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
U A HANKIES PRIVATE LIMITED
CIN: U18101MH2003PTC139616 As on: 2026-07-13
U A HANKIES PRIVATE LIMITED (CIN: U18101MH2003PTC139616) is a Private company incorporated on 17 Mar 2003. 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. 100000.00.U A HANKIES 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].
U A HANKIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2003PTC139616 and its registration number is 139616. Users may contact U A HANKIES PRIVATE LIMITED on its Email address - . Registered address of U A HANKIES PRIVATE LIMITED is 202 ARIHANT COM BLDGNO 34 NEAR KOER BUS STAND UMA VILLAGE BHIWANDI , THANE, Maharashtra, India - 000000.
Current status of U A HANKIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for U A HANKIES 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 U A HANKIES
Purchase full report of U A HANKIES
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 U A HANKIES 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 U A HANKIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of U A HANKIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2000PTC124343 | SHREEPAL KNITS PRIVATE LIMITED | HOUSE NO 1715,KHAN BUILDINGKHADIPAR ROAD VILLAGE KHONI TALUKA BHIWANDI DIST THANE , THANE, Maharashtra, India - 000000 |
| U27100MH1988PTC046876 | SURYA CONDUCTORS PRIVATE LIMITED | BHIWANDI WADA RD,VILLAGE,KHUPRI TALUKA WADA, THANE MUMBAI 303, , THANE 400 303, Maharashtra, India - 000000 |
| U17120MH1995PTC091796 | JINDAT SILK MILLS PRIVATE LIMITED | H. NO.1180, 1ST FLOOR, GURUKRIPA BLDG; NEW KANERI, NEAR PANNA COMPUND BHIWANDI, DIST THANE , BHIWANDI, DIST. THANA., Maharashtra, India - 000000 |
| U45200MH1998PTC115783 | GOPAL KRISHNA CONSTRUCTION PRIVATE LIMITED | PISAVLI VILLAGE,NEAR TATA POWER HOUSE, KALYAN(E) , THANE, Maharashtra, India - 000000 |
| U51220MH2003PTC141012 | JAYESH OIL TRADE PRIVATE LIMITED | 2/24 ARIHANT COMPLEXNEAR KOOPAR BUS STOP PUMA , THANE, Maharashtra, India - 000000 |
| U99999MH1988PTC049751 | SARASWATI SYNTHETICS PRIVATE LIMITED | 756,THANE ROAD,NEAR PAYALTALKIES,BHIWANDI DISTT.THANE , NA, Maharashtra, India - 000000 |
| U92140MH1998PTC113477 | MILESTONE MUSIC DISTRIBUTION PRIVATE LIMITED | G 3 GUPTA WAREHOUSING COMPLEXANJUR ROAD VILLAGE DAPODA TALUKA BHIWANDI , THANE, Maharashtra, India - 000000 |
| U33112MH2002PTC134492 | SANJANA HEALTHCARE PRIVATE LIMITED | 3 GROUND FLOOR PRASHWANTHDARSHAN NEAR GOKUL VILLAGE SHANTI PARK MIRA ROAD , THANE, Maharashtra, India - 000000 |
| U32300MH2005PTC155911 | PARSHWA REALTY PRIVATE LIMITED | NO 21 22 23 1ST FLOORPARESH COMPLEX VILLAGE KALHER BHIWANDI , THANE, Maharashtra, India - 000000 |
| U45201MH2003PTC139692 | PHAROS DEVELOPERS PRIVATE LIMITED | R N SHRIVASTAV80 PRABHU ALI NEAR AMBEDKAR LIBRARY MANDAI BHIWANDI , THANE, Maharashtra, India - 000000 |
| U51900MH2000PTC129190 | SKYSHINE TRADES COMPANY PRIVATE LIMITED | D-8/02, GODREJ HILL, NEAR BARAVE VILLAGE, KALYAN (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U55100MH1995PTC093215 | VENICEGOLD RESORTS PRIVATE LIMITED | WESTERN EXPRESS HIGHWAY,NEAR DINA CREEK VILLAGE, NAVGHAR,TAL.VASAI, , DIST THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC133996 | OM SAI SIDDHANT MARKETING COMPANY PRIVATE LIMITED | 202, JEEVAN SANGEET APT,NEAR SAI HOSPITAL SUBHASH RD, NAVAPAD, DOMBIVALI WEST , THANE, Maharashtra, India - 000000 |
| U51909MH2002PTC137027 | SATISH MARKETING PRIVATE LIMITED | SWATI APARTMENT SHOP NO 5NEAR NEW RIKSHAW STAND DEWAN MANN VASAI WEST , THANE, Maharashtra, India - 000000 |
| U51909MH2005PTC151148 | SAI SAHYOG MULTITRADE PRIVATE LIMITED | GEETA NAGAR H-34 PH-7NEAR FLY-OVER BRIDGE MIRA BHAYANDER ROAD , THANE, Maharashtra, India - 000000 |
| U65910MH1996PTC096739 | MARCO LEASING AND FINANCE PRIVATE LIMITED | MAHATMA PHULE NAGAR,R NO.758,NEAR MANASAROVAR COMPLEX,KALYAN ROAD,BHIWANDI, , DIST THANE., Maharashtra, India - 000000 |
| U67120MH1991PTC061205 | VACHA INVESTMENT AND TRADER PRIVATE LIMITED | TIWARI HOUSE NO.1129,LOKMANYA NAGAR, NO.4,NEAR LAST BUS STOP, , THANE WEST, Maharashtra, India - 000000 |
| U99999MH1996PTC104097 | SHREE VISHWAKALA LEASING AND FINANCE PRIVATE LIMITED | 1145/34, RUPABAI SOMA PATILBLDG,NEAR GANESH MANDIR GANESHNAGAR,KAMATGHAR, , BHIWANDI THANBE 305,, Maharashtra, India - 000000 |
| U17110MH1998PTC116674 | SHREE RAJ THREADS PRIVATE LIMITED | 10/11,SAINATH INDL.COMPLEX,SURVEY NO.86/2,VILLAGE KHONI,TAL-BHIWANDI , DIST-THANE., Maharashtra, India - 000000 |
| U52520MH1999PTC117994 | ARNA MARKETING PRIVATE LIMITED | 1489,NAGAON-I, S.NO.50,HISSA NO.4,VILLAGE TEMGHAR, TALUKA BHIWANDI, , DIST-THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC088615 | VENKATESH LEASING AND FINANCE PRIVATE LIMITED | SINDI BLDG.,ROOM NO.3,NEAR B N V COLLEGE, DHANUKAR NAKA,BHIWANDI, , DIST THANE., Maharashtra, India - 000000 |
| U17120MH1997PTC112052 | INNOVATIVE THREADS PRIVATE LIMITED | ARIHANT COMPLEX,BLDG.6GALA NO.3 & 4,1ST FLOOR PURNA BHIWANDI , DIST.THANE, Maharashtra, India - 000000 |
| U37100MH2006PTC160359 | NUTAN BATTERY AND BATTERY PLATES PRIVATE LIMITED | SURVEY NO225,HISSA NO.6BILLAVADI VILLAGE NEAR RAJPAS VRUDDHA ASHRAM,TALUKA WADA , DIST THANE, Maharashtra, India - 000000 |
| U99999MH2000PTC129703 | U AND I CONSTRUCTIONS PRIVATE LIMITED | 202, KBARKHA BAHAR SOCIETY,M.G.ROAD NEAR HARI NIWAS, NAUPADA, , THANE (W) - 400 602., Maharashtra, India - 000000 |
| U31109MH2006PTC160308 | PLANET ENTERPRISE INDIA PRIVATE LIMITED | SURVEY NO.225,HISSA NO.6,BILLAVADI VILLAGE NEAR RAJPUT VRUDDHA ASHRAM,TAL.WADA, , DIST THANE-421 312, Maharashtra, India - 000000 |
| U31400MH2006PTC160373 | NOBLE METAL PROCESSING INDIA PRIVATE LIMITED | SURVEY NO.225,HISSA NO.6,BILLAVADI VILLAGE,NEAR RAJPUT VRUDDHA ASHRAM, , TAL WADA,DIST THANE-421 312, Maharashtra, India - 000000 |
| U30007MH1999PTC121316 | LAKSH INFOTECH PRIVATE LIMITED | K.T.'S EMPIRE, STATION RD,VASAI THANE , THANE-401 202, Maharashtra, India - 000000 |
| U51900MH1998PTC116768 | RELIANT TRADE AND EXPORTS PRIVATE LIMITED | 7B, 202, GOKUL ANGAN,KRISHNA TOWNSHIP, VASAI WEST, , DIST-THANE-401 202., Maharashtra, India - 000000 |
| U30007MH2000PTC127414 | ESSES INFOTECH PRIVATE LIMITED | 205, KRISHNA DARSHAN,NEAR 59-B, NEAR VRINDAVAN SOCIETY, THANE (WEST), , THANE - 400 602., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90148454 | 2003-11-12 | - | - | 2,000,000.00 | THE SHAMRAO VITHAL CO-OPERATIVE BANK LTD. | |
| 90148954 | 2004-11-11 | - | - | 5,000,000.00 | STATE BANK OF INDIA |
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.