Taj Fashions Private Limited
About Taj Fashions Private Limited
Data last updated:
Taj Fashions Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 18 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U18101KA2000PTC026238.
The company has an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors Surthi Abdul Hafeez Surthi (Managing Director) and Mumtaz Begum.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 39 6th Cross 20th Main Btm Layout Jaibheema Nagar Bangalore 560 068, Karnataka, India.
As per MCA filings, the company has open charges of ₹5.57 Cr and satisfied charges of ₹8.33 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Taj Fashions Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address39 6th Cross 20th Main Btm Layout Jaibheema Nagar Bangalore 560 068, Karnataka, India
- IndustryFashion and Textile, Fashion Retail
- 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 Taj Fashions Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Taj Fashions Private Limited, buy the company report.
Board of directors of Taj Fashions Private Limited
Taj Fashions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surthi Abdul Hafeez Surthi Also directs: Razvi Taj Exports Private Limited | Managing Director | 18 Jan 2000 | 26 Years 9 Months | Current |
| Mumtaz Begum Also directs: Razvi Taj Exports Private Limited | Director | 18 Jan 2000 | 26 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Nov 2007 | 10080385 | Centurion Bank of Punjab Limited | ₹5.57 Cr | Open | |
| 24 Apr 2009 | 10198264 | Idbi Bank Limited | ₹2.71 Cr | Satisfied | |
| 28 Sep 2007 | 10075663 | Centurion Bank of Punjab Limited | ₹3.01 Cr | Satisfied | |
| 29 Sep 2005 | 80011417 | Standard Chartered Bank | ₹2.62 Cr | Satisfied |
To see the full charge records of Taj Fashions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Taj Fashions Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal miscellaneous application | Filed against the company by Idbi Bank Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Barclays Bank | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Barclays Bank | Disposed |
To see the full case history of Taj Fashions 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 Taj Fashions Private 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 Taj Fashions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Taj Fashions Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Mumtaz Begum was appointed as Director on 18 Jan 2000.
1 earlier event is in the company report.
Frequently asked questions
Taj Fashions is an active private limited company based in Bangalore, Karnataka, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 18 January 2000 (26+ years old) and is registered under CIN U18101KA2000PTC026238.
Taj Fashions has 2 current directors:
- Surthi Abdul Hafeez Surthi - Managing Director
- Mumtaz Begum - Director
The latest financial statements of Taj Fashions on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Taj Fashions is U18101KA2000PTC026238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taj Fashions has 3 court cases on record: 3 filed against it.
Taj Fashions was incorporated on 18 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Bangalore.
Mumtaz Begum was appointed as Director on 18 Jan 2000. Surthi Abdul Hafeez Surthi was appointed as Managing Director on 18 Jan 2000.
The registered office of Taj Fashions is at 39 6th Cross 20th Main Btm Layout Jaibheema Nagar Bangalore 560 068, Karnataka, India.
Taj Fashions operates in the fashion and textile industry, in the fashion retail segment.
Taj Fashions has open charges of ₹5.57 Cr and satisfied charges of ₹8.33 Cr as per latest MCA filings.
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