U A Hankies Private Limited
About U A Hankies Private Limited
Data last updated:
U A Hankies Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the garments segment of the textiles sector. It was incorporated on 17 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2003PTC139616.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 202 Arihant Com Bldgno 34 Near Koer Bus Stand Uma Village Bhiwandi, Thane, Maharashtra, India.
As per MCA filings, the company has open charges of ₹70 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
U A Hankies Private Limited's registered office is in Thane, Maharashtra.
- Registered Address202 Arihant Com Bldgno 34 Near Koer Bus Stand Uma Village Bhiwandi, Thane, Maharashtra, India
- IndustryTextile, Garments, Manufacturing, Apparel
- 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 U A Hankies Private Limited
Year-wise financial statements and ratios of U A Hankies Private Limited are in the company report Buy the company report.
Board of directors of U A Hankies Private Limited
No directors are listed for U A Hankies in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Nov 2004 | 90148954 | State Bank of India | ₹50 Lakh | Open | |
| 12 Nov 2003 | 90148454 | The Shamrao Vithal Co-Operative Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
U A Hankies Private Limited has 5 court cases on record: 5 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Sikova Embroideries Ltd. | Disposed |
| Bombay High Court | Court case (CRE) | Filed against the company by Sikova Embroldeeries Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Sikova Embroldeeries Limited | Disposed |
To see the full case history of U A Hankies 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 U A Hankies 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 U A Hankies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
U A Hankies is an active private limited company based in Thane, Maharashtra, India. The company works in garments, within the textile industry. It was incorporated on 17 March 2003 (23+ years old) and is registered under CIN U18101MH2003PTC139616.
The CIN (Corporate Identification Number) of U A Hankies is U18101MH2003PTC139616. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
U A Hankies has 5 court cases on record: 5 filed against it. 1 is pending. Most are in the high courts.
U A Hankies was incorporated on 17 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of U A Hankies is at 202 Arihant Com Bldgno 34 Near Koer Bus Stand Uma Village Bhiwandi, Thane, Maharashtra, India.
U A Hankies operates in the textile industry, in the garments segment.
U A Hankies has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of U A Hankies is active non-compliant as of 28 July 2026. The company is actively filing with the Registrar of Companies.
U A Hankies can be reached at its registered office: 202 Arihant Com Bldgno 34 Near Koer Bus Stand Uma Village Bhiwandi, Thane, Maharashtra, India.