Rupani Spinning Mills Private Limited
About Rupani Spinning Mills Private Limited
Data last updated: 27 February 2026
Rupani Spinning Mills Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 12 July 1972, the company has been in operation for over 54 years.
Registered with ROC Mumbai under CIN U17100MH1972PTC015894.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Yogesh Ishwarlal Vaghani and Nilesh Ishwarlal Vaghani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.86 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹15.5 Cr and satisfied charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGala No.S – 253 Grd Flr Rupani Mills Comp Midc, Road Midc Area B – 2 Mira Road (East) Near Mtnl Exchange, Thane, Maharashtra, India – 401107
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Rupani Spinning Mills Private Limited
Rupani Spinning Mills Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Rupani Spinning Mills Private 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 Rupani Spinning Mills Private Limited
Rupani Spinning Mills Private Limited is audited by B B Jain and Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B B Jain and Associates | Locked | Locked | Locked |
Complete auditor history for Rupani Spinning Mills Private 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 Rupani Spinning Mills Private Limited
Rupani Spinning Mills Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
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Yogesh Ishwarlal Vaghani
Also directs:
Milton Real Ventures Llp, Ved-Zen Consultants Llp
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Director | 08 Aug 2014 | 11 Years 11 Months | Current |
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Nilesh Ishwarlal Vaghani
Also directs:
Milton Real Ventures Llp
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Director | 08 Aug 2014 | 11 Years 11 Months | Current |
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Chiranjiv Ishwarlal Vaghani
Also directs:
Milton Real Ventures Llp, Milton Constructions Llp, Milton Trading And Consultancy Llp and 5 more
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Director | 25 Sep 2005 | 20 Years 10 Months | Current |
Financials of Rupani Spinning Mills Private Limited FY 2025 filings available
Rupani Spinning Mills Private Limited reported revenue of ₹2.86 Cr (up 240.00% YoY) for FY 2024.
Ten-year financial statements for Rupani Spinning Mills Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Rupani Spinning Mills Private Limited
Shareholding and ownership data for Rupani Spinning Mills Private 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 Rupani Spinning Mills Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2024 | Others | ₹15.5 Cr | Open |
| 31 Jul 2024 | Others | ₹3.5 Cr | Satisfied |
| 14 Oct 2022 | Others | ₹5 Cr | Satisfied |
| 30 Jun 2015 | Aditya Birla Finance Limited | ₹6.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Rupani Spinning Mills Private Limited
View historical data on people associated with Rupani Spinning Mills Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Rupani Spinning Mills Private 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 Rupani Spinning Mills Private Limited
GST registrations and filing compliance for Rupani Spinning Mills Private 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 Rupani Spinning Mills Private Limited
Credit ratings, litigation, and regulatory alerts for Rupani Spinning Mills Private 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 Rupani Spinning Mills Private Limited
MSME payment history for Rupani Spinning Mills Private 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 Rupani Spinning Mills Private Limited
Corporate group structure for Rupani Spinning Mills Private 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 Rupani Spinning Mills Private Limited
MCA filings and documents for Rupani Spinning Mills Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Rupani Spinning Mills Private Limited
Frequently Asked Questions about Rupani Spinning Mills Private Limited
Rupani Spinning Mills Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 12 July 1972 (54+ years old) and is registered under CIN U17100MH1972PTC015894.
Rupani Spinning Mills Private Limited reported revenue of ₹2.86 Cr for FY 2024 (up 240.00% YoY).
The current directors of Rupani Spinning Mills Private Limited are:
- Yogesh Ishwarlal Vaghani - Director
- Nilesh Ishwarlal Vaghani - Director
- Chiranjiv Ishwarlal Vaghani - Director
The primary industry of Rupani Spinning Mills Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Rupani Spinning Mills Private Limited can be reached at the registered office: Gala No.S – 253 Grd Flr Rupani Mills Comp Midc, Road Midc Area B – 2 Mira Road East Near Mtnl Exchange, Thane, Maharashtra, India – 401107.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹25 Lakh.