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      SILK ASSOCIATION OF INDIA

      CIN: U73100WB2009NPL140419 As on: 2026-07-13
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      SILK ASSOCIATION OF INDIA (CIN: U73100WB2009NPL140419) is a Private company incorporated on 18 Dec 2009. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      SILK ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILK ASSOCIATION OF INDIA's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

      Directors of SILK ASSOCIATION OF INDIA are DILIP AGARWAL, KEKA SARMA, HEMANT GUPTA, BIJAY SHROFF, and SUNDEEP SHAH.

      SILK ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U73100WB2009NPL140419 and its registration number is 140419. Users may contact SILK ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of SILK ASSOCIATION OF INDIA is BHARATCHAMBERS9/1,SYEDAMIRALIAVENUE , KOLKATA, West Bengal, India - 700017.

      Current status of SILK ASSOCIATION OF INDIA is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SILK ASSOCIATION OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 SILK ASSOCIATION OF INDIA 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 SILK ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date
      00581743 DILIP AGARWAL Director 2015-08-28
      00897887 KEKA SARMA Director 2009-12-18
      00738727 HEMANT GUPTA Director 2014-12-18
      00288068 BIJAY SHROFF Director 2018-11-28
      00484311 SUNDEEP SHAH Director 2020-12-18
      Past Directors & Key Managerial Personnel of SILK ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00602478 PRAMOD SARAF Director - 2017-03-03
      00060684 PRAMOD KUMAR JHUNJHUNWALA Director - 2019-08-29
      02089112 RAJENDRA KUMAR KAPOOR Director - 2020-12-18
      00112027 VIKRAM TANTIA Director - 2019-08-29
      00520765 ASHOK KUMAR JHUNJHUNWALA Director - 2019-08-29
      Other Directorships of DILIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDMODA EXPORTS PRIVATE LIMITED U51311WB2004PTC098282 Director 2004-04-07 Ongoing
      ALCOVE GLORIA RESIDENTS ASSOCIATION U93000WB2014NPL203378 Director - 2021-10-25
      Other Directorships of PRAMOD SARAF
      Company Name CIN Designation Appointment Date Cessation
      PRAMOD INTERNATIONAL PRIVATE LIMITED U17122WB2003PTC096053 Director 2003-04-16 Ongoing
      Other Directorships of KEKA SARMA
      Company Name CIN Designation Appointment Date Cessation
      BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director 1986-12-01 Ongoing
      Other Directorships of PRAMOD KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      JJR SPIN TEXTILES LLP AAF-7388 Designated Partner - 2021-10-04
      J J EXPORTERS LTD L17112WB1972PLC028631 Whole-time director - 2007-04-09
      TANUSHREE EXPORTS PRIVATE LIMITED U18101WB2007PTC115051 Managing Director - 2007-08-01
      TANUSHREE EXPORTS PRIVATE LIMITED U18101WB2007PTC115051 Whole-time director 2007-08-01 Ongoing
      MARWAR ENCLAVE PRIVATE LIMITED U45200WB2007PTC113482 Director 2007-02-16 Ongoing
      RAGHUVIR REALTORS PRIVATE LIMITED U45200WB2007PTC113777 Director 2007-03-01 Ongoing
      EXPRESS MEALS PRIVATE LIMITED U55101WB2008PTC131397 Director 2009-01-02 Ongoing
      TANUSHREE INVESTMENTS & PROPERTIES PVT.LTD. U67120WB1991PTC051697 Director 1991-05-09 Ongoing
      Other Directorships of HEMANT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CANDID EXIM PVT LTD U51909WB2006PTC108285 Director 2006-02-24 Ongoing
      Other Directorships of RAJENDRA KUMAR KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-11 Ongoing
      VIDHAWAN & KAPOOR NIRMAN LLP AAC-5411 Designated Partner 2014-08-04 Ongoing
      DULCE CELIA DESIGNS LLP AAM-3043 Designated Partner 2018-03-26 Ongoing
      RKSK EXPORTS LLP AAQ-1705 Designated Partner 2019-08-06 Ongoing
      DULCE CELIA DESIGNS LIMITED U18204WB2015PLC207006 Director - 2018-03-25
      INDUSTRIAL GROWTH ENTERPRISE PRIVATE LIMITED U70109WB1997PTC086224 Director - 2012-03-31
      D. C. REALTY PRIVATE LIMITED U70109WB2008PTC124999 Director 2008-04-16 Ongoing
      Other Directorships of VIKRAM TANTIA
      Company Name CIN Designation Appointment Date Cessation
      GLOBE(INDIA) LTD. L51109WB1983PLC036452 Managing Director 1997-08-01 Ongoing
      AJANTA COMMERCE LTD L65999WB1974PLC029734 Additional Director 2019-04-23 Ongoing
      GLOBOTEX PRIVATE LIMITED U51109WB1998PTC087096 Additional Director - 2009-09-19
      GLOBOTEX PRIVATE LIMITED U51109WB1998PTC087096 Director 2009-09-19 Ongoing
      JAMIRAH VYAPAR UDYOG LTD U51909WB1980PLC032654 Additional Director - 2010-09-20
      JAMIRAH VYAPAR UDYOG LTD U51909WB1980PLC032654 Director 2010-09-20 Ongoing
      CAMPUS INFRACON PRIVATE LIMITED U70100WB2015PTC207342 Director - 2018-12-21
      Other Directorships of BIJAY SHROFF
      Company Name CIN Designation Appointment Date Cessation
      J F C BUSINESS LTD U17125WB1990PLC048495 Director 1990-03-01 Ongoing
      JAY PLYWOOD INDUSTRIES PVT LTD U20219WB1974PTC029289 Director 1992-06-30 Ongoing
      JFC IMPEX PVT. LTD. U41001WB1989PTC047316 Director - 2015-03-23
      RAGHAV INFRASTRUCTURE PRIVATE LIMITED U45400WB2010PTC142707 Director 2010-02-26 Ongoing
      JFC DEVELOPERS PRIVATE LIMITED U70109WB2008PTC127003 Director 2008-06-30 Ongoing
      Other Directorships of SUNDEEP SHAH
      Company Name CIN Designation Appointment Date Cessation
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Director - 2012-09-01
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Managing Director 2019-01-16 Ongoing
      EASTERN SILK INDUSTRIES LIMITED L17226WB1946PLC013554 Whole-time director - 2019-01-16
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2011-06-20
      THE INDIAN SILK EXPORT PROMOTION COUNCIL U17110DL1983NPL319014 Director 2022-01-19 Ongoing
      LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2011-06-20
      Other Directorships of ASHOK KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      P & A INFRACON LLP AAB-6730 Designated Partner 2013-07-25 Ongoing
      P & A INFRADEVELOPERS LLP AAB-6732 Designated Partner 2013-07-25 Ongoing
      JACKSON MERCANTILES LLP AAC-3367 Designated Partner - 2019-05-01
      AMET & LADOUE BIOTECH LIMITED U01122WB2000PLC091998 Director 2000-06-16 Ongoing
      BIHAR AGRO PROJECTS PRIVATE LIMITED U01403WB2007PTC121268 Director - 2010-02-04
      P&A BEVERAGES PRIVATE LIMITED U15115WB2016PTC216816 Director - 2021-01-11
      ANGLO INDIA JUTE & TEXTILE INDUSTRIES PRIVATE LIMITED U17100WB2016PTC209851 Director - 2016-05-02
      VIKRAMSILA TEXTILE PARK LIMITED U18101WB2007PLC113961 Director - 2009-12-29
      BINA NATURAL PRODUCE PRIVATE LIMITED U51494WB1992PTC055134 Director 1999-03-15 Ongoing
      AMRIT BUSINESS PVT LTD U51909WB1984PTC037836 Additional Director - 2011-01-01
      A P FASHIONS PRIVATE LTD U51909WB1991PTC051934 Managing Director 1999-03-15 Ongoing
      PANTHER COMMERCE PRIVATE LIMITED U51909WB2000PTC092168 Additional Director - 2008-09-29
      PANTHER COMMERCE PRIVATE LIMITED U51909WB2000PTC092168 Director 2008-09-29 Ongoing
      HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2019-12-16
      P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED U65993WB1991PTC051696 Director 2000-01-28 Ongoing
      A D EXPORTS PVT LTD U70101WB1991PTC053651 Director 2003-12-10 Ongoing
      A.P. SOFTWARE LIMITED U72900WB2000PLC092122 Director 2000-07-10 Ongoing
      P & A BOTTLERS PRIVATE LIMITED U74900WB2012PTC188742 Director - 2017-03-28
      AMET & LADOUE APPARELS PRIVATE LIMITED U74999WB2011PTC165268 Director 2011-07-23 Ongoing
      MILLENNIUM INFOWARE PRIVATE LIMITED U80903WB2000PTC091482 Director 2002-08-20 Ongoing
      INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2018-07-18

      CIN Company Name Company Address
      U70101WB1992PTC056237 DKS HOMES PVT LTD 1/1A UPPER WOOD STREET KOLKATA , WEST BENGAL, West Bengal, India - 700017
      U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
      U91110WB1926GAP005483 BHARAT CHAMBER OF COMMERCE BHARATCHAMBERS9/1,SYEDAMIRALIAVENUE , KOLKATA, West Bengal, India - 700017
      U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
      U23209WB1985SGC039487 HALDIA PETROCHEMICALS LTD 1 AUCKLAND PLACE KOLKATA , WEST BENGAL, West Bengal, India - 700017
      AAF-9662 OCEAN BLUE ENTERPRISE HOME CARE LLP 1/1 CIRCUS AVENUE, KOLKATA KOLKATA, West Bengal, India - 700017
      ACV-4451 INFERNOLOCK LLP 32/1/1 Miajan Ostagarl,kolkata,Park Circus,Kolkata,West Bengal,India-700017
      F01556 LIEBHERR-WERK EHINGEN GMBH SHUBHAM 1005 10TH FLOOR 1 RAWDON STREET KOLKATA , WEST BENGAL, West Bengal, India - 700017
      ACS-6684 JAGANNATH CAPITAL ADVISORY LLP FL-1,1A P233,PARK STREET,Kolkata,Kolkata,West Bengal,India-700017
      U65921WB1994PTC065885 BRITEX FINANCIAL SERVICES PVT.LTD. 1/1B, UPPER WOOD STREET, KOLKATA , KOLKATA, West Bengal, India - 700017
      U73100WB2025PTC283072 AVACADO MARKETING PRIVATE LIMITED 1 ST FR, FL-1A,2 AUCKLAND PLACE,Kolkata,Kolkata,West Bengal,700017-India
      U93190WB2025PTC282232 NUMBER 10 SPORTS PRIVATE LIMITED 1st Floor, FL-1A, 2 Auckland Place,Kolkata,Kolkata,West Bengal,700017-India
      ACJ-4432 JSK NIRMAN LLP GANGA JAMUNA APARTMENT,,28/1 SHAKESPEARE SARANI, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700017
      ACK-2480 BANGA PROJECT REALTY LLP Ganga Jamuna Apartment, 28/1,,Shakespeare Sarani ,1st floor,Kolkata,Kolkata,West Bengal,India-700017
      U51909WB2022PTC258792 WELTWIDE FERRYWALA PRIVATE LIMITED 1st FLOOR 183/1A, PARK STREET KOLKATA , KOLKATA, West Bengal, India - 700017
      U15135WB2008PTC125209 RED ONION FOOD PRIVATE LIMITED SURABHI 8/1/2 LOUDON STREET, 1ST FLOOR- 1B , KOLKATA, West Bengal, India - 700017
      U29291WB1988PTC043831 ANMOL WOOLEN AND SPINNING MILLS PVT LTD 1/1 MRIGENDRALAL MITTER RD1ST FLOOR SUIT NO 3 , KOLKATA, West Bengal, India - 700017
      U70200WB2025PTC275959 GAP BUSINESS SOLUTIONS PRIVATE LIMITED UNIMARK ASIAN, BL-1, 12 FLOOR, FL-A,52/1 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
      U55101WB2010PTC151033 SOVEREIGN HOTELS & RESORTS PRIVATE LIMITED SUKHSADAN 1ST FLOOR, FLAT NO. - 1B1 52B, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U51909WB2022PTC257839 SOVA UDYOG PRIVATE LIMITED 41, DUCKBACK HOUSE, 1C, ROOM NO. 1 1ST FLOOR, WARD 63, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
      U67120WB1999PTC288222 AASHNA SECURITIES PRIVATE LIMITED KARNANI ESTATE, 1ST FLOOR, ROOM NO. 29A(1),209A A.J.C. BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
      U01122WB2008PTC141875 BHARTIYA BEEJ KHAD BHANDAR PRIVATE LIMITED Executive Fixed Desk No. 1 (EFD/1), 2nd, Floor, Building Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017
      U51909WB2010PTC144469 RAMDOOT SALES PRIVATE LIMITED Executive Flexible Desk No. 1 (EFD/1), 2nd Floor, Building Premises No. 19/1, Camac Street , , Kolkata, West Bengal, India - 700017
      U74999WB1994PTC063252 MAHAJAN VYAPAR PRIVATE LIMITED Fixed Desk Premium No.1&2 (FDP/1&2), Cabin No.3, 'KwicDeskZ'BusinessCentre,2nd Floor,19/1 Camac St. , KOLKATA, West Bengal, India - 700017
      U45400WB2007PTC116245 SHIVAM NIRMAN PRIVATE LIMITED 1A,CIRCUS ROW, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
      U51109WB1992PTC054275 RAUNAK VYAPAR & VINIYOG PVT LTD 1A,CIRCUS ROW KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC183985 SPRINGVILLE GREENS PRIVATE LIMITED 3/1 DR. U.N. BRAHMACHARI STREET KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
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      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
      Download Audited Financials
      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 Shares 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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