Shantinath Dyechem Private Limited
About Shantinath Dyechem Private Limited
Data last updated: 23 July 2025
Shantinath Dyechem Private Limited was a private 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 specialised in textile, a part of the broader apparel and fashion sector. Incorporated on 05 May 1986.
Registered with ROC Mumbai under CIN U24119MH1986PTC366535.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Abhay Ramniklal Mehta and Sanjay Ramniklal Mehta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 1302 Lodha Supremus 453 Senapati Bapat Marg Lower Parel – West, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.74 Lakh, a decline of 92% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1302 Lodha Supremus 453 Senapati Bapat Marg Lower Parel – West, Mumbai, Maharashtra, India – 400013
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IndustryAppreal & Fashion, Textile, Apparel, Leather
- 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 Shantinath Dyechem Private Limited
Shantinath Dyechem Private Limited has one previous CIN (Corporate Identification Number): U24119GJ1986PTC008661. The current CIN is U24119MH1986PTC366535, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24119MH1986PTC366535 | Current |
| U24119GJ1986PTC008661 | Previous |
Auditor Details of Shantinath Dyechem Private Limited
Shantinath Dyechem Private Limited is audited by H. H. PARMAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. H. PARMAR & CO | Locked | Locked | Locked |
Complete auditor history for Shantinath Dyechem 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 Shantinath Dyechem Private Limited
Shantinath Dyechem Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Abhay Ramniklal Mehta
Also directs:
Reeshab Teelak Chemicals Private Limited, Tirth-Chem Private Limited, Siddh Chem Private Limited and 1 more
|
Director | 16 Oct 2018 | 7 Years 10 Months | As last reported |
| Sanjay Ramniklal Mehta | Director | 05 May 1986 | 40 Years 3 Months | As last reported |
Financials of Shantinath Dyechem Private Limited FY 2022 filings available
Shantinath Dyechem Private Limited reported revenue of ₹5.74 Lakh (down 92.00% YoY) for FY 2022.
Ten-year financial statements for Shantinath Dyechem Private 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 Shantinath Dyechem Private Limited
Shareholding and ownership data for Shantinath Dyechem 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 Shantinath Dyechem Private Limited
Shantinath Dyechem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shantinath Dyechem Private Limited
View historical data on people associated with Shantinath Dyechem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shantinath Dyechem 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 Shantinath Dyechem Private Limited
GST registrations and filing compliance for Shantinath Dyechem 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 Shantinath Dyechem Private Limited
Credit ratings, litigation, and regulatory alerts for Shantinath Dyechem 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 Shantinath Dyechem Private Limited
MSME payment history for Shantinath Dyechem 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
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Subsidiaries & Group Companies of Shantinath Dyechem Private Limited
Corporate group structure for Shantinath Dyechem Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shantinath Dyechem Private Limited
MCA filings and documents for Shantinath Dyechem 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
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Recent Activity on Shantinath Dyechem Private Limited
Frequently Asked Questions about Shantinath Dyechem Private Limited
Shantinath Dyechem Private 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.
Shantinath Dyechem Private Limited is a amalgamated private limited company in the appreal and fashion sector based in Mumbai, Maharashtra, India. It was incorporated on 05 May 1986 and is registered under CIN U24119MH1986PTC366535. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shantinath Dyechem Private Limited was incorporated on 05 May 1986. Registered with ROC Mumbai.
The current directors of Shantinath Dyechem Private Limited are:
- Abhay Ramniklal Mehta - Director
- Sanjay Ramniklal Mehta - Director
The CIN (Corporate Identification Number) of Shantinath Dyechem Private Limited is U24119MH1986PTC366535. 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 Shantinath Dyechem Private Limited is apparel and fashion. The company specifically operates in textile.