Katwa Denim Limited
About Katwa Denim Limited
Data last updated: 22 July 2025
Katwa Denim Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in leather, a part of the broader apparel and fashion sector. Incorporated on 26 February 2004.
Registered with ROC Mumbai under CIN U17120MH2004PLC144758.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Precilla Deven Katwa and Deven Narayansa Katwa.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 6 Sunflower 4Th Floor Ashok Nagar Vakola Bridge Santacruz (East), Mumbai, Maharashtra, India – 400055.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.06 Lakh, a decline of 69% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address6 Sunflower 4Th Floor Ashok Nagar Vakola Bridge Santacruz (East), Mumbai, Maharashtra, India – 400055
-
IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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
CIN History of Katwa Denim Limited
Katwa Denim Limited has one previous CIN (Corporate Identification Number): U24230MH2004PLC144758. The current CIN is U17120MH2004PLC144758, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH2004PLC144758 | Current |
| U24230MH2004PLC144758 | Previous |
Business Activity of Katwa Denim Limited
Katwa Denim Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Katwa Denim Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Katwa Denim Limited
Katwa Denim Limited is audited by SANTOSH RAMANUJ &Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH RAMANUJ &Co. | Locked | Locked | Locked |
Complete auditor history for Katwa Denim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Katwa Denim Limited
Katwa Denim Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Precilla Deven Katwa | Managing Director | 26 Feb 2004 | 22 Years 6 Months | As last reported |
| Deven Narayansa Katwa | Whole-Time Director | 26 Feb 2004 | 22 Years 6 Months | As last reported |
| Jacintha Michael Barboza | Director | 26 Feb 2004 | 22 Years 6 Months | As last reported |
Financials of Katwa Denim Limited FY 2018 filings available
Katwa Denim Limited reported revenue of ₹15.06 Lakh (down 69.00% YoY) for FY 2018.
Ten-year financial statements for Katwa Denim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Katwa Denim Limited
Shareholding and ownership data for Katwa Denim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Katwa Denim Limited
Katwa Denim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Katwa Denim Limited
View historical data on people associated with Katwa Denim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Katwa Denim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Katwa Denim Limited
GST registrations and filing compliance for Katwa Denim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Katwa Denim Limited
Credit ratings, litigation, and regulatory alerts for Katwa Denim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Katwa Denim Limited
MSME payment history for Katwa Denim 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Katwa Denim Limited
Corporate group structure for Katwa Denim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Katwa Denim Limited
MCA filings and documents for Katwa Denim 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 Katwa Denim Limited
Frequently Asked Questions about Katwa Denim Limited
Katwa Denim Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Katwa Denim Limited is a struck-off public limited company in the appreal and fashion sector based in Mumbai, Maharashtra, India. It was incorporated on 26 February 2004 and is registered under CIN U17120MH2004PLC144758. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Katwa Denim Limited are:
- Precilla Deven Katwa - Managing Director
- Deven Narayansa Katwa - Whole-Time Director
- Jacintha Michael Barboza - Director
The CIN (Corporate Identification Number) of Katwa Denim Limited is U17120MH2004PLC144758. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Katwa Denim Limited is apparel and fashion. The company specifically operates in leather. The company was active in this sector before being struck off.
The company has its registered office at 6 Sunflower 4Th Floor Ashok Nagar Vakola Bridge Santacruz East, Mumbai, Maharashtra, India – 400055.