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
PERIWINKLE FASHIONS PRIVATE LIMITED
CIN: U74994MH2004PTC144846 As on: 2026-07-13
PERIWINKLE FASHIONS PRIVATE LIMITED (CIN: U74994MH2004PTC144846) is a Private company incorporated on 04 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 3967510.00.
PERIWINKLE FASHIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PERIWINKLE FASHIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PERIWINKLE FASHIONS PRIVATE LIMITED are ANUSHREE TAINWALA, SHOBHA RAMESH TAINWALA, and RAMESH DUNGARMAL TAINWALA.
PERIWINKLE FASHIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2004PTC144846 and its registration number is 144846. Users may contact PERIWINKLE FASHIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERIWINKLE FASHIONS PRIVATE LIMITED is 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of PERIWINKLE FASHIONS 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 PERIWINKLE FASHIONS 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.
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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 PERIWINKLE FASHIONS 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 PERIWINKLE FASHIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00293802 | ANUSHREE TAINWALA | Director | 2005-09-01 |
| 00294369 | SHOBHA RAMESH TAINWALA | Director | 2014-09-30 |
| 00234109 | RAMESH DUNGARMAL TAINWALA | Additional Director | 2024-06-13 |
Past Directors & Key Managerial Personnel of PERIWINKLE FASHIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294369 | SHOBHA RAMESH TAINWALA | Additional Director | - | 2014-09-30 |
| 00294369 | SHOBHA RAMESH TAINWALA | Director | - | 2008-06-01 |
| 00830792 | MAHENDRA KUMAR SINGHANIA | Director | - | 2018-01-16 |
| 00234109 | RAMESH DUNGARMAL TAINWALA | Additional Director | - | 2008-02-06 |
| 00302868 | SANDEEP KESHAVKUMAR GOENKA | Director | - | 2024-06-07 |
| 00785082 | KAMAL KUMAR JOHARI | Director | - | 2016-08-23 |
| 02134040 | SURESHCHANDRA DAHYALAL DARJI | Additional Director | - | 2008-09-30 |
| 02134040 | SURESHCHANDRA DAHYALAL DARJI | Director | - | 2018-01-16 |
| 06430346 | AYUSH RAMESH TAINWALA | Additional Director | - | 2014-09-30 |
| 06430346 | AYUSH RAMESH TAINWALA | Director | - | 2024-06-07 |
Other Directorships of ANUSHREE TAINWALA
Other Directorships of SHOBHA RAMESH TAINWALA
Other Directorships of MAHENDRA KUMAR SINGHANIA
Other Directorships of RAMESH DUNGARMAL TAINWALA
Other Directorships of SANDEEP KESHAVKUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHOEZONE LIFESTYLE PRIVATE LIMITED | U19115MH2011PTC221101 | Director | - | 2018-01-16 |
| SAMSONITE SOUTH ASIA PRIVATE LIMITED | U19120MH1995PTC094287 | Alternate Director | - | 2008-03-13 |
| PLANET RETAIL HOLDINGS PRIVATE LIMITED | U52190MH1999PTC258831 | Additional Director | - | 2013-09-30 |
| PLANET RETAIL HOLDINGS PRIVATE LIMITED | U52190MH1999PTC258831 | Director | 2013-09-30 | Ongoing |
| WACOAL INDIA PRIVATE LIMITED | U52322MH2015FTC263616 | Director | - | 2020-12-11 |
| BAGZONE LIFESTYLES PRIVATE LIMITED | U74994MH2008PTC188558 | Additional Director | - | 2020-12-30 |
| BAGZONE LIFESTYLES PRIVATE LIMITED | U74994MH2008PTC188558 | Director | 2020-12-30 | Ongoing |
| BAGZONE LIFESTYLES PRIVATE LIMITED | U74994MH2008PTC188558 | Director | - | 2020-07-02 |
| ALPARGATAS INDIA FASHIONS PRIVATE LIMITED | U74999MH2018FTC309940 | Director | - | 2019-06-01 |
Other Directorships of KAMAL KUMAR JOHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTERMIND JPIN INVESTMENT MANAGERS LLP | AAR-8532 | Partner | 2020-02-07 | Ongoing |
| AIJ INFOTECH LLP | ACI-8120 | Designated Partner | 2024-08-07 | Ongoing |
| NOBEL HYGIENE BARODA PRIVATE LIMITED | U20297GJ2023PTC140124 | Director | 2023-04-14 | Ongoing |
| NOBEL HYGIENE PRIVATE LIMITED | U24239MH2001PTC335529 | Director | - | 2012-07-16 |
| NOBEL HYGIENE PRIVATE LIMITED | U24239MH2001PTC335529 | Managing Director | 2012-07-16 | Ongoing |
| FANCY TEXTRADE PRIVATE LIMITED | U46695MH1996PTC098349 | Director | 2002-05-23 | Ongoing |
| SAMTAIN SALES PRIVATE LIMITED | U51900MH1997PTC105387 | Director | - | 2016-08-23 |
| LIBRA EQUIFIN PRIVATE LIMITED | U65910MH1994PTC082644 | Director | 1994-11-07 | Ongoing |
| FEMININE AND INFANT HYGIENE ASSOCIATION | U74990MH2009NPL195676 | Director | 2019-01-18 | Ongoing |
| POWERFUL IMPEX PRIVATE LIMITED | U99999MH1996PTC104056 | Director | 1998-04-23 | Ongoing |
Other Directorships of SURESHCHANDRA DAHYALAL DARJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMSONITE SOUTH ASIA PRIVATE LIMITED | U19120MH1995PTC094287 | Alternate Director | - | 2013-12-06 |
| BAGZONE LIFESTYLES PRIVATE LIMITED | U74994MH2008PTC188558 | Additional Director | - | 2014-09-30 |
| BAGZONE LIFESTYLES PRIVATE LIMITED | U74994MH2008PTC188558 | Director | - | 2018-01-16 |
| MITPAL ENTERPRISES PRIVATE LIMITED | U74999MH2017PTC296365 | Director | - | 2024-03-30 |
Other Directorships of AYUSH RAMESH TAINWALA
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4510 | PARIKRAMA LOGISTICS AND HOLDINGS LLP | 403, 4th Floor, Ackruti Star Building Central Road, MIDC, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAO-4624 | PLANET RETAIL ACCESSORIES LLP | 403, 4th Floor, Ackruti Star Building, Central Road, MIDC, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAO-4942 | PERIWINKLE FARM AND FOOD LLP | 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U52322MH2015FTC263616 | WACOAL INDIA PRIVATE LIMITED | 403, 4TH FLOOR, ACKRUTI STAR BUILDING CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U65990MH1982PTC027073 | TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1991PTC060867 | TAINWALA HOLDINGS PRIVATE LIMITED | 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| ACL-5205 | PRAWIL IMTREX LLP | 403, 4th Floor, Ackruti Star Building,,Central Road, MIDC, Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400093 |
| ACN-1673 | PRAWIL LABORATORIES LLP | 403, 4th Floor, Akruti Star Building,,Central Road, MIDC, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U52190MH1999PTC258831 | PLANET RETAIL HOLDINGS PRIVATE LIMITED | 403, 4TH FLOOR, ACKRUTI STAR CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24230MH1997PLC109850 | PRAWIL LABORATORIES LIMITED | 403, 4th Floor, Akruti Star Building Central Road, MIDC, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51900MH1997PTC105387 | SAMTAIN SALES PRIVATE LIMITED | 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74994MH2008PTC188558 | BAGZONE LIFESTYLES PRIVATE LIMITED | 401, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74994MH2008PTC281505 | NEWCON INTERIORS PRIVATE LIMITED | 401, 4th Floor, Ackruti Star Building, MIDC, Central Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| U24230MH1985PTC037469 | TRENDS PHARMA PVT LTD | 403, 4th Floor.Akruti Star Building Central Road, MIDC , Andheri East , Mumbai, Maharashtra, India - 400093 |
| ACN-7752 | NEUROKINETIC THERAPY SEMINARS INDIA LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road,Andheri (East), , Mumbai, Maharashtra, India - 400093,Mumbai,Mumbai,Maharashtra,India-400093 |
| AAM-3027 | SATYA BUILDMART LLP | 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400093 |
| U70109MH2011PTC266487 | SATYA BUILDMART PRIVATE LIMITED | 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1996PTC100820 | ANGEL FINANCIAL ADVISORS PRIVATE LIMITED | 601,6th FLOOR,ACKRUTI STAR,CENTRAL ROAD,MIDC, ANDHERI (EAST), MUMBAI-400093 , MUMBAI, Maharashtra, India - 400093 |
| U66120MH2023PLC401699 | ANGEL CREST LIMITED | 601, 06th FLOOR, ACKRUTI STAR, CENTRAL ROAD, MIDC,,ANDHERI (EAST), MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| L23201MH1983PLC030372 | GP PETROLEUMS LIMITED | 804, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAG-9927 | VALIANT SERVICE AND OPERATIONS CONSULTIN G LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAG-9932 | VALIANT ACTIVCHAMPS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAG-9935 | VALIANT LEARNING SOLUTIONS LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| AAO-1569 | YNI GLOBAL SERVICES LLP | Unit No.803, 8th Floor, Ackruti Star, MIDC Central Road, MIDC, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAK-5495 | VALIANT CENTRAL KITCHEN LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAK-7717 | VALIANT DIGITAL TECHNOLOGIES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road, MIDC Road, Andheri (East), MUMBAI, Maharashtra, India - 400093 |
| AAG-0346 | CAPATHON ADVISORY SERVICES LLP | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), Mumbai, Maharashtra, India - 400093 |
| U74999MH2016NPL287447 | VALIANT FOUNDATION | Unit No 207, 2nd Floor, Ackruti Star, Central Road MIDC Road, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAQ-2284 | MALLONI HOME TEXTILE LLP | 116, 1ST FLOOR, ACKRUTI STAR, MIDC CENTRAL ROAD, MIDC, NEAR MAROL TELEPHONE EXCHANGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162292 | 2009-06-01 | 2009-08-17 | 2012-08-27 | 75,000,000.00 | AXIS BANK LIMITED | |
| 10162293 | 2009-05-30 | - | 2011-06-30 | 70,000,000.00 | AXIS BANK LIMITED | |
| 10255857 | 2010-11-11 | - | 2013-09-05 | 360,000,000.00 | STATE BANK OF INDIA | |
| 10258523 | 2010-11-11 | - | 2013-10-25 | 72,100,000.00 | AXIS BANK LTD | |
| 10321822 | 2011-10-20 | 2013-12-31 | 2020-02-12 | 82,500,000.00 | INDUSIND BANK LTD. | |
| 10475522 | 2014-01-22 | 2016-03-30 | 2017-05-25 | 85,000,000.00 | INDUSIND BANK LTD. | |
| 10495345 | 2014-04-25 | - | 2020-02-12 | 147,500,000.00 | INDUSIND BANK LTD. | |
| 90141363 | 2004-09-23 | - | 2010-12-14 | 18,000,000.00 | ING VYSYA BANK LTD | |
| 100512488 | 2021-12-14 | 2022-07-25 | - | 200,000,000.00 | YES BANK LIMITED | |
| 100722995 | 2023-05-24 | - | - | 400,000,000.00 | YES 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.