It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | ActiveIxtapa Design Council Private Limited, a active private limited company, was established on 01 January 2004 in Mumbai, Maharashtra, India. Engaging in lifestyle products & accessories manufacturing within the home & lifestyle sector, it holds CIN: U74994MH2004PTC143800. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.20 M and a paid-up capital of ₹9.20 M.
It upholds a compliant status. Its leadership includes Satyam Premji Vadher (Director), Pushpa Kishan Hirani (Director), Rhea Pradeep Hirani (Director). Past directors included Satyam Premji Vadher, Bharti Mahesh, Rahul Pradeep Hirani. It holds ₹1.27 Cr open charges and ₹46.03 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 1, Asha Colony Juhu Tara Road, Juhu, Mumbai, Maharashtra, 400049.
U74994MH2004PTC143800
143800
01 January 2004
₹9.20 M
₹9.20 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satyam Premji Vadher | Director | 02 Sep 2018 | Current |
| Pushpa Kishan Hirani | Director | 31 Aug 2018 | Current |
| Rhea Pradeep Hirani | Director | 09 Oct 2017 | Current |
| Anil Kishan Hirani | Director | 04 Jan 2008 | Current |
| Kishan Gangaram Hirani | Director | 12 Oct 2010 | Current |
| Sunil Dattaram Warang | Director | 07 Jan 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 25 Mar 2010 | Past |
| Pramod Abcsdd | Director | 23 Mar 2009 | Past |
| Pramod Abcsdd | Director | 16 Oct 2021 | Past |
| Pramod Abcsdd | Director | 15 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Sep 2018 | Past |
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Ixtapa Design Council Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 148.82% increase. The company also saw a slight decrease in profitability, with a 2.84% decrease in profit. The company's net worth moved up by a moderate rise of 9.02%.
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In 2019, Ixtapa Design Council had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,700,000.00
₹460,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2023 | Hdfc Bank Limited | ₹1.27 Cr | Open |
| 12 Dec 2019 | Bank Of India | ₹1.03 Cr | Satisfied |
| 12 May 2009 | State Bank Of India | ₹45.00 Cr | Satisfied |
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Progress on Ixtapa Design Council Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Ixtapa Design Council Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
A charge with Hdfc Bank Limited of Rs. 12.70 M registered on 15 Jun 2023 with Charge ID 100741692 was modified on 19 Jul 2023. was recorded as a recent event.
The activity A charge with Hdfc Bank Limited amounted to Rs. 12.70 M with Charge ID 100741692 was registered on 15 Jun 2023. was completed.
The activity A charge registered on 12 Dec 2019 via Charge ID 100310785 with Bank Of India was fully satisfied on 23 Feb 2023. was completed.
The activity Sunil Dattaram Warang was appointed as a Director was appointed as a Director on 07 Jan 2022 & has been associated with this company since 3 years 10 months . was completed.
The CIN of Ixtapa Design Council Private Limited is U74994MH2004PTC143800.
Ixtapa Design Council Private Limited is headquartered at Shop No. 1, Asha Colony Juhu Tara Road, Juhu, Mumbai, Maharashtra, 400049.
Ixtapa Design Council Private Limited was incorporated on 01 January 2004.
The current directors of Ixtapa Design Council Private Limited are
The primary industry of Ixtapa Design Council Private Limited is Home & Lifestyle.
Ixtapa Design Council Private Limited is unlisted.
The authorized capital of Ixtapa Design Council Private Limited is ₹9.20 M, and the paid-up capital is ₹9.20 M.
The compliance status of Ixtapa Design Council Private Limited is Compliant.
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