Cardin Apparels Private Limited
Founded in 2002 and headquartered in Maharashtra, India.
2002 | Thane, Maharashtra (India) | Active
Cardin Apparels Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.00 M
- Satisfied Charges ₹ 2.30 M
About Cardin Apparels
Cardin Apparels Private Limited (CAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 08 August 2002 and has a history of 22 years and seven months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Appreal & Fashion Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹4.00 M. The company has closed loans amounting to ₹2.30 M, as per Ministry of Corporate Affairs (MCA) records.
Mayur Gala, Malshi Gala, and Rajan Gala serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U18101MH2002PTC136770
- Company No.
136770
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Aug 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Appreal & Fashion
Who are the key members and board of directors at Cardin Apparels?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mayur Gala  | Director | 05-Sep-2009 | Current |
| Malshi Gala | Director | 08-Aug-2002 | Current |
| Rajan Gala | Director | 08-Aug-2002 | Current |
Financial Performance of Cardin Apparels.
Cardin Apparels Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cardin Apparels?
In 2017, Cardin Apparels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Home4all Edifice Private Limited
Rajan Gala is a mutual person
Charges (Loans)
Open Charges
₹4.00 M
Satisfied Charges
₹2.30 M
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 0.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2023 | Idbi Bank Limited | ₹4.00 M | Open |
| 13 Mar 2006 | Indian Overseas Bank | ₹1.80 M | Satisfied |
| 16 Feb 2005 | The Saraswat Co-Operative Bank Ltd. | ₹0.50 M | Satisfied |
How Many Employees Work at Cardin Apparels?
Unlock and access historical data on people associated with Cardin Apparels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Cardin Apparels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Cardin Apparels's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Cardin Apparels
Recent activity within the organization
- Annual General Meeting
Cardin Apparels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Cardin Apparels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Idbi Bank Limited amounted to Rs. 4.00 M with Charge ID 100847037 was registered on 22 Dec 2023.
- Charges
A charge registered on 13 Mar 2006 via Charge ID 10002003 with Indian Overseas Bank was fully satisfied on 11 Jan 2019.
- Charges
A charge registered on 16 Feb 2005 via Charge ID 90145669 with The Saraswat Co-Operative Bank Ltd. was fully satisfied on 13 Dec 2017.
- Director Appointment
Mayur Malshi Gala was appointed as a Director was appointed as a Director on 05 Sep 2009 & has been associated with this company since 15 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Cardin Apparels Private Limited?
Cardin Apparels Private Limited was incorporated on 08 Aug 2002.
What is authorized share capital and paid-up capital of Cardin Apparels Private Limited?
The authorized share capital of Cardin Apparels Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Cardin Apparels Private Limited?
Currently 3 directors are associated with Cardin Apparels Private Limited.
- Mayur Malshi Gala
- Malshi Arjan Gala
- Rajan Malshi Gala
What is the registered address of Cardin Apparels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cardin Apparels Private Limited is Flat No. 1204 Giriraj Height Vaity Wadi L.B.S. Marg Hariniwas Circule Naupada, West India, Thane, Maharashtra, 400602.
What is the corporate identification number (CIN) and company number of Cardin Apparels Private Limited?
The corporate identification number (CIN) of Cardin Apparels Private Limited is U18101MH2002PTC136770 and the company number is 136770 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Cardin Apparels Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Cardin Apparels Private Limited amount to ₹ 4.00 M.
When was the last Balance Sheet of Cardin Apparels Private Limited filed with the ROC?
The most recent Balance Sheet for Cardin Apparels Private Limited was filed with the ROC on 31 Mar 2024.