Sanghvi Textile Mills — working capital enhancement to ₹42.00 cr
CR-2026-04417·cases·Private limited company · Textiles·Mumbai — Nariman Point
⏱SLA At risk · due 31 Jul 2026, 12:30
State
Awaiting approval
Owner
Rohan Kulkarni
Exposure
₹42.00 cr
Risk tier
Elevated
Documents
34
Open for
8d 3h
Evidence checklist
8 of 11 satisfied✓Received
Audited financial statements FY26DOC-884120
Signed by M/s Kothari & Bhatia, FRN 104298W. Received 24 Jul 2026.
✓Received
Audited financial statements FY25DOC-812441
On file from the FY25 renewal.
✓Received
Provisional financials Q1 FY27DOC-884204
Unsigned management accounts; treated as indicative under CP-4.2.6.
✓Received
GSTR-3B — 12 monthsDOC-884299
Pulled from GSTN under consent CNS-9912-AA. All 12 periods present.
✓Received
ITR-V and computation FY25DOC-884310
Acknowledgement number 4471209981240726.
!Stale
Form 26AS FY25DOC-802119
Dated 14 Feb 2026. Pack requires 26AS not older than 90 days at decision. 166 days old.
Chase via Income-tax e-filing (consent refresh)
✓Received
Stock and debtor statement — Jun 2026DOC-884662
Handwritten annexure, transcribed and checker-verified.
✕Missing
Unit inspection report
Last inspection 09 Jan 2026, outside the 180-day window for enhanced limits under CP-6.1.4.
Chase via Branch task — Mumbai Nariman Point
!Superseded
CA certificate — net worthDOC-884118
Version 1 dated 19 Jul 2026 superseded by version 2 dated 24 Jul 2026 after a restated reserves figure. Both retained.
✓Received
Board resolution — borrowing powersDOC-884122
Passed 18 Jul 2026, within powers under Section 180(1)(c).
✓Received
Bureau report — commercialDOC-884401
CIBIL commercial rank 4. No overdue reported.
Documents on this case
Audited financial statements FY26
DOC-88412024 Jul 2026
GSTR-3B (12 periods)
DOC-88429924 Jul 2026
ITR-V FY25
DOC-88431024 Jul 2026
Stock and debtor statement Jun 2026
DOC-88466226 Jul 2026
Bureau report — commercial
DOC-88440123 Jul 2026
Board resolution
DOC-88412223 Jul 2026
Form 26AS FY25
DOC-80211914 Feb 2026
Case referenceCR-2026-04417
Content packP1
EntitySanghvi Textile Mills Private Limited