Lunkad Textiles Private Limited
About Lunkad Textiles Private Limited
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Lunkad Textiles Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 09 February 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC032075.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹64.81 Lakh. It is led by directors Deepak Vasudev Raval and Bharat Ramanlal Pandya.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 60 3rd Floor Jariwala Building Tardeo, Mumbai, Maharashtra, India – 400034.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lunkad Textiles Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address60 3rd Floor Jariwala Building Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Financial Activities
To see the full contact details of Lunkad Textiles Private Limited, buy the company report.
- 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
Financials of Lunkad Textiles Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lunkad Textiles Private Limited, buy the company report.
Board of directors of Lunkad Textiles Private Limited
Lunkad Textiles has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Vasudev Raval Also directs: Shipra Fabrics Private Limited | Director | 28 May 2019 | 7 Years 4 Months | Current |
| Bharat Ramanlal Pandya | Director | 01 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Lunkad Textiles Private Limited is audited by VYANKATESH V JOSHI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VYANKATESH V JOSHI & CO | FY 2018 | 117897W |
Shareholding
The shareholding of Lunkad Textiles Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Lunkad Textiles Private Limited, buy the company report.
Legal cases
Lunkad Textiles Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Bairagra Builders Pvt. Ltd. | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
To see the full case history of Lunkad Textiles Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lunkad Textiles Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Lunkad Textiles Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lunkad Textiles Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Deepak Vasudev Raval was appointed as Director on 28 May 2019.
Frequently asked questions
Lunkad Textiles is an active private limited company based in Mumbai, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 09 February 1984 (42+ years old) and is registered under CIN U51900MH1984PTC032075.
Lunkad Textiles has 2 current directors:
- Deepak Vasudev Raval - Director
- Bharat Ramanlal Pandya - Director
The latest financial statements of Lunkad Textiles on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Lunkad Textiles is U51900MH1984PTC032075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lunkad Textiles has 2 court cases on record: 2 filed against it. 2 are pending. Most are in the district courts.
Lunkad Textiles was incorporated on 09 February 1984, making it 42+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Vasudev Raval was appointed as Director on 28 May 2019. Dishant Banwarilal Baniya ceased to be Director on 28 May 2019. Kashyap Jitendrakumar Pandya ceased to be Director on 28 May 2019. Lunkad Textiles has 9 board changes on record in total.
The registered office of Lunkad Textiles is at 60 3rd Floor Jariwala Building Tardeo, Mumbai, Maharashtra, India – 400034.
Lunkad Textiles operates in the financial services industry, in the financial activities segment.
The compliance status of Lunkad Textiles is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.