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
SINGHANIA FABEXPORTS PRIVATE LIMITED
CIN: U51311MH2000PTC128163
SINGHANIA FABEXPORTS PRIVATE LIMITED (CIN: U51311MH2000PTC128163) is a Private company incorporated on 09 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30050000.00 and its paid up capital is Rs. 20025000.00.
SINGHANIA FABEXPORTS 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.SINGHANIA FABEXPORTS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SINGHANIA FABEXPORTS PRIVATE LIMITED are ASHUTOSH SINGHANIA, and SAMPATIDEVI SINGHANIA.
SINGHANIA FABEXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311MH2000PTC128163 and its registration number is 128163. Users may contact SINGHANIA FABEXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINGHANIA FABEXPORTS PRIVATE LIMITED is FLAT 6A, GROUND FLOOR F5 DHAM SUNDERVAN LOKHANDWALA COMPLEX ANDHERI WEST, BEHIND CINEMAX MUMBAI, 400053 , Mumbai, Maharashtra, India - 400053.
Current status of SINGHANIA FABEXPORTS 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 SINGHANIA FABEXPORTS 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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Purchase full report of SINGHANIA FABEXPORTS
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 SINGHANIA FABEXPORTS 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 SINGHANIA FABEXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212390 | ASHUTOSH SINGHANIA | Director | 2000-08-09 |
| 00216273 | SAMPATIDEVI SINGHANIA | Director | 2000-08-09 |
Past Directors & Key Managerial Personnel of SINGHANIA FABEXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00212284 | HARIPRASAD SINGHANIA | Director | - | 2024-07-02 |
Other Directorships of HARIPRASAD SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESPOKE PLASTICS PRIVATE LIMITED | U25111MH2014PTC255910 | Director | - | 2016-08-01 |
| SINGHANIA PLASTIQUE PRIVATE LIMITED | U93000MH2010PTC198804 | Director | 2010-01-12 | Ongoing |
Other Directorships of ASHUTOSH SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BESPOKE PLASTICS PRIVATE LIMITED | U25111MH2014PTC255910 | Director | - | 2016-08-01 |
| SINGHANIA PLASTIQUE PRIVATE LIMITED | U93000MH2010PTC198804 | Director | 2010-01-12 | Ongoing |
Other Directorships of SAMPATIDEVI SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGHANIA PLASTIQUE PRIVATE LIMITED | U93000MH2010PTC198804 | Director | 2010-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2018FTC312803 | MARQUISA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053 |
| AAK-1993 | CROSS WATER PIPE LLP | FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U92100MH2010PTC199114 | SECTION EIGHT STUDIOS PRIVATE LIMITED | 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U25200MH1995PTC095635 | CORONATION POLYMERS PRIVATE LIMITED | Duplex Heights Co-op. Hsg. Society Limited, Flat No. A/002, Ground Floor, Parasrampuria Tower 5 & 6, Yamuna Nagar Lokhandwala Complex, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U31902MH2016PTC287392 | SHIVAAY LIGHTING SOLUTIONS PRIVATE LIMITED | FLAT NO.204, BLDG 27 C, 2ND FLOOR, ASCOT CHS, LOKHANDWALA COMPLEX, NEAR SWAMI SAMRTH T EMPLE, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400053 |
| AAW-0557 | HOUSE OF TALKIES LLP | Cameron Heights CHS Flat 301/302 Sundervan Complex Off Lokhandwala Road,Andheri West 400053 Mumbai, Maharashtra, India - 400053 |
| AAQ-0665 | TEJOMAY PROPERTIES LLP | 702, 7th Floor, Aston Building, Sundervan Complex,Above Mercedes Showroom, Lokhandwala Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053 |
| U51100MH1997PTC111070 | RIVERA DIGITEC (INDIA) PRIVATE LIMITED | OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U92110MH1994PTC078309 | NAVYUG TELEFILMS P LTD | Flat No 2, Ground Floor, Duplex Heights CHS LTD,Lokhandwala Complex, Millat Nagar, Andheri (W), Mumbai Suburban , Mumbai, Maharashtra, India - 400053 |
| ACH-1505 | MAASA VENTURES LLP | PLOT NO 620 FLAT NO 1402 FLOOR NO 14 WING B RUNWAL ELEGANTE -B,ANDHERI (W) EVOK CHSL LOKHANDWALA COMPLEX P TANDON MARG BEHIND INFINITI MALL,Mumbai,Mumbai,Maharashtra,India-400053 |
| U46102MH2023PTC403329 | SILKYGOLD HEALTH CARE PRIVATE LIMITED | Flat No. 404, SHREE PADMVATI CHS LTD, LOKHANDWALA MARKET,BEHIND HIGH POINT HOTEL ANDHERI WEST MAHARASHTRA 400053,Mumbai,Mumbai,Maharashtra,400053-India |
| ACM-9965 | ITTRUM FRAGRANCES LLP | PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAA-2558 | TSL HR & ALLIED SERVICES LLP | 202/F-5, SHANKAR DHAM, SUNDERVAN COMPLEX, NEAR SHASTRI NAGA R, ANDHERI (WEST) MUMBAI - 400053 MUMBAI, Maharashtra, India - 400053 |
| ACM-6059 | YELLOW MIDNIGHT PRODUCTION LLP | 1303,Shivshakti Apartment CHS LTD,Sundervan Complex, OFF Lokhandwala Road ,NR SUB TV, Andheri west 400053,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAQ-4594 | VIRED CONSULTANTS LLP | 10th Floor, Aston Building, Sundervan Complex Lokhandwala, Andheri west MUMBAI, Maharashtra, India - 400053 |
| AAS-0364 | MAAYRA FASHIONS LLP | Shop No. 5, Ground Floor, Benzer CHSL Lokhandwala Complex, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| U85110MH2002PTC136144 | SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED | 2nd Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U51908MH2005PTC154007 | DICHTA SEALS INDIA PRIVATE LIMITED | 503/504, SHANKAR DHAM, F-6,SUNDERVAN COMPLEX, LOKHANDWALA, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2021PTC373933 | GERMII - PATHOGEN MITIGATION PRIVATE LIMITED | 808, 8th Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAZ-2162 | EXOPROTEK MOBILE ACCESSORIES LLP | Flat no:A/503, 5th Floor,Golden Chariot Lokhandwala Complex,Andheri West Mumbai, Maharashtra, India - 400053 |
| AAN-6430 | BLUEEARTH VENTURES LLP | Flat 301-302 Cameron Heights CHS Sundervan Complex Off Lokhandwala Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U74140MH1994PTC077523 | ANVIKSHA HUMAN RESOURCE SERVICES PRIVATE LIMITED | CRYSTAL FLAT NO 603F/2 SUNDERVAN OFF LOKHANDWALA COMPLEX ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2010PTC209535 | JAIDEVKUMAR ENTERTAINMENT PRIVATE LIMITED | F-6, Shankar Dham, Flat No. 603/604, Sundervan Complex, Andheri-West , Mumbai, Maharashtra, India - 400053 |
| U14294MH2019PTC333447 | C'SQUARE MINING & CONCRETE INDIA PRIVATE LIMITED | Offc No 905,Floor 9,Aston Bldg,Sundervan Complex, Lokhandwala Road, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| AAC-2660 | T & A ENTERTAINMENT LLP | 601 BLDG NO F-5, SHANKAR DHAM CHS LTD. SUNDERVAN COMPLEX LOKHANDWALA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAL-8212 | DESIGN SQUARE LLP | Unit No 803,8th Floor,Aston Building, Sundervan Complex,Lokhandwala Road,Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAT-2591 | UNDERTHESKIN LLP | Bungalow 9, Ground Floor, Brighton Tower, 2nd Cross Lane, Lokhandwala Complex, Andheri West, Mumbai, Maharashtra, India - 400053 |
| U74120MH2013NPL239657 | BETI ASSOCIATION - CHARITY FOR WOMEN | F-6, 102, 1ST FLOOR,SHANKARDHAM SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC302919 | SAAGARS CHANNEL PRIVATE LIMITED | 4-B, Marble Arch, Ground Floor, Shastri Nagar, Off Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154606 | 2009-04-27 | - | 2016-01-23 | 12,200,000.00 | Standard Chartered Bank | |
| 10160901 | 2009-04-27 | - | 2010-10-27 | 12,200,000.00 | Standard Chartered Bank | |
| 80061553 | 2000-12-16 | 2012-07-03 | - | 252,600,000.00 | 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.
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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.
| 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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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.