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
HANSI CLOTHING CO. PRIVATE LIMITED
CIN: U18204MH2011PTC214054
HANSI CLOTHING CO. PRIVATE LIMITED (CIN: U18204MH2011PTC214054) is a Private company incorporated on 25 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
HANSI CLOTHING CO. 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.HANSI CLOTHING CO. PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of HANSI CLOTHING CO. PRIVATE LIMITED are RAJESH VADILAL SHAH, NEEPA RAJESH SHAH, NITINBHAI VADILAL SHAH, and HETAL NITIN SHAH.
HANSI CLOTHING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U18204MH2011PTC214054 and its registration number is 214054. Users may contact HANSI CLOTHING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANSI CLOTHING CO. PRIVATE LIMITED is SHOP NO. 5, CHANDRAPURI CO-OP. HSG. SOC. LTD. 90, KEDARMAL ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097.
Current status of HANSI CLOTHING CO. 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 HANSI CLOTHING CO. 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 HANSI CLOTHING CO.
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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 HANSI CLOTHING CO. 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 |
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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 HANSI CLOTHING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03391646 | RAJESH VADILAL SHAH | Director | 2011-02-25 |
| 03391652 | NEEPA RAJESH SHAH | Director | 2011-02-25 |
| 03391617 | NITINBHAI VADILAL SHAH | Director | 2021-11-27 |
| 03391639 | HETAL NITIN SHAH | Director | 2011-02-25 |
Past Directors & Key Managerial Personnel of HANSI CLOTHING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03391617 | NITINBHAI VADILAL SHAH | Additional Director | - | 2021-11-27 |
| 03391617 | NITINBHAI VADILAL SHAH | Director | - | 2021-01-26 |
Other Directorships of RAJESH VADILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEEPA RAJESH SHAH
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Other Directorships of NITINBHAI VADILAL SHAH
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Other Directorships of HETAL NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC222655 | RAD PROPERTIES PRIVATE LIMITED | 6/5 MALAD CO-OP HSG SOC LTD., PODDAR PARK ROAD, MALAD [EAST] , MUMBAI, Maharashtra, India - 400097 |
| U24233MH1995PLC086085 | MATULYA PHARMACEUTICAL WORKS LIMITED | 7/24 MALAD CO OP HSG SOC.LTD.PODDAR ROAD MALAD EAST, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U67120MH1992PTC067807 | ORDINAL INVESTMENT PRIVATE LIMITED | THE MALAD CO-OP HSG SOC LTDBLDG NO 2 BLOCK NO 1 PODAR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U45200MH2008PTC182041 | PKSS INFRASTRUCTURE PRIVATE LIMITED | Shop no. 13, Nidhivan Co-op Housing Soc Ltd Plot no. 166, Upper Govind Nagar, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U65100MH2013PTC244121 | EXPERTMILE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 44 GROUND FLOOR ANAND SHOPPING CENTER CO.OP.SOC.LTD GAUSHALA LANE OFF DAFTARY ROAD , MALAD EAST, Maharashtra, India - 400097 |
| AAP-2667 | DS REDEFINING DESIGN STYLES LLP | 602, Shuchi Heights Co-Op Hsg Soc Ltd Film City Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U72900MH2000PTC126582 | AKYP ECOM VENTURE PRIVATE LIMITED | 14, SAHAKAR DATT MANDIR CO-OP HSG.SOC LTD, DATT MANDIR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U93030MH2014OPC258861 | IAKADEMI IT SOLUTIONS OPC PRIVATE LIMITED | FLAT NO.302,3rd FLOOR, MEGHDOOT CO.OP HSG SOC LTD, RAHEJA TOWNSHIP, MALAD-(EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2014PTC258884 | COMMON DREAMS ENTERPRISES PRIVATE LIMITED | Shop No F 128, Ist Floor Shagun Arcade Premises Co-op Soc. Ltd Gen A K Vaidya Marg Malad East , Mumbai, Maharashtra, India - 400097 |
| U60200MH2011PTC220795 | PRIDE ROADWAYS PRIVATE LIMITED | SHOP NO.11, BLDG NO.5, MALAD CHS. LTD PODDAR ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U51109MH2008PTC187405 | SPEAKWELL ENTERPRISES PRIVATE LIMITED | FLAT NO 10/11, 5TH FLOOR,RATAN CO-OP. HSG SOC. LTD S.V.ROAD BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| ACX-7495 | RAJKUMAR HOSPITALITY LLP | Shop No 7/10 The malad,Coop Hsg Soc Ltd,Malad East,Mumbai,Maharashtra,India-400097 |
| ACF-7903 | INTERNATIONAL VAISHNAVA COLLABORATION LLP | THE MALAD CO OP HSG SOC LTD, 2/9 PODDAR,PARK, NEAR GOL GARDEN,Malad East,Mumbai,Maharashtra,India-400097 |
| U72900MH2019PTC330629 | NINETY THREE TECHNOLOGIES PRIVATE LIMITED | FLT NO- 8 27, MALAD CO OP H SOC, PODDAR ROAD, OPP SARAF HALL, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U51900MH1998PTC115274 | SIVAM SAFETY VAULTS COMPANY PRIVATE LIMITED | SHOP NO 19 RATNAPURI 'A' BLDGFANNY HILL CO OP HSG SOC LTD PLOT NO 13-14 TPS-1 GAUSHALA , LANE MUMBAI, Maharashtra, India - 400097 |
| U74120MH2015PTC265386 | RIDGEWOOD SERVICES PRIVATE LIMITED | Shirish Co.op. hsc, Bldg. No. 5/C/2,Plot No.5, Film City Road, Near IT Park, Nagri Niwa ra , Malad East, Maharashtra, India - 400097 |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U86900MH2024NPL433436 | SHLOKAM SOCIAL FOUNDATION | 601 KAILASH RAMKRIPA,CO-OP-HSG. SOC. LTD,Malad East,Mumbai,Maharashtra,400097-India |
| U86900MH2025PTC437686 | ANANTVEDA VENTURES PRIVATE LIMITED | 601 KAILASH RAMKRIPA,CO-OP-HSG. SOC. LTD,Malad East,Mumbai,Maharashtra,400097-India |
| ACE-6525 | AYURAUSHADH DISTRIBUTORS LLP | 1602, APNADESH CO-OP HSG,LTD, CTS NO. 370/E/2,,Malad East,Mumbai,Maharashtra,India-400097 |
| U30007MH2001PTC172151 | ULTIMA SOLUTIONS PVT LTD | Shop No 8 Ellora Co-op Housing Society Ltd, Malad East, , Mumbai, Maharashtra, India - 400097 |
| U74200MH1992PLC166276 | SES TECHNOLOGIES LIMITED | Shop No 8 Ellora Co-op Housing Society Ltd, Malad East, , Mumbai, Maharashtra, India - 400097 |
| ACX-8543 | RESINVERSE CORPORATION LLP | Office No. 3, Ground Floor Saidam Co-Op. HSG SOC.,, Poddar Park,Malad East,Mumbai,Maharashtra,India-400097 |
| U52500MH2010PTC200794 | LONGBIT TRADING PRIVATE LIMITED | 206, MONICA SADAN CO-OPERATIVE HSG SOCIETY LTD KEDARMAL ROAD,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2017PTC292085 | XPRESSHER PRIVATE LIMITED | 205, Shagun Co-op. Hsg Soc Ltd, Rani Sati Marg, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAK-2816 | EXTRACT 72 INDUSTRIES LLP | 208, 3rd Floor,Jai Pragati Co-Op Housing Soc.Ltd., Daftary Road, Malad (East), Mumbai, Maharashtra, India - 400097 |
| U29253MH2012PTC228512 | SHEARLINE MACHINES PRIVATE LIMITED | B-6, RUPAL CO-OP HSG SOC LTD SHIVAJI CHOWK, DAFTARY ROAD, MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2021PTC369272 | KAHUNA ENTERPRISES PRIVATE LIMITED | A/1004, PUSHPA PARK, VALLABH YOG CO OP HSG SOC, DAFTARY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10303015 | 2011-08-01 | 2021-05-15 | - | 10,000,000.00 | Central Bank of India | |
| 100368301 | 2020-07-07 | - | - | 1,248,000.00 | Central 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.
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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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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.