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  • Complaints
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SHREE SANTRAM SILK MILLS LLP

LLPIN: AAL-3904 As on: 2026-07-13

SHREE SANTRAM SILK MILLS LLP (LLPIN: AAL-3904) is a Limited Liability Partnership firm incorporated on 13 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 3500000.00.

Designated Partners of SHREE SANTRAM SILK MILLS LLP are HARDIK JIGISHKUMAR DESAI, ANJANABEN JIGISHKUMAR DESAI, and CHETAN CHANDRAKANT JARIWALA.

SHREE SANTRAM SILK MILLS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 May 2024.

SHREE SANTRAM SILK MILLS LLP's LLP Identification Number is (LLPIN)AAL-3904. Its Email address is [email protected] and its registered address is 2004, 2nd Floor, North Extension, Falsawadi, Begumpura, Nodh-4/1650, Sahara Darwaja, Surat, Gujarat, India - 395001

Current status of SHREE SANTRAM SILK MILLS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE SANTRAM SILK MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHREE SANTRAM SILK MILLS
DIN Director Name Designation Appointment Date
01358227 HARDIK JIGISHKUMAR DESAI Designated Partner 2017-12-13
01964747 ANJANABEN JIGISHKUMAR DESAI Partner 2017-12-13
02780455 CHETAN CHANDRAKANT JARIWALA Designated Partner 2017-12-13
Past Directors & Key Managerial Personnel of SHREE SANTRAM SILK MILLS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARDIK JIGISHKUMAR DESAI
Company Name CIN Designation Appointment Date Cessation
TRIDENT MEDIQUIP LLP AAD-4030 Designated Partner - 2017-03-03
TRIDENT MEDIQUIP LLP AAD-4030 Partner 2019-09-01 Ongoing
VN CAPITAL SERVICES LLP AAI-1413 Designated Partner - 2018-10-23
VN CAPITAL SERVICES LLP AAI-1413 Partner 2018-02-26 Ongoing
TENCH LIFE SCIENCES LLP AAK-5655 Partner 2024-05-08 Ongoing
TENCH LIFE SCIENCES LLP AAK-5655 Partner - 2024-01-19
TALON HEALTHCARE LLP AAK-6562 Partner 2024-06-12 Ongoing
TALON HEALTHCARE LLP AAK-6562 Partner - 2024-01-19
TRIDENT TEXOFAB LIMITED L17120GJ2008PLC054976 Director - 2017-06-09
TRIDENT TEXOFAB LIMITED L17120GJ2008PLC054976 Managing Director 2017-06-09 Ongoing
TRIDENT LIFELINE LIMITED L51909GJ2014PLC078227 Director 2022-06-27 Ongoing
CAPMAN FINANCIALS LIMITED L65920MH1993PLC072083 Additional Director - 2011-09-24
CAPMAN FINANCIALS LIMITED L65920MH1993PLC072083 Director - 2015-03-30
SHREE SANTRAM SILK MILLS PVT LTD U17119GJ1989PTC012405 Director - 2017-12-12
JIAH TRENDZ PRIVATE LIMITED U17120GJ2010PTC062400 Director - 2011-09-23
TRICORP INDUSTRIES LIMITED U20119GJ2023PLC140312 Director 2023-04-19 Ongoing
TLL PARENTERALS LIMITED U21001GJ2023PLC146963 Director 2023-12-15 Ongoing
TRICORP VENTURES PRIVATE LIMITED U21001GJ2023PTC141427 Director 2023-05-24 Ongoing
MARS REMEDIES PRIVATE LIMITED U24231GJ1999PTC036869 Director - 2018-11-29
TRIDENT MEDIQUIP LIMITED U33309GJ2019PLC110421 Additional Director - 2020-12-31
TRIDENT MEDIQUIP LIMITED U33309GJ2019PLC110421 Director 2020-12-31 Ongoing
TRIDENT GREEN ENERGY PRIVATE LIMITED U40300GJ2012PTC071189 Director 2012-07-17 Ongoing
Other Directorships of ANJANABEN JIGISHKUMAR DESAI
Company Name CIN Designation Appointment Date Cessation
- 2022-08-25
VN CAPITAL SERVICES LLP AAI-1413 Partner 2018-02-26 Ongoing
SHREE SANTRAM SILK MILLS PVT LTD U17119GJ1989PTC012405 Director - 2013-08-05
Other Directorships of CHETAN CHANDRAKANT JARIWALA
Company Name CIN Designation Appointment Date Cessation
TRIDENT MEDIQUIP LLP AAD-4030 Partner 2019-09-01 Ongoing
VN CAPITAL SERVICES LLP AAI-1413 Designated Partner 2018-10-24 Ongoing
VN CAPITAL SERVICES LLP AAI-1413 Partner - 2018-10-24
TENCH LIFE SCIENCES LLP AAK-5655 Designated Partner 2017-09-12 Ongoing
TALON HEALTHCARE LLP AAK-6562 Designated Partner 2017-09-21 Ongoing
TRIDENT TEXOFAB LIMITED L17120GJ2008PLC054976 Additional Director - 2013-09-30
TRIDENT TEXOFAB LIMITED L17120GJ2008PLC054976 Director - 2017-06-09
TRIDENT TEXOFAB LIMITED L17120GJ2008PLC054976 Whole-time director 2017-06-09 Ongoing
SHREE SANTRAM SILK MILLS PVT LTD U17119GJ1989PTC012405 Additional Director - 2013-09-30
SHREE SANTRAM SILK MILLS PVT LTD U17119GJ1989PTC012405 Director - 2017-12-12
JIAH TRENDZ PRIVATE LIMITED U17120GJ2010PTC062400 Director - 2011-09-23
TLL PARENTERALS LIMITED U21001GJ2023PLC146963 Director 2024-03-06 Ongoing
TRICORP VENTURES PRIVATE LIMITED U21001GJ2023PTC141427 Director 2023-05-24 Ongoing
TRIDENT MEDIQUIP LIMITED U33309GJ2019PLC110421 Director 2019-10-19 Ongoing
TRIDENT GREEN ENERGY PRIVATE LIMITED U40300GJ2012PTC071189 Director - 2013-09-25

CIN Company Name Company Address
U17309GJ1993PTC019682 VIPUL FABRICS PVT LTD BASEMENT FLOOR SAGAR SHOPPINGCENTRE SAHARA DARWAJA RING ROAD , SURAT, Gujarat, India - 395001
ACF-7920 NOBLE CT SCAN CENTRE LLP Gr. Floor. Office Y/1-3-4, Z/3-4,Shankheswer Complex, Kshetrapal Road, Sagrampura,Surat,Surat,Gujarat,India-395001
ACL-2000 BEYOND THE BINARY SOFTWARE LLP Flat No 4A 4th Floor Raj Vaibhav Apartment,Near Commissioner Bunglow Athwalines,Surat City,Surat,Gujarat,India-395001
U74999GJ2022PTC133287 NK SAMPATII WEALTH CREATORS PRIVATE LIMITED No. 45A,4th Floor Maher Park A Athwagate J.P.Road, Nanpura, Surat-395001 , Surat, Gujarat, India - 395001
AAL-2789 NEBULLUS OVERSEAS LLP 2ND FLOOR, H.NO-2/1401/1402,HANUMAN SHERI, SAGRAMPURA, SY NO-2/14011402 PAIKY,SURAT-395001 SURAT, Gujarat, India - 395001
U66190GJ2020PTC117236 DIGITAL SECURE PRIVATE LIMITED 4th Floor, Shop N0. 402, Mahavir Complex, Kharadi Street,,Nanpura, Surat,Surat,Surat,Gujarat,395001-India
U74999GJ2022FTC134542 VANTA INNOVATIONS PRIVATE LIMITED 2/1932, PAIKI PLOT 8, A 4, 2ND FLOOR HIMANI APT, 2B SAGRAMPORA, MAJURAGATE RD , SURAT, Gujarat, India - 395001
ACD-2436 KALU DESIGN STUDIO LLP 4th Floor, 1/1687,Habibsha Mahallo,Surat City,Surat,Gujarat,India-395001
AAM-1099 TENDERTOUCH CHILDREN HOSPITAL LLP 2nd Floor, Ornet House, Athwagate, Surat City, SURAT, Gujarat, India - 395001
U32509GJ2025PTC167928 CRITICARE SYSTEMS PRIVATE LIMITED 4TH FLOOR, OFFICE-7,VISHVAKARMA ARCADE,,Surat City,Surat,Gujarat,395001-India
ACG-6255 FDS TAX LAW ADVICE LLP 4th Floor, Office - 402,Om Mangalam, Nanpura,Surat,Surat,Gujarat,India-395001
ACD-8901 AMISH HEALTHCARE LLP 315, 2nd Floor, Happy,Hallmark Shoppers, Vesu,Surat City,Surat,Gujarat,India-395001
ACR-6500 DMH HEALTHCARE LLP 401-402, 4TH FLOOR,MILESTONE LEONE ATHWAGATE,Surat City,Surat,Gujarat,India-395001
U23923GJ2023PTC146650 BNM WATER SOLUTIONS PRIVATE LIMITED 2ND FLOOR, SHOP-207,,SHUBHAM APP, POR MAHALLO,Surat City,Surat,Gujarat,395001-India
U21001GJ2023PTC142218 MEDHUGS PHARMATECH PRIVATE LIMITED 2nd Floor, 201-211-212,,Vishvakarma, Majura Gate,Surat City,Surat,Gujarat,395001-India
ACX-5098 NEHA REICHTUM LLP OFFICE-C/408, 4th Floor,,INTERNATIONAL TRAD CENTER,Surat City,Surat,Gujarat,India-395001
U43900GJ2024PTC148996 CUPRITE EDUTECH PRIVATE LIMITED 2nd FLOOR SHOP 209,SUBHAM APPT. POR MAHALLO,Surat City,Surat,Gujarat,395001-India
U62099GJ2025PTC160758 ADAPTIX SOLUTIONS PRIVATE LIMITED Flat - 402, 4th floor,,Star Arcade, Dutch Road,,Surat,Surat,Gujarat,395001-India
U94120GJ2026NPL174390 SURAT DISTRICT ADVOCATE WELFARE ASSOCIATION 4th Floor, Office 304,SNS House, Lal Bunglow,Surat City,Surat,Gujarat,395001-India
ACO-0450 AHR ENERGY LLP Office - 302, 3rd Floor,Nodh - 825, Shiv Complex,Surat,Surat,Gujarat,India-395001
U43299GJ2021PTC121315 GOTHIC VENTURES PRIVATE LIMITED Office-424, 4th Floor, Jolly Plazza, Nr. Athwa Arked, Athwagate,,Surat,Surat,Gujarat,395001-India
U62011GJ2025PTC167816 MERITORIOUS VENTURES PRIVATE LIMITED H. No. 1/954, 2nd Floor,Office-201,Paliya Mahallo,Surat,Surat,Gujarat,395001-India
U90000GJ2024NPL151451 ADBI DUNIYA FOUNDATION SYNO-12/A/1 4 TH FLOOR,YUNUS MANOR MAKKAIPOOL,Surat City,Surat,Gujarat,395001-India
ABB-4774 N D RUWALA LLP OFFICE NO. B/204, 2ND FLOOR,INTERNATIONAL COMMERCE CENTER, RING ROAD,Surat,Surat,Gujarat,India-395001
U32111GJ2025PLC160004 NAKODA GOLD JVM LIMITED Flat B-4 & B-5, Gr. Floor,Kanku Ashish Apartment,Surat City,Surat,Gujarat,395001-India
U47722GJ2025PTC159006 CALMZEN PERSONAL CARE PRIVATE LIMITED H.NO.1/3780 2ND FLOOR,MOTI DESAI POLE,SONIFALIA,Surat City,Surat,Gujarat,395001-India
U70102GJ2013PLC078019 MITASMI INFRACREATION LIMITED B/204, 2ND FLOOR, GREEN HOUSE COMPLEX, MOTA VARACHHA, SURAT , SURAT, Gujarat, India - 395001
U28299GJ2023PLC141139 ENERGY OCULO LIMITED 2D, 2nd Floor, DR. MANSUK,B/S VANITA VISHRAM COLLEG,Surat City,Surat,Gujarat,395001-India
U26515GJ2023PTC141945 UNBEMANNT TECHNOLOGIES PRIVATE LIMITED GR 1ST 2ND FLOOR KALPESHI MAHALLO H NO 1/1116,Surat City,Surat,Gujarat,395001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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