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
CARDIN APPARELS PRIVATE LIMITED
CIN: U18101MH2002PTC136770 As on: 2026-07-13
CARDIN APPARELS PRIVATE LIMITED (CIN: U18101MH2002PTC136770) is a Private company incorporated on 08 Aug 2002. 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. 101000.00.
CARDIN 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.CARDIN 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 CARDIN APPARELS PRIVATE LIMITED are MALSHI ARJAN GALA, MAYUR MALSHI GALA, and RAJAN MALSHI GALA.
CARDIN APPARELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2002PTC136770 and its registration number is 136770. Users may contact CARDIN APPARELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CARDIN APPARELS PRIVATE LIMITED is Flat No. 1204, Giriraj Height, Vaity Wadi, L.B.S. Marg, Hariniwas Circule,Naupada, Thane West , Thane, Maharashtra, India - 400602.
Current status of CARDIN 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 CARDIN 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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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 CARDIN 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 CARDIN APPARELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02228306 | MALSHI ARJAN GALA | Director | 2002-08-08 |
| 02405190 | MAYUR MALSHI GALA | Director | 2009-09-05 |
| 02228300 | RAJAN MALSHI GALA | Director | 2002-08-08 |
Past Directors & Key Managerial Personnel of CARDIN APPARELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MALSHI ARJAN GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAYUR MALSHI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAN MALSHI GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SIDDHACHAL CREATIONS LLP | ACG-8818 | Designated Partner | 2024-04-28 | Ongoing |
| HOME4ALL EDIFICE PRIVATE LIMITED | U41002MH2023PTC400796 | Director | 2023-04-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8917 | SUMA MEDISURGE AND DIAGNOSTIC LLP | Flat No. 2203, Giriraj Height, Vaity Wadi, L.B.S. Marg,,Hariniwas Circule, Naupada,,Thane,Thane,Maharashtra,India-400602 |
| U45400MH2016PTC273061 | MAUSAM CONSTRUCTIONS PRIVATE LIMITED | 503, Giriraj Height, Vaity Wadi, L.B.S Marg, Near Hariniwas Circle, Thane West -400 , Thane West, Maharashtra, India - 400602 |
| ACK-1122 | KURULI ELITE LLP | Flat No.2604, Giriraj Height, Vaity Wadi, LBS Marg,,Hariniwas Circle, Naupada,,Thane,Thane,Maharashtra,India-400602 |
| U81299MH2025PTC452268 | LAKE CITY COMMERCIAL MANAGEMENT PRIVATE LIMITED | Damani Estate L.B.S Marg,Naupada Thane West,Thane,Thane,Maharashtra,400602-India |
| U85300MH2020NPL335519 | JAI PARSHURAM SENA FOUNDATION | D-401, SITA VIHAR DAMANI ESTATE, L.B.S MARG , NAUPADA THANE (WEST), Maharashtra, India - 400602 |
| AAC-9236 | ARADHANA LIFESPACE LLP | C.S.T. No./E.P. No. 247/2, Hubtown Rhythem L B S Marg, M.D. Road, Naupada Village Thane, Maharashtra, India - 400602 |
| AAG-7200 | PROVIDENCE REALTY LLP | Damani Estate, L.B.S. Marg, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| U99999MH1984PTC033996 | NUTAN GUJARAT TRANSPORT COMPANY PRIVATE LIMITED | 122-A, NAUPADA, L.B.S.MARG, , THANE WEST, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U72900MH2007PTC172311 | UNITED TECHNOVISION PRIVATE LIMITED | 301/302, ABHIMAN, MARATHON CHOWK, L.B.S. MARG, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| U17114MH2003PTC140338 | TRAVANCORE FIBRES PRIVATE LIMITED | D -104,1ST FLOOR, SITA VIHAR, DAMANI ESTATE, L.B.S MARG, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U72900MH2020OPC339835 | ECRAZY TECHNOLOGIES (OPC) PRIVATE LIMITED | FLAT NO 802, WING A, FLOOR NO 8, SITA VIHAR-A L.B. S.MARG, NR HEAD PO , THANE, Maharashtra, India - 400602 |
| ACH-4579 | SANSRUJA VENTURES LLP | Flat No. 2301 Giriraj Dreams, Naupada,Thane-West,,Thane,Thane,Maharashtra,India-400602 |
| ABB-2941 | MAHENDRA JAIN ENDEAVOURS LLP | 101, DHANLAXMI RESIDENCY,L.B.S. MARG, NAUPADA, NEAR TIP TOP PLAZA,THANE,Thane,Thane,Maharashtra,India-400602 |
| ACR-9033 | EXVORA INFOLOGIX LLP | Fl No.14/L-5, Atharva Chs,Kashish Park, L.B.S Marg,,Thane,Thane,Maharashtra,India-400602 |
| U14294MH2020PTC349894 | MANOJ STONE INFRA PRIVATE LIMITED | 104, JAI SHANKAR C.H.S., OPP. AXIS BANK L.B.S. MARG, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| U45309MH2016PTC284956 | PANORAMIC BUILDERS PRIVATE LIMITED | 306, A2 - Wing, Nagesh C.H.S.L. L.B.S. Marg, Naupada , Thane, Maharashtra, India - 400602 |
| U72900MH2017PTC301562 | IBLUEANTS INFOSYSTEMS PRIVATE LIMITED | Flat No. B/102A, 1st Floor, Appollo Pride Enclave, B P D Marg, , Thane (West), Maharashtra, India - 400602 |
| U74900MH2013PTC243768 | REBUILD TECHNOLOGIES SERVICES PRIVATE LIMITED | 602, 6TH FLOOR, TULSEE CHAMBER, PLOT NO. 251/B, NEAR TEEN PETROL PUMP, PANCHPAKHADI, L.B .S. ROAD, , THANE WEST, Maharashtra, India - 400602 |
| U64199MH2023PLN408847 | SAMPADA SAMRIDDHI NIDHI LIMITED | A-2, 306, NAGESH TOWER,,L.B.S MARG, NAUPADA,Thane,Thane,Maharashtra,400602-India |
| U10799MR2026PTC476367 | KONA FARMS PRIVATE LIMITED | Shop No-13, Sita Vihar,,CHSL, L B S Road, Naupada,Thane,Thane,Maharashtra,400602-India |
| U70101MH2006PTC166171 | ADITI PROPERTIES PRIVATE LIMITED | C-1403, ETERNITY COMPLEX, TEEN HATH NAKA L.B.S. MARG, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| U74999MH2016PTC281554 | LE ENERGYCA ES PRIVATE LIMITED | BLOCK NO. F 110, B-WING, HEMENDRA C.H.S. GOKHALE ROAD, NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602 |
| AAQ-2632 | ACCRETIO FIN ADVISORY LLP | FLAT NO 4, PRABHU NIWAS,SHIV TEKADI BUNGLOW MARG, OPP.3 PETROL PUMP,OFF.LBS ROAD, NAUPADA,THANE WEST THANE, Maharashtra, India - 400602 |
| U70109MH2012PTC237687 | K.T.INFRATECH PRIVATE LIMITED | 301, Meet Galaxy, Trimurti Lane, Opp. L.B.S. Marg, Behind Tip Top Plaza, Naupada, Thane (we st) , Thane, Maharashtra, India - 400602 |
| U70102MH2008PTC179080 | THEME REALTY SERVICES PRIVATE LIMITED | 1st Floor, 102, Abhimaan II, L.B.S. Marg Opp. Forest Office, Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602 |
| U62090MH2016PTC272440 | SECURECLAW IT AND CYBERSECURITY PRIVATE LIMITED | A Wing, Flat No. 205 A and 205 B, Aakar Lounge, Kamal CHS, Ram Maruti Road, Naupada, Nr,ICICI Bank,Thane west,Thane,Maharashtra,400602-India |
| U52602MH2021PTC354552 | GRC ONLINE TRADING PRIVATE LIMITED | FLAT-7, FLOOR-2, WING-D VARSHA CHSL, L B S MARG, NAUPADA , THANE, Maharashtra, India - 400602 |
| U64203MH2017PTC294701 | SALUNKHE INFOTECH PRIVATE LIMITED | ROOM NO B 404 RAJDARSHAN APPARTMENT DADAPATIL WADI NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10002003 | 2006-03-13 | - | 2019-01-11 | 1,800,000.00 | INDIAN OVERSEAS BANK | |
| 90145669 | 2005-02-16 | - | 2017-12-13 | 500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. | |
| 100847037 | 2023-12-22 | - | - | 4,000,000.00 | IDBI 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.
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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.