Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SILKASIA EXPORTS PRIVATE LIMITED
CIN: U51900MH1976PTC019350
SILKASIA EXPORTS PRIVATE LIMITED (CIN: U51900MH1976PTC019350) is a Private company incorporated on 01 Dec 1976. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 981500.00.
SILKASIA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILKASIA EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SILKASIA EXPORTS PRIVATE LIMITED are AMOD KUMAR AGRAWAL, AKSHAY AMODKUMAR AGRAWAL, AYUSH AMOD AGRAWAL, and ARUNIMA AMODKUMAR AGRAWAL.
SILKASIA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1976PTC019350 and its registration number is 19350. Users may contact SILKASIA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILKASIA EXPORTS PRIVATE LIMITED is 163 164 New Satguru Nanik Indl Estate, W E Highway, Goregaon E, Mumbai , Mumbai, Maharashtra, India - 400063.
Current status of SILKASIA EXPORTS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SILKASIA EXPORTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILKASIA EXPORTS
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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 SILKASIA EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SILKASIA EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02029864 | AMOD KUMAR AGRAWAL | Director | 1982-10-28 |
| 07795596 | AKSHAY AMODKUMAR AGRAWAL | Director | 2019-09-30 |
| 08372879 | AYUSH AMOD AGRAWAL | Director | 2019-09-30 |
| 08372940 | ARUNIMA AMODKUMAR AGRAWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SILKASIA EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02029846 | CHANDRAMOHAN KEDARPRASAD AGRAWAL | Director | - | 2019-03-16 |
| 02029855 | ALOKKUMAR KEDARPRASAD AGRAWAL | Director | - | 2019-03-16 |
| 02219554 | SIDDHARTH AGRAWAL | Director | - | 2019-03-16 |
| 07795596 | AKSHAY AMODKUMAR AGRAWAL | Additional Director | - | 2019-09-30 |
| 07795596 | AKSHAY AMODKUMAR AGRAWAL | Director | - | 2019-02-27 |
| 08372879 | AYUSH AMOD AGRAWAL | Additional Director | - | 2019-09-30 |
| 08372879 | AYUSH AMOD AGRAWAL | Director | - | 2019-02-27 |
| 08372940 | ARUNIMA AMODKUMAR AGRAWAL | Additional Director | - | 2019-09-30 |
| 08372940 | ARUNIMA AMODKUMAR AGRAWAL | Director | - | 2019-02-27 |
Other Directorships of CHANDRAMOHAN KEDARPRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALOKKUMAR KEDARPRASAD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVE FROM INDIA APPARELS & HOSPITALITY PRIVATE LIMITED | U55101MH2014PTC255089 | Director | 2014-03-27 | Ongoing |
Other Directorships of AMOD KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SIDDHARTH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESIGNMIRAYA TEXTILES LLP | AAL-8047 | Designated Partner | 2018-01-23 | Ongoing |
| SHIVAH CREATIONS LLP | AAT-4042 | Designated Partner | 2020-08-19 | Ongoing |
| LIVING GREENS ORGANICS PRIVATE LIMITED | U01122RJ2013PTC041751 | Additional Director | - | 2018-09-29 |
| LIVING GREENS ORGANICS PRIVATE LIMITED | U01122RJ2013PTC041751 | Director | - | 2018-11-25 |
| MAYORI CONSCIOUS CLOTHING PRIVATE LIMITED | U17299RJ2016PTC082169 | Director | 2016-10-28 | Ongoing |
| ORIGAAMI PACKAGINGS PRIVATE LIMITED | U21090TN2008PTC068781 | Director | 2008-08-06 | Ongoing |
| ART SUMMIT (INDIA) PRIVATE LIMITED | U36998RJ2013PTC041973 | Additional Director | - | 2015-09-30 |
| ART SUMMIT (INDIA) PRIVATE LIMITED | U36998RJ2013PTC041973 | Director | 2015-09-30 | Ongoing |
| AIELECTRIC ENERGY PRIVATE LIMITED | U40300RJ2018PTC060147 | Director | 2018-02-01 | Ongoing |
Other Directorships of AKSHAY AMODKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNATI EDUCARE PRIVATE LIMITED | U74120MH2015PTC265216 | Director | - | 2019-04-26 |
Other Directorships of AYUSH AMOD AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUNIMA AMODKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH1998PTC114382 | VALUKKO INDUSTRIES PRIVATE LIMITED | 30, NEW SATGURU NANIK INDUSTRIAL ESTATE, W. E. HIGHWAY, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400063 |
| U15100MH2005PTC153827 | SWASTIK BIO-AGRO TECH PRIVATE LIMITED | 30, NEW SATGURU NANIK INDUSTRIAL ESTATE OFF. W.E. HIGHWAY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U28129MH2012PTC227780 | VALUCLADD FACADE SOLUTIONS PRIVATE LIMITED | 30, New Satguru Nanik Industrial Estate, Off W. E. Highway, Nr. Jai Coach, Gorega on (E) , Mumbai, Maharashtra, India - 400063 |
| ACH-0565 | SAVRAAJ FILMS & PRODUCTION LLP | 63 Satguru Nanak IND EState W E Highway, Goregaon E,Behind Standard Chattered Bank,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U25200MH1998PTC115713 | SABRANG POLYMERS PRIVATE LIMITED | 30 NEW SATGURU NANIK INDL.ESTATE WESTERN EXPRESS HIGHWAY GOREGAOON (E) , MUMBAI, Maharashtra, India - 400063 |
| AAY-3170 | SURFACE MICA LLP | UNIT 29, NEW SATGURU NANAK INDL PREMISES W.E.HIGHWAY, GOREGAON EAST, NEAR CRPF CAMP MUMBAI, Maharashtra, India - 400063 |
| U28931MH2012PTC227407 | ASWIN ALLOYS INDUSTRIES PRIVATE LIMITED | 30, New Satguru Nanik Industrial Estate Off. W. E. Highway, Nr. Jai Coach, Goreg aon East , Mumbai, Maharashtra, India - 400063 |
| U29192MH1999PTC120356 | COOLVIN HVAC SYSTEMS PRIVATE LIMITED | GB-3, VIRWANI INDL. ESTATE, W. E. HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U93030MH2012PTC230178 | DIVINIA EXPORTS PRIVATE LIMITED | 123 1ST FLOOR, NEW SADGURU NANIK IND. ESTATE 01 NR. JAY COACH SIGNAL, W. E. HIGHWAY, GOR EGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U92419MH2022PTC387807 | SURFING HIPPOS PRODUCTIONS PRIVATE LIMITED | VIRWANI IND ESTATE,GALA NO.A/8, W.E.HIGHWAY, NEAR OBEROI MALL GOREGAON E MUMBAI , Mumbai, Maharashtra, India - 400063 |
| ACQ-1122 | NIGHTRISE LLP | Gala No 158, New Satguru,Nanik Indl Est Goregaon E,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACA-7465 | MKM BUSINESS VENTURES LLP | 1001, CTS No.67-A/1/2, Simba, Off. W. E. Highway, 12 Aradhana Indl Estate, Near Virwani Indl, Estate,Mumbai Goregaon East, Maharashtra, India - 400063 |
| AAY-1205 | MP SWASTIK DOORS LLP | B 207 SHREYAS INDL ESTATE OFF W E HIGHWAY GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U60231MH2011PTC213518 | MAKINFRA TRANSPORT LOGISTICS PRIVATE LIMITED | 80A, VIRVANI INDL ESTATE, NEAR W.E. HIGHWAY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51505MH2008PTC183255 | NEOLEX WIRES INDIA PRIVATE LIMITED | 28, NEW SATGURU INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (E AST) , MUMBAI, Maharashtra, India - 400063 |
| U74110MH2008PTC188105 | SURFACE DEKOR (INDIA) PRIVATE LIMITED | GALA NO.28/29,GROUND FLOOR,NEW SATGURU INDUSTRIAL ESTATE,JAYCOACH,WESTERN EXPRESS HIGHWAY, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U26910MH1977PTC019623 | BHANDUP POTTERIES PRIVATE LIMITED | SHREYAS INDUSTRIAL ESTATE,UNIT NO. 106 BUILDING `B', 1ST FLOOR,OFF.WESTERN EXPR ESS , H.W.,GOREGAON(E),MUMBAI-400063, Maharashtra, India - 000000 |
| AAR-0419 | SABLOK INTERNATIONAL FOODS LLP | C 112A, Sheyan IND Estate Goregaon (E) W E Highway Mumbai, Maharashtra, India - 400063 |
| U32106MH1981PTC025500 | MINI ELECTRONIC INDUSTRIES PVT LTD | B/4 SHREYAS INDL ESTATEOFF W E HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U24304MH2017PTC292170 | ARHAM SPECIALITY PRIVATE LIMITED | A/301,VIRVANI INDUSTRIAL ESTATE NEAR W.E. HIGHWAY GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U30000MH2005PTC151946 | AVANTIKA INFOSOLUTIONS PRIVATE LIMITED | B - 112, VIRWANI INDUSTRIAL ESTATE, W. E. HIGHWAY, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U27310MH2012PTC229142 | VINDHYAVASINI STEELCAST PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U45400MH2011PTC223123 | VINDHYAVASINI PROPERTY PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U60231MH2012PTC228489 | VINDHYAVASINI LOGISTICS PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U60300MH2011PTC222707 | UNIQUE TRANSLOG PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74120MH2011PTC223030 | V. G. GEMS AND GOLD PRIVATE LIMITED | C/219, Shreyas Industrial Estate, Jai Coach, W.E.Highway, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U17299MH2022PTC386283 | WATER STORIES PRIVATE LIMITED | 43 VIRWANI INDL. PREMISES CHS LTD W E HIGHWAY, OPP OBEROI MALL, GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U66190MH2024PTC426534 | KIRAT ADVISORY PRIVATE LIMITED | 204-A ATLANTA ESTATE OFF W E HIGHWAY,NEAR VIRVANI INDUSTRIAL ESTATE GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAM-5040 | KANIKA DIGITAL PRINTS & SOLUTIONS LLP | 304/A, VIRWANI INDUSTRIAL ESTATE, A-WING, 3rd FLOOR, GOREGAON (E), OFF W.E. HIGHWAY, MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020256 | 2006-08-14 | - | 2009-12-14 | 112,500,000.00 | HDFC BANK LIMITED | |
| 10432886 | 2013-05-22 | - | 2015-01-07 | 36,850,000.00 | Union Bank of India | |
| 80061410 | 1999-12-31 | 2003-08-16 | 2011-01-21 | 51,500,000.00 | UNION BANK OF INDIA |
- 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.