South East Textiles Private Limited
About South East Textiles Private Limited
Data last updated: 19 February 2026
South East Textiles Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in designer and branded fashion, a part of the broader fashion and textiles sector. Incorporated on 11 August 1981, the company has been in operation for over 45 years.
Registered with ROC Mumbai under CIN U17120MH1981PTC024968.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Nitin Vasudev Oza and Kantilal Lakhamshi Haria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Haria Centre 8 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2019, the company reported a revenue of ₹21,199.
As per MCA filings, the company has open charges of ₹15 Lakh and satisfied charges of ₹11.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHaria Centre 8 Subhash Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
-
IndustryFashion and Textile, Designer & Branded Fashion
- 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
Auditor Details of South East Textiles Private Limited
South East Textiles Private Limited is audited by K S SUBRAHMANYAM & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S SUBRAHMANYAM & CO | Locked | Locked | Locked |
Complete auditor history for South East Textiles 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
Verified entity values are shown only after access is granted.
Board of Directors of South East Textiles Private Limited
South East Textiles Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Nitin Vasudev Oza
Also directs:
Haria Apparels Limited, Haria Exports Limited, Eburon Life Sciences Private Limited and 2 more
|
Director | 14 Jun 2019 | 7 Years 1 Months | Current |
|
Kantilal Lakhamshi Haria
Also directs:
Haria Investments Pvt Ltd, Haria Property And Developers Pvt Ltd
|
Director | 12 Feb 2009 | 17 Years 5 Months | Current |
Financials of South East Textiles Private Limited FY 2024 filings available
South East Textiles Private Limited reported revenue of ₹21,199 for FY 2019.
Ten-year financial statements for South East Textiles Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of South East Textiles Private Limited
Shareholding and ownership data for South East Textiles Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of South East Textiles Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 1999 | Bank of India | ₹15 Lakh | Open |
| 24 Jul 2003 | Central Bank of India | ₹9.65 Cr | Satisfied |
| 02 Jul 2003 | Central Bank of India | ₹1.4 Cr | Satisfied |
| 09 Oct 2000 | Central Bank of India | ₹20 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at South East Textiles Private Limited
View historical data on people associated with South East Textiles Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for South East Textiles 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
Verified entity values are shown only after access is granted.
GST Compliance of South East Textiles Private Limited
GST registrations and filing compliance for South East Textiles 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for South East Textiles Private Limited
Credit ratings, litigation, and regulatory alerts for South East Textiles 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by South East Textiles Private Limited
MSME payment history for South East Textiles 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of South East Textiles Private Limited
Corporate group structure for South East Textiles 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of South East Textiles Private Limited
MCA filings and documents for South East Textiles 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 South East Textiles Private Limited
Frequently Asked Questions about South East Textiles Private Limited
South East Textiles Private Limited is an active private limited company in the fashion and textile sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 1981 (45+ years old) and is registered under CIN U17120MH1981PTC024968.
South East Textiles Private Limited reported revenue of ₹21,199 for FY 2019.
The current directors of South East Textiles Private Limited are:
- Nitin Vasudev Oza - Director
- Kantilal Lakhamshi Haria - Director
The primary industry of South East Textiles Private Limited is fashion and textile. The company specifically operates in designer and branded fashion. The company is currently active in this sector.
South East Textiles Private Limited can be reached at the registered office: Haria Centre 8 Subhash Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.