About Raymond Calitri Denim Limited
Data last updated:
Raymond Calitri Denim Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile spinning and weaving segment of the textiles sector. It was incorporated on 24 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1995PLC085884.
The company had an authorised share capital of ₹70 Cr. It was led by director Pradeep Kumar Bhandari.
The registered office was at New Hind House Narottammorarjee Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Court records list 5 cases involving the company, including 5 filed by the company.
The last known website on record is raymond.in.
Company details
CIN history
Raymond Calitri Denim has one previous CIN (Corporate Identification Number): U17110MH1995PTC085884. The current CIN is U17110MH1995PLC085884, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17110MH1995PLC085884 | Current |
| U17110MH1995PTC085884 | Previous |
Contact details
Raymond Calitri Denim Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressNew Hind House Narottammorarjee Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTextile, Spinning & Weaving, Textile Weaving
- 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 Raymond Calitri Denim Limited
Year-wise financial statements and ratios of Raymond Calitri Denim Limited are in the company report Buy the company report.
Board of directors of Raymond Calitri Denim Limited
Raymond Calitri Denim has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Bhandari | Director | 23 Oct 1997 | 29 Years 0 Months | As last reported |
Legal cases
Raymond Calitri Denim Limited has 5 court cases on record: 5 filed by Raymond Calitri Denim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed by the company against Towels India Exports Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against Towels India Exports Ltd. and 1 other | Disposed |
| Bombay High Court | Company petition | Filed by the company against Santogen Exportsd Ltd. | Disposed |
| Bombay High Court | Appeal | Filed by the company against Raymond Calitri Denim Ltdand Raymond Ltd. | Disposed |
| Bombay High Court | Company petition | Filed by the company against Raymond Calitri Denim Ltdand Raymond Ltd. | Disposed |
To see the full case history of Raymond Calitri Denim 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 Raymond Calitri Denim 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 Raymond Calitri Denim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raymond Calitri Denim Limited has 1 board change on record since 1997: 1 appointment. The latest: Pradeep Kumar Bhandari was appointed as Director on 23 Oct 1997.
News
Frequently asked questions
Raymond Calitri Denim 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.
Raymond Calitri Denim was a public limited company based in Mumbai, Maharashtra, India. The company worked in spinning and weaving, within the textile industry. It was incorporated on 24 February 1995 and is registered under CIN U17110MH1995PLC085884. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raymond Calitri Denim was incorporated on 24 February 1995. It is registered with the Registrar of Companies, Mumbai.
Raymond Calitri Denim had 1 director:
- Pradeep Kumar Bhandari - Director
The CIN (Corporate Identification Number) of Raymond Calitri Denim is U17110MH1995PLC085884. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raymond Calitri Denim is at New Hind House Narottammorarjee Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Raymond Calitri Denim can be reached through the website raymond.in. Its registered office is in Mumbai, Maharashtra, India.
Raymond Calitri Denim operated in the textile industry, in the spinning and weaving segment.
Raymond Calitri Denim has 5 court cases on record: 5 filed by the company. Most are in the high courts.
Pradeep Kumar Bhandari was appointed as Director on 23 Oct 1997.
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