Prachi Garments Private Limited
About Prachi Garments Private Limited
Data last updated:
Prachi Garments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the manufacturing segment of the chemicals sector. It was incorporated on 29 September 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U24240MH2003PTC134406.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dinesh Hari Kabra and Ruchi Dinesh Kabra.
Its last annual general meeting (AGM) was held on 24 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at Gala No. 19 Piramal Industrial Estate No. 4 S. V. Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per MCA filings, the company has satisfied charges of ₹90 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Prachi Garments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No. 19 Piramal Industrial Estate No. 4 S. V. Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- IndustryChemicals, Manufacturing, Other Chemical Product
- 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 Prachi Garments Private Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Prachi Garments Private Limited, buy the company report.
Board of directors of Prachi Garments Private Limited
Prachi Garments has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Hari Kabra | Director | 02 Apr 2005 | 21 Years 7 Months | Current |
| Ruchi Dinesh Kabra | Director | 01 Sep 2007 | 19 Years 2 Months | Current |
| Jay Ramraj Singh Also directs: RHB Nutri Agri Tech Private Limited, DVK Solutions Private Limited | Director | 16 Mar 2009 | 17 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jun 2007 | 10079855 | Bank of India | ₹65 Lakh | Satisfied | |
| 10 Feb 2006 | 80010219 | Bahk of India | ₹25 Lakh | Satisfied |
To see the full charge records of Prachi Garments Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Prachi Garments Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (4 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Mukesh Trading Company | Disposed |
To see the full case history of Prachi Garments 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 Prachi Garments 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 Prachi Garments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Prachi Garments Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Jay Ramraj Singh was appointed as Director on 16 Mar 2009.
Frequently asked questions
Prachi Garments is an active private limited company based in Mumbai, Maharashtra, India. The company works in manufacturing, within the chemicals industry. It was incorporated on 29 September 2003 (23+ years old) and is registered under CIN U24240MH2003PTC134406.
Prachi Garments has 3 current directors:
- Dinesh Hari Kabra - Director
- Ruchi Dinesh Kabra - Director
- Jay Ramraj Singh - Director
The latest financial statements of Prachi Garments on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 24 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Prachi Garments is U24240MH2003PTC134406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Prachi Garments has 6 court cases on record: 6 filed against it.
Prachi Garments was incorporated on 29 September 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Jay Ramraj Singh was appointed as Director on 16 Mar 2009. Vikram Ramsingh Maan ceased to be Director on 11 Dec 2007. Ruchi Dinesh Kabra was appointed as Director on 01 Sep 2007. Prachi Garments has 4 board changes on record in total.
The registered office of Prachi Garments is at Gala No. 19 Piramal Industrial Estate No. 4 S. V. Road Goregaon W, Mumbai, Maharashtra, India – 400062.
Prachi Garments operates in the chemicals industry, in the manufacturing segment.
Prachi Garments has no open charges and satisfied charges of ₹90 Lakh as per latest MCA filings.
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