Dhruv Apparel Private Limited
About Dhruv Apparel Private Limited
Data last updated:
Dhruv Apparel Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 13 December 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH2004PTC149957.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Jayshree Pankaj Shah and Vishal Pankaj Shah.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 747 Rekha Sadanparsi Colony Road No 6 Dadar (E), Mumbai, Maharashtra, India – 400014.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it.
Company details
Contact details
Dhruv Apparel Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address747 Rekha Sadanparsi Colony Road No 6 Dadar (E), Mumbai, Maharashtra, India – 400014
- IndustryAppreal & Fashion, Textile, Leather, Apparel
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhruv Apparel Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhruv Apparel Private Limited, buy the company report.
Board of directors of Dhruv Apparel Private Limited
Dhruv Apparel has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Pankaj Shah | Director | 17 Feb 2006 | 20 Years 8 Months | As last reported |
| Vishal Pankaj Shah | Director | 13 Dec 2004 | 21 Years 10 Months | As last reported |
| Dipesh Kantilal Maru Also directs: Touchwod Industrries LLP | Director | 13 Dec 2004 | 21 Years 10 Months | As last reported |
| Hemant Pankaj Shah | Director | 13 Dec 2004 | 21 Years 10 Months | As last reported |
| Pankaj Chunilal Shah | Director | 13 Dec 2004 | 21 Years 10 Months | As last reported |
| Hina Shah Paresh Also directs: Ark Paradise Villas LLP | Director | 17 Feb 2006 | 20 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2008 | 10116117 | The Shamrao Vithal Co-Operative Bank Limited | ₹1 Cr | Satisfied |
To see the full charge records of Dhruv Apparel Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhruv Apparel Private Limited has 7 court cases on record: 2 filed by Dhruv Apparel, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 4 | 0 |
| District courts | 2 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (SS) | Filed by the company against Syndicate Overseas Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Designer Fabrics I Ltd | Disposed |
| Bombay High Court | Court case (SS) | Filed against the company by Designer Fabrics (I) Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Designer Fabrics (I) Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against White Cube Retail Pvt Ltd and 3 Ors | Disposed |
To see the full case history of Dhruv Apparel Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhruv Apparel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhruv Apparel Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhruv Apparel Private Limited has 6 board changes on record since 2004: 6 appointments. The latest: Hina Shah Paresh was appointed as Director on 17 Feb 2006.
Frequently asked questions
Dhruv Apparel has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhruv Apparel was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 13 December 2004 and is registered under CIN U25200MH2004PTC149957. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhruv Apparel is U25200MH2004PTC149957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhruv Apparel had 6 directors:
- Jayshree Pankaj Shah - Director
- Vishal Pankaj Shah - Director
- Dipesh Kantilal Maru - Director
- Hemant Pankaj Shah - Director
- Pankaj Chunilal Shah - Director
- Hina Shah Paresh - Director
Dhruv Apparel was incorporated on 13 December 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dhruv Apparel is at 747 Rekha Sadanparsi Colony Road No 6 Dadar E, Mumbai, Maharashtra, India – 400014.
The latest financial statements of Dhruv Apparel on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dhruv Apparel operated in the apparel and fashion industry, in the textile segment.
Dhruv Apparel has 7 court cases on record: 2 filed by the company and 5 filed against it. Most are in the high courts.
Hina Shah Paresh was appointed as Director on 17 Feb 2006. Jayshree Pankaj Shah was appointed as Director on 17 Feb 2006. Dipesh Kantilal Maru was appointed as Director on 13 Dec 2004. Dhruv Apparel has 6 board changes on record in total.