Hitesh Clothing Traders Private Limited
About Hitesh Clothing Traders Private Limited
Data last updated: 21 December 2025
Hitesh Clothing Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 24 February 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51311MH2004PTC144690.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dimple Hitesh Shah and Amishi Dilip Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 184 Old Post Office Lane Mangaldas Market, Mumbai, Maharashtra, India – 400002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address184 Old Post Office Lane Mangaldas Market, Mumbai, Maharashtra, India – 400002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Hitesh Clothing Traders Private Limited
Hitesh Clothing Traders Private Limited is audited by M. B. AGRAWAL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. B. AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Hitesh Clothing Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Hitesh Clothing Traders Private Limited
Hitesh Clothing Traders Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dimple Hitesh Shah
Also directs:
Heenjig Exports Private Limited, Amishi Marketing Services Private Limited, Meghji P Shah Properties Private Limited and 1 more
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Director | 29 Oct 2015 | 10 Years 8 Months | Current |
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Amishi Dilip Shah
Also directs:
Amishi Marketing Services Private Limited
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Director | 24 Feb 2004 | 22 Years 4 Months | Current |
| Chandrika Chunilal Shah | Director | 29 Oct 2015 | 10 Years 8 Months | Current |
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Hitesh Chunilal Shah
Also directs:
Heenjig Exports Private Limited, Amishi Marketing Services Private Limited, Meghji P Shah Properties Private Limited and 1 more
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Director | 24 Feb 2004 | 22 Years 4 Months | Current |
Financials of Hitesh Clothing Traders Private Limited FY 2025 filings available
Ten-year financial statements for Hitesh Clothing Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Hitesh Clothing Traders Private Limited
Shareholding and ownership data for Hitesh Clothing Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Hitesh Clothing Traders Private Limited
Hitesh Clothing Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hitesh Clothing Traders Private Limited
View historical data on people associated with Hitesh Clothing Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hitesh Clothing Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hitesh Clothing Traders Private Limited
GST registrations and filing compliance for Hitesh Clothing Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hitesh Clothing Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Hitesh Clothing Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hitesh Clothing Traders Private Limited
MSME payment history for Hitesh Clothing Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Hitesh Clothing Traders Private Limited
Corporate group structure for Hitesh Clothing Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Hitesh Clothing Traders Private Limited
MCA filings and documents for Hitesh Clothing Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Hitesh Clothing Traders Private Limited
Frequently Asked Questions about Hitesh Clothing Traders Private Limited
Hitesh Clothing Traders Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 2004 (22+ years old) and is registered under CIN U51311MH2004PTC144690.
The current directors of Hitesh Clothing Traders Private Limited are:
- Dimple Hitesh Shah - Director
- Amishi Dilip Shah - Director
- Chandrika Chunilal Shah - Director
- Hitesh Chunilal Shah - Director
The primary industry of Hitesh Clothing Traders Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Hitesh Clothing Traders Private Limited can be reached at the registered office: 184 Old Post Office Lane Mangaldas Market, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 184 Old Post Office Lane Mangaldas Market, Mumbai, Maharashtra, India – 400002.