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
SUJITH GARMENTS (OPC) PRIVATE LIMITED
CIN: U74994MH2016OPC279930
SUJITH GARMENTS (OPC) PRIVATE LIMITED (CIN: U74994MH2016OPC279930) is a One Person Company company incorporated on 09 Apr 2016. 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.
SUJITH GARMENTS (OPC) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUJITH GARMENTS (OPC) 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].
SONALI NITESH BANSAL is the director of SUJITH GARMENTS (OPC) PRIVATE LIMITED.
SUJITH GARMENTS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2016OPC279930 and its registration number is 279930. Users may contact SUJITH GARMENTS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUJITH GARMENTS (OPC) PRIVATE LIMITED is A-12/G4, Happy Valley Near Tikuji-ni-wadi, Manpada , Thane, Maharashtra, India - 400610.
Current status of SUJITH GARMENTS (OPC) 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 SUJITH GARMENTS (OPC) 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 SUJITH GARMENTS (OPC)
Purchase full report of SUJITH GARMENTS (OPC)
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 SUJITH GARMENTS (OPC) 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 SUJITH GARMENTS (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03459698 | SONALI NITESH BANSAL | Director | 2016-04-09 |
Past Directors & Key Managerial Personnel of SUJITH GARMENTS (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONALI NITESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GURUJI HARI OM LLP | AAO-2100 | Designated Partner | 2019-02-05 | Ongoing |
| PALMELLA FASHION PRIVATE LIMITED | U20237MH2023PTC404768 | Director | 2023-06-16 | Ongoing |
| FLUTEMAN FASHION INDIA PRIVATE LIMITED | U52300MH2015PTC266351 | Director | 2015-07-06 | Ongoing |
| TECHROCK SOLUTIONS PRIVATE LIMITED | U72300MH2011PTC217046 | Director | 2011-05-04 | Ongoing |
| ANNEE TRADECOM PRIVATE LIMITED | U74900MH2011PTC220977 | Director | - | 2016-04-30 |
| KIVAA DECORS PRIVATE LIMITED | U74999MH2021PTC358849 | Director | 2021-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC243571 | ICV SPECIALITIES PRIVATE LIMITED | Flat No. G4/ A-12, Happy Valley Homes, Tikuji-ni-wadi, Manpada , Thane, Maharashtra, India - 400610 |
| AAO-2100 | GURUJI HARI OM LLP | G-4, Bldg. No. A-12, Phase-2, Happy Valley, Chitalsar Manpada, Tikuji-ni-wadi Road Thane, Maharashtra, India - 400610 |
| U52300MH2015PTC266351 | FLUTEMAN FASHION INDIA PRIVATE LIMITED | FlatNo.G-4,Ground Floor,Bldg No.A-12,Happy Valley Homes,Phase-II,Tikuji-ni-wadi Rd,chitals ar Manpada , THANE, Maharashtra, India - 400610 |
| U74999MH2021PTC358849 | KIVAA DECORS PRIVATE LIMITED | A-12/ G-4, Happy Valley Homes, Tikuji-ni-wadi Road , Thane, Maharashtra, India - 400610 |
| ABB-1423 | S Jay Associates LLP | A21 402 Happy Valley Near Tikujini Wadi,Off G B Road Manpada Thane West,Thane,Thane,Maharashtra,India-400610 |
| ACT-3716 | GIGGLES ON WHEELS LLP | A-12/601 HAPPY VALLEY,HOMES CHITALSAR MANPADA,Thane,Thane,Maharashtra,India-400610 |
| U74999MH2015NPL265503 | GLOBAL EDGE RESOURCES ADVISORS FOUNDATION | C-116, GULMOHAR CHS, HILL GARDEN NEAR TIKUJI NI WADI, CHITALSAR, MANPADA, THANE (W) , THANE, Maharashtra, India - 400610 |
| AAS-2945 | MOHINIRAJ ENVIRO TECH LLP | 1001, NEELKANTH GREENS FLAMINGO MANPADA, TIKUJI WADI ROAD, B/H HAPPY VALLEY THANE, Maharashtra, India - 400610 |
| U80301MH2022PTC378159 | ALPHABULLS VENTURES PRIVATE LIMITED | BLDG F-2/102, VALLEY TOWER ANNEX TIKUJI NI WADI ROAD, MANPADA , THANE, Maharashtra, India - 400610 |
| U63090MH1999PTC119096 | CAFCARE SERVICES PRIVATE LIMITED | A-25/303, HAPPY VALLEY COMPLEX, TIKUJINI WADI ROAD CHITALSAR, MANPADA , THANE WEST, Maharashtra, India - 400610 |
| AAC-4227 | DGM PROPERTIES LLP | Shop No. 40, Gr. Floor, Bldg No. A7, Happy Valley Complex,Tikujini Wadi Rd.,Manpada Thane, Maharashtra, India - 400610 |
| U77309MH2023PTC408301 | PROCYON STAR PRIVATE LIMITED | Unit D4/2,Kothari Compound, Village Chitalsar Manpada,Near Tlkuji-ni- Wadi, Thane (West),Thane,Thane,Maharashtra,400610-India |
| U20237MH2023PTC404768 | PALMELLA FASHION PRIVATE LIMITED | G-4, A-12, Phase-2,,Happy Valley,Thane,Thane,Maharashtra,400610-India |
| U15400MH2012PTC230943 | LOS BANDITOS FOODS PRIVATE LIMITED | 11-A, 702, Happy Valley, Manpada, Godbunder Road, Thane , Thane, Maharashtra, India - 400610 |
| ACR-9544 | DIRECTUS BUSINESS SUPPORT SERVICES LLP | 1D 181 Kalpataru Hills,Opp TikujiNi Wadi Manpada,Thane,Thane,Maharashtra,India-400610 |
| U74999MH2022PTC382210 | F-CORP MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO 303, WING A1, SAHAYOG COMPLEX, TIKUJINIWADI ROAD, NEAR HAPPY VALLEY,,THANE,Thane,Maharashtra,400610-India |
| U45309MH2022PTC392307 | PI9 VERTEX INDIA PRIVATE LIMITED | A/23 G/4 HAPPY VALLEY HOMES CHITALSAR MANPADA OFF G.B ROAD THANE WEST , THANE, Maharashtra, India - 400610 |
| U99999MH1997PTC105372 | DESMI EQUIPMENTS PRIVATE LIMITED | SHED B, KOTHARI COMPOUND NO.3, OPP. POLYTECHNIC, OPP. TIKUJI-NI-WADI, CHITALSAR, MANPADA, THANE (W) , THANE, Maharashtra, India - 400610 |
| U74999MH2011PTC217747 | RAMEIRA INDIA TRAINING AND DEVELOPEMENT PRIVATE LIMITED | A-24, 503, HAPPY VALLEY MANPADA , THANE, Maharashtra, India - 400610 |
| U45201MH2006SGC163529 | KOLNS BUILDCON PRIVATE LIMITED | A-5/502, HAPPY VALLEY, PHASE I, MANPADA, , THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC286598 | INTERLINKED DOTS PRIVATE LIMITED | 1-A/144, KALPATARU HILLS, OPPOSITE TIKU-JI-NI-WADI,MANPADA, , THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC282152 | NEW PRO-PLACEMENT SERVICES PRIVATE LIMITED | A-11/601, HAPPY VALLEY HOMES LTD, TIKUJINIWADI ROAD, CHITALSAR, MANPADA, T HANE (W) , THANE, Maharashtra, India - 400610 |
| U92412MH2015PTC261745 | ARTERIA WORLD PRIVATE LIMITED | FLAT -401, FLOOR-4, WING- A 16, HAPPY VALLEY HOMES TIKUJINIWADI ROAD, MANPADA, , THANE WEST, Maharashtra, India - 400610 |
| U72900MH2001PTC134025 | E-EMPHASYS INFOTECH PRIVATE LIMITED | Build No. AC10-43, Enclave ‘B’, Neelkanth Woods Mallabaug, Manpada, Near Happy Valley, G hodbunder , THANE, Maharashtra, India - 400610 |
| U74999MH2016PTC272133 | ROHIKA PHARMACEUTICALS PRIVATE LIMITED | G-2,Ground Floor, A-16, Happy Valley-Homes, Ph- II CHS Ltd, Tikujiniwadi Rd, Manpada Chitalsar , Thane, Maharashtra, India - 400610 |
| U72200MH2018PTC318733 | ITZ4U CONSULTANTS PRIVATE LIMITED | FLAT NO.502 5TH FLR, BLDG A25 HAPPY VALLEY HOMES OFF G.B.RD MANPADA , THANE WEST, Maharashtra, India - 400610 |
| AAP-1104 | WRAP AND WEFT EXPORTS LLP | H VALLEY HOMES, A-19/702 NR. TIKUJINI WADI, MANPADA THANE THANE, Maharashtra, India - 400607 |
| ABB-3377 | Fluffy Puppy LLP | B-4, 202, Budhha Dev Vihar, Manpada,,Near Tikujini Wadi, Apna Bazar, Manpada,Thane,Thane,Maharashtra,India-400610 |
| U70102MH2011PTC221834 | ASTARTE PROPERTIES PRIVATE LIMITED | A/24/1404 HAPPY VALLEY,MANPADA THANE WEST , MUMBAI, Maharashtra, India - 400610 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.