Towels India Export Pvt Ltd
About Towels India Export Pvt Ltd
Data last updated:
Towels India Export Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 August 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1985PTC037079.
The company has an authorised share capital of ₹25 Lakh. It was formerly known as Towels India Pvt Ltd.
The registered office is at Krishna Bhavan Survey 22 – Bgovandi Station Road Govandi E 29/8/99, Mumbai, Maharashtra, India.
As per MCA filings, the company has open charges of ₹94.33 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressKrishna Bhavan Survey 22 – Bgovandi Station Road Govandi E 29/8/99, Mumbai, Maharashtra, India
- IndustryManufacturing, Textile & Fabric Production
- 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
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Financials of Towels India Export Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Towels India Export Pvt Ltd
No directors are listed for Towels India Export in the MCA records available to us.
Charges & Borrowings of Towels India Export Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 1997 | Union Bank of India | ₹10 Lakh | Open |
| 16 Feb 1996 | Oriental Bank of Commerce | ₹3.48 Cr | Open |
| 16 Feb 1996 | Oriental Bank of Commerce | ₹2.4 Cr | Open |
| 05 Jun 1995 | Import Export Bank of India | ₹77.78 Cr | Open |
| 19 Jul 1994 | The State Industrial & Investement Corporation of Maharashtr | ₹3.36 Cr | Open |
Total charge records: 30 View all charges
Employees and EPFO Compliance at Towels India Export Pvt Ltd
Employment history and EPFO contributions of people linked to Towels India Export.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Towels India Export Pvt Ltd
22 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Towels India Export Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Towels India Export Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Towels India Export Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Towels India Export Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Towels India Export Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Towels India Export Pvt Ltd
Towels India Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 August 1985 (41+ years old) and is registered under CIN U17120MH1985PTC037079.
The CIN (Corporate Identification Number) of Towels India Export is U17120MH1985PTC037079. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Towels India Export was incorporated on 07 August 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Towels India Export is at Krishna Bhavan Survey 22 – Bgovandi Station Road Govandi E 29899, Mumbai, Maharashtra, India.
The authorised capital is ₹25 Lakh.
Towels India Export operates in the manufacturing industry, in the textile and fabric production segment.
No. Towels India Export is not listed on any stock exchange. It is an unlisted company.
Towels India Export has open charges of ₹94.33 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Towels India Export is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.