About Remanika Apparels Private Limited
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Remanika Apparels Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 20 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52322MH2004PTC147596. Its GSTIN is 27AACCR9078A1ZB (Maharashtra). The company holds 9 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Seema Jalaj Kakkar and Sureshchandra Suraj Narayan Mehrotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Aj118 Shree Rajlakshmi Commercial Complex Kalher Bhiwandi, Thane, Maharashtra, India – 421302.
The company is associated with 1 brand: Remanika. As per MCA filings, the company has open charges of ₹13.65 Cr on record. Court records list 31 cases involving the company, including 1 filed by the company and 30 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website remanika.com.
Company details
Contact details
Remanika Apparels Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressAj118 Shree Rajlakshmi Commercial Complex Kalher Bhiwandi, Thane, Maharashtra, India – 421302
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Brands
Remanika Apparels operates one associated brand: Remanika. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Specializes in stylish western wear for women, offering trendy and quality apparel options. | remanika.com |
Financials of Remanika Apparels Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Remanika Apparels Private Limited, buy the company report.
Board of directors of Remanika Apparels Private Limited
Remanika Apparels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Jalaj Kakkar Also directs: Roesia Trading LLP | Director | 20 Jul 2004 | 22 Years 3 Months | Current |
| Sureshchandra Suraj Narayan Mehrotra | Director | 20 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2016 | 100059922 | Others | ₹50 Lakh | Open | |
| 15 Jul 2013 | 10443192 | Ing Vysya Bank Limited | ₹1.6 Cr | Open | |
| 15 Jul 2013 | 10447190 | Ing Vysya Bank Limited | ₹4 Cr | Open | |
| 01 Jun 2011 | 10291260 | Hdfc Bank Limited | ₹1.85 Cr | Open | |
| 10 May 2010 | 10221657 | Hdfc Bank Limited | ₹40 Lakh | Open |
To see the full charge records of Remanika Apparels Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Remanika Apparels Private Limited has 31 court cases on record: 1 filed by Remanika Apparels, 30 filed against it. 1 case is pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 0 |
| High courts | 14 | 13 | 1 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (RA) | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| High Court, GUJARAT | Court case (IAAP) | Filed against the company by Nsi Infinium Global Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Religare Finvest Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by M/S. Religare Finvest Ltd Th.Mr. Sujit Shete | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by Shriram City Union Finance Limited | Disposed |
To see the full case history of Remanika Apparels 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 Remanika Apparels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Remanika Apparels has 9 GST registrations: 1 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCR9078A1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Remanika Apparels Private Limited, buy the company report.
Recent activity
Remanika Apparels Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Seema Jalaj Kakkar was appointed as Director on 20 Jul 2004.
3 earlier events are in the company report.
Frequently asked questions
Remanika Apparels is an active private limited company based in Thane, Maharashtra, India. The company works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 20 July 2004 (22+ years old) and is registered under CIN U52322MH2004PTC147596.
Remanika Apparels has 2 current directors:
- Seema Jalaj Kakkar - Director
- Sureshchandra Suraj Narayan Mehrotra - Director
The latest financial statements of Remanika Apparels on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The GSTIN of Remanika Apparels is 27AACCR9078A1ZB, registered in Maharashtra. The company has 9 GST registrations in all, of which 1 is active and 8 are cancelled or inactive.
The CIN (Corporate Identification Number) of Remanika Apparels is U52322MH2004PTC147596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Remanika Apparels has 31 court cases on record: 1 filed by the company and 30 filed against it. 1 is pending. Most are in the district courts.
Remanika Apparels was incorporated on 20 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Seema Jalaj Kakkar was appointed as Director on 20 Jul 2004. Sureshchandra Suraj Narayan Mehrotra was appointed as Director on 20 Jul 2004.
Remanika Apparels can be reached through the website remanika.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Remanika Apparels is at Aj118 Shree Rajlakshmi Commercial Complex Kalher Bhiwandi, Thane, Maharashtra, India – 421302.
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