Fashion Identity Private Limited, a active private limited company, was established on 16 March 2011 in Mumbai, Maharashtra, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U52399MH2011PTC214837. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.60 M.
It upholds a compliant status. Its leadership includes Ben Joseph Tharakan (Director), Moiz Sajjad Arif (Director), Mussaddiq Mushtaaq Merchant (Director). Past directors included Ben Joseph Tharakan, Shehzad Rashid Merchant. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No.3, 3Rd Floor, Aradhana, Sir M.V. Road Andheri East,, Mumbai, Maharashtra, 400069.
U52399MH2011PTC214837
214837
16 March 2011
₹0.60 M
₹0.60 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Fashion Identity Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ben Joseph Tharakan | Director | 10 Mar 2016 | Current |
| Moiz Sajjad Arif | Director | 18 Jul 2016 | Current |
| Mussaddiq Mushtaaq Merchant | Director | 16 Mar 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Manager | 23 Oct 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Fashion Identity Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.92% increase. The company also saw a substantial improvement in profitability, with a 32.5% increase in profit. The company's net worth Soared by an impressive increase of 34.07%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Fashion Identity's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 May 2021 | Others | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Fashion Identity, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Fashion Identity, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fashion Identity's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Fashion Identity Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Fashion Identity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 25 May 2021 via Charge ID 100451581 with Others was fully satisfied on 23 Nov 2022. was completed.
The activity A charge with Others amounted to Rs. 10.00 M with Charge ID 100451581 was registered on 25 May 2021. was completed.
Progress on Moiz Sajjad Arif was appointed as a Director was appointed as a Director on 18 Jul 2016 & has been associated with this company since 9 years 4 months . was documented.
Ben Joseph Tharakan was appointed as a Director was appointed as a Director on 10 Mar 2016 & has been associated with this company since 9 years 8 months . was recorded as a recent event.
The CIN of Fashion Identity Private Limited is U52399MH2011PTC214837.
Fashion Identity Private Limited is headquartered at Flat No.3, 3Rd Floor, Aradhana, Sir M.V. Road Andheri East,, Mumbai, Maharashtra, 400069.
Fashion Identity Private Limited was incorporated on 16 March 2011.
The current directors of Fashion Identity Private Limited are
The primary industry of Fashion Identity Private Limited is Trade.
Fashion Identity Private Limited is unlisted.
The authorized capital of Fashion Identity Private Limited is ₹0.60 M, and the paid-up capital is ₹0.60 M.
The compliance status of Fashion Identity Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX