About Momai Apparels Limited
Data last updated: 25 June 2025
Momai Apparels Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Ashapura Intimates Fashion Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in innerwear, a part of the broader fashion and textiles sector. Incorporated on 21 January 2010.
Registered with ROC Mumbai under CIN L18109MH2010PLC199178. Listed.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹14.43 Cr. Formerly known as Momai Apparels Private Limited. It was led by directors including Dinesh Chnubha Sodha and Harshad Hirji Thakkar.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹138.51 Cr, a growth of 12% compared to the previous year.
The company had a reported workforce of approximately 40 employees prior to being dissolved. It operated as a subsidiary of Ashapura Intimates Fashion Limited.
As per MCA filings, the company had satisfied charges of ₹42.48 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is momaiapparels.com.
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Registered AddressShop No 305 – 309 3Rd Floor Pacific Plaza Plot No 570 Tps Iv Off B.S.Road Mahim Divisio, N Dadar – W, Mumbai, Maharashtra, India – 400028
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IndustryFashion and Textile, Innerwear
- 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 Momai Apparels Limited
Momai Apparels Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L18109MH2010PLC199178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L18109MH2010PLC199178 | Current |
| U18109MH2010PTC199178 | Previous |
| U18109MH2010PLC199178 | Previous |
Business Activity of Momai Apparels Limited
Momai Apparels 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 Momai Apparels Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Momai Apparels Limited
Momai Apparels Limited is audited by BAGARIA & CO LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAGARIA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Momai Apparels Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Momai Apparels Limited
Momai Apparels Limited is currently managed by 5 directors, with 3 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 |
|---|---|---|---|---|
| Dinesh Chnubha Sodha | Director | 21 Jan 2010 | 16 Years 6 Months | As last reported |
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Harshad Hirji Thakkar
Also directs:
Dh Thakkar Ventures & Co Llp, Aifl Ecommerce Private Limited, Aifl Retails Private Limited and 1 more
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Managing Director | 21 Jan 2010 | 16 Years 6 Months | As last reported |
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Tarak Bipinchandra Gor
Also directs:
Rng Capital Advisors Llp, Filtron Engineers Limited, Critech Power Private Limited and 2 more
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Director | 16 Aug 2014 | 11 Years 11 Months | As last reported |
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Hitesh Subhash Punjani
Also directs:
Aifl Ecommerce Private Limited, Aifl Vastram Private Limited
|
Director | 15 Apr 2013 | 13 Years 3 Months | As last reported |
| Anupama Sharma | Director | 27 Nov 2014 | 11 Years 7 Months | As last reported |
Financials of Momai Apparels Limited FY 2016 filings available
Momai Apparels Limited reported revenue of ₹138.51 Cr (up 12.00% YoY) for FY 2016.
Ten-year financial statements for Momai Apparels 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 Momai Apparels Limited
Shareholding and ownership data for Momai Apparels Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Momai Apparels Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 May 2016 | Others | ₹1 Cr | Satisfied |
| 30 Apr 2016 | Others | ₹1.48 Cr | Satisfied |
| 27 Mar 2014 | Capri Global Capital Limited | ₹1.22 Cr | Satisfied |
| 26 Mar 2014 | Capri Global Capital Limited | ₹1.28 Cr | Satisfied |
| 30 Sep 2013 | Punjab National Bank | ₹32.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Momai Apparels Limited
Momai Apparels Limited has a workforce of 40 employees as of Apr 08, 2024.
Employee and EPFO history for Momai Apparels 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 Momai Apparels Limited
GST registrations and filing compliance for Momai Apparels 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 Momai Apparels Limited
Credit ratings, litigation, and regulatory alerts for Momai Apparels 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 Momai Apparels Limited
MSME payment history for Momai Apparels 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
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Subsidiaries & Group Companies of Momai Apparels Limited
Corporate group structure for Momai Apparels 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
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MCA Filings & Documents of Momai Apparels Limited
MCA filings and documents for Momai Apparels 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
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Recent Activity on Momai Apparels Limited
Frequently Asked Questions about Momai Apparels Limited
Momai Apparels Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Momai Apparels Limited is a amalgamated public limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2010 and is registered under CIN L18109MH2010PLC199178. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Momai Apparels Limited was incorporated on 21 January 2010. Registered with ROC Mumbai.
The current directors of Momai Apparels Limited are:
- Dinesh Chnubha Sodha - Director
- Harshad Hirji Thakkar - Managing Director
- Tarak Bipinchandra Gor - Director
- Hitesh Subhash Punjani - Director
- Anupama Sharma - Director
The CIN (Corporate Identification Number) of Momai Apparels Limited is L18109MH2010PLC199178. 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 Momai Apparels Limited is fashion and textile. The company specifically operates in innerwear.