Fashion Identity Private Limited

Fashion Identity Private Limited - consumer goods in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U52399MH2011PTC214837 Incorporated 16 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company consumer goods MSME · Small
Data last updated
Revenue · FY 2025
₹21.53 Cr
▲ 6% YoY
Net profit · FY 2025
₹76.8 Lakh
Net margin 3.6%
EBITDA · FY 2025
₹1.06 Cr
EBITDA margin 4.9%
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹75 Lakh
Satisfied ₹1 Cr
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings

About Fashion Identity Private Limited

Data last updated:

Fashion Identity Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 16 March 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2011PTC214837. Its GSTIN is 27AABCF7051N1ZC (Maharashtra).

The company has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Ben Joseph Tharakan and Moiz Sajjad Arif.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No.3 3rd Floor Aradhana Sir M.V. Road Andheri East, Mumbai, Maharashtra, India – 400069.

As per the financials filed for FY 2025, the company reported a revenue of ₹21.53 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹76.8 Lakh (net margin 3.6%) and EBITDA of ₹1.06 Cr (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 15% over five years.

As per MCA filings, the company has open charges of ₹75 Lakh and satisfied charges of ₹1 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 3 cases are pending.

Fashion Identity Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0077059). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fashion-identity.com.

Company details

CIN U52399MH2011PTC214837
Registration Number 214837
Incorporation Date 16 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0077059
Key People
Ben Joseph Tharakan Director Moiz Sajjad Arif Director Mussaddiq Mushtaaq Merchant Director

Recognitions & Rankings of Fashion Identity

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0077059

Contact details

Fashion Identity Private Limited's registered office is in Mumbai, Maharashtra. Its website is fashion-identity.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    fashion-identity.com
  • Social Media
  • Registered Address
    Flat No.3 3rd Floor Aradhana Sir M.V. Road Andheri East, Mumbai, Maharashtra, India – 400069
  • Industry
    Consumer Goods, Health & Beauty Retail & Distribution

To see the full contact details of Fashion Identity Private Limited, buy the company report.

Comprehensive company report
Fashion Identity Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Fashion Identity is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles45Wholesale and retail trade and repair of motor vehicles and motorcycles

To see the full business activity and turnover split of Fashion Identity Private Limited, buy the company report.

Financials of Fashion Identity Private Limited

FY 2025 filings available

Fashion Identity Private Limited reported revenue of ₹21.53 Cr (up 6% YoY) for FY 2025.

Revenue · FY 2025
₹21.53 Cr ▲ 6%
Net profit · FY 2025
₹76.8 Lakh margin 3.6%
EBITDA · FY 2025
₹1.06 Cr margin 4.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 14%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▼ 25%
3 years · compounded
▼ 12%
5 years · compounded
▲ 3%

Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 6% growth in the latest year. EBITDA fell 25% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.06 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹76.8 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin4.9%
Net Profit Margin3.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Fashion Identity Private Limited, buy the company report.

Board of directors of Fashion Identity Private Limited

Fashion Identity has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Ben Joseph Tharakan
Also directs: Khuben LLP, THX Ventures LLP, Khuben India Private Limited and 1 more
Director10 Mar 201610 Years 8 MonthsCurrent
Moiz Sajjad Arif
Also directs: Alif Management Services Private Limited
Director18 Jul 201610 Years 3 MonthsCurrent
Mussaddiq Mushtaaq Merchant
Also directs: We Think Cosmetics LLP, Planetbrands Asia Private Limited, Profusion Cosmetics Private Limited
Director16 Mar 201115 Years 7 MonthsCurrent
View all directors

Auditor

Fashion Identity Private Limited is audited by R.M AJGAONKAR & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
R.M AJGAONKAR & ASSOCIATESFY 2023117347W

Shareholding

The shareholding of Fashion Identity Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fashion Identity Private Limited, buy the company report.

Charges & borrowings

Open charges
₹75 Lakh
Satisfied charges
₹1 Cr
Breakdown by lending institutions
Others₹0.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Oct 2025101193838Others₹75 LakhOpen
25 May 2021100451581Others₹1 CrSatisfied

To see the full charge records of Fashion Identity Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

Fashion Identity Private Limited has 3 MSME Form 1 returns on record for the period ending Sep 2022, listing 4 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (1 of 1)

SupplierAmount dueDue sinceReported on
an individual supplier

To see the full MSME payment records of Fashion Identity Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

GST

Fashion Identity has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AABCF7051N1ZCMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Fashion Identity Private Limited, buy the company report.

Recent activity

Fashion Identity Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Shehzad Rashid Merchant ceased to be Manager on 23 Oct 2019.

Charges
A charge with Others amounted to Rs. 75.00 Lakh with Charge ID 101193838 was registered on 08 Oct 2025.
AGM
Fashion Identity Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Fashion Identity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 25 May 2021 via Charge ID 100451581 with Others was fully satisfied on 23 Nov 2022.
Charges
A charge with Others amounted to Rs. 100.00 Lakh with Charge ID 100451581 was registered on 25 May 2021.
Ceased
Shehzad Rashid Merchant ceased to be Manager.
Ceased
Ben Joseph Tharakan ceased to be Additional Director.
Appointed
Moiz Sajjad Arif was appointed as Director.
Appointed
Ben Joseph Tharakan was appointed as Director.
Appointed
Mussaddiq Mushtaaq Merchant was appointed as Director.
Incorporation
16 Mar 2011
Fashion Identity Private Limited was registered on 16 Mar 2011 with Roc Mumbai & aged 15 years 7 months as per MCA records.

Frequently asked questions

Fashion Identity is an active private limited company based in Mumbai, Maharashtra, India. The company works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 16 March 2011 (15+ years old) and is registered under CIN U52399MH2011PTC214837.

Fashion Identity has 3 current directors:

The latest financial statements of Fashion Identity on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Fashion Identity is 27AABCF7051N1ZC, registered in Maharashtra.

The CIN (Corporate Identification Number) of Fashion Identity is U52399MH2011PTC214837. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Fashion Identity has 4 court cases on record: 3 filed by the company and 1 filed against it. 3 are pending. Most are in the high courts.

Fashion Identity was incorporated on 16 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Shehzad Rashid Merchant ceased to be Manager on 23 Oct 2019. Ben Joseph Tharakan ceased to be Additional Director on 30 Sep 2016. Moiz Sajjad Arif was appointed as Director on 18 Jul 2016. Fashion Identity has 5 board changes on record in total.

Yes, Fashion Identity is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0077059).

Fashion Identity has 3 MSME Form 1 returns on record for the period ending Sep 2022, listing 4 overdue payments to 1 micro and small supplier. The latest return was filed on 10 Sep 2023.

Fashion Identity can be reached through the website fashion-identity.com. Its registered office is in Mumbai, Maharashtra, India.