Hispano Apparels Private Limited - Company overview

Registered with ROC Mumbai I on 30 September 2004, Hispano Apparels Private Limited is an active private limited company that has been aroun…

2004-09-30 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▲ 78769.6%
FY 2023
EBITDA
₹10–50 Lakh
▲ 86367.7%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▲ 8.4%
FY 2023
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 91907.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 0 Months
since 2004-09-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2023-12-03 15:27:38
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hispano Apparels Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (45), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hispano Apparels Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 30 September 2004, Hispano Apparels Private Limited is an active private limited company that has been around for about 22 years. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Lal Dhanani Kishin and Nandini Lal Dhanani. The longest-serving is Lal Dhanani Kishin, on the board since 2008; the most recent to join is Nandini Lal Dhanani, appointed in September 2013. Three former directors are on record; the most recent to leave was Sangeeta Ramesh Sahajwani in September 2013.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 27 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Gala No 101, Jogani Industrial Estate, Senapati Bapat Marg, Dadar West,, Mumbai, Maharashtra - 400028
Legal NameHispano Apparels Private Limited
CIN / LLPINU18101MH2004PTC068638
Company No.068638
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-30
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hispano Apparels Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Lal Dhanani Kishin
Director | Since 2008-07-23 | DIN: 02098526
N
Nandini Lal Dhanani
Director | Since 2013-09-02 | DIN: 06540681

Financial Performance of Hispano Apparels Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh ▲ 78769.6%
EBITDA ₹10–50 Lakh ▲ 86367.7%
Net worth Loss · ₹1–5 Cr ▲ 8.4%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Hispano Apparels Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Hispano Apparels Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Hispano Apparels Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Hispano Apparels Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Hispano Apparels Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hispano Apparels Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Hispano Apparels Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hispano Apparels Private Limited?
MCA does not publish an "owner" field. Hispano Apparels Private Limited is run by its directors, Lal Dhanani Kishin and Nandini Lal Dhanani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hispano Apparels Private Limited?
Hispano Apparels Private Limited has two current directors: Lal Dhanani Kishin (since July 2008) and Nandini Lal Dhanani (since September 2013).
What is CIN of Hispano Apparels Private Limited?
The CIN of Hispano Apparels Private Limited is U18101MH2004PTC068638. Reading it left to right: U means it is not listed, 18101 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 068638 is its registration number.
When was Hispano Apparels Private Limited incorporated?
Hispano Apparels Private Limited was incorporated on 30 September 2004 with ROC Mumbai I. That makes it about 22 years old.
What is the registered address of Hispano Apparels Private Limited?
The registered office on MCA records is Gala No 101, Jogani Industrial Estate, Senapati Bapat Marg, Dadar West, Mumbai, Maharashtra - 400028.
What is the current status of Hispano Apparels Private Limited?
MCA shows Hispano Apparels Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Hispano Apparels Private Limited?
You can post to its registered office at Gala No 101, Jogani Industrial Estate, Senapati Bapat Marg, Dadar West, Mumbai, Maharashtra - 400028.
What industry or business activity is Hispano Apparels Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Hispano Apparels Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Hispano Apparels Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Hispano Apparels Private Limited?
MCA shows no charges registered against Hispano Apparels Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Hispano Apparels Private Limited?
Yes, three former directors are on record. The most recent to leave were Sangeeta Ramesh Sahajwani (September 2013), Rishi Mohan Bhatia (July 2008) and Mohan Chhaganlal Bhatia (July 2008).
What is the turnover or revenue of Hispano Apparels Private Limited?
Based on filed financial statements, the revenue of Hispano Apparels Private Limited for FY 2023 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hispano Apparels Private Limited?
For FY 2023, the net worth of Hispano Apparels Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Hispano Apparels Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Hispano Apparels Private Limited - is it listed or unlisted?
Hispano Apparels Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hispano Apparels Private Limited?
Hispano Apparels Private Limited is registered with ROC Mumbai I.
What is the company classification of Hispano Apparels Private Limited?
MCA classifies Hispano Apparels Private Limited as: Private Limited Indian Non-Government Company.
Does Hispano Apparels Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Hispano Apparels Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.