHARTH REALTY PRIVATE LIMITED | U70100WB2010PTC150640 | Director | 2015-09-01 | Ongoing |
Other Directorships of BHANUMATI DINESHCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100MH2002PTC138456 | SHAH FULCHAND UTTAMCHAND HOSIERY PRIVATE LIMITED | 15, BHAJI PALA LANE, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U46909MH2025PLC458682 | MAAZ WORLD TRADE LIMITED | 7, Flr-GRD, 65, Banatwala,Building, Bhaji Pala Lane,Mumbai,Mumbai,Maharashtra,400003-India |
| U62090MH2025PTC450269 | XENORIDE TECHNOLOGIES PRIVATE LIMITED | 1602, Amina Apartment,14A,Goghari Mohalla Lane,null,Mumbai,Mumbai,Maharashtra,400003-India |
| U62013MH2023PTC410361 | XENOBYTE TECHNOLOGIES PRIVATE LIMITED | 1602 Amina Apartment, 14A,Goghari Mohalla Lane, Nul,Mumbai,Mumbai,Maharashtra,400003-India |
| U88900MH2026NPL472007 | SHREE AATMATARAK FOUNDATION | 13,Plot 162,Botawala Bldg,Bhaji Pala Lane, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U72900MH2022PLC379646 | IBJA TECHNOLOGY & PROMOTIONS LIMITED | 1st floor, 12-14, Refinery Building Agiary 3rd lane Zaveri Bazaar,Mumbai,Mumbai City,Maharashtra,400003-India |
| AAB-8770 | VESTOX CAPITAL SERVICES LLP | 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003 |
| U15100MH1986PTC040522 | ARSH FOOD INDUSTRIES PRIVATE LIMITED | 74, BHAJI PALA LANE , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2006PTC165028 | KOTSONS IMPEX PVT LTD | 23, SHRIRIN MANSION 14 KOLSA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2022PLC385989 | TEC CITY BULLION REFINERY LIMITED | 1st Floor, 12-14 Refinery Floor, Agiary Lane, Zaveri Bazaar, , Mumbai, Maharashtra, India - 400003 |
| U51909MH2005PTC157017 | B A TRADING COMPANY PVT LIMITED | 23 SERINE MANSION 1ST FLOOR14 KOLASA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U13100MH1990PTC057605 | DIWAKAR STEELS PRIVATE LIMITED | 23 SHIRIN MANSION 1ST FLR14TH KOSLA X LANE PYDHONI , MUMBAI., Maharashtra, India - 400003 |
| U70103MH2017PTC301419 | CLAXON DEVELOPERS PRIVATE LIMITED | 23, FLOOR 2 PLOT 14 16,BHANDARI STREET KABBIBAI BUILDING, X LANE CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1948GAP006546 | INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd Lane, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U63090MH2013PTC239641 | ASIANA TRAVEL WORLD PRIVATE LIMITED | 22, FLOOR-3, 53, BURHANI HOUSE,SHAIKH MOHAMMEDALI ROAD,BHAJI PALA LANE,NANGDEVI, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2011PTC212363 | TIRULOK FINSERVE AND TRADE PRIVATE LIMITED | 32, 3rd Floor, 14/16, Bhandari Cross Lane, Off 70/80, Janjikar street, , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2015PLC268743 | IBJA KNOWLEDGE PARK LIMITED | Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd Lane, Zaveri Bazar, , Mumbai, Maharashtra, India - 400003 |
| U74999MH2016NPL274036 | WORLD SILVER COUNCIL | Entire 1st Floor, 12-14, Refinery Building, Agiary 3rd lane, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| U74999MH2016NPL284067 | IBJA SKILL DEVELOPMENT COUNCIL | Entire 1st Floor, 12-14, Refinery Building, Agiary 2nd lane, Zaveri Bazar , Mumbai, Maharashtra, India - 400003 |
| AAQ-6581 | RIBBON MANAGEMENT CONSULTING LLP | 9, Ground Floor, Plot No 14, 16 Kabbibai Building, Bhandari Street X Lane, Chakala Market,Mandvi Mumbai, Maharashtra, India - 400003 |
| U92490MH2022PTC377229 | ETHEREAL PICTURE PRIVATE LIMITED | 10, FLOOR-5, PLOT-14, A BOMBAY VIEW, VASANT RAO NAIK X LANE AUGUST KRANTIMARG , MUMBAI, Maharashtra, India - 400003 |
| U36912MH2013PTC246542 | NICKY VICKY IMPEX PRIVATE LIMITED | 13, 14 & 15, 203/205 Godiji Building No. 2, Gulalwadi, Bapu Khote Lane, Pydhonie, Ma ndvi , Mumbai, Maharashtra, India - 400003 |
| AAN-8112 | HEALTHY CLOTHING LLP | Stair case, floor G5th, 53 Burani House, Shaikh Mohammed Ali AlaBux Road, Bhaji Pala Lane, Nagdevi Mumbai, Maharashtra, India - 400003 |
| U31307MH1991PTC063487 | RUCHIR WIRE PRODUCTS PRIVATE LIMITED | 8/16, NARAIN DHRUVE CROSS LANE3RD FLR MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| ACJ-8002 | REVIKASA REALTY LLP | 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U62099MH2026PTC471652 | TRUELIGHT ENTERPRISES PRIVATE LIMITED | OFFICE NO 14 FLOOR PLOT,1/4 BALKRISHNA CHAMBER,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2026PTC471220 | VINTAGE MULTITRADING PRIVATE LIMITED | Office No:14 Floor-2 Plot,1/4 Balkrishna Chamber Es,Mumbai,Mumbai,Maharashtra,400003-India |
| U51909MH2005PTC158417 | STERLING TRADE IMPEX PRIVATE LIMITED | STERLING HOUSE, 85, NAGDEVI CROSS LANE, MUMBAI-400003 , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1950PTC009960 | COMMERCIAL COMMODITIES (INDIA) PRIVATE L IMITED | 80, NEW BARDAN LANE,VADGADI MUMBAI-400 003 , MUMBAI-400003, Maharashtra, India - 000000 |
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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.
| 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.
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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.