Periwinkle Fashions Private Limited

Financials

Updated 4 months ago

Directors

Anushree Tainwala
Anushree Tainwala
 Director/Designated Partner
Shobha Ramesh Tainwala
Shobha Ramesh Tainwala
 Beneficial Owner
Ramesh Dungarmal Tainwala
Ramesh Dungarmal Tainwala
 Additional Director
Kamal Kumar Johari
Kamal Kumar Johari
 Director
Ayush Tainwala
Ayush Tainwala
 Director/Designated Partner
Sandeep Keshavkumar Goenka
Sandeep Keshavkumar Goenka
 Director/Designated Partner

Company Information

CIN U74994MH2004PTC144846
Company Status Active
Registration Number 144846
Date of Incorporation 04 March 2004
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 25,000,000
Paid Up Capital 3,967,510
Date of Last Annual General Meeting 29 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mahendra Kumar Singhania
Mahendra Kumar Singhania
 Director
Sureshchandra Dahyalal Darji
Sureshchandra Dahyalal Darji
 Director

Charges

0 PENDING
Name Status Amount
Indusind Bank Ltd.
25 April 2014 		14 CR
Indusind Bank Ltd.
20 October 2011 		8 CR
Indusind Bank Ltd.
22 January 2014 		8 CR
Axis Bank Ltd
11 November 2010 		7 CR
State Bank Of India
11 November 2010 		36 CR
Axis Bank Limited
01 June 2009 		7 CR
Axis Bank Limited
30 May 2009 		7 CR
Ing Vysya Bank Ltd
23 September 2004 		1 CR
Yes Bank Limited
24 May 2023 		0
Yes Bank Limited
14 December 2021 		0
Indusind Bank Ltd.
25 April 2014 		0
Axis Bank Limited
01 June 2009 		0
Axis Bank Limited
30 May 2009 		0
Axis Bank Ltd
11 November 2010 		0
Indusind Bank Ltd.
20 October 2011 		0
Others
22 January 2014 		0
Ing Vysya Bank Ltd
23 September 2004 		0
State Bank Of India
11 November 2010 		0
Yes Bank Limited
24 May 2023 		0
Yes Bank Limited
14 December 2021 		0
Indusind Bank Ltd.
25 April 2014 		0
Axis Bank Limited
01 June 2009 		0
Axis Bank Limited
30 May 2009 		0
Axis Bank Ltd
11 November 2010 		0
Indusind Bank Ltd.
20 October 2011 		0
Others
22 January 2014 		0
Ing Vysya Bank Ltd
23 September 2004 		0
State Bank Of India
11 November 2010 		0
Yes Bank Limited
24 May 2023 		0
Yes Bank Limited
14 December 2021 		0
Indusind Bank Ltd.
25 April 2014 		0
Axis Bank Limited
01 June 2009 		0
Axis Bank Limited
30 May 2009 		0
Axis Bank Ltd
11 November 2010 		0
Indusind Bank Ltd.
20 October 2011 		0
Others
22 January 2014 		0
Ing Vysya Bank Ltd
23 September 2004 		0
State Bank Of India
11 November 2010 		0

Frequently Asked Questions

What is the date of Periwinkle fashions private limited incorporation?

Incorporation date of the company is 04 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Periwinkle fashions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anushree tainwala
  • Shobha ramesh tainwala
  • Mahendra kumar singhania
  • Sureshchandra dahyalal darji
  • Ramesh dungarmal tainwala
  • Kamal kumar johari
  • Ayush tainwala
  • Sandeep keshavkumar goenka

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